Tibet Mining: Notice on Completing the Change of Legal Representative and Renewal of Business Licenses
Tibet Mineral Development: Summary table of non-operating funds utilization and other related funds flow for the first half of the year.
Tibet Mineral Development: Financial Report for the first half of 2024.
Tibet Mineral Development: Notice of the board of directors' proposal to convene the third interim shareholder meeting in 2024.
Tibet Mineral Development: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Tibet Mineral Development: Beijing Jinkai (Chengdu) Law Firm issued "Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Tibet Mineral Development Co., Ltd. in 2024" for this shareholder meeting.
Tibet Mineral Development: Notice of the board of directors' proposal to convene the second extraordinary shareholders' meeting in 2024.
Tibet Mineral Development: Announcement on the progress of the Zhabuye Salt Lake green comprehensive development and utilization of 10,000-ton battery-grade lithium carbonate project in Tibet.
Tibet Mineral Development: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Tibet Mineral Development: “Legal Opinion on the 2023 Annual General Meeting of Shareholders of Tibet Mining Development Co., Ltd.” issued by Beijing Jinkai (Chengdu) Law Firm for this shareholders' meeting
Tibet Mineral Development: Announcement on the election of employee supervisors
Tibet Mineral Development: Announcement on Additional Provisional Proposals for the 2023 Annual General Meeting of Shareholders and Supplementary Notice to the Shareholders' Meeting
Tibet Mineral Development: Notice on the board of directors proposing to convene the 2023 Annual General Meeting of Shareholders
Tibet Mineral Development: Announcement on preparation for impairment of assets accrued in 2023
Tibet Mineral Development: Internal Control Self-Assessment Report
Tibet Mineral Development: Report on the Board Audit Committee's evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Tibet Mineral Development: Special instructions on financial services such as deposits and loans involving transactions related to financial companies of Tibet Mining Development Co., Ltd.
Tibet Mineral Development: Board Nomination Committee Implementation Rules
Tibet Mining: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Tibet Mining: “Legal Opinion on the 2024 First Extraordinary General Meeting of Shareholders of Tibet Mining Development Co., Ltd.” issued by Beijing Jinkai (Chengdu) Law Firm
No Data