DG真人

Announcements and Circular

2024-06-27Form of Proxy for use at the Extraordinary General Meeting to be convened on Tuesday, 23 July 2024 ("EGM") (or any adjournment thereof)
2024-06-27NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-06-27(1) VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF 40% INTEREST IN THE TARGET COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-06-26COMPLETION OF DISCLOSEABLE TRANSACTIONS IN RELATION TO THE PROPOSED TRANSACTIONS IN RESPECT OF MINING BUSINESS LICENSE A, C AND G
2024-06-25VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF 40% INTEREST IN THE TARGET COMPANY
2024-06-20AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2024-06-20POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024
2024-06-07DISCLOSEABLE TRANSACTION - PROVISION OF GUARANTEE
2024-04-29NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS
2024-04-29Form of Proxy for use at the Annual General Meeting to be convened on Thursday, 20 June 2024 (the "AGM") (or any adjournment thereof)

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