irasia.com - Investor Relations Asia Pacific
HOME

CST Mining Group Limited
(Formerly known as China Sci-Tech Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2012-May-21
  • Notification of publication of the Circular - (1) Very Substantial Disposal: Disposal of Interest in the Mina Justa Project (2) Reelection of Director and (3) Notice of Extraordinary General Meeting (in PDF)
  • 2012-May-21
  • CHANGE REQUEST FORM (in PDF)
  • 2012-May-21
  • Notice of availability - Circular - (1) Very Substantial Disposal: Disposal of Interest in the Mina Justa Project (2) Reelection of Director and (3) Notice of Extraordinary General Meeting (in PDF)
  • 2012-May-21
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 JUNE 2012 AT 10:00 A.M. (in PDF)
  • 2012-May-21
  • (1) VERY SUBSTANTIAL DISPOSAL; DISPOSAL OF INTEREST IN THE MINA JUSTA PROJECT (2) RE-ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-December-22
  • Notification of publication of the 2011 Interim Report (in PDF)
  • 2011-December-22
  • CHANGE REQUEST FORM (in PDF)
  • 2011-December-22
  • Notice of availability (in PDF)
  • 2011-September-2
  • Notification of publication of the Circular (in PDF)
  • 2011-September-2
  • CHANGE REQUEST FORM (in PDF)
  • 2011-September-2
  • Notice of availability (in PDF)
  • 2011-September-2
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 SEPTEMBER 2011 AT 10:00 A.M. (in PDF)
  • 2011-September-2
  • (1) MAJOR TRANSACTION PROPOSED DISPOSAL OF INTEREST IN THE MINA JUSTA PROJECT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-August-30
  • CHANGE REQUEST FORM (in PDF)
  • 2011-August-30
  • Notice of availability (in PDF)
  • 2011-August-30
  • PROXY FORM (in PDF)
  • 2011-August-30
  • PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-August-30
  • Notification of publication of the Circular (in PDF)
  • 2011-July-29
  • Notification of publication of the 2011 Annual Reports (the "Annual Reports") on the Company's website (in PDF)
  • 2011-July-29
  • CHANGE REQUEST FORM (in PDF)
  • 2011-July-29
  • Notice of availability - 2011 Annual Reports (in PDF)
  • 2011-June-14
  • Reply Form (in PDF)
  • 2011-June-14
  • ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
  • 2011-May-6
  • EXPIRY OF WARRANTS (WARRANT CODE: 523) (in PDF)
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2012 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.