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Brockman Mining Ltd.HKEX: 159

Terms of Reference of nomination committee

Sep 16, 2026 at 6:18 PM EDT · Issued by Brockman Mining Ltd. via HKEXnews

Filed with HKEX · Stock code 159 · Sep 16, 2026 at 6:18 PM EDT · 9 pages · English

On 6ix: 6ix.com/news/terms-of-reference-of-nomination-committee

Brockman Mining Ltd. on 6ix

Earlier from Brockman Mining

  • Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate CommunicationsSep 16
  • Notification Letter and Request Form To Non-Registered ShareholdersSep 16
  • Notification Letter and Change Request Form To Registered ShareholdersSep 16
  • Annual report 2026Sep 16
  • Annual results announcement for the year ended 30 June 2026Sep 16

Later from Brockman Mining

  • Monthly return of equity issuer on movements in securities for the month ended 30 September 2026Oct 2
  • Overseas regulatory announcement quarterly activities reportOct 29
  • Monthly return of equity issuer on movements in securities for the month ended 31 October 2026Nov 2
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