China Mining Resources Group Limited

Circulars       

2012-April-18	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
2012-April-18	Form of Proxy for the Annual General Meeting to be held on Friday, 25 May 2012 (in PDF)
2012-April-18	PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-January-18	Form of Proxy for the Special General Meeting to be held on Friday, 10 February 2012 (in PDF)
2012-January-18	CHANGE OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars