Metallurgical Corporation of China's shareholder annual meeting materials for 2023.
Notice from Metallurgical Corporation of China regarding the convening of the 2023 annual shareholder meeting.
Announcement of China Metallurgical on the revision of the “Articles of Association”
Briefing on the signing of new contracts by China Metallurgical from January to April 2024
China Metallurgical's announcement on the resignation of senior management
Announcement of China Metallurgical on changing the sponsor representative for continuous supervision
Briefing on the signing of new contracts by China Metallurgical from January to March 2024
China Metallurgical 2023 Internal Control Evaluation Report
2023 Financial and Audit Committee Performance Report of the Board of Directors of China Metallurgical Science and Technology Co., Ltd.
Report on the financial and audit committee of the board of directors of China Metallurgical Science and Technology Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of China Metallurgical on preparations for the 2023 calculation of impairment
Special note on China Metallurgical's 2023 financial company-related transactions
Financial service agreement between China Metallurgical and Minmetals Group Finance Co., Ltd.
Risk management plan for China Metallurgical and Minmetals Group Finance Co., Ltd. to carry out financial business
Briefing on the signing of new contracts by China Metallurgical from January to February 2024
Briefing on the signing of new contracts by China Metallurgical in January 2024
Announcement of China Metallurgical on the launch of foreign exchange derivatives trading in 2024
China Metallurgical Technology Co., Ltd. Board Secretary Work System (Revised in January 2024)
Rules of work of the Strategy Committee of the Board of Directors of China Metallurgical Science and Technology Co., Ltd. (revised in January 2024)
Rules of work of the Nomination Committee of the Board of Directors of China Metallurgical Science and Technology Co., Ltd. (revised in January 2024)
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