• Hong Kong Stock Exchange Code : 0899

Announcements and Circulars

2014-12-17 VOLUNTARY ANNOUNCEMENT
2014-12-11 List of Directors and their Role and Function
2014-12-11 RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTORS, MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2014-11-28 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
2014-11-14 PROFIT WARNING
2014-11-14 DATE OF BOARD MEETING
2014-10-29 COMPLETION OF THE PLACING OF THE TRANCHE 3 NOTES OF CONVERTIBLE NOTES
2014-10-22 COMPLETION OF THE PLACING OF THE TRANCHE 2 NOTES OF CONVERTIBLE NOTES
2014-10-17 NEXT DAY DISCLOSURE RETURN
2014-10-15 COMPLETION OF THE PLACING OF THE TRANCHE 1 NOTES OF CONVERTIBLE NOTES
2014-10-14 INSIDE INFORMATION – NEGOTIATIONS ON POSSIBLE ACQUISITION AND RESUMPTION OF TRADING
2014-10-13 NEXT DAY DISCLOSURE RETURN
2014-10-13 TRADING HALT
2014-10-10 NEXT DAY DISCLOSURE RETURN
2014-10-10 UPDATE ON THE DEVELOPMENT OF THE INDONESIAN MINE BUSINESS AND THE PHARMACEUTICAL BUSINESS IN THE PRC
2014-10-10 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014
2014-10-08 FURTHER INFORMATION RELATING TO THE POSSIBLE ACQUISITION
2014-10-07 MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2014-10-03 GRANT OF SHARE OPTIONS
2014-09-25 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 SEPTEMBER 2014
2014-09-25 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 SEPTEMBER 2014
2014-09-16 NEXT DAY DISCLOSURE RETURN
2014-09-08 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2014-09-05 FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2014-09-05 FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2014-09-05 PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
2014-09-05 PLACING OF CONVERTIBLE NOTES; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF SPECIAL GENERAL MEETING
2014-09-05 NOTICE OF SPECIAL GENERAL MEETING
2014-09-05 NOTICE OF SPECIAL GENERAL MEETING
2014-09-03 SUPPLEMENTAL AGREEMENT RELATING TO THE PROPOSED PLACING OF CONVERTIBLE NOTES
2014-08-29 NEXT DAY DISCLOSURE RETURN
2014-08-26 GRANT OF SHARE OPTIONS
2014-08-26 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2014
2014-07-22 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2014-07-22 PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2014-07-22 NOTICE OF ANNUAL GENERAL MEETING
2014-07-17 NEXT DAY DISCLOSURE RETURN
2014-07-13 PROPOSED PLACING OF CONVERTIBLE NOTES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
2014-07-11 NEXT DAY DISCLOSURE RETURN
2014-07-10 INSIDE INFORMATION PHARMACEUTICAL BUSINESS UPDATE AND CLARIFICATION OF FINANCIAL INFORMATION
2014-07-08 MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
2014-06-30 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2014-06-27 NEXT DAY DISCLOSURE RETURN
2014-06-27 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014
2014-06-24 DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
2014-06-20 NEXT DAY DISCLOSURE RETURN
2014-06-20 PROFIT WARNING
2014-06-13 NEXT DAY DISCLOSURE RETURN
2014-06-13 COMPLETION OF MAJOR TRANSACTION
2014-06-13 DATE OF BOARD MEETING
2014-06-11 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JUNE 2014
2014-06-10 NEXT DAY DISCLOSURE RETURN
2014-06-05 NEXT DAY DISCLOSURE RETURN
2014-05-26 PROXY FORM
2014-05-26 MAJOR TRANSACTION ACQUISITION OF 100% INTEREST IN THE TARGET COMPANY AND THE AGGREGATE LOANS
2014-05-26 NOTICE OF SPECIAL GENERAL MEETING
2014-05-02 UPDATE ON THE DEVELOPMENT OF INDONESIAN MINE BUSINESS
2014-04-30 DELAY IN DESPATCH OF CIRCULAR ON A MAJOR TRANSACTION
2014-04-29 UPDATE ON THE DEVELOPMENT OF INDONESIAN MINE BUSINESS
2014-03-21 List of Directors and their Role and Function
2014-03-21 APPOINTMENT OF EXECUTIVE DIRECTORS
2014-03-14 NEXT DAY DISCLOSURE RETURN
2014-03-11 NEXT DAY DISCLOSURE RETURN
2014-03-11 MAJOR TRANSACTION ACQUISITION OF 100% INTEREST IN THE TARGET COMPANY AND THE AGGREGATE LOANS
2014-03-07 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014-03-06 NEXT DAY DISCLOSURE RETURN
2014-03-04 NEXT DAY DISCLOSURE RETURN
2014-02-27 NEXT DAY DISCLOSURE RETURN
2014-02-24 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
2014-02-20 NEXT DAY DISCLOSURE RETURN
2014-02-19 TERMINATION OF MAJOR TRANSACTION
2014-01-29 MAJOR TRANSACTION AND FURTHER DELAY IN DESPATCH OF CIRCULAR
2014-01-24 UPDATE ON THE DEVELOPMENT OF INDONESIAN MINE BUSINESS

 

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