FilingReader Intelligence
Jinchuan Group sets annual general meeting, outlines key resolutions
May 12, 2025 at 07:17 AM UTC•By FilingReader AI
Jinchuan Group International Resources (HKEX:2362) has announced its upcoming Annual General Meeting (AGM) scheduled for May 28, 2025, in Hong Kong, where shareholders will vote on several key resolutions, including the re-election of executive and non-executive directors such as Cheng Yonghong, Yen Yuen Ho, Yu Chi Kit and Han Ruixia.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADINGMay 7, 2025 at 09:58 AM UTC
PROXY FORM FOR EXTRAORDINARY GENERAL MEETINGMay 5, 2025 at 11:46 PM UTC
NOTICE OF EXTRAORDINARY GENERAL MEETINGMay 5, 2025 at 11:46 PM UTC
CONTINUING CONNECTED TRANSACTIONS; AND NOTICE OF EXTRAORDINARY GENERAL MEETINGMay 5, 2025 at 11:46 PM UTC
PROXY FORM FOR ANNUAL GENERAL MEETINGMay 5, 2025 at 11:46 PM UTC
HKEX:2362•Hong Kong Exchange
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