China Nonferrous Metals (8306 HK)

China Nonferrous Metal Mining (Group) Co., Ltd. processes and distributes metal products. The Company produces copper, aluminum, zinc, nickel, tantalum, niobium, and other products. China Nonferrous Metal Mining (Group) also operates investment management. China Nonferrous Metals has released little or no information regarding this scandal.

Bloomberg: China Nonferrous Metal Mining Group Co Ltd Private Company, 2018

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