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HK Statutory Notices

CGN Mining Company Limited
(Formerly known as Vital Group Holdings Ltd.)
(Incorporated in the Cayman Islands with limited liability)

Circulars       

Please download the latest "Acrobat Reader" to view the PDF.

  • 2008-April-17
    		•  Form of Proxy for Annual General Meeting (in PDF)
  • 2008-April-17
    		•  Proposal for General Mandates to Issue New Shares and to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting (in PDF)
  • 2008-February-5
    		•  Form of Proxy for Extraordinary General Meeting (in PDF)
  • 2008-February-5
    		•  Proposed Change of Company Name (in PDF)
  • 2013
    		•  2013 Circulars
  • 2012
    		•  2012 Circulars
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2007
    		•  2007 Circulars

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