Current Reports
2019
[10/11/2019] Material Information/Transactions
[10/07/2019] Change in Corporate Contact Details and/or Website
[04/16/2019] Postponement of Annual Stockholders' Meeting
[03/01/2019] Change of External Auditor
[02/06/2019] Reply to Inquiry of Unusual Price Movement
2018
[12/13/2018] Results of Organizational Meeting of Board of Directors (2018)
[10/18/2018] Nomination of Director for 2018 ASM
[04/25/2018] Clarification of News Report (April 25, 2018)
[04/20/2018] Postponement of Annual Stockholders' Meeting
2016
[10/14/2016] Material Information/Transactions
[10/07/2016] Notice of Annual or Special Stockholders' Meeting
[04/07/2016] Postponement of Annual Stockholders' Meeting
[01/07/2016] Attendance of Board of Directors
[01/07/2016] Certification of Independent Director
[01/07/2016] Certification of Independent Director
2015
[12/18/2015] Certificate of Attendance
[12/14/2015] Material Information/Transactions
[10/16/2015] Material Information/Transactions
[10/07/2015] Notice of Annual or Special Stockholders' Meeting
[03/17/2015] Postponement of Annual Stockholders' Meeting
[01/07/2015] Attendance of Directors 2014
2014
[07/25/2014] Approval of Amended Manual on Corporate Governance
[07/25/2014] Amendments to By-Laws
[07/25/2014] Amendments to Articles of Incorporation
[04/14/2014] Postponement of Annual Stockholders' Meeting
[04/14/2014] Approval of Audited Financial Statements for the year ended 31 December 2013
[04/14/2014] Resignation of Directors
[02/26/2014] Amendedments to the Articles of Incorporation
2013
[12/26/2013] Certification on qualifications of independent director
[04/02/2013] Certifications from Mines and Geosciences Bureau
[01/07/2013] Certification on attendance of members of Board of Directors for year 2012
2012
[12/21/2012] Certification on qualifications of independent director
[12/21/2012] Certification on qualifications of independent director
[10/05/2012] Report on compliance with SEC Memorandum re: guidelines for the assessment of the performance of Audit Committees