MINMETALS LAND News

MINMETALS LAND: VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 AUGUST 2024

Aug 27 19:51

MINMETALS LAND: NOTICE OF SPECIAL GENERAL MEETING

Jul 25 08:12

MINMETALS LAND: VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024

May 24 20:42

MINMETALS LAND: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr 22 19:20

MINMETALS LAND: NOTICE OF ANNUAL GENERAL MEETING

Apr 22 19:16

MINMETALS LAND: VOTING RESULTS OF THE ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD ON 6 JUNE 2023

Jun 6, 2023 18:02

MINMETALS LAND: NOTICE OF SPECIAL GENERAL MEETING

May 8, 2023 18:00

MINMETALS LAND: NOTICE OF ANNUAL GENERAL MEETING

Apr 24, 2023 17:24

MINMETALS LAND: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTOR AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

Apr 24, 2023 17:22

MINMETALS LAND: FURTHER ANNOUNCEMENT IN RELATION TO VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022

Jun 1, 2022 18:48

MINMETALS LAND: VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022

May 26, 2022 17:32

MINMETALS LAND: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr 22, 2022 17:36

MINMETALS LAND: NOTICE OF ANNUAL GENERAL MEETING

Apr 22, 2022 17:28

MINMETALS LAND: VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021

May 27, 2021 12:10

MINMETALS LAND: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND CHANGE OF INDEPENDENT AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Apr 23, 2021 17:26

MINMETALS LAND: NOTICE OF ANNUAL GENERAL MEETING

Apr 23, 2021 17:12

MINMETALS LAND: VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 MARCH 2021

Mar 19, 2021 16:34

MINMETALS LAND: NOTICE OF SPECIAL GENERAL MEETING

Feb 24, 2021 16:44

MINMETALS LAND: VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 AUGUST 2020

Aug 7, 2020 12:10

MINMETALS LAND: NOTICE OF SPECIAL GENERAL MEETING

Jul 20, 2020 17:11