China Mining Resources Group Limited

Circulars       

2007-August-9	Revised Form of Proxy for the Special General Meeting to be held on Tuesday, 21 August 2007 (in PDF)
2007-August-3	Form of Proxy for the Special General Meeting to be held on Tuesday, 21 August 2007 (in PDF)
2007-August-3	CONNECTED TRANSACTION SUBSCRIPTIONS OF NEW SHARES AND POSSIBLE RELATED REPURCHASES OF SHARES (in PDF)
2007-May-23	Very Substantial Acquisition: Acquisition of 75.08% Equity Interests in Harbin Songjiang, Continuing Connected Transactions, Specific Mandate to Issue New Shares and Notice of Special General Meeting (in PDF)
2007-April-19	Proxy Form (in PDF)
2007-April-19	Proposed Re-Election and Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of 10% General Limit on Grant of Options under the Share Option Scheme and Notice of Annual General Meeting (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2006	2006 Circulars