NAN NAN RES News

NAN NAN RES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2024

Aug 20 18:21

NAN NAN RES: NOTICE OF ANNUAL GENERAL MEETING

Jul 25 16:36

NAN NAN RES: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) AMENDMENTS TO THE BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING

Jul 25 16:33

NAN NAN RES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023

Aug 23, 2023 16:47

NAN NAN RES: NOTICE OF ANNUAL GENERAL MEETING

Jul 19, 2023 16:35

NAN NAN RES: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

Jul 19, 2023 16:32

NAN NAN RES: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 DECEMBER 2022 IN RELATION TO EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2023

Dec 9, 2022 18:06

NAN NAN RES: NOTICE OF SPECIAL GENERAL MEETING

Nov 15, 2022 16:34

NAN NAN RES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2022

Jul 29, 2022 18:07

NAN NAN RES: NOTICE OF ANNUAL GENERAL MEETING

Jul 5, 2022 16:48

NAN NAN RES: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) AMENDMENTS TO THE BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING

Jul 5, 2022 16:45

NAN NAN RES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2021

Aug 30, 2021 17:46

NAN NAN RES: NOTICE OF ANNUAL GENERAL MEETING

Jul 19, 2021 16:40

NAN NAN RES: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

Jul 19, 2021 16:36

NAN NAN RES: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 SEPTEMBER 2020 IN RELATION TO THE ACQUISITION OF NEW MINING RIGHT IN XINJIANG

Sep 9, 2020 16:57

NAN NAN RES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2020

Aug 26, 2020 18:09

NAN NAN RES: NOTICE OF SPECIAL GENERAL MEETING

Aug 18, 2020 16:36

NAN NAN RES: NOTICE OF ANNUAL GENERAL MEETING

Jul 21, 2020 17:11

NAN NAN RES: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORSAND (3) NOTICE OF ANNUAL GENERAL MEETING

Jul 21, 2020 17:03

NAN NAN RES: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 MARCH 2020 IN RELATION TO EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2020

Mar 11, 2020 18:41