秦发集团

Announcements and Circular

2021-07-192020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2021-06-24POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021
2021-05-25COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 70% EQUITY INTEREST OF SDE
2021-05-14MAJOR TRANSACTION COMPLETION OF DISPOSAL OF A VESSEL
2021-05-13DISCLOSEABLE TRANSACTIONS IN RELATION TO THE PROPOSED ACQUISITION OF 70% SHAREHOLDING INTEREST IN NEW MINING COMPANIES
2021-05-10DEBT RESTRUCTURING
2021-04-30NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
2021-04-30Form of Proxy for use at the Annual General Meeting to be convened on 24 June 2021 ("AGM") (or any adjournment thereof)
2021-04-30REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-30NOTICE OF ANNUAL GENERAL MEETING

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