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07/09/2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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07/09/2023
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
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21/04/2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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21/04/2023
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
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21/04/2023
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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09/01/2023
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO 2023 FRAMEWORK AGREEMENTS (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EGM
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08/06/2022
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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08/06/2022
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
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08/06/2022
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
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08/06/2022
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTRY INTO MASTER GUARANTEE AGREEMENT AND NOTICE OF EGM
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22/04/2022
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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22/04/2022
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
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22/04/2022
PROXY FORM FOR ANNUAL GENERAL MEETING
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22/04/2022
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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08/09/2021
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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08/09/2021
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
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15/04/2021
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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15/04/2021
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
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15/04/2021
PROXY FORM FOR ANNUAL GENERAL MEETING
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15/04/2021
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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08/09/2020
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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08/09/2020
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
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24/04/2020
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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24/04/2020
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
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24/04/2020
PROXY FORM FOR ANNUAL GENERAL MEETING
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24/04/2020
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) ADOPTION OF NEW SHARE OPTION SCHEME, (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
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06/09/2019
Notification Letter and Request Form to Non-registered Shareholder
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06/09/2019
Notification Letter and Change Request Form to Registered Shareholder
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10/06/2019
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
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10/06/2019
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% EQUITY INTEREST OF HUILI CAITONG AND NOTICE OF EGM
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09/04/2019
Notification Letter and Request Form to Non-registered Shareholder
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09/04/2019
Notification Letter and Change Request Form to Registered Shareholder
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09/04/2019
PROXY FORM FOR ANNUAL GENERAL MEETING
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09/04/2019
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) REMUNERATION OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
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07/09/2018
Notification Letter and Request Form to Non-registered Shareholder
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07/09/2018
Notification Letter and Change Request Form to Registered Shareholder
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11/04/2018
Notification Letter and Request Form to Non-registered Shareholder
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11/04/2018
Notification Letter and Change Request Form to Registered Shareholder
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11/04/2018
PROXY FORM FOR ANNUAL GENERAL MEETING
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11/04/2018
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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08/09/2017
Notification Letter and Request Form to Non-registered Shareholder
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08/09/2017
Notification Letter and Change Request Form to Registered Shareholder
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12/04/2017
Notification Letter and Request Form to Non-registered Shareholder
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12/04/2017
Notification Letter and Change Request Form to Registered Shareholder
-
12/04/2017
PROXY FORM FOR ANNUAL GENERAL MEETING
-
12/04/2017
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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09/09/2016
Notification Letter and Request Form to Non-registered Shareholder
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09/09/2016
Notification Letter and Change Request Form to Registered Shareholder
-
06/04/2016
Notification Letter and Request Form to Non-registered Shareholder
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06/04/2016
Notification Letter and Change Request Form to Registered Shareholder
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06/04/2016
PROXY FORM FOR ANNUAL GENERAL MEETING
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06/04/2016
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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04/09/2015
Notification Letter and Request Form to Non-registered Shareholder
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04/09/2015
Notification Letter and Change Request Form to Registered Shareholder
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13/04/2015
Notification Letter and Request Form to Non-registered Shareholder
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13/04/2015
Notification Letter and Change Request Form to Registered Shareholder
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13/04/2015
PROXY FORM FOR ANNUAL GENERAL MEETING
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13/04/2015
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
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04/09/2014
Notification Letter and Request Form to Non-registered Shareholder
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04/09/2014
Notification Letter and Change Request Form to Registered Shareholder
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27/03/2014
Notification Letter and Request Form to Non-registered Shareholder
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27/03/2014
Notification Letter and Change Request Form to Registered Shareholder
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27/03/2014
PROXY FORM FOR ANNUAL GENERAL MEETING
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27/03/2014
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
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05/09/2013
Notification Letter and Request Form to Non-registered Shareholder
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05/09/2013
Notification Letter and Change Request Form to Registered Shareholder
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16/04/2013
FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY CHINA VANADIUM TITANO-MAGNETITE MINING COMPANY LIMITED
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16/04/2013
Form of proxy for use by Scheme Shareholders at the Court Meeting to be held on Wednesday, 15 May 2013
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16/04/2013
Form of proxy for use by shareholders at the extraordinary general meeting of the Company to be held on Wednesday, 15 May 2013 (or any adjournment thereof)
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16/04/2013
PROPOSED PRIVATISATION OF CHINA VANADIUM TITANO-MAGNETITE MINING COMPANY LIMITED BY KEEN TALENT HOLDINGS LIMITED TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW (2012 REVISION) OF THE CAYMAN ISLANDS) WITH CANCELLATION CONSIDERATION IN CASH OF HK$1.93 FOR EVERY SCHEME SHARE AND PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING OPTIONS
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11/04/2013
Notification Letter and Request Form to Non-registered Shareholder
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11/04/2013
Notification Letter and Change Request Form to Registered Shareholder
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11/04/2013
PROXY FORM
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11/04/2013
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
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28/03/2013
Notification Letter and Request Form to Non-registered Shareholder
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28/03/2013
Notification Letter and Change Request Form to Registered Shareholder
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06/09/2012
Notification Letter and Request Form to Non-registered Shareholder
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06/09/2012
Notification Letter and Change Request Form to Registered Shareholder
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02/04/2012
Notification Letter and Change Request form to Registered Shareholder
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02/04/2012
Notification Letter and Request form to Non-registered Shareholder
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02/04/2012
PROXY FORM
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02/04/2012
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
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10/11/2011
Notification Letter and Request Form to Non-registered Shareholder
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10/11/2011
Notification Letter and Change Request Form to Registered Shareholder
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10/11/2011
PROXY FORM
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10/11/2011
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SALE OF VANADIUM-BEARING IRON CONCENTRATES TO WEIYUAN STEEL CO., LTD. AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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08/09/2011
Notification Letter and Request form to Non-registered Shareholder
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08/09/2011
Notification Letter and Change Request form to Registered Shareholder
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28/03/2011
Notification Letter and Request form to Non-registered Shareholder
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28/03/2011
Notification Letter and Change Request form to Registered Shareholder
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28/03/2011
PROXY FORM
-
28/03/2011
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
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29/11/2010
Notification Letter and Request form to Non-registered Shareholder
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29/11/2010
Notification Letter and Change Request form to Registered Shareholder
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29/11/2010
Form of proxy for use by shareholders at the extraordinary general meeting of the Company (or any adjournment thereof)
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29/11/2010
DISCLOSEABLE AND CONNECTED TRANSACTIONS (i) ACQUISITION OF MINORITY INTEREST IN HUILI COUNTY CAITONG IRON AND TITANIUM CO., LTD. AND (ii) ACQUISITION OF THE ENTIRE EQUITY INTEREST IN ABA MINING COMPANY LIMITED
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30/08/2010
REQUEST FORM
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30/08/2010
NOTIFICATION LETTER
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30/08/2010
CHANGE REQUEST FORM
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30/08/2010
NOTIFICATION LETTER
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08/03/2010
REQUEST FORM
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08/03/2010
NOTIFICATION LETTER
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08/03/2010
REPLY FORM
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08/03/2010
LETTER TO SHAREHOLDER - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
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08/03/2010
PROXY FORM
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08/03/2010
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) ADOPTION OF NEW SHARE OPTION SCHEME, (4) TERMINATION OF THE OPERATION OF THE EXISTING SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING