• 中文版
  • 繁體版
  • CONTACT
  • HOME
  • SITEMAP
  • DISCLAIMER

  • About Us
  • Core competitiveness
  • Samples
  • Investor Relationship
  • Media Centre
  • Talent Strategy

  

NVESTOR  >>

  • General Information
  • Prospectus
  • Announcements & Circulars
  • Financial Reports
  • Dissemination of Corporate Communications
  • Corporate Governance Overview
  • Corporate Governance Documents
  • Notices (Replacement of Lost Share Certificates)
  • IR Contact

HOME  >>  Investor Relations  >>  Announcements &Circulars

    ANNOUNCEMENTS &  CIRCULARS

  1. [2024-04-26] [2024-04-26] Notification Letter to Registered Shareholder and Reply Form
  2. [2024-04-26] [2024-04-26] Notice of Annual General Meeting
  3. [2024-04-26] [2024-04-26] Form of Proxy for use at the Annual General Meeting to be held on Friday, 7 June 2024 at 10:00 a.m.
  4. [2024-04-26] [2024-04-26] (1) Proposed Granting of General Mandates to Issue and Repurchase Shares (2) Proposed Re-election of Retiring Directors (3) Notice of Annual General Meeting
  5. [2024-04-15] [2024-04-15] Payment of 2023 Final Dividend (Announcement Form)
  6. [2024-04-15] [2024-04-15] Payment of 2023 Final Dividend
  7. [2024-04-03] [2024-04-03] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
  8. [2024-03-18] [2024-03-18] Final Dividend for the year ended 31 December 2023 and Closure of Register of Members
  9. [2024-03-18] [2024-03-18] Annual Results Announcement for the Year Ended 31 December 2023
  10. [2024-03-08] [2024-03-08] Letter to Non-registered Holder - New Arrangement of Electronic Dissemination of Corporate Communications
< Prev16789101112131449Next >

Copyright ©2009-2013 © Wanguo International Mining Group Limited           SUPPORT：WONCENT

Add：Jiangxi Yifeng Wanguo Mining Area      WebSite：www.wgmine.com       E-mail:info@wgmine.com