China Mining Resources Group Limited

Circulars       

2010-November-19	Form of Proxy for the Special General Meeting to be held on Monday, 6 December 2010 (in PDF)
2010-November-19	MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 70% EQUITY INTEREST IN YEAR JOY INVESTMENTS LIMITED AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2010-April-26	Form of Proxy for the Annual General Meeting to be held on Friday, 28 May 2010 (in PDF)
2010-April-26	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)
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars