Communiqués

11/08/22 CHC Resources : Announcement of change in representative of Institutional Director PU
04/08/22 CHC Resources : The Company's 2022 second quarter consolidated financial statements have been approved by CHC BOD. PU
26/07/22 CHC Resources : Announcement of the appointment of Chief Information Security Officer PU
27/06/22 CHC Resources : To announce the record date of ex-dividend. PU
23/06/22 CHC Resources : Announcement of the Audit Committee members PU
23/06/22 CHC Resources : List of 15 directors (including 3 independent directors) for the 12th term ofthe board of directors. PU
23/06/22 CHC Resources : Announcement for the appointment of the members of the Remuneration Committee PU
23/06/22 CHC Resources : Important resolutions of 2022 Annual Shareholders' Meeting PU
23/06/22 CHC Resources : 2022 Annual Shareholders' Meeting has approved the lifting of non-competition restrictions for directors of the 12th BOD (excluding independent directors). PU
24/02/22 CHC Resources : The Company's 2021 consolidated financial statements have been approved by CHC BOD PU
24/02/22 CHC Resources : BOD proposes dividend distribution of 2021 PU
24/02/22 CHC Resources : BOD resolved to convene the 2022 regular shareholders' meeting PU
18/11/21 CHC Resources : Announcement for the administrative litigation PU
04/11/21 To announce a short-form merger with 100% owned subsidiary,Mao Lian Enterprise Co., Ltd. PU
04/11/21 Announcement of the Company's 2021 third quarter consolidated financial statements reported to BOD. PU
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