- Proxy Forms PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 14 AUGUST 2023 2023-07-26
- Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING 2023-07-26
- Circulars - [Major Transaction] MAJOR TRANSACTION - INVESTMENT AGREEMENT WITH YONGDING NATURAL RESOURCES BUREAU AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2023-07-26
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 2023-07-03
- Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023 AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION 2023-06-27
- Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR 2023-06-23
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