1. 1
2017-11-09
Date of board meeting
2017-10-26
Inside Information Announcement: Resumption of production at Kaiyuan Open Pit Coal Mine
2017-09-25
Inside Information Announcement: Suspension of Prouuction at Kaiyuan Open Pit Coal Mine and Demolishment of Gas Station
2017-09-19
List of directors and their role and function
2017-09-19
Appointment of Independent Non-executive Director, Chairman of Audit Committee, Member of Remuneration Committee and Nomination Committee
2017-09-07
List of directors and their role and function
2017-09-07
Poll results of the annual general meeting held on 7 September 2017, retirement of an independent non-executive director and non-compliance with Rules 3.10(1) and 3.21 of the Listing Rules
2017-08-18
Closure of register of members
2017-08-15
Progress of the updated optimization and upgrading plan
2017-08-04
Notice of annual general meeting

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