Announcement_ZHAOJIN MINING INDUSTRY CO., LTD.

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Zhaojin Mining:01818.HK

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Home
Enter Zhaojin
News Center
- Zhaojin Videos
Investor Relations
Sci-Tech Innovation
- Technological Achievements
- Technological Trend
Safety and Environmental Protection
Talent Recruitment

Basic Stock Information
Investment Analysis Report
Announcement
Financial Report
Annual Report
Constitution and System

Interim Report 2024

2024 09-20
ARTICLES OF ASSOCIATION

2024 09-09
ANNOUNCEMENT VOTING RESULTS OF CLASS MEETINGS

2024 09-09
ANNOUNCEMENT VOTING RESULTS OF 2024 SECOND EXTRAORDINARY GENERAL MEETING

2024 09-09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024

2024 09-02
CONTINUING CONNECTED TRANSACTIONS

2024 08-23
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

2024 08-23
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR GENERAL MEETINGS

2024 08-23
FORM OF PROXY FOR 2024 SECOND EXTRAORDINARY GENERAL MEETING

2024 08-23
FORM OF PROXY FOR 2024 SECOND H SHARE CLASS MEETING

2024 08-23
FORM OF PROXY FOR 2024 SECOND DOMESTIC SHARE CLASS MEETING

2024 08-23
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING

2024 08-23

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Zhaojin Mining Industry Co., Ltd.

The Company is a comprehensive large-scale enterprise which integrates exploration, mining, mineral processing, smelting and market operations into one...

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Enter Zhaojin: Company Profile; Management Team; Corporate Culture; Development Concept; Memorabilia; Social Responsibility; Contact Us

News Center: Zhaojin Videos

Investor Relations: Basic Stock Information; Investment Analysis Report; Announcement; Financial Report; Annual Report; Constitution and System

Contact: Address: 118 Wenquan Road, Zhaoyuan City, Shandong Province; Tel:+86-535-8266009; Fax: +86-535-8227541

Interim Report 2024

ARTICLES OF ASSOCIATION

ANNOUNCEMENT VOTING RESULTS OF CLASS MEETINGS

ANNOUNCEMENT VOTING RESULTS OF 2024 SECOND EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024

CONTINUING CONNECTED TRANSACTIONS

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR GENERAL MEETINGS

FORM OF PROXY FOR 2024 SECOND EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR 2024 SECOND H SHARE CLASS MEETING

FORM OF PROXY FOR 2024 SECOND DOMESTIC SHARE CLASS MEETING

NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING