Announcements &Circulars - Wanguo International

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ANNOUNCEMENTS & CIRCULARS

[2018-04-16] [2018-04-16] (1) Proposed Grant of General Mandates to Issue and Repurchase Shares (2) Proposed Re-Election of Retiring Directors (3) Notice of Annual General Meeting
[2018-04-04] [2018-04-04] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
[2018-03-27] [2018-03-27] Annual Results Announcement for the Year Ended 31 December 2017
[2018-03-20] [2018-03-20] List of Directors and their Role and Function
[2018-03-20] [2018-03-20] Appointment of Non-Executive Director, Independent Non-Executive Director and Member of Audit Committee
[2018-03-15] [2018-03-15] Date of Board Meeting
[2018-03-08] [2018-03-08] Entering into the Agreement in relation to Disposal of Exploration Activities in the Regional Project and Near Mine Project
[2018-03-05] [2018-03-05] Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
[2018-02-28] [2018-02-28] Next Day Disclosure Return
[2018-02-28] [2018-02-28] Completion of Second Subscription of New Shares under General Mandate

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