China Mining International Limited

Equities

BHD

KYG211721207

Real Estate Development & Operations

Delayed Singapore S.E. Other stock markets 01:51:17 15/07/2024 pm IST			5-day change	1st Jan Change
0.008 ^SGD	0.00%		0.00%	-66.67%

11/06	Singapore Shares Fall As Federal Interest Rate Cut Hopes Dim; China Mining Up 29%	MT
11/06	China Mining’s Appoints Guo Wenjun As New CEO	MT

China Mining International : Minutes Of Extraordinary General Meeting Held On 17 December 2021

January 12, 2022 at 11:26 pm IST

News Minutes Of Extraordinary General Meeting Held On 17 December 2021

BackJan 13, 2022

Announcement Title	General Announcement
Date & Time of Broadcast	Jan 13, 2022 1:43
Status	New
Announcement Sub Title	Minutes of Extraordinary General Meeting held on 17 December 2021
Announcement Reference	SG220113OTHRTOQC
Submitted By (Co./ Ind. Name)	Ho Kok Weng
Designation	Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached document for the Minutes of the Extraordinary General Meeting ("EGM") held by way of electronic means on Friday, 17 December 2021 at 10:00 am. For notice of EGM and its related documents, please refer to the announcement ref: SG211202XMETNJZ4 dated 2 December 2021.

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China Mining International Ltd. published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 January 2022 17:55:04 UTC.

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Company Profile

China Mining International Limited is a Singapore-based investment holding company. The Company's segments include Agriculture, Mining, and Commercial and residential property development. The Agriculture segment is involved in pomegranate plantations and cultivation, as well as trading, distributing, importing, and exporting agricultural products and agriculture-related products. The Mining segment includes investment in the mining business for capital gain or future dividend income. The Commercial and residential property development segment is engaged in the development of commercial and residential properties for sale. Its other business activities include investment in structured deposits and quoted securities. The Company's subsidiaries include Elegant Jade Enterprises Limited, Nice Rhythms Limited, China Mining Singapore Pte. Ltd. and Fully Rich International Investment Limited.

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Real Estate Development & Operations

Calendar

09/08/2024 - Q2 2024 Earnings Release (Projected)

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Sector Other Real Estate Development & Operations

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