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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
ANNOUNCEMENT OF THE RESIGNATION OF A NON-EXECUTIVE DIRECTOR
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
DATE OF BOARD MEETING
DISCLOSEABLE TRANSACTION - ENTERING INTO THE TRANSFER AGREEMENT IN RESPECT OF THE MINING RIGHTS OF THE LIMESTONE QUARRY FOR CONSTRUCTION MATERIALS (SOLVENT, CEMENT) IN YUANGUANG-LIANGFAN MINING AREA, YANGXIN COUNTY, HUB
To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. Ann
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