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    China Nonferrous Mining Co., Ltd.

    http://www.cnmcl.net
    China Nonferrous Mining Co., Ltd.
    CNMC Building, No.10, Anding Road
    Chaoyang District, Beijing
    CHINA
    Tel: ‎8610-84426886

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    Latest press releases  


    (2024-07-03 16:39:31) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

    (2024-06-28 07:37:45) (Updated) Final Dividend for the Year Ended 31 December 2023

    (2024-06-28 07:34:53) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 AND PAYMENT OF FINAL DIVIDEND

    (2024-06-05 16:31:54) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

    (2024-06-03 21:12:12) Letter to Non-Registered Shareholders and Reply Form (Notice of Publication of Circular, Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications)

    (2024-06-03 21:10:09) Letter to Registered Shareholders and Reply Form (Notice of Publication of Circular, Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications)

    (2024-06-03 21:06:32) Form of Proxy for Annual General Meeting

    (2024-06-03 21:04:10) NOTICE OF ANNUAL GENERAL MEETING

    (2024-06-03 21:01:00) Documents on Display - Continuing Connected Transactions

    (2024-06-03 20:54:09) (1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES; (5) REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS; (6) TERMINATION OF 2023 FINANCIAL SERVICES AGREEMENT; (7) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT; AND (8) NOTICE OF ANNUAL GENERAL MEETING

    (2024-05-27 20:31:20) (1) REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS; (2) TERMINATION OF 2023 FINANCIAL SERVICES AGREEMENT; AND (3) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT

    (2024-05-03 21:59:02) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (Resubmission)

    (2024-05-02 17:07:34) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

    (2024-04-30 21:33:04) INSIDE INFORMATION - PRODUCTION AND OPERATION REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2024

    (2024-04-30 17:41:11) Letter to Non-Registered Shareholders and Reply Form (Notice of Publication of 2023 Annual Report, 2023 Environmental, Social and Governance Report and Arrangement of Electronic Dissemination of Corporate Communications)

    (2024-04-30 17:35:48) Letter to Registered Shareholders and Reply Form (Notice of Publication of 2023 Annual Report, 2023 Environmental, Social and Governance Report and Arrangement of Electronic Dissemination of Corporate Communications)

    (2024-04-29 18:21:57) 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

    (2024-04-29 18:19:43) 2023 ANNUAL REPORT

    (2024-04-15 20:07:05) Next Day Disclosure Return - Changes in issued share capital

    (2024-04-15 19:07:15) COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

    (2024-04-09 06:20:12) PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

    (2024-04-03 19:16:11) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

    (2024-04-02 22:47:45) (Revised) Final Dividend for the Year Ended 31 December 2023

    (2024-04-02 22:05:11) CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

    (2024-04-01 19:56:55) VOLUNTARY ANNOUNCEMENT IN RELATION TO THE UPDATE OF AMOUNT OF THE RESOURCES IN LUANSHYA

    (2024-04-01 18:39:03) Final Dividend for the Year Ended 31 December 2023

    (2024-03-28 22:56:29) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

    (2024-03-25 16:33:02) Letter to Non-Registered Shareholders - Arrangement for Electronic Dissemination of Corporate Communications and Reply Form

    (2024-03-25 16:31:16) Letter to Registered Shareholders - Arrangement for Electronic Dissemination of Corporate Communications and Reply Form

    (2024-03-13 18:41:28) NOTICE OF BOARD OF DIRECTORS' MEETING

    (2024-03-05 19:17:14) Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

    (2024-02-05 18:42:47) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

    (2024-01-26 18:11:05) ANNOUNCEMENT OF PRODUCTION GUIDANCE FOR THE YEAR 2024

    (2024-01-03 20:34:40) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023


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