Release Date
Document
2015-04-13
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
2015-04-13
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
2015-03-26
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
2015-03-26
REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
2014-10-31
FORM OF PROXY FOR THE 2014 ANNUAL GENERAL MEETING
2014-10-31
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2014-08-28
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
2014-08-28
MAJOR DISPOSAL OF 100% INTERESTS OF HUA YI COPPER (BVI) COMPANY LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
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