|
|
China Mining Resources Group Limited
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2008-April-28 |
Form of Proxy for the Annual General Meeting to be held on Friday, 23 May 2008 (in PDF) |
| 2008-April-28 |
PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, PROPOSED REDUCTION OF SHARE PREMIUM AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
|