Investor Relations  

Announcements, Notices and Circulars

Date Title  
31-12-2018 Terms of Reference of the Audit Committee
31-12-2018 Terms of Reference of the Nomination Committee
08-08-2018 Notice of Board Meeting
24-07-2018 2017 Environmental, Social and Governance Information/Report
26-04-2018 Share Option Scheme
12-03-2018 Notice of Board Meeting - 27 Mar 2018
01-03-2018 Inside Information and Positive Profit Alert
04-12-2017 Poll Results of the Special General Meeting Held on 4 December 2017
30-11-2017 Joint Announcement Completion of Reorganisation Plan Involving Direct and Indirect Shareholdings in China Rare Earth Magnesium Technology Holdings Limited
21-11-2017 Poll Results of the Special General Meeting Held on 21 November 2017 and Change of Address of Head Office and Principal Place of Business in Hong Kong
 
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