Oct 31, 2025
16:30

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

03818 - CHINA DONGXIANG

Oct 31, 2025
12:01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

02718 - MININGLAMP-W

Oct 31, 2025
12:01

CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE

Terms of Reference of Other Board Committees

02718 - MININGLAMP-W

Oct 31, 2025
12:01

NOMINATION COMMITTEE TERMS OF REFERENCE

Terms of Reference of the Nomination Committee

02718 - MININGLAMP-W

Oct 31, 2025
12:01

REMUNERATION COMMITTEE TERMS OF REFERENCE

Terms of Reference of the Remuneration Committee

02718 - MININGLAMP-W

Oct 31, 2025
12:01

AUDIT COMMITTEE TERMS OF REFERENCE

Terms of Reference of the Audit Committee

02718 - MININGLAMP-W

Oct 31, 2025
12:01

EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

02718 - MININGLAMP-W

Oct 30, 2025
20:06

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2025

Results of AGM

03306 - JNBY