Announcements and Circulars

2016-11-27	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
2016-11-14	DATE OF BOARD MEETING
2016-09-30	List of Directors and their Role and Function
2016-09-30	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2016-09-28	GRANT OF SHARE OPTIONS
2016-09-07	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2016
2016-07-27	FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2016-07-27	PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED REFRESHMENT OF 2011 SHARE OPTION SCHEME MANDATE LIMIT; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2016-07-27	NOTICE OF ANNUAL GENERAL MEETING
2016-07-12	SUPPLEMENTAL AGREEMENTS TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTIES
2016-06-29	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN SHAANXI TIANDI ZHONGLI ENERGY DEVELOPMENT COMPANY LIMITED
2016-06-26	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016
2016-06-15	SUPPLEMENTAL AGREEMENTS TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTY
2016-06-13	DATE OF BOARD MEETING
2016-04-01	TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2016-01-22	NEXT DAY DISCLOSURE RETURN