• 中文版
  • 繁體版
  • CONTACT
  • HOME
  • SITEMAP
  • DISCLAIMER

  • About Us
  • Core competitiveness
  • Samples
  • Investor Relationship
  • Media Centre
  • Talent Strategy

  

NVESTOR  >>

  • General Information
  • Prospectus
  • Announcements & Circulars
  • Financial Reports
  • Dissemination of Corporate Communications
  • Corporate Governance Overview
  • Corporate Governance Documents
  • Notices (Replacement of Lost Share Certificates)
  • IR Contact

HOME  >>  Investor Relations  >>  Announcements &Circulars

    ANNOUNCEMENTS &  CIRCULARS


  1. [2022-04-28] [2022-04-28] Proxy Forms
  2. [2022-04-28] [2022-04-28] (1) Proposed Granting of General Mandates to Issue and Repurchase Shares (2) Retirement of Directors and Proposed Re-Election of Retiring Directors (3) Proposed Appointment of Independent Non-Executive Directors (4) Amendments to Memoran
  3. [2022-04-25] [2022-04-25] Proposed Amendments to Memorandum and Articles of Association
  4. [2022-04-06] [2022-04-06] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
  5. [2022-03-25] [2022-03-25] (1) Retirement of Independent Non-Executive Directors (2) Proposed Appointment of Independent Non-Executive Directors and (3) Change in Composition of the Board Committees
  6. [2022-03-15] [2022-03-15] Final dividend for the year ended 31 December 2021 and Closure of Register of Members
  7. [2022-03-15] [2022-03-15] Annual Results Announcement for the Year Ended 31 December 2021
  8. [2022-03-03] [2022-03-03] Date of Board Meeting
  9. [2022-03-01] [2022-03-01] Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
  10. [2022-02-28] [2022-02-28] Positive Profit Alert
< Prev112131415161718192049Next >

Copyright ©2009-2013 © Wanguo International Mining Group Limited           SUPPORT:WONCENT

Add:Jiangxi Yifeng Wanguo Mining Area      WebSite:www.wgmine.com       E-mail:info@wgmine.com