• Hong Kong Stock Exchange Code : 0899

Announcements and Circulars

2012-11-30 EXTENSION OF LONG STOP DATE IN RELATION TO THE SHARE TRANSFER AGREEMENT AND THE SETTLEMENT AGREEMENT
2012-11-27 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
2012-11-13 DATE OF BOARD MEETING
2012-11-01 PROFIT WARNING
2012-10-16 List of Directors and their Role and Function
2012-10-16 APPOINTMENT OF EXECUTIVE DIRECTOR
2012-10-15 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 OCTOBER 2012
2012-09-21 MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2012-09-21 List of Directors and their Role Function
2012-09-21 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2012 AND RETIREMENT OF DIRECTOR
2012-09-11 FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2012-09-11 MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
2012-09-11 NOTICE OF SPECIAL GENERAL MEETING
2012-09-03 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
2012-08-07 MAJOR TRANSACTION AND RESUMPTION OF TRADING
2012-08-06 SUSPENSION OF TRADING
2012-07-27 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2012-07-27 (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2012-07-27 NOTICE OF ANNUAL GENERAL MEETING
2012-07-06 List of Directors and their Role and Function
2012-07-06 APPOINTMENT OF EXECUTIVE DIRECTOR
2012-06-25 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012
2012-06-13 DATE OF BOARD MEETING
2012-06-07 PROFIT WARNING
2012-05-31 List of Directors and their Role Function
2012-05-31 RESIGNATION OF AN EXECUTIVE DIRECTOR
2012-04-18 ANNOUNCEMENT
2012-03-29 Procedures for shareholders to propose a person for election as a director
2012-03-23 MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2012-03-23 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2012-03-23 TERMS OF REFERENCE OF THE NORMINATION COMMITTEE
2012-03-23 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2012-03-23 List of Directors and their Role and Function
2012-01-19 VOLUNTARY ANNOUNCEMENT – PROGRESS UPDATE ON THE BUSINESS DEVELOPMENT OF A NON-WHOLLY OWNED SUBSIDIARY IN AN IRON MINE IN INDONESIA

 

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