南宫NG28

Announcements and Circular

2024-09-02CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2024-08-29INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-19DATE OF BOARD MEETING
2024-08-14PROFIT WARNING
2024-07-23POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JULY 2024
2024-06-27Form of Proxy for use at the Extraordinary General Meeting to be convened on Tuesday, 23 July 2024 ("EGM") (or any adjournment thereof)
2024-06-27NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-06-27(1) VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF 40% INTEREST IN THE TARGET COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-06-26COMPLETION OF DISCLOSEABLE TRANSACTIONS IN RELATION TO THE PROPOSED TRANSACTIONS IN RESPECT OF MINING BUSINESS LICENSE A, C AND G
2024-06-25VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF 40% INTEREST IN THE TARGET COMPANY

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