| Date |
Title |
| 2019-04-10 |
DISCLOSEABLE TRANSACTIONS PROVISION OF LOANS TO INDEPENDENT THIRD PARTIES |
| 2019-04-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 2019-03-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
| 2019-02-08 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
| 2019-01-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
| 2019-01-02 |
DISCLOSEABLE TRANSACTIONS PROVISION OF LOANS TO INDEPENDENT THIRD PARTIES |
| 2019-01-02 |
DISCLOSEABLE TRANSACTIONS PROVISION OF LOANS TO INDEPENDENT THIRD PARTIES |
| 2018-12-31 |
INSIDE INFORMATION TERMINATION OF LETTER OF INTENT RELATING TO THE POSSIBLE DISPOSAL |
| 2018-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
| 2018-11-28 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
| 2018-11-16 |
NOTICE OF BOARD MEETING |
| 2018-11-15 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 2018-11-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 2018-10-19 |
ANNOUNCEMENT PROFIT WARNING |
| 2018-10-15 |
INSIDE INFORMATION - CESSATION OF BUSINESS OF A SUBSIDIARY - SP SECURITIES LIMITED |
| 0000-00-00 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 2018-09-18 |
POLL RESULTS OF ANNUAL GENERAL MEETING |
| 2018-09-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
| 2018-08-31 |
INSIDE INFORMATION LETTER OF INTENT RELATING TO THE POSSIBLE DISPOSAL EXTENSION OF TIME LIMIT FOR ENTERING INTO THE FORMAL AGREEMENT |
| 2018-08-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
| 2018-07-30 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2018-07-30 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING |
| 2018-07-30 |
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2018-07-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 2018-06-28 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 |
| 2018-06-15 |
NOTICE OF BOARD MEETING |
| 2018-06-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
| 2018-06-05 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 2018-06-05 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
| 2018-06-05 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
| 2018-05-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 2018-04-17 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2018 |
| 2018-04-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
| 2018-03-27 |
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2018-03-27 |
SECOND FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETINGTO BE HELD ON TUESDAY, 17 APRIL 2018 |
| 2018-03-27 |
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 7 MARCH 2018 RE-ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2018-03-26 |
CLOSURE OF REGISTER OF MEMBERS |
| 2018-03-19 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2018-03-19 |
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE |
| 2018-03-06 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2018-03-06 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 17 APRIL 2018 |
| 2018-03-06 |
(1) CONNECTED TRANSACTION IN RELATION TO REDEMPTION OF CONVERTIBLE BONDS BY WAY OF ISSUANCE OF CONVERTIBLE PREFERENCE SHARES; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2018-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
| 2018-02-12 |
CONNECTED TRANSACTION IN RELATION TO REDEMPTION OF CONVERTIBLE BONDS BY WAY OF ISSUANCE OF CONVERTIBLE PREFERENCE SHARES |
| 2018-02-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
| 2018-01-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
| 2017-12-29 |
GRANT OF SHARE OPTIONS |
| 2017-12-20 |
Next Day Disclosure Return |
| 2017-12-20 |
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES |
| 2017-12-12 |
(1) PLACING OF EXISTING SHARES; AND (2) TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 2017-12-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
| 2017-11-21 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
| 2017-11-09 |
NOTICE OF BOARD MEETING |
| 2017-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
| 2017-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
| 2017-09-28 |
POLL RESULTS OF ANNUAL GENERAL MEETING |
| 2017-09-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
| 2017-09-01 |
INSIDE INFORMATION LETTER OF INTENT RELATING TO THE POSSIBLE DISPOSAL |
| 2017-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
| 2017-07-28 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2017-07-28 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING |
| 2017-07-28 |
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2017-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
| 2017-07-03 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2017-06-29 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 |
| 2017-06-19 |
PROFIT WARNING |
| 2017-06-19 |
NOTICE OF BOARD MEETING |
| 2017-06-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
| 2017-05-18 |
CHANGE OF COMPANY NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS |
| 2017-05-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 |
| 2017-04-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
| 2017-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
| 2017-02-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
| 2017-01-27 |
VOLUNTARY ANNOUNCEMENT - LEGAL PROCEEDINGS INITIATED BY THE GROUP AGAINST CERTAIN STATE-OWNED ENTERPRISES |
| 2017-01-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
| 2016-12-22 |
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA SILVER SECURITIES LIMITED |
| 2016-12-21 |
SIGNING OF THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT |
| 2016-12-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
| 2016-11-28 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 |
| 2016-11-16 |
NOTICE OF BOARD MEETING |
| 2016-11-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
| 2016-10-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 2016-09-29 |
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING |
| 2016-09-12 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2016-09-12 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 SEPTEMBER 2016 |
| 2016-09-12 |
PROPOSAL FOR REFRESHMENT OF THE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2016-09-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
| 2016-08-30 |
Next Day Disclosure Return |
| 2016-08-26 |
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA SILVER SECURITIES LIMITED |
| 2016-08-16 |
Next Day Disclosure Return |
| 2016-08-16 |
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES |
| 2016-08-04 |
(1) PLACING OF EXISTING SHARES (2) TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (3) RESUMPTION OF TRADING |
| 2016-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
| 2016-08-04 |
TRADING HALT |
| 2016-07-28 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2016-07-28 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING |
| 2016-07-28 |
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2016-07-20 |
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD |
| 2016-07-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
| 2016-06-28 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 |
| 2016-06-23 |
ANNOUNCEMENT IMPAIRMENT LOSS |
| 2016-06-16 |
Notice of Board Meeting |
| 2016-06-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
| 2016-05-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
| 2016-04-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
| 2016-03-16 |
Terms of Reference of the Audit Committee |
| 2016-03-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016 |
| 2016-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016 |
| 2016-01-07 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015 |
| 2015-12-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 |
| 2015-11-19 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
| 2015-11-09 |
Notice of Board Meeting |
| 2015-11-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 |
| 2015-10-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 |
| 2015-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 |
| 2015-09-01 |
POLL RESULTS OF ANNUAL GENERAL MEETING |
| 2015-08-12 |
SUPPLEMENTARY ANNOUNCEMENT ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2015 |
| 2015-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| 2015-07-31 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING |
| 2015-07-31 |
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2015-07-30 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2015-07-24 |
Next Day Disclosure Return |
| 2015-07-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-06-29 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-06-24 |
Profit Warning |
| 2015-06-17 |
Notice of Board Meeting |
| 2015-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| 2015-05-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-04-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 |
| 2015-03-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
| 2015-03-02 |
List of Directors and Their Role and Function |
| 2015-03-02 |
Change of Executive Director, Resignation of Chief Executive Officer and Change of Member of Remuneration Committee |
| 2015-02-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-01-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 |
| 2014-12-19 |
Voluntary Announcement Legal Proceedings Initiated By the Group Against Certain State-owned Enterprises |
| 2014-12-12 |
Next Day Disclosure Return |
| 2014-12-12 |
Completion of Placing of Existing Shares and Top-up Subscription of New Shares |
| 2014-12-08 |
(1) Placing of Existing Shares (2) Top-up Subscription of New Shares Under General Mandate and (3) Resumption of Trading |
| 2014-12-08 |
Trading Halt |
| 2014-12-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014 |
| 2014-11-26 |
Announcement of Interim Results for the Six Months Ended 30 September 2014 |
| 2014-11-14 |
SUPPLEMENTAL INFORMATION IN RELATION TO |
| 2014-11-14 |
NOTICE OF BOARD MEETING |
| 2014-11-07 |
Positive Profit Alert |
| 2014-11-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014 |
| 2014-10-06 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2014 |
| 2014-09-30 |
Voluntary Announcement |
| 2014-09-30 |
Change of Company Secretary and Authorised Representative |
| 2014-09-12 |
Poll Results of Annual General Meeting Held on 12 September 2014 |
| 2014-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014 |
| 2014-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014 |
| 2014-07-24 |
Notice of Annual General Meeting |
| 2014-07-24 |
Form of Proxy for Annual General Meeting |
| 2014-07-24 |
Proposals for (1) Grant of General Mandates to Issue and Repurchase Shares (2) Re-election of Directors and Notice of Annual General Meeting |
| 2014-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014 |
| 2014-06-30 |
Announcement of Annual Results for the Year Ended 31 March 2014 |
| 2014-06-23 |
Voluntary Announcement |
| 2014-06-18 |
Notice of Board Meeting |
| 2014-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014 |
| 2014-05-26 |
List of Directors and their roles and functions |
| 2014-05-26 |
Resignation of Executive Director |
| 2014-05-05 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2014 |
| 2014-04-04 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2014 |
| 2014-03-26 |
Effective Date of the Capital Reduction |
| 2014-03-24 |
Next Day Disclosure Return |
| 2014-03-12 |
Revised Timetable for the Capital Reduction |
| 2014-03-05 |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
| 2014-03-04 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2014 |
| 2014-02-04 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2014 |
| 2014-01-29 |
Deed of Waiver |
| 2014-01-22 |
Commencement of Negotiation With the Vendor Regarding the Possible Cancellation of All Outstanding Further Payments to the Vendor in Relation to a Very Substantial Acquisition and Connected Transaction |
| 2014-01-22 |
Change of Company Name and Change of Stock Short Name |
| 2014-01-13 |
Announcement: the Entering Into of the Settlement Agreement Which Constitutes a Connected Transaction |
| 2014-01-10 |
Change of Company Secretary and Authorised Representative |
| 2014-01-07 |
Termination of a Major and Connected Transaction |
| 2014-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013 |
| 2014-01-02 |
Unusual Price and Trading Volume Movements |
| 2013-12-11 |
Poll Results of Extraordinary General Meeting Held on 11 December 2013 |
| 2013-12-10 |
Appointment of Mr. Zhang Huaqiao As Corporate Management Advisor on 10 December 2013 |
| 2013-12-05 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2013 |
| 2013-12-03 |
Resignation and Appointment of Independent Non-executive Directors and Resignation and Appointment of Chairman of Audit Committee and Remuneration Committee |
| 2013-12-03 |
List of Directors and their roles and functions |
| 2013-11-22 |
Announcement |
| 2013-11-19 |
Announcement of Interim Results for the Six Months Ended 30 September 2013 |
| 2013-11-15 |
Form of Proxy for Extraordinary General Meeting |
| 2013-11-15 |
Notice of Extraordinary General Meeting |
| 2013-11-15 |
(1) Proposed Capital Reduction; (2) Proposed Change of Company Name; and (3) Notice of Extraordinary General Meeting |
| 2013-11-13 |
Announcement |
| 2013-11-07 |
Proposed Capital Reduction and Proposed Change of Company Name |
| 2013-11-07 |
Notice of Board Meeting |
| 2013-11-05 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2013 |
| 2013-10-25 |
(Amended) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| 2013-10-25 |
(Amended) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-10-25 |
Clarification Announcement: (a) Announcement Dated 15 July 2013 Regarding Grant of Share Options; And (b) Monthly Returns on Equity Issuer on Movements in Securities |
| 2013-10-25 |
Completion of Very Substantial Acquisition and Connected Transaction |
| 2013-10-11 |
Poll Results of Extraordinary General Meeting Held on 11 October 2013 |
| 2013-10-07 |
Announcement: Originating Summons to the Company |
| 2013-10-07 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013 |
| 2013-09-30 |
Poll Results of the Extraordinary General Meeting Held on 30 September 2013 |
| 2013-09-30 |
Poll Results of the Extraordinary General Meeting Held on 30 September 2013 |
| 2013-09-24 |
Form of Proxy for Extraordinary General Meeting |
| 2013-09-24 |
Notice of Extraordinary General Meeting |
| 2013-09-24 |
(1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Entire Issued Share Capital In, and Shareholder’s Loans to Treasure Join Limited Involving the Issue of Promissory Notes and Convertible Bonds;(2)... |
| 2013-09-23 |
(1) Clarification in Relation to the Circular of the Company Dated 11 September 2013; (2) Third Supplemental Agreement to the Agreement; (3) Proposed Adjournment of the EGM Sine Die (indefinitely); and (4) the New EGM |
| 2013-09-12 |
Clarification Announcement |
| 2013-09-11 |
Form of Proxy for Extraordinary General Meeting |
| 2013-09-11 |
Notice of Extraordinary General Meeting |
| 2013-09-11 |
(1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Entire Issued Share Capital In, and Shareholder’s Loans to Treasure Join Limited Involving the Issue of Promissory Notes and Convertible Bonds; (2) ... |
| 2013-09-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013 |
| 2013-09-02 |
Form of Proxy for Extraordinary General Meeting |
| 2013-09-02 |
Notice of Extraordinary General Meeting |
| 2013-09-02 |
Further Extension of Long Stop Date in Respect of a Major and Connected Transaction |
| 2013-09-02 |
Change of Principal Place of Business in Hong Kong |
| 2013-09-02 |
Further Postponement in Despatch of Circular in Respect of a Very Substantial Acquisition and Connected Transaction |
| 2013-09-02 |
Further Extension of Long Stop Date and Further Postponement in Despatch of Circular in Respect of a Major and Connected Transaction |
| 2013-08-30 |
Board Diversity Policy |
| 2013-08-30 |
Policy Statement of the Board of Directors of the Company |
| 2013-08-22 |
Unusual Price and Trading Volume Movements |
| 2013-08-19 |
Memorandum of Understanding in Respect of the Possible Acquisition |
| 2013-08-05 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2013 |
| 2013-08-01 |
CLARIFICATION ANNOUNCEMENT: (a) announcement dated 18 July 2013 regarding grant of share options; and (b) announcement dated 22 July 2013 regarding unusual trading volume of Shares |
| 2013-07-31 |
Further Postponement in Despatch of Circular in Respect of a Very Substantial Acquisition and Connected Transaction |
| 2013-07-22 |
Unusual Trading Volume of Shares |
| 2013-07-18 |
Grant of Share Options |
| 2013-07-15 |
Grant of Share Options |
| 2013-07-08 |
Grant of Share Options |
| 2013-07-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013 |
| 2013-06-28 |
List of Directors and their roles and functions |
| 2013-06-28 |
(1) Poll Results of the Annual General Meeting and Extraordinary General Meeting Held on 28 June 2013; and (2) Retirement of Director |
| 2013-06-27 |
Postponement in Despatch of Circular in Respect of a Very Substantial Acquisition and Connected Transaction |
| 2013-06-07 |
tice of Extraordinary General Meeting |
| 2013-06-07 |
Form of Proxy for Extraordinary General Meeting |
| 2013-06-07 |
Proposed Renewal of the 10% General Limit on the Grant of Options Under the Share Option Scheme |
| 2013-06-04 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2013 |
| 2013-05-29 |
Unusual Price and Trading Volume Movements |
| 2013-05-27 |
Notice of Annual General Meeting |
| 2013-05-27 |
Form of Proxy for Annual General Meeting |
| 2013-05-27 |
1. Proposed Grant of General Mandates to Issue and Repurchase Shares 2. Re-election of Retiring Directors 3. Notice of Annual General Meeting |
| 2013-05-24 |
Grant of Share Options |
| 2013-05-23 |
Cancellation of Share Options |
| 2013-05-21 |
Announcement of Annual Results for the Year Ended 31 March 2013 |
| 2013-05-14 |
Profit Warning |
| 2013-05-08 |
Notice of Board Meeting |
| 2013-05-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013 |
| 2013-04-19 |
Voluntary Announcement: Updating on (a) Agreement for the Acquisition of Success State Development Limited, Which Will (after Completion of the Relevant Reorganisation) Indirectly Hold Mining Rights in Respect of Qing Jiao Gold Mine and Contiguous Gold.. |
| 2013-04-08 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2013 |
| 2013-03-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013 |
| 2013-02-05 |
Poll Results of the Extraordinary General Meeting Held on 5 February 2013 |
| 2013-02-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013 |
| 2013-01-15 |
Notice of Extraordinary General Meeting |
| 2013-01-15 |
Form of Proxy for Extraordinary General Meeting |
| 2013-01-15 |
1. Re-election of Directors 2. Notice of Extraordinary General Meeting |
| 2013-01-09 |
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands |
| 2013-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012 |
| 2012-12-31 |
Retirement of Executive Adviser and Director of Corporate Development |
| 2012-12-28 |
28 Extension of Long Stop Date and Further Postponement in Despatch of Circular in Respect of a Major and Connected Transaction |
| 2012-12-21 |
(1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Entire Issued Share Capital in Treasure Join Limited Involving the Issue of Promissory Notes and Convertible Bonds (2) Proposed Increase in Authorised Share.. |
| 2012-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 |
| 2012-11-07 |
List of Directors and Their Roles and Functions |
| 2012-11-06 |
Resignation and Appointment of Independent Non-executive Directors and Resignation and Appointment of Chairman of Audit Committee and Remuneration Committee |
| 2012-11-05 |
Announcement of Interim Results for the Six Months Ended 30 September 2012 |
| 2012-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 |
| 2012-10-31 |
Clarification Announcement Regarding Poll Results of the Annual General Meeting Held on 24 September 2012 |
| 2012-10-22 |
Holding Announcement |
| 2012-10-22 |
Notice of Board Meeting |
| 2012-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 |
| 2012-09-28 |
Postponement of Despatch of Circular in Respect of a Major and Connected Transaction |
| 2012-09-28 |
Announcement Suspension of Trading |
| 2012-09-26 |
Voluntary Announcement: Acquisition of Shares By a Substantial Shareholder |
| 2012-09-25 |
Grant of Share Options |
| 2012-09-25 |
Unusual Price and Trading Volume Movements |
| 2012-09-24 |
(A) Poll Results of the Annual General Meeting Held on 24 September 2012; (B) Appointment of Directors |
| 2012-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 |
| 2012-08-30 |
Voluntary Announcement: Acquisition of Shares By a Substantial Shareholder |
| 2012-08-23 |
1. Proposed Grant of General Mandates to Issue and Repurchase Shares 2. Re-election of Retiring Directors 3. Notice of Annual General Meeting |
| 2012-08-23 |
Form of Proxy for Annual General Meeting |
| 2012-08-23 |
Notice of Annual General Meeting |
| 2012-08-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 |
| 2012-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 |
| 2012-06-28 |
Announcement of Annual Results for the Year Ended 31 March 2012 |
| 2012-06-18 |
Notice of Board Meeting |
| 2012-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 |
| 2012-05-03 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012 |
| 2012-04-27 |
Clarification Announcement Regarding Grant of Share Options |
| 2012-04-27 |
Grant of Share Options |
| 2012-04-20 |
Memorandum of Association |
| 2012-04-20 |
Poll Results of the Extraordinary General Meeting Held on 20 April 2012 |
| 2012-04-11 |
Completion of Placing of Unlisted Warrants Under General Mandate |
| 2012-04-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 |
| 2012-04-01 |
Procedures for Shareholders to Propose a Person for Election As a Director |
| 2012-04-01 |
List of Directors and Their Roles and Functions |
| 2012-04-01 |
Policy Statement of the Board of Directors of the Company Regarding Nomination of Directors and Senior Officers |
| 2012-04-01 |
Terms of Reference of the Remuneration Committee ("committee") of the Board of Directors ("board") of the Company |
| 2012-04-01 |
Terms of Reference of the Audit Committee ("committee") of the Board of Directors ("board") of the Company |
| 2012-04-01 |
Memorandum of Association |
| 2012-03-27 |
Proxy Form |
| 2012-03-27 |
Notice of Extraordinary General Meeting |
| 2012-03-27 |
1. Proposed Amendments to the Company’s Articles of Association 2. Termination of the Existing Share Option Scheme, and Adoption of the New Share Option Scheme 3. Notice of Extraordinary General Meeting |
| 2012-03-27 |
Proposed Amendments to the Company’s Articles of Association |
| 2012-03-13 |
Voluntary Announcement Quarterly Operation Update |
| 2012-03-08 |
Clarification, Supplemental Deed to Placing Agreement and Resumption of Trading |
| 2012-03-08 |
Suspension of Trading |
| 2012-03-07 |
Placing of Unlisted Warrants Under General Mandate |
| 2012-03-05 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2012 |
| 2012-02-27 |
Next Day Disclosure Return |
| 2012-02-24 |
Poll Results of the Extraordinary General Meeting Held on 24 February 2012 and Adjustments to Outstanding Share Options |
| 2012-02-07 |
Form of Proxy for Extraordinary General Meeting |
| 2012-02-07 |
Notice of Extraordinary General Meeting |
| 2012-02-07 |
Proposed Share Consolidation Change in Board Lot Size and Notice of Extraordinary General Meeting |
| 2012-02-07 |
Grant of Share Options: Clarification Announcement |
| 2012-02-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 |
| 2012-01-31 |
Unusual Price and Trading Volume Movement |
| 2012-01-27 |
Grant of Share Options |
| 2012-01-18 |
Proposed Share Consolidation and Change in Board Lot Size |
| 2011-12-30 |
Major and Connected Transaction and Resumption of Trading |
| 2011-12-19 |
Suspension of Trading |
| 2011-12-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011 |
| 2011-11-28 |
Announcement of Interim Results for the Six Months Ended 30 September 2011 |
| 2011-11-15 |
Notice of Board Meeting |
| 2011-11-07 |
Next Day Disclosure Return |
| 2011-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011 |
| 2011-10-27 |
Next Day Disclosure Return |
| 2011-10-26 |
Next Day Disclosure Return |
| 2011-10-25 |
Next Day Disclosure Return |
| 2011-10-24 |
Next Day Disclosure Return |
| 2011-10-21 |
Next Day Disclosure Return |
| 2011-10-20 |
Next Day Disclosure Return |
| 2011-10-19 |
Next Day Disclosure Return |
| 2011-10-18 |
Next Day Disclosure Return |
| 2011-10-17 |
Next Day Disclosure Return |
| 2011-10-17 |
Voluntary Announcement Quarterly Operation Update |
| 2011-10-14 |
Next Day Disclosure Return |
| 2011-10-14 |
Next Day Disclosure Return (Revised) |
| 2011-10-13 |
Next Day Disclosure Return |
| 2011-10-12 |
Next Day Disclosure Return |
| 2011-10-11 |
Next Day Disclosure Return |
| 2011-10-10 |
Next Day Disclosure Return |
| 2011-10-07 |
Next Day Disclosure Return |
| 2011-10-06 |
Next Day Disclosure Return |
| 2011-10-06 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2011 |
| 2011-10-04 |
Next Day Disclosure Return |
| 2011-10-03 |
Next Day Disclosure Return |
| 2011-09-30 |
Next Day Disclosure Return |
| 2011-09-28 |
Next Day Disclosure Return |
| 2011-09-27 |
Next Day Disclosure Return |
| 2011-09-27 |
Next Day Disclosure Return |
| 2011-09-26 |
Next Day Disclosure Return |
| 2011-09-26 |
Clarification Announcement Regarding Next Day Disclosure Returns for 12 to 22 September 2011 |
| 2011-09-22 |
Next Day Disclosure Return |
| 2011-09-21 |
Next Day Disclosure Return |
| 2011-09-20 |
Next Day Disclosure Return |
| 2011-09-19 |
Next Day Disclosure Return |
| 2011-09-16 |
Next Day Disclosure Return |
| 2011-09-15 |
Next Day Disclosure Return |
| 2011-09-14 |
Next Day Disclosure Return |
| 2011-09-12 |
Next Day Disclosure Return |
| 2011-09-09 |
Next Day Disclosure Return |
| 2011-09-08 |
Next Day Disclosure Return |
| 2011-09-07 |
Next Day Disclosure Return |
| 2011-09-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011 |
| 2011-08-31 |
Next Day Disclosure Return |
| 2011-08-30 |
Poll Results of the Annual General Meeting Held on 30 August 2011 |
| 2011-08-30 |
Next Day Disclosure Return |
| 2011-08-29 |
Next Day Disclosure Return |
| 2011-08-26 |
Next Day Disclosure Return |
| 2011-08-25 |
Next Day Disclosure Return |
| 2011-08-24 |
Next Day Disclosure Return |
| 2011-08-23 |
Next Day Disclosure Return |
| 2011-08-22 |
Next Day Disclosure Return |
| 2011-08-19 |
Next Day Disclosure Return |
| 2011-08-18 |
Next Day Disclosure Return |
| 2011-08-17 |
Next Day Disclosure Return |
| 2011-08-16 |
Next Day Disclosure Return |
| 2011-08-15 |
Next Day Disclosure Return |
| 2011-08-12 |
Next Day Disclosure Return |
| 2011-08-11 |
Next Day Disclosure Return |
| 2011-08-10 |
Next Day Disclosure Return |
| 2011-08-09 |
Next Day Disclosure Return |
| 2011-08-08 |
Next Day Disclosure Return |
| 2011-08-05 |
Clarification Announcement Regarding Next Day Disclosure Return of 27 to 29 July 2011 |
| 2011-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011 |
| 2011-08-01 |
Next Day Disclosure Return |
| 2011-07-28 |
Next Day Disclosure Return |
| 2011-07-28 |
Notice of Annual General Meeting |
| 2011-07-28 |
Form of Proxy for Annual General Meeting |
| 2011-07-28 |
1. Proposed Grant of General Mandates to Issue and Repurchase Shares, 2. Re-election of Retiring Directors 3. Notice of Annual General Meeting |
| 2011-07-27 |
Next Day Disclosure Return |
| 2011-07-26 |
Voluntary Announcement Quarterly Operation Update |
| 2011-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011 |
| 2011-06-28 |
Announcement of Annual Results for the Year Ended 31 March 2011 |
| 2011-06-16 |
Notice of Board Meeting |
| 2011-06-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011 |
| 2011-05-12 |
Announcement Made Pursuant to Rule 13.10 of the Listing Rules |
| 2011-05-11 |
Unusual Price Movement |
| 2011-05-09 |
Completion of Subscription of New Shares |
| 2011-05-09 |
Next Day Disclosure Return |
| 2011-05-04 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2011 |
| 2011-05-03 |
Completion of Placing of Existing Shares |
| 2011-04-28 |
Placing of Existing Shares, Top-up Subscription of New Shares and Resumption of Trading |
| 2011-04-27 |
Suspension of Trading |
| 2011-04-10 |
Voluntary Announcement: Framework Cooperative Agreement With the People’s Government of Aohan Banner, Inner Mongolia, PRC |
| 2011-04-10 |
Framework Agreement Relating to a Possible Acquisition |
| 2011-04-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011 |
| 2011-03-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011 |
| 2011-02-17 |
Voluntary Announcement Quarterly Operation Update |
| 2011-02-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011 |
| 2011-01-31 |
Appointment of Independent Non-executive Director and Member of Audit Committee |
| 2011-01-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010 |
| 2010-12-09 |
Unusual Price Movement |
| 2010-12-03 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2010 |
| 2010-11-29 |
Non-compliance With Listing Rules Requirements Regarding Independent Non-executive Director and Member of Audit Committee |
| 2010-11-25 |
Announcement of Interim Results for the Six Months Ended 30 September 2010 |
| 2010-11-12 |
Voluntary Announcement Quarterly Operation Update |
| 2010-11-08 |
Notice of Board Meeting |
| 2010-11-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010 |
| 2010-10-26 |
Completion of Major and Connected Transaction |
| 2010-10-15 |
Poll Result of Extraordinary General Meeting Held on 15 October 2010 |
| 2010-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010 |
| 2010-09-30 |
Clarification Announcement - Major and Connected Transaction in Relation to the Disposal of the Sale Shares and the Sale Loan of Sino Prosper Gas Limited |
| 2010-09-27 |
Notice of Extraordinary General Meeting |
| 2010-09-27 |
Proxy Form |
| 2010-09-27 |
Major and Connected Transaction in Relation to the Disposal of the Sale Shares and the Sale Loan of Sino Prosper Gas Limited |
| 2010-09-22 |
Further Delay in Despatch of Circular |
| 2010-09-15 |
Delay in Despatch of Circular |
| 2010-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010 |
| 2010-08-31 |
Retirement of Directors |
| 2010-08-30 |
1. Poll Results of the Annual General Meeting Held on 30 August 2010; 2. Retirement of Directors; 3. Non-compliance With Requirements Regarding Independent Non-executive Director and Member of Audit Committee; and 4. Change of Members of ... |
| 2010-08-25 |
Major and Connected Transaction in Relation to the Disposal of the Sale Shares and the Sale Loan of Sino Prosper Gas Limited |
| 2010-08-24 |
Appointment of Technical Consultants |
| 2010-08-06 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2010 |
| 2010-08-03 |
Voluntary Announcement Quarterly Operation Update |
| 2010-08-03 |
Completion of Discloseable and Connected Transaction |
| 2010-07-29 |
Notice of Annual General Meeting |
| 2010-07-29 |
Form of Proxy for Annual General Meeting |
| 2010-07-29 |
1. Proposed Grant of General Mandates to Issue and Repurchase Shares 2. Re-election of Retiring Directors 3. Notice of Annual General Meeting |
| 2010-07-27 |
Announcement of Annual Results for the Year Ended 31 March 2010 |
| 2010-07-13 |
Notice of Board Meeting |
| 2010-07-05 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2010 |
| 2010-06-29 |
Completion of Major Transaction |
| 2010-06-24 |
Poll Results of Extraordinary General Meeting Held on 24 June 2010 |
| 2010-06-17 |
Poll Results of Extraordinary General Meeting Held on 17 June 2010 |
| 2010-06-07 |
Notice of Extraordinary General Meeting |
| 2010-06-07 |
Proxy form |
| 2010-06-07 |
Discloseable and Connected Transaction |
| 2010-06-03 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2010 |
| 2010-05-30 |
Proxy Form |
| 2010-05-30 |
Notice of Extraordinary General Meeting |
| 2010-05-30 |
Major Transaction |
| 2010-05-18 |
Clarification Announcement Regarding Discloseable and Connected Transaction |
| 2010-05-18 |
Next Day Disclosure Return |
| 2010-05-18 |
Discloseable and Connected Transaction |
| 2010-05-11 |
11 (a) Rule 13.09(1) Announcement, (b) Clarification of Information Contained in Certain Press Articles; and (c) Resumption of Trading of Shares |
| 2010-05-11 |
Suspension of Trading |
| 2010-05-07 |
Next Day Disclosure Return |
| 2010-05-07 |
Completion of Placing of New Shares Under a Special Mandate |
| 2010-05-05 |
(A) Appointment of advisers and establishment of advisory committee (B) Appointment of Mr Garry Stein to the post of Director of Corporate Development of the Group (C) Grant of share options |
| 2010-05-03 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2010 |
| 2010-04-26 |
Placing of New Shares Under a Special Mandate Final Placing Price and Resumption of Trading |
| 2010-04-26 |
Suspension of Trading |
| 2010-04-15 |
(a) Poll Results of Extraordinary General Meeting Held on 15 April 2010 and (b) Unusual Price and Trading Volume Movements |
| 2010-04-08 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010 |
| 2010-03-25 |
tice of Extraordinary General Meeting |
| 2010-03-25 |
Proxy Form |
| 2010-03-25 |
Placing of New Shares Under a Special Mandate |
| 2010-03-23 |
Amendments to Terms of Placing Agreement in Relation to Placing of New Shares Under a Special Mandate |
| 2010-03-12 |
Placing of New Shares Under a Special Mandate |
| 2010-03-05 |
Rule 13.09 Announcement: Possible Placing of New Shares Under a Special Mandate |
| 2010-03-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010 |
| 2010-02-10 |
Connected Transaction |
| 2010-02-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010 |
| 2010-01-28 |
Delay in Despatch of Circular |
| 2010-01-25 |
Major Transaction and Resumption of Trading |
| 2010-01-25 |
Suspension of Trading |
| 2010-01-08 |
Appointment of Chief Engineer Appointment of Executive Advisor |
| 2010-01-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009 |
| 2009-12-22 |
Change of Company Name and Change of Stock Short Name |
| 2009-12-11 |
Announcement of Interim Results for the Six Months Ended 30 September 2009 |
| 2009-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009 |
| 2009-11-26 |
Notice of Board Meeting |
| 2009-11-23 |
Poll Results of Extraordinary General Meetings Held on 23 November 2009 |
| 2009-11-12 |
New Exploration Permits |
| 2009-11-04 |
Notice of Extraordinary General Meeting |
| 2009-11-04 |
Proxy Form |
| 2009-11-04 |
Refreshment of the General Mandate and Notice of EGM |
| 2009-11-02 |
Appointment of Chief Executive Officer and Executive Director |
| 2009-11-02 |
Monthly Return on Movement in Securities for the month ended 31 October, 2009 |
| 2009-10-29 |
Proxy Form |
| 2009-10-29 |
Proposed Change of Company Name and Notice of EGM |
| 2009-10-29 |
Notice of EGM |
| 2009-10-28 |
Next Day Disclosure Return |
| 2009-10-27 |
Next Day Disclosure Return |
| 2009-10-15 |
Proposed Change of Company Name |
| 2009-10-14 |
Placing of Existing Shares, Top-up Subscription of New Shares and Resumption of Trading |
| 2009-10-14 |
Suspension of Trading |
| 2009-10-13 |
Framework Agreement in Relation to the Investment in Gold Mining in the PRC |
| 2009-10-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009 |
| 2009-10-02 |
Next Day Disclosure Return |
| 2009-09-30 |
Completion of Very Substantial Acquisition and Connected Transaction |
| 2009-09-25 |
Poll Results of the Annual General Meeting and the Extraordinary General Meeting Held on 25 September 2009 |
| 2009-09-16 |
Next Day Disclosure Return |
| 2009-09-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009 |
| 2009-08-28 |
Notice of Extraordinary General Meeting |
| 2009-08-28 |
Proxy Form |
| 2009-08-28 |
Very Substantial Acquisition and Connected Transaction |
| 2009-08-24 |
Notice of Annual General Meeting |
| 2009-08-24 |
Form of Proxy for Annual General Meeting |
| 2009-08-24 |
1. Renewal of the 10% General Limit on the Grant of Options Under the Share Option Scheme, 2. Proposed Grant of General Mandates to Issue and Repurchase Shares, 3. Re-election of Retiring Directors 4. Notice of Annual General Meeting |
| 2009-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009 |
| 2009-07-24 |
Announcement of Annual Results for the Year Ended 31 March 2009 |
| 2009-07-10 |
Notice of Board Meeting |
| 2009-07-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009 |
| 2009-06-30 |
Grant of Share Options |
| 2009-06-29 |
Unusual Price and Trading Volume Movement |
| 2009-06-26 |
Appointment of Executive Director |
| 2009-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009 |
| 2009-05-25 |
Poll Results of the Extraordinary General Meeting |
| 2009-05-11 |
Termination of Very Substantial Acquisition & Connected Transaction in Relation to the Acquisition of Iron Mines Under the 2008 Acquisition Agreement & Change of Use of Proceeds |
| 2009-05-06 |
Notice of Extraordinary General Meeting |
| 2009-05-06 |
Proxy Form |
| 2009-05-06 |
Refreshment of the General Mandate and Notice of EGM |
| 2009-05-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009 |
| 2009-04-28 |
Very Substantial Acquisition and Connected Transaction and Resumption of Trading |
| 2009-04-17 |
Suspension of Trading |
| 2009-04-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009 |
| 2009-04-01 |
Unusual Price and Trading Volume Movement |
| 2009-03-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009 |
| 2009-02-27 |
Delay in Despatch of Circular and Extension of Long Stop Date Relating to the Very Substantial Acquisition and Connected Transaction |
| 2009-02-25 |
Completion of Placing of New Shares |
| 2009-02-24 |
Next Day Disclosure Return |
| 2009-02-17 |
Unusual Price Movement |
| 2009-02-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009 |
| 2008-12-24 |
Announcement of Interim Results for the Six Months Ended 30 September 2008 |
| 2008-12-12 |
Notice of Board Meeting |
| 2008-11-25 |
Extension of Long Stop Date |
| 2008-10-15 |
Lapse of the Placing Agreement and Entering into the New Placing Agreement |
| 2008-10-10 |
Delay in Despatch of Circular and Extension of Long Stop Date Relating to the Very Substantial Acquisition and Connected Transaction |
| 2008-10-02 |
Unusual Price Movement |
| 2008-09-22 |
Clarification Announcement |
| 2008-09-19 |
Very Substantial Acquisition and Connected Transaction, Placing of New Shares, Specific Mandate to Issue New Shares and Resumption of Trading |
| 2008-09-02 |
Notice of Annual General Meeting |
| 2008-09-02 |
Renewal of the 10% General Limit on the Grant of Options Under the Share Option Scheme, Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting |
| 2008-09-02 |
Form of Proxy for Annual General Meeting |
| 2008-07-30 |
Change of Qualified Accountant and Financial Controller |
| 2008-07-28 |
Announcement of Annual Results for the Year Ended 31 March 2008 |
| 2008-07-14 |
Notice of Board Meeting |
| 2008-05-21 |
Suspension of Trading |
| 2008-05-16 |
Unusual Price and Trading Volume Movement |
| 2008-05-08 |
Unusual Price and Trading Volume Movement |
| 2008-04-15 |
Change of Principal Place of Business |
| 2008-03-04 |
Unusual Trading Volume |
| 2008-02-22 |
Resignation of Executive Director and Chief Executive Officer |
| 2007-12-28 |
Announcement of Interim Results for the Six Months Ended 30 September 2007 |
| 2007-12-04 |
Notice of Board Meeting |
| 2007-11-15 |
Resignation of Directors |
| 2007-07-31 |
Form of Proxy for Annual General Meeting |
| 2007-07-31 |
Renewal of the 10% General Limit on the Grant of Options Under the Share Option Scheme, Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting |
| 2007-07-30 |
Notice of Annual General Meeting |
| 2007-07-27 |
Announcement of Annual Results for the Year Ended 31 March 2007 |
| 2007-07-06 |
Notice of Board Meeting |
| 2007-06-12 |
Poll Results of Extraordinary General Meeting |
| 2007-06-01 |
Injunction Order Extended By Court And Clarification Announcement |
| 2007-05-23 |
Injunction Order Restraining a Substantial Shareholder from Presenting, Filing or Advertising any Winding Up Petition |
| 2007-05-21 |
Private Placing of Non-Listed Warrants and Suspension and Resumption of Trading |
| 2007-05-18 |
Proxy Form |
| 2007-05-18 |
(1) Extraordinary General Meeting Convened Upon Requisition by a Shareholder, (2) Existing Board Recommendations to Reject the New Directors and Support the Existing Board, (3) Update on the Group’s Business Developments and (4) Notice of Extraordinary |
| 2007-05-18 |
Notice of Extraordinary General Meeting |
| 2007-05-15 |
(1) Reasons for Suspension of Trading in the Shares in December 2006, (2) Update on the Group’s Business Developments, (3) Requisition for EGM and (4) Resumption of Trading |
| 2007-01-11 |
Clarification Announcement |
| 2006-12-28 |
Announcement of Interim Results for the Six Months Ended 30 September 2006 |
| 2006-12-18 |
Framework Agreement in Respect of the Proposed Investment and Suspension and Resumption of Trading |
| 2006-11-30 |
Lapse of Major Transaction Relating to the Investment in the Renewable Fuel Business |
| 2006-09-28 |
Further Addendum to Heads of Agreement and Further Delay in Despatch of Circular Relating to the Major Transaction – Investment in the Renewable Fuel Business |
| 2006-09-15 |
Announcement in Relation to the Buton Bitumen Mine Project |
| 2006-08-18 |
Clarification Announcement |
| 2006-07-31 |
Termination of Major Transaction & Right of First Refusal |
| 2006-07-31 |
Addendum to Heads of Agreement and Further Delay in Despatch of Circular Relating to the Major Transaction – Investment in Renewable Fuel Business |
| 2006-07-31 |
Form of Proxy for Annual General Meeting |
| 2006-07-31 |
Renewal of the 10% General Limit on the Grant of Options Under the Share Option Scheme, Proposed Grant of General Mandates to Issue and Repurchase Shares, Amendments to the Articles of Association, Re-Election of Retiring Directors and Notice of Annual Ge |
| 2006-07-31 |
Notice of Annual General Meeting |
| 2006-06-27 |
Announcement of Annual Results for the Year Ended 31 March 2006 |
| 2006-06-27 |
Delay in Despatch of Circular Relating to the Major Transaction – Investment in Renewable Fuel Business |
| 2006-06-23 |
Appointment of Non-Executive Director |
| 2006-06-16 |
Change of Company Secretary and Authorised Representative |
| 2006-06-08 |
Unusual Price and Volume Movement |
| 2006-06-06 |
Major Transaction Investment in Renewable Fuel Business and Resumption of Trading |
| 2006-05-26 |
Delay in Despatch of Circular Relating to the Major Transaction |
| 2006-05-04 |
Major Transaction Completion of Subscription of New Shares Unusual Trading Volume Movement and Resumption of Trading |
| 2006-03-14 |
Co-Operation Agreement with China Everbright Petroleum Exploitation & Investment and Resumption of Trading |
| 2006-03-02 |
Unusual Volume Movement |
| 2006-02-15 |
Unusual Price and Volume Movement |
| 2006-02-10 |
Unusual Volume Movement |
| 2006-02-09 |
Unusual Volume Movement |
| 2006-02-03 |
Subscription of New Shares, Memorandum of Understanding in Respect of the Proposed Investment and Resumption of Trading |