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Investor Relations

Announcements

2020/03/05

INSIDE INFORMATION IN RELATION TO THE DEEMED DISPOSAL OF INTEREST IN GREENWAY MINING GROUP LIMITED

2020/02/20

CONNECTED TRANSACTION MANGANESE ORES SALE AND PURCHASE AGREEMENT

2019/12/02

2019/11/26

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2019/09/27

(1) CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE; CHANGE OF MEMBER OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

2019/09/27

DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE

2019/09/17

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

2019/07/24

DATE OF BOARD MEETING

2019/07/05

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2019/06/30

CHANGE OF NON-EXECUTIVE DIRECTORS; AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEE

2019/06/30

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2019

2019/05/26

NOTICE OF ANNUAL GENERAL MEETING

2019/04/23

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES

2019/02/28

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2019/02/28

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