China Mining Resources Group Limited

Announcements & Notices       

2007-December-21	APPOINTMENT OF DIRECTOR AND SECOND SUPPLEMENTAL AGREEMENT TO THE EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED (in PDF)
2007-December-18	UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (in PDF)
2007-December-5	RE-DESIGNATION, RESIGNATION AND APPOINTMENT OF DIRECTORS AND CLARIFICATION ANNOUNCEMENT (in PDF)
2007-October-25	UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (in PDF)
2007-September-24	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 (in PDF)
2007-September-24	APPOINTMENT OF EXECUTIVE VICE PRESIDENT AND CHIEF INVESTMENT OFFICER (in PDF)
2007-September-11	NOTICE OF BOARD MEETING (in PDF)
2007-August-21	CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING (in PDF)
2007-August-21	RESULT OF THE SPECIAL GENERAL MEETING (in PDF)
2007-August-10	SUSPENSION OF TRADING (in PDF)
2007-August-8	CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING (in PDF)
2007-August-6	SUSPENSION OF TRADING (in PDF)
2007-August-3	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2007-July-31	UNUSUAL PRICE MOVEMENTS (in PDF)
2007-July-30	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2007-July-18	Resumption announcement (in PDF)
2007-July-18	CONNECTED TRANSACTION - SUBSCRIPTIONS OF NEW SHARES AND POSSIBLE RELATED REPURCHASES OF SHARES (in PDF)
2007-July-17	SUPPLEMENTAL AGREEMENT TO THE EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED (in PDF)
2007-July-16	CHANGE OF COMPANY SECRETARY AND REDESIGNATION OF CHIEF EXECUTIVE OFFICER (in PDF)
2007-July-13	Suspension of trading (in PDF)
2007-July-5	COMPLETION OF ACQUISITION (in PDF)
2007-July-5	CHANGES IN DIRECTORSHIPS (in PDF)
2007-June-29	COMPLETION OF THE PLACING (in PDF)
2007-June-27	Unusual Price and Volume Movements (in PDF)
2007-June-25	EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED (in PDF)
2007-June-21	Placing of New Shares and Resumption of Trading (in PDF)
2007-June-21	Suspension of Trading (in PDF)
2007-June-12	Appointment of Executive Director (in PDF)
2007-June-8	Results of the Special General Meeting and Voluntary Announcement (in PDF)
2007-June-4	Voluntary Announcement (in PDF)
2007-May-23	Proxy Form (in PDF)
2007-May-23	Notice of the SGM (in PDF)
2007-May-22	Specific Mandate to Issue New Shares for Financing a Very Substantial Acquisition (in PDF)
2007-May-22	Continuing Connected Transactions and Additional Exploration Rights (in PDF)
2007-May-18	Announcement - Formation of a Joint Venture (in PDF)
2007-May-17	Changes in Directorships (in PDF)
2007-May-11	Announcement - Further Delay in despatch of Circular in relation to Very Substantial Acquisition (in PDF)
2007-April-24	Announcement - Further Delay in Despatch of Circular in relation to Very Substantial Acquisition (in PDF)
2007-April-19	Notice of Annual General Meeting (in PDF)
2007-April-10	Announcement of Final Results for the Year Ended 31 December 2006 (in PDF)
2007-April-2	Announcement - Delay in Despatch of Circular in Relation to Very Substantial Acquisition (in PDF)
2007-March-23	Clarification Announcement (in PDF)
2007-March-11	Very Substantial Acquisition: Acquisition of 75.08% Equity Interests in Harbin Songjiang and Resumption of Trading (in PDF)
2007-February-8	Change of Stock Short Name, Trading Arrangements, Exchange Arrangement of Share Certificates, Resignation of Independent Non-Executive Director and Redesignation of Non-Executive Director (in PDF)
2007-January-18	Change of Company Name; Appointment of Executive Director and Change of Company Secretary and Authorised Representative (in PDF)
2007-January-8	Appointment of Independent Non-Executive Directors (in PDF)
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2006	2006 Announcements & Notices