• Hong Kong Stock Exchange Code : 0899

Announcements and Circulars

2011-11-28 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
2011-11-28 ANNOUNCEMENT IN RELATION TO: (I) APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE; (II) APPOINTMENT OF MEMBERS OF REMUNERATION COMMITTEE; AND (III) ESTABLISHMENT OF NOMINATION COMMITTEE
2011-11-22 PROFIT WARNING
2011-11-15 DATE OF BOARD MEETING
2011-11-08 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
2011-10-31 EXTENSION OF TIME FOR REORGANISATION OF THE TARGET GROUP UNDER THE LETTER OF INTENT
2011-09-19 ANNOUNCEMENT
2011-08-22 LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION OF 55% EQUITY INTEREST IN AN IRON MINE IN THE PRC
2011-08-09 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2011 AND CHANGE OF DIRECTORS
2011-07-19 NEXT DAY DISCLOSURE RETURN
2011-07-12 GRANT OF SHARE OPTIONS
2011-07-07 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2011-07-07 (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) PROPOSED REMOVAL OF A DIRECTOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2011-07-07 NOTICE OF ANNUAL GENERAL MEETING
2011-06-30 REMOVAL OF DIRECTOR
2011-06-28 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011
2011-06-14 DATE OF BOARD MEETING
2011-05-16 COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY
2011-05-12 THE SPECIAL GENERAL MEETING HELD ON 12 MAY 2011
2011-04-18 Proxy From
2011-04-18 MAJOR TRANSACTION; AMENDMENTS TO THE BYE-LAWS; AND NOTICE OF SPECIAL GENERAL MEETING
2011-04-18 NOTICE OF SPECIAL GENERAL MEETING
2011-04-15 PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND SUSPENSION OF THE DUTIES OF AN EXECUTIVE DIRECTOR
2011-04-07 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY
2011-03-20 MAJOR TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY

 

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