The Group is the largest integrated copper producer in the PRC. Its principal activities include copper mining, milling, smelting and refining to produce copper cathode and other related products, including sulphuric acid, pyrite concentrate and electrolytic gold and silver. The Group's copper reserves rank No.1 in the copper industry in the PRC. >>>>>>
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Date Documents
19-09-2016 19:59 Notification Letter and Request Form to Non-registered Shareholders
19-09-2016 19:56 Notification Letter and Request Form to Registered Shareholder
14-06-2016 17:13 Notification Letter and Request Form to Registered Shareholder
14-06-2016 17:10 Revised Proxy Form of Holders of H Shares for use at the Extraordinary General Meeting
02-06-2016 00:16 Notification Letter and Request Form to Non-registered Shareholders (
02-06-2016 00:15 Notification Letter and Request Form to Registered Shareholder
02-06-2016 00:14 REPLY SLIP
02-06-2016 00:13 REPLY SLIP
02-06-2016 00:10 Proxy Form of Holders of H Shares for use at the H Share Class Meeting
02-06-2016 00:09 Proxy Form of Holders of H Shares for use at the Extraordinary General Meeting
02-06-2016 00:08 (I) PROPOSED SHARE ISSUANCE AND CONNECTED TRANSACTIONS (II) PROPOSAL IN RESPECT OF THE FEASIBILITY REPORT ON PROJECTS FUNDED BY USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES (III) PROPOSAL IN RESPECT OF THE STATEMENT ON UTILIZATION OF PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES (IV) PROPOSAL IN RESPECT OF THE REMEDIAL MEASURES REGARDING DILUTION ON CURRENT RETURNS BY THE NON-PUBLIC SHARE ISSUANCE OF THE COMPANY AND THE RELEVANT UNDERTAKINGS GIVEN BY THE COMPANY’S CONTROLLING SHAREHOLDER, DIRECTORS AND SENIOR MANAGEMENT (V) PROPOSED ADOPTION OF THE DIVIDENDS DISTRIBUTION POLICY AND 3-YEAR PLAN FOR SHAREHOLDERS’ RETURN (VI) APPLICATION FOR WHITEWASH WAIVER (VII) SPECIAL DEAL (VIII) ISSUANCE OF CORPORATE BONDS (IX) PROPOSED CHANGE OF DIRECTORS AND SUPERVISORS NOTICE OF EXTRAORDINARY GENERAL MEETING AND NOTICE OF CLASS MEETINGS
27-05-2016 22:16 Notification Letter and Request Form to Non-registered Shareholders
27-05-2016 22:15 Notification Letter and Request Form to Registered Shareholder
27-05-2016 22:09 (1) PROPOSED DISTRIBUTION OF FINAL DIVIDENDS (2) PROVISION OF MUTUAL GUARANTEES BY A SUBSIDIARY (3) PROPOSED AMENDMENTS TO THE ARTICLES (4) PROPOSED AMENDMENTS TO RULES FOR GENERAL MEETINGS (5) PROPOSED AMENDMENTS TO RULES FOR BOARD OF DIRECTORS (6) PROPOSED AMENDMENTS TO RULES FOR SUPERVISORY COMMITTEE MEETINGS (7) PROPOSED AMENDMENTS TO RULES FOR INDEPENDENT DIRECTORS (8) PROPOSED AMENDMENTS TO MEASURES FOR ADMINISTRATION OF PROCEEDS FROM FUND RAISING AND (9) NOTICE OF ANNUAL GENERAL MEETING
29-04-2016 23:19 致股東的通知信函及申請表格
29-04-2016 23:18 Notification Letter and Request Form to non-registered shareholders