Announcement of Resolutions of the 59th Meeting of the Third Board of Directors of China Metallurgical
Announcement of China Metallurgical on adjusting the annual upper limit for daily related transactions and the progress of daily related transactions
Announcement on the provision of guarantees by China Metallurgical in April 2024
China Metallurgical's main operating data announcement for the first quarter of 2024
China Metallurgical H Share Announcement
China Metallurgical 2023 Social Responsibility Report and ESG (Environmental, Social and Governance) Report
Special note on China Metallurgical's 2023 non-operating capital occupation and other related capital transactions
2023 Annual Debriefing Report of the Independent Director of China Metallurgical Science and Technology Co., Ltd. (Zhou Jichang)
China Metallurgical's special report on the storage and actual use of A-share capital raised in 2023
CITIC Securities Co., Ltd. special inspection report on the storage and use of funds raised by China Metallurgical Science and Technology Co., Ltd. in 2022
Verification report on the storage and actual use of China Metallurgical's 2023 A-share capital raised
China Metallurgical 2023 Internal Control Audit Report
2023 Annual Debriefing Report of the Independent Director of China Metallurgical Science and Technology Co., Ltd. (Liu Li)
2023 Annual Debriefing Report of the Independent Director of China Metallurgical Science and Technology Co., Ltd. (Wu Jianing)
Special opinion of the board of directors of China Metallurgical Science and Technology Co., Ltd. on the self-inspection of the independence of independent directors
Announcement of Resolutions of the 27th Meeting of the Third Board of Supervisors of China Metallurgical
Announcement of Resolutions of the 57th Meeting of the Third Board of Directors of China Metallurgical
Announcement of China Metallurgical on the 2024 Guarantee Plan
Announcement of China Metallurgical on renewing the employment of accounting firms
China Metallurgical Science and Technology Co., Ltd. 2023 Assessment Report on the Performance of Accounting Firms
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