China Mining Resources Group Limited

Circulars       

2009-April-27	Form of Proxy for the Annual General Meeting to be held on Friday, 5 June 2009 (in PDF)
2009-April-27	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 AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-March-26	Form of Proxy for the Special General Meeting to be held on Monday, 20 April 2009 (in PDF)
2009-March-26	MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% INTEREST IN KING GOLD INVESTMENTS LIMITED (in PDF)
2009-March-20	Form of Proxy for the Special General Meeting to be held on Wednesday, 8 April 2009 (in PDF)
2009-March-20	VERY SUBSTANTIAL ACQUISITION, MAJOR TRANSACTION AND CHANGE OF AUDITORS (in PDF)
2009-January-2	DISCLOSEABLE TRANSACTION (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars