Oct 31, 2025
16:39

CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

01372 - C CARBONNEUTRAL

Oct 31, 2025
16:30

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

03818 - CHINA DONGXIANG

Oct 31, 2025
12:01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

02718 - MININGLAMP-W

Oct 31, 2025
12:01

CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE

Terms of Reference of Other Board Committees

02718 - MININGLAMP-W

Oct 31, 2025
12:01

NOMINATION COMMITTEE TERMS OF REFERENCE

Terms of Reference of the Nomination Committee

02718 - MININGLAMP-W

Oct 31, 2025
12:01

REMUNERATION COMMITTEE TERMS OF REFERENCE

Terms of Reference of the Remuneration Committee

02718 - MININGLAMP-W

Oct 31, 2025
12:01

AUDIT COMMITTEE TERMS OF REFERENCE

Terms of Reference of the Audit Committee

02718 - MININGLAMP-W

Oct 31, 2025
12:01

EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

02718 - MININGLAMP-W