China Mining Resources Group Limited

Announcements & Notices       

2012-May-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2012 (in PDF)
2012-April-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2012 (in PDF)
2012-April-1	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-30	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-21	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-21	ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE (in PDF)
2012-March-19	NOTICE OF BOARD MEETING (in PDF)
2012-March-16	BYE-LAWS (in PDF)
2012-March-16	MEMORANDUM OF ASSOCIATION (in PDF)
2012-March-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEB 2012 (in PDF)
2012-February-10	RESULT OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2012 IN RELATION TO CHANGE OF AUDITORS (in PDF)
2012-February-7	ANNOUNCEMENT (in PDF)
2012-February-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2012 (in PDF)
2012-January-18	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-January-17	PROPOSED CHANGE OF AUDITORS (in PDF)
2012-January-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2011 (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices