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  (SEHK Stock Code: 0030.HK)

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Announcement & Publication

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Release Date Documents
2015-12-03 monthly return of equity issuer on movements in securities for the month ended 30 november 2015
2015-11-30 unaudited interim results for the six months ended 30 september 2015
2015-11-17 date of board meeting
2015-11-09 announcement - changes of company name, company logo and stock short name
2015-11-02 list of directors and their role and function
2015-11-02 resignation of executive director
2015-11-02 monthly return of equity issuer on movements in securities for the month ended 31 october 2015
2015-10-12 next day disclosure return
2015-10-12 completion of subscription of new shares under refreshed general mandate
2015-10-05 monthly return of equity issuer on movements in securities for the month ended 30 september 2015
2015-09-30 poll results of the annual general meeting held on 30 september 2015
2015-09-29 subscription of new shares under refreshed general mandate
2015-09-23 next day disclosure return
2015-09-23 completion of placing of new shares under refreshed general mandate
2015-09-10 (1) placing of new shares under refreshed general mandate; (2) unusual share price and trading volume movement; and (3) resumption of trading
2015-09-10 lapse of the placing agreement and the major transaction
2015-09-10 trading halt
2015-09-08 supplemental notice of annual general meeting
2015-09-08 announcement - revised proposal on the adoption of the company's chinese secondary name
2015-09-02 monthly return of equity issuer on movements in securities for the month ended 31 august 2015
2015-08-28 notice of annual general meeting
2015-08-28 form of proxy for use at the annual general meeting of the company (or at any adjournment thereof)
2015-08-12 poll results of the special general meeting held on 12 august 2015
2015-08-04 monthly return of equity issuer on movements in securities for the month ended 31 july 2015
2015-07-23 clarification announcement relating to the final results for the year ended 31 march 2015
2015-07-20 clarification announcement on close of register
2015-07-20 notice of special general meeting
2015-07-15 supplemental placing agreement
2015-07-02 monthly return of equity issuer on movements in securities for the month ended 30 june 2015
2015-07-01 final results for the year ended 31 march 2015
2015-06-30 further delay in despatch of circular
2015-06-29 further announcement in respect of profit warning
2015-06-25 profit warning
2015-06-18 date of board meeting
2015-06-08 clarification announcement
2015-06-04 discloseable transaction in relation to the disposal of 18% interest in sharp legend inc.
2015-06-03 monthly return of equity issuer on movements in securities for the month ended 31 may 2015
2015-05-26 proposed change of company name and proposed refreshment of the existing general mandate to issue shares
2015-05-19 delay in dispatch of circular
2015-05-04 monthly return of equity issuer on movements in securities for the month ended 30 april 2015
2015-04-28 clarification announcement
2015-04-28 (1) major acquisition in relation to the acquisition of the target companies, (2) placing of convertible bonds, (3) unusual share price and trading volume movement and (4) resumption of trading
2015-04-23 list of directors and their role and function
2015-04-23 resignation of executive director and chief executive officer
2015-04-22 trading halt
2015-04-15 inside information
2015-04-13 list of directors and their role and function
2015-04-01 monthly return of equity issuer on movements in securities for the month ended 31 march 2015
2015-03-31 announcement pursuant to rule 13.09(1) and rule 13.51b(2) of the listing rules and resignation of executive director
2015-03-30 discloseable transaction in relation to an operating lease of certain mining assets
2015-03-03 monthly return of equity issuer on movements in securities for the month ended 28 february 2015
2015-02-02 monthly return of equity issuer on movements in securities for the month ended 31 january 2015
2015-01-20 clarification announcement
2015-01-20 appointment and resignation of independent non-executive director
2015-01-19 list of directors and their role and function
2015-01-19 appointment and resignation of independent non-executive director
2015-01-02 monthly return of equity issuer on movements in securities for the month ended 31 december 2014