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2019
2019/4/25
  Circular of Annual General Mee Proxy Form for Annual General        Reply Slip for Annual General

2018
2018/9/28
  Circular of 2018 Second EGM Proxy Form for 2018 Second EGM        Reply Slip for 2018 Second EGM
  Circular of 2018 First Extraordinary General Meeting Proxy Form for 2018 First Extraordinary General Meeting        Reply Slip for 2018 First Extraordinary General Meeting
  Circular of Annual General Meeting Proxy Form for Annual General Meeting        Reply Slip for Annual General Meeting

2014
2014/12/17
  Circular The Form of Proxy        Reply Slip
  Notice of AGM Form of Proxy for the AGM        Reply Slip for AGM

2013
2013/9/25
        
  Notice of 2013 Third EGM The Form of Proxy        Reply Slip
  Notice of 2013 Second EGM Proxy Form        Reply Slip
  Notice of 2012 Annual General 2012 AGM Form of Proxy        2012 AGM Reply Slip

2012
Circular - Continuing Connected Transactions in Relation to New Sale and Purchase of Ore Agreement and Energy Saving and Environmental Protection Agreement
2012/11/15
  Circular - CCT Proxy Form        Reply Slip
  Bonds/Amendments to AOA Bonds Proxy Form - 2012 1st EGM        Reply Slip - 2012 1st EGM
  Notice Form of Proxy        Reply Slip

2011/7/15
Proposal for Election of Directors and Supervisors Proposed Amendments to Articles of Association and Notice of Extraordinary General Meeting
2011/7/15
  Circular Proxy Form        Reply Slip

2011/4/28
Proposed Amendments to the Articles of Association and the Rules of Procedures for General Meeting, Proposed Issuance of Corporate Bonds and Notice of Annual General Meeting
2011/4/28
  Proposed Amendments to the Art Form of Proxy for the Annual G        Reply Slip for Annual General

2011/12/8
Continuing Connected Transactions - Financial Services Agreement
2011/12/8
  Circular       

2010/4/20
Notice of Annual General Meeting
2010/4/20
  Circular Proxy Form        Reply Slip

2009/10/27
2009/10/27
  Circular Proxy Form        Reply Slip

2009/04/29
Proposed Amendments to the Articles of Association and Notice of Annual General Meeting
2009/4/29
  Circular Form of Proxy        Reply Slip

2008/7/14
2008/7/14
  Circular Proxy Form        Reply Slip

2008/4/29
Notice of Annual General Meeting
2008/4/29
  Circular Proxy Form        Reply Slip

2008/1/3
Notice of 2008 First Extraordinary General Meeting
2008/1/3
  Circular Proxy Form        Reply Slip

2007/4/26
Notice of Annual General Meeting
2007/4/26
  Circular Proxy Form        Reply Slip

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