China Mining Resources Group Limited
(formerly known as INNOMAXX Biotechnology Group Limited)

Circulars       


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  • 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)
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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