Hong Kong Stock Exchange Code : 0899

Announcements and Circulars

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Announcements and Circulars

2009-12-20	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
2009-11-24	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND ISSUE OF ZERO COUPON CONVERTIBLE NON-REDEEMABLE NOTE
2009-11-24	NEXT DAY RETURN
2009-11-08	PLACING OF NEW SHARES UNDER GENERAL MANDATE
2009-11-03	(1) VERY SUBSTANTIAL ACQUISITION INVOLVING ISSUE OF ZERO COUPON CONVERTIBLE NON-REDEEMABLE NOTE; AND (2) RESUMPTION OF TRADING
2009-10-27	SUSPENSION OF TRADING
2009-09-30	APPOINTMENT OF EXECUTIVE DIRECTOR
2009-09-08	Issue of Shares
2009-08-25	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2009
2009-08-24	SUBSCRIPTION OF NEW SHARES TO BE ISSUED UNDER GENERAL MANDATE
2009-07-30	FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (UPDATED ON 30 JULY 2009)
2009-07-30	PROPOSED RE-ELECTION OF DIRECTOR
2009-07-30	APPOINTMENT OF DIRECTOR
2009-07-27	Next Day Disclosure Return
2009-07-24	FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2009-07-24	PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2009-07-24	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2009
2009-07-24	NOTICE OF ANNUAL GENERAL MEETING
2009-07-24	VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSAL FOR OBTAINING INTERESTS OF AN IRON MINE IN INDONESIA
2009-07-21	SUBSCRIPTION OF NEW SHARES TO BE ISSUED UNDER GENERAL MANDATE
2009-07-15	NOTICE OF BOARD OF DIRECTORS’ MEETING
2009-06-29	COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
2009-06-29	Next Day Disclosure Return
2009-06-23	Next Day Disclosure Return
2009-06-03	COMPLETION OF VERY SUBSTANTIAL ACQUISITION
2009-05-27	(i) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (ii) RESUMPTION OF TRADING
2009-05-26	SUSPENSION OF TRADING
2009-04-30	EXTENSION OF THE LONG STOP DATE OF THE VERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF THE SALE SHARES AND SALE DEBTS
2009-04-17	VOTING RESULTS OF THE SGM
2009-04-17	CHANGE OF AUDITORS
2009-03-30	PROXY FORM
2009-03-30	VERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF THE SALE SHARES AND SALE DEBTS AND NOTICE OF SPECIAL GENERAL MEETING
2009-03-30	NOTICE OF SPECIAL GENERAL MEETING
2009-02-20	DELAY IN DESPATCH OF CIRCULAR
2009-02-03	APPOINTMENT OF DIRECTOR
2009-02-02	VERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF THE SALE SHARES AND SALE DEBTS AND RESUMPTION OF TRADING
2009-01-02	CHANGE OF COMPANY SECRETARY