Sep 29, 2025
12:11

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

02259 - ZIJIN GOLD INTL

Sep 29, 2025
12:10

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

02259 - ZIJIN GOLD INTL

Sep 29, 2025
12:08

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

02259 - ZIJIN GOLD INTL

Sep 29, 2025
12:05

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Terms of Reference of the Audit Committee

02259 - ZIJIN GOLD INTL

Sep 29, 2025
12:04

ARTICLES OF ASSOCIATION

Constitutional Documents

02259 - ZIJIN GOLD INTL

Sep 26, 2025
21:42

PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.295 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BASIS

Closure of Books or Change of Book Closure Period

00765 - PERFECTECH INTL

Sep 26, 2025
16:31

FURTHER EXTENSION OF LONG STOP DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION

Inside Information

01130 - CHINA ENV RES

Sep 25, 2025
20:53

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Issue of Shares under a General Mandate

00620 - DTXS SILK ROAD