This announcement is a separate document:
中國有色礦業：(1) 建議宣派末期股息；(2) 建議一般性授權以增發及回購股份；及 (3) 股東周年大會通告
CHINFMINING: (1) PROPOSED DECLARATION OF FINAL DIVIDEND;(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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