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Announcements and Circular

2023-10-31DISCLOSEABLE AND CONNECTED TRANSACTIONS NEW HEADS OF AGREEMENTS IN RELATION TO THE ACQUISITION OF MINING BUSINESS LICENSE C AND MINING BUSINESS LICENSE G AND REDUCTION OF SHAREHOLDING INTEREST IN NEW MINING COMPANY C AND NEW MINING COMPANY G
2023-09-28NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
2023-08-30INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-16DATE OF BOARD MEETING
2023-08-11PROFIT WARNING
2023-06-20LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-06-20(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF AUDIT COMMITTEE
2023-04-27NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
2023-04-27Form of Proxy for use at the Annual General Meeting to be convened on Tuesday, 20 June 2023 (the "AGM") (or any adjournment thereof)
2023-04-27NOTICE OF ANNUAL GENERAL MEETING

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