Ding He Mining Holdings Limited
Investor Relations > Announcements
Announcements
 
Date Title
14 Aug 2019 Announcements and Notices - [Inside Information / Other - Business Update] QUARTERLY ANNOUNCEMENT
14 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
14 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
06 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
17 May 2019 Update On Development Of Trading Suspension
03 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
04 April 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
15 March 2019 CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF REGISTERED OFFICE AND HEAD OFFICE IN HONG KONG
05 March 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
01 February 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
01 February 2019 UPDATE ON DEVELOPMENT OF TRADING SUSPENSION
25 January 2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
25 January 2019 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE OF COMPOSITON OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
4 January 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2018
3 January 2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
3 January 2019 CHANGE OF DIRECTORS AND CHANGE OF MEMBER OF BOARD COMMITTEES
5 December 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2018
30 November 2018 UPDATE ON THE LISTING STATUS
06 November 2018 Announcements and Notices - [Other - Litigation / Other - Miscellaneous / Inside Information / Suspension] UPDATE ON DEVELOPMENT OF TRADING SUSPENSION
05 November 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
03 October 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
14 September 2018 UPDATE ON WINDING UP PETITION
14 September 2018 UPDATE ON WINDING UP PETITION
31 August 2018 FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND DELAY IN PUBLICATION OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
8 August 2018 EFFECTS ON THE COMPANY REGARDING AMENDMENTS TO THE DELISTING FRAMEWORK UNDER THE LISTING RULES AND UPDATE ON DEVELOPMENT OF TRADING SUSPENSION
6 August 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
3 August 2018 UPDATE ON WINDING UP PETITION
31 July 2018 RESIGNATION OF CHIEF EXECUTIVE OFFICER
24 July 2018 UPDATE ON THE LISTING STATUS
11 July 2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11 July 2018 (I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2018;
(II) APPOINTMENT OF DIRECTORS;
(III) REMOVAL OF DIRECTORS AND CESSATION OF CHAIRMAN, VICE CHAIRMAN AND CHAIRMAN AND MEMBERS OF EACH OF THE BOARD COMMITTEES; AND
(IV) APPOINTMENT OF CHAIRMAN AND CHAIRMAN AND MEMBERS OF EACH OF THE BOARD COMMITTEES
27 June 2018 WINDING UP PETITION AGAINST THE COMPANY
21 June 2018 UPDATE ON WINDING UP PETITION
14 June 2018 PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
14 June 2018 REQUISITION RECEIVED FOR EXTRAORDINARY GENERAL MEETING TO ELECT AND REMOVE DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
14 June 2018 NOTICE OF EXTRAORDINARY GENERAL MEETING
06 June 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
05 June 2018 UPDATE ON THE LISTING STATUS
28 May 2018 REQUISITION FOR EXTRAORDINARY GENERAL MEETING TO ELECT AND REMOVE DIRECTORS
28 May 2018 THE STOCK EXCHANGE'S NOTICE TO PLACE THE COMPANY IN THE FIRST DELISTING STAGE
04 May 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
30 Apr 2018 FURTHER DELAY IN PUBLICIATION OF THE ANNUAL RESULTS OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2017
20 Apr 2018 MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL SUBSCRIPTION OF CONVERTIBLE BONDS ISSUED BY THE COMPANY
20 Apr 2018 UPDATE ANNOUNCEMENT
19 Apr 2018 STATUTORY DEMAND
18 Apr 2018 WINDING UP PETITION AGAINST THE COMPANY
18 Apr 2018 NOTICE OF BOARD MEETING AND DELAY IN DESPATCH OF 2017 ANNUAL REPORT
10 Apr 2018 ANNOUNCEMENT
10 Apr 2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
10 Apr 2018 CHANGE OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF THE COMPANY AND CHANGE OF MEMBER OF BOARD COMMITTEE
6 Apr 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
3 Apr 2018 (I) DELAY IN PUBLICIATION OF THE ANNUAL RESULTS OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2017; (II) FURTHER POSTPONEMENT OF BOARD MEETING; AND (III) SUSPENSION OF TRADING OF SHARES
23 Mar 2018 STATUTORY DEMAND
20 Mar 2018 POSTPONEMENT OF BOARD MEETING
15 Mar 2018 NOTICE OF BOARD MEETING
15 Mar 2018 VOLUNTARY ANNOUNCEMENT
2 Mar 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 2 MARCH 2018
15 Feb 2018 DISCLOSEABLE TRANSACTION AND GRANT OF SHARE
9 Feb 2018 CHANGE OF REGISTERED OFFICE AND HEAD OFFICE IN HONG KONG
2 Feb 2018 CHANGE OF AUDITOR
2 Feb 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
25 Jan 2018 ANNOUNCEMENT
24 Jan 2018 ANNOUNCEMENT
23 Jan 2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
23 Jan 2018 CHANGE OF INDEPENDENT NON-EXEUCTIVE DIRECTORS, CHANGE OF MEMBER OF BOARD COMMITTEES AND REMOVAL OF JOINT COMPANY SECRETARY AND ALTERNATIVE AUTHORISED REPRESENTATIVE
23 Jan 2018 EQUITY ACQUISITION MEMORANDUM OF UNDERSTANDING
5 Jan 2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
5 Jan 2018 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
4 Jan 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
6 Dec 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
3 Nov 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
9 Oct 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
9 Oct 2017 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUEST 2017
9 Oct 2017 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
9 Oct 2017 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
6 Sep 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
30 Aug 2017 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
29 Aug 2017 HONG KONG AND MACAU MINERAL WATER DISTRIBUTOR COOPERATION AGREEMENT
28 Aug 2017 EXPORT TRADE COOPERATION AGREEMENT
18 Aug 2017 NOTICE OF BOARD MEETING
15 Aug 2017 EQUITY ACQUISITION LETTER OF INTENT
14 Aug 2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
14 Aug 2017 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
07 Aug 2017 STRATEGIC COOPERATION LETTER OF INTENT
04 Aug 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
13 JuL 2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
13 JuL 2017 RESIGNATION OF DIRECTOR, APPOINTMENT OF DIRECTORS AND CHANGE OF MEMBER OF BOARD COMMITTEES
6 JuL 2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
6 JuL 2017 APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN AND CHAIRMAN OF NOMINATION COMMITTEE
6 JuL 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
3 Jul 2017 APPOINTMENT OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND RE-DESIGNATION OF ALTERNATE AUTHORISED REPRESENTATIVE
29 May 2017 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
29 May 2017 PROXY FORM FOR 2017 ANNUAL GENERAL MEETING
29 May 2017 NOTICE OF ANNUAL GENERAL MEETING
29 May 2017 NEXT DAY DISCLOSURE RETURN
25 May 2017 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
25 May 2017 NEXT DAY DISCLOSURE RETURN
24 May 2017 CLARIFICATION ANNOUNCEMENT
23 May 2017 SUBSCRIPTION OF NEW SHARES BY LOAN CAPITALISATION
17 May 2017 NEXT DAY DISCLOSURE RETURN
09 May 2017 PLACING OF NEW SHARES UNDER GENERAL MANDATE
01 May 2017 SUBSCRIPTION OF NEW SHARES BY LOAN CAPITALISATION
31 Mar 2017 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
23 Mar 2017 EXPECTED DECREASE IN LOSS/POSITIVE PROFIT ALERT
08 Mar 2017 PLACING OF NEW SHARES UNDER GENERAL MANDATE
06 Mar 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
06 Feb 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
06 Jan 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
15 Dec 2016 ANNOUNCEMENT PROPOSED FORMATION OF A SUBSIDIARY IN THE UNITED STATES OF AMERICA
09 Dec 2016 ANNOUNCEMENT
5 Dec 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
18 Nov 2016 ANNOUNCEMENT
1 Nov 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
3 Oct 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
2 Sep 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUEST 2016
31 Aug 2016 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
29 Aug 2016 EXPECTED DECREASE IN LOSS/POSITIVE PROFIT ALERT
01 Aug 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
31 Jul 2016 VOLUNTARY ANNOUNCEMENT LOAN AGREEMENT
05 Jul 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
30 JUN 2016 INSIDE INFORMATION RELATING TO FURTHER UPDATE ON THE RESTRUCTURING OF BANK LOAN
29 Jun 2016 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28 Jun 2016 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28 Jun 2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2016 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
22 Jun 2016 APPOINTMENT OF EXECUTIVE DIRECTOR, AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
04 Jun 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
25 May 2016 PROXY FORM FOR 2016 ANNUAL GENERAL MEETING
25 May 2016 NOTICE OF ANNUAL GENERAL MEETING
25 May 2016 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
12 May 2016 GRANT OF SHARE OPTIONS
03 May 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2016
20 Apr 2016 INSIDE INFORMATION RELATING TO FURTHER UPDATE ON THE RESTRUCTURING OF BANK LOAN
13 Apr 2016 TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
08 Apr 2016 INSIDE INFORMATION RELATING TO FURTHER UPDATE ON THE RESTRUCTURING OF BANK LOAN
08 Apr 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
07 Apr 2016 INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE TRANSACTION
07 Apr 2016 INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE TRANSACTION
01 Apr 2016 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
23 Mar 2016 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - MEMORANDUM OF UNDERSTANDING BETWEEN LONGCHUAN AND AN INDEPENDENT THIRD PARTY
23 Mar 2016 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
16 Mar 2016 NOTIFICATION OF BOARD MEETING
04 Mar 2016 CHANGE OF SHARE REGISTRAR AND TRANSFER OFFICE
02 Mar 2016 PLACING OF NEW SHARES UNDER GENERAL MANDATE
01 Mar 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
04 Feb 2016 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2016
02 Feb 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
18 Jan 2016 PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
18 Jan 2016 TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME,REFRESHMENT OF CURRENT GENERAL MANDATE TO ISSUE SHARES,RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
18 Jan 2016 NOTICE OF EXTRAORDINARY GENERAL MEETING
04 Jan 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
23 DEC 2015 TERMS OF REFERENCE OF AUDIT COMMITTEE
14 DEC 2015 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
14 DEC 2015 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
03 DEC 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
30 NOV 2015 INSIDE INFORMATION RELATING TO FURTHER UPDATE ON THE RESTRUCTURING OF BANK LOAN
22 NOV 2015 Monthly Return for OCT
22 NOV 2015 Monthly Return for SEP
19 NOV 2015 Next Day Disclosure Return
19 NOV 2015 RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE
23 OCT 2015 OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE APPLICATION FORM
23 OCT 2015 OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE
14 OCT 2015 SECOND SUPPLEMENTAL UNDERWRITING AGREEMENT TO THE PROPOSED OPEN OFFER IN THE PROPORTION OF ONE (1) OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$0.10 PER OFFER SHARE
02 OCT 2015 SUPPLEMENTAL UNDERWRITING AGREEMENT TO THE PROPOSED OPEN OFFER IN THE PROPORTION OF ONE (1) OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT
30 SEP 2015 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
18 SEP 2015 REVISED EXPECTED TIMETABLE FOR THE OPEN OFFER
17 SEP 2015 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
17 SEP 2015 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11 SEP 2015 CHANGES TO EXPECTED TIMETABLE FOR THE OPEN OFFER AND DELAY IN DISPATCH OF PROSPECTUS DOCUMENTS
11 SEP 2015 INSIDE INFORMATION RELATING TO FURTHER UPDATE ON THE RESTRUCTURING OF BANK LOAN
05 SEP 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
31 AUG 2015 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
24 AUG 2015 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
17 AUG 2015 NOTIFICATION OF BOARD MEETING
12 AUG 2015 ANNOUNCEMENT UPDATES ON DIRECTORS' INFORMATION
11 AUG 2015 REVISED EXPECTED TIMETABLE FOR THE OPEN OFFER
07 AUG 2015 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
07 AUG 2015 Next Day Disclosure Return
07 AUG 2015 CHANGES TO EXPECTED TIMETABLE FOR THE OPEN OFFER AND DELAY IN DISPATCH OF PROSPECTUS DOCUMENTS
04 AUG 2015 Monthly Return
22 JUL 2015 (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE,
(2) OPEN OFFER IN THE PROPORTION OF ONE (1) OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$0.10 PER OFFER SHARE AND
(3) TERMINATION OF THE CB PLACING AGREEMENT
20 JUL 2015 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
20 JUL 2015 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
30 JUN 2015 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29 JUN 2015 INSIDE INFORMATION RELATING TO FURTHER UPDATE ON THE RESTRUCTURING OF BANK LOAN
29 JUN 2015 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29 JUN 2015 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015 AND RETIREMENT OF EXECUTIVE DIRECTOR
17 JUN 2015 APPOINTMENT OF CO-VICE CHAIRMAN, EXECUTIVE DIRECTORS AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
05 JUN 2015 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
04 JUN 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
28 MAY 2015 INSIDE INFORMATION RELATING TO FURTHER UPDATE ON THE RESTRUCTURING OF BANK LOAN
22 MAY 2015 APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
20 MAY 2015 NOTICE OF ANNUAL GENERAL MEETING
20 MAY 2015 PROXY FORM FOR 2015 ANNUAL GENERAL MEETING
20 MAY 2015 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
15 MAY 2015 INSIDE INFORMATION RELATING TO FURTHER UPDATE ON THE RESTRUCTURING OF BANK LOAN
8 MAY 2015 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
8 MAY 2015 RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE
4 MAY 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
24 APR 2015 RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
22 APR 2015 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
22 APR 2015 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
13 APR 2015 PLACING OF UP TO HK$550,000,000 CONVERTIBLE BONDS UNDER THE SPECIFIC MANDATE
13 APR 2015 INSIDE INFORMATION RELATING TO PLACING OF BONDS
10 APR 2015 NEXT DAY DISCLOSURE RETURN (CONVERTIBLE PREFERENCE SHARES)
10 APR 2015 NEXT DAY DISCLOSURE RETURN
02 APR 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
01 APR 2015 INSIDE INFORMATION RELATING TO FURTHER UPDATE ON THE RESTRUCTURING OF BANK LOAN
01 APR 2015 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
25 MAR 2015 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
23 MAR 2015 INSIDE INFORMATION RELATING TO FURTHER UPDATE ON THE RESTRUCTURING OF BANK LOAN
23 MAR 2015 INSIDE INFORMATION RELATING TO THE CONVERTIBLE BONDS DUE 22 MARCH 2015 WITH PRINCIPAL AMOUNT OF HK$17,000,000 ISSUED IN 2012
19 MAR 2015 DATE OF BOARD MEETING
16 MAR 2015 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
16 MAR 2015 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
16 MAR 2015 APPOINTMENT OF EXECUTIVE DIRECTORS
12 MAR 2015 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
04 MAR 2015 INSIDE INFORMATION RELATING TO THE CONVERTIBLE BONDS DUE 4 MARCH 2015 WITH PRINCIPAL AMOUNT OF HK$10,000,000 ISSUED IN 2012
28 FEB 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
02 FEB 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
13 JAN 2015 INSIDE INFORMATION RELATING TO UPDATE ON THE RESTRUCTURING OF BANK LOAN
09 JAN 2015 INSIDE INFORMATION RELATING TO THE CONVERTIBLE BONDS DUE 9 JANUARY 2015 WITH PRINCIPAL AMOUNT OF HK$10,000,000 ISSUED IN 2012
05 JAN 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
29 DEC 2014 INSIDE INFORMATION RELATING TO THE CONVERTIBLE BONDS DUE 29 DECEMBER 2014 WITH PRINCIPAL AMOUNT OF HK$17,000,000 ISSUED IN 2011
16 DEC 2014 INSIDE INFORMATION RELATING TO PLACING OF BONDS
15 DEC 2014 INSIDE INFORMATION RELATING TO RESTRUCTURING OF BANK LOAN
02 DEC 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014
01 DEC 2014 INSIDE INFORMATION RELATING TO THE CONVERTIBLE BONDS DUE 1 DECEMBER 2014 WITH PRINCIPAL AMOUNT OF HK$26,000,000 ISSUED IN 2011
03 NOV 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014
30 OCT 2014 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30 OCT 2014 RESIGNATION OF EXECUTIVE DIRECTOR
3 OCT 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2014
3 SEP 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014
29 AUG 2014 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
25 AUG 2014 PROFIT WARNING
18 AUG 2014 DATE OF BOARD MEETING
14 AUG 2014 Next Day Disclosure Return
14 AUG 2014 COMPLETION OF LOAN CAPITALISATION
6 AUG 2014 CHANGE OF COMPANY NAME
CHANGE OF STOCK SHORT NAME
31 JUL 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014
30 JUL 2014 NEXT DAY DISCLOSURE RETURNS
30 JUL 2014 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
24 JUL 2014 FURTHER INFORMATION RELATING TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
23 JUL 2014 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
23 JUL 2014 APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
22 JUL 2014 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
22 JUL 2014 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
18 JUL 2014 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JULY 2014
08 JUL 2014 PLACING OF NEW SHARES UNDER GENERAL MANDATE
03 JUL 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014
24 JUN 2014 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
24 JUN 2014 (1) LOAN CAPITALISATION INVOLVING ISSUE OF CAPITALISATION SHARES AND CONVERTIBLE PREFERENCE SHARES
(2) PROPOSED CONSTITUTIONAL DOCUMENTS AMENDMENTS
(3) PROPOSED CHANGE OF COMPANY NAME
(4) RE-ELECTION OF DIRECTORS AND
(5) NOTICE OF EXTRAORDINARY GENERAL MEETING
24 JUN 2014 NOTICE OF EXTRAORDINARY GENERAL MEETING
19 JUN 2014 INSIDE INFORMATION EXPIRATION OF EXCLUSIVITY PERIOD
19 JUN 2014 PROPOSED CHANGE OF COMPANY NAME
17 JUN 2014 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
17 JUN 2014 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
16 JUN 2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16 JUN 2014 APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
13 JUN 2014 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2014
04 JUN 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
14 MAY 2014 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
14 MAY 2014 NOTICE OF ANNUAL GENERAL MEETING
14 MAY 2014 PROXY FORM
02 MAY 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014
03 APR 2014 COMPLETION OF DISPOSAL
02 APR 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014
28 MAR 2014 ANNOUNCEMENT OF FINAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
21 MAR 2014 LOAN CAPITALISATION INVOLVING ISSUE OF CAPITALISATION SHARES AND CONVERTIBLE PREFERENCE SHARES
18 MAR 2014 INSIDE INFORMATION FURTHER EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED EXCLUSIVE LONG TERM SUPPLY
14 MAR 2014 NOTICE OF BOARD MEETING
06 MAR 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2014
27 FEB 2014 PROFIT WARNING
26 FEB 2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26 FEB 2014 APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE
04 FEB 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014
06 JAN 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013
16 DEC 2013 INSIDE INFORMATION EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED EXCLUSIVE LONG TERM SUPPLY
03 DEC 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMER 2013
19 NOV 2013 DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CVM INTERNATIONAL LIMITED
15 NOV 2013 DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CVM INTERNATIONAL LIMITED
05 NOV 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013
25 OCT 2013 DISCLOSEABLE TRANSACTION:DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CVM INTERNATIONAL LIMITED
16 OCT 2013 DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CVM INTERNATIONAL LIMITED
03 OCT 2013 CHANGE OF REGISTERED OFFICE AND BRANCH OFFICE IN HONG KONG
03 OCT 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013
30 SEP 2013 RESIGNATION OF EXECUTIVE DIRECTOR
19 SEP 2013 INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED EXCLUSIVE LONG TERM SUPPLY
06 SEP 2013 NON-RENEWAL OF THE PERMIT
06 SEP 2013 RESIGNATION OF EXECUTIVE DIRECTOR
02 SEP 2013 NEXT DAY DISCLOSURE RETURNS
02 SEP 2013 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
02 SEP 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013
16 Aug 2013 NOTICE OF BOARD MEETING
06 Aug 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013
30 Jul 2013 PLACING OF NEW SHARES UNDER GENERAL MANDATE
30 Jul 2013 Next Day Disclosure Return
29 Jul 2013 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2013
12 Jul 2013 PROXY FORM
12 Jul 2013 PROPOSED SHARE CONSOLIDATION,CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
12 Jul 2013 NOTICE OF EXTRAORDINARY GENERAL MEETING
02 Jul 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 Jun 2013
27 Jun 2013 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
26 Jun 2013 PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
03 Jun 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013
31 May 2013 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2013
03 May 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013
25 Apr 2012 PROXY FORM
25 Apr 2012 NOTICE OF ANNUAL GENERAL MEETING
25 Apr 2012 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
25 Apr 2012 ANNUAL REPORT 2012
18 Apr 2013 VOLUNTARY ANNOUNCEMENT
02 Apr 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013
28 Mar 2013 FINAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012
20 Mar 2013 PROFIT WARNING
15 Mar 2013 NOTICE OF BOARD MEETING
01 Mar 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013
18 Feb 2013 VOLUNTARY ANNOUNCEMENT
04 Feb 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013
15 Jan 2013 Next Day Disclosure Return
02 Jan 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012
03 Dec 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
01 Nov 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
24 Oct 2012 CLARIFICATION ANNOUNCEMENT
24 Oct 2012 CLARIFICATION ANNOUNCEMENT
24 Oct 2012 CLARIFICATION ANNOUNCEMENT
19 Oct 2012 VOLUNTARY ANNOUNCEMENT
12 Oct 2012 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2012; AND TERMINATION OF PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
03 Oct 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
11 Sep 2012 PROXY FORM
11 Sep 2012 NOTICE OF EXTRAORDINARY GENERAL MEETING
11 Sep 2012 PROPOSED SHARE CONSOLIDATION,CHANGE IN BOARD LOT SIZE,REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES,RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
07 Sep 2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07 Sep 2012 APPOINTMENT OF EXECUTIVE DIRECTOR
07 Sep 2012 2012 INTERIM REPORT
03 Sep 2012 DELAY IN DESPATCH OF CIRCULAR ON PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
03 Sep 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
30 Aug 2012 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
22 Aug 2012 PROFIT WARNING
16 Aug 2012 NOTICE OF BOARD MEETING
08 Aug 2012 NEXT DAY DISCLOSURE RETURN
07 Aug 2012 CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD OF DIRECTORS, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND RE-DESIGNATION OF VICE CHAIRMAN AND APPOINTMENT OF GROUP CHIEF EXECUTIVE OFFICER
01 Aug 2012 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
01 Aug 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
30 Jul 2012 ANNOUNCEMENT (I)PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (II)UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
05 Jul 2012 PLACING OF NEW SHARES UNDER GENERAL MANDATE
03 Jul 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
19 Jun 2012 VOLUNTARY ANNOUNCEMENT
13 Jun 2012 SUPPLEMENTAL ANNOUNCEMENT
11 Jun 2012 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
01 Jun 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
01 Jun 2012 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012
02 May 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
27 Apr 2012 PROXY FORM
27 Apr 2012 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27 Apr 2012 NOTICE OF ANNUAL GENERAL MEETING
27 Apr 2012 ANNUAL REPORT 2011
18 Apr 2012 COMPLETION OF THE ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF VICTORY DRAGON HOLDINGS LIMITED
18 Apr 2012 NEXT DAY DISCLOSURE RETURNS
13 Apr 2012 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2012
02 Apr 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
30 Mar 2012 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
30 Mar 2012 CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
22 Mar 2012 PROXY FORM
22 Mar 2012 MAJOR TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF VICTORY DRAGON HOLDINGS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
22 Mar 2012 NOTICE OF EXTRAORDINARY GENERAL MEETING
12 Mar 2012 PROFIT WARNING
02 Mar 2012 FURTHER DELAY IN DESPATCH OF CIRCULAR
01 Mar 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
24 Feb 2012 CHANGE OF BOARD MEETING DATE
20 Feb 2012 FURTHER DELAY IN DESPATCH OF CIRCULAR
16 Feb 2012 NOTICE OF BOARD MEETING
03 Feb 2012 DELAY IN DESPATCH OF CIRCULAR
02 Feb 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
12 Jan 2012 MAJOR TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF VICTORY DRAGON HOLDINGS LIMITED
03 Jan 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
21 Dec 2011 STATUS OF PLACING OF CONVERTIBLE BONDS
12 Dec 2011 MEMORANDUM OF UNDERSTANDING
01 Dec 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011
30 Nov 2011 STATUS OF PLACING OF CONVERTIBLE BONDS
22 Nov 2011 UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2011
10 Nov 2011 NOTICE OF BOARD MEETING
02 Nov 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011
28 Oct 2011 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 OCTOBER 2011
10 Oct 2011 NOTICE OF EXTRAORDINARY GENERAL MEETING
10 Oct 2011 PROXY FORM
10 Oct 2011 PROPOSED PLACING OF CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03 Oct 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011
15 Sep 2011 2011 INTERIM REPORT
02 Sep 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011
02 Sep 2011 PROPOSED PLACING OF CONVERTIBLE BONDS AND PLACING OF NON-LISTED WARRANTS
23 Aug 2011 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
12 Aug 2011 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND REGISTERED OFFICE
11 Aug 2011 NOTICE OF BOARD MEETING
01 Aug 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011
28 Jul 2011 ANNOUNCEMENT
04 Jul 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011
01 Jun 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011
24 May 2011 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBER OF THE AUDIT COMMITTEE, RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF GROUP CHIEF EXECUTIVE OFFICER
20 May 2011 UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2011
06 May 2011 NOTICE OF BOARD MEETING
03 May 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011
29 Apr 2011 TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE FORMATION OF A JOINT VENTURE WITH PERBADANAN KEMAJUAN NEGERI PERAK AND RARE EARTH EXPLORATION PROJECT
27 Apr 2011 NEXT DAY DISCLOSURE RETURNS
21 Apr 2011 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 APRIL 2011
19 Apr 2011 NEXT DAY DISCLOSURE RETURNS
19 Apr 2011 COMPLETION OF THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF STEP PACIFIC DEVELOPMENT LIMITED AND ISSUANCE OF CONSIDERATION SHARES
18 Apr 2011 MEMORANDUM OF UNDERSTANDING IN RELATION TO THE FORMATION OF A JOINT VENTURE WITH PERBADANAN KEMAJUAN NEGERI PERAK AND RARE EARTH EXPLORATION PROJECT
15 Apr 2011 PRICE-SENSITIVE INFORMATION
08 Apr 2011 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2011
01 Apr 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011
30 Mar 2011 CLOSURE OF REGISTER OF MEMBERS
28 Mar 2011 MEMORANDUM OF UNDERSTANDING IN RELATION TO COAL EXPLORATION PROJECT AND COOPERATION AGREEMENT
22 Mar 2011 NOTICE OF THE EXTRAORDINARY GENERAL MEETING
22 Mar 2011 NOTICE OF ANNUAL GENERAL MEETING
22 Mar 2011 PROXY FORM
22 Mar 2011 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
22 Mar 2011 ANNUAL REPORT 2010
22 Mar 2011 PROXY FORM
22 Mar 2011 (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF STEP PACIFIC DEVELOPMENT LIMITED AND (2) SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES
02 Mar 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011
25 Feb 2011 MEMORANDUM OF UNDERSTANDING IN RELATION TO IRON ORE EXPLORATION PROJECT AND COOPERATION AGREEMENT
24 Feb 2011 DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF STEP PACIFIC DEVELOPMENT LIMITED
23 Feb 2011 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
14 Feb 2011 NEXT DAY DISCLOSURE RETURN
09 Feb 2011 NOTICE OF BOARD MEETING
08 Feb 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011
28 Jan 2011 (1) PLACING OF SHARES UNDER GENERAL MANDATE; (2) PLACING OF NON-LISTED WARRANTS; AND (3) RESUMPTION OF TRADING
27 Jan 2011 SUSPENSION OF TRADING
21 Jan 2011 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2011
05 Jan 2011 PROXY FORM
05 Jan 2011 REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
05 Jan 2011 NOTICE OF EXTRAORDINARY GENERAL MEETING
04 Jan 2011 PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES
04 Jan 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010
02 Dec 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010
19 Nov 2010 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
19 Nov 2010 UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010
09 Nov 2010 NEXT DAY DISCLOSURE RETURN
09 Nov 2010 NOTICE OF BOARD MEETING
08 Nov 2010 COMPLETION OF ACQUISITION OF INTEREST IN MINING CONCESSIONS IN ACEH, INDONESIA
01 Nov 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010
22 Oct 2010 COMPLETION OF PLACING OF THE CONVERTIBLE BONDS
22 Oct 2010 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2010
06 Oct 2010 PROXY FORM
06 Oct 2010 (1) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF INTEREST IN MINING CONCESSIONS IN ACEH, INDONESIA, (2) SPECIFIC MANDATE TO ISSUE SHARES, (3) RE-ELECTION OF DIRECTORS AND (4) INCREASE IN AUTHORISED SHARE CAPITAL
06 Oct 2010 NOTICE OF THE EXTRAORDINARY GENERAL MEETING
04 Oct 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010
29 Sep 2010 2010 INTERIM REPORT
28 Sep 2010 PARTIAL COMPLETION OF PLACING OF THE CONVERTIBLE BONDS
09 Sep 2010 PARTIAL COMPLETION OF PLACING OF THE CONVERTIBLE BONDS AND ADDITIONAL INFORMATION ON CASH SETTLEMENT OPTION
01 Sep 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010
27 Aug 2010 SUPPLEMENTAL AGREEMENT RELATING TO THE PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
25 Aug 2010 VARIATION OF TERMS OF DISCLOSEABLE TRANSACTION
23 Aug 2010 CHANGE OF DIRECTORS, CHANGE OF CHAIRMAN, RESIGNATION OF CHIEF EXECUTIVE OFFICER, CHANGE OF MEMBERS OF THE NOMINATION, REMUNERATION AND AUDIT COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
23 Aug 2010 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
20 Aug 2010 PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
11 Aug 2010 NOTICE OF BOARD MEETING
02 Aug 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010
30 Jul 2010 ACQUISITION OF INTEREST IN MINING CONCESSIONS IN ACEH, INDONESIA
02 Jul 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010
17 Jun 2010 UPDATE ON THE PROGRESS OF THE PERAK MAGNESIUM SMELTER
01 Jun 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010
19 May 2010 UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2010
19 May 2010 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2010
07 May 2010 NOTICE OF BOARD MEETING
03 May 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010
20 Apr 2010 NOTICE OF ANNUAL GENERAL MEETING
20 Apr 2010 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
20 Apr 2010 PROXY FORM
20 Apr 2010 ANNUAL REPORT 2009
19 Apr 2010 CLARIFICATION ANNOUNCEMENT
19 Apr 2010 CLOSURE OF REGISTER OF MEMBERS
16 Apr 2010 PROPOSED CHANGE OF AUDITORS
07 Apr 2010 UPDATE ON THE PROGRESS OF THE PERAK MAGNESIUM SMELTER
01 Apr 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010
04 Mar 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010
23 Feb 2010 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
10 Feb 2010 NEXT DAY DISCLOSURE RETURN
10 Feb 2010 COMPLETION OF PLACING OF EXISTING SHARES,SUBSCRIPTION OF NEW SHARES AND PLACING OF NEW SHARES UNDER GENERAL MANDATE
08 Feb 2010 NEXT DAY DISCLOSURE RETURN
08 Feb 2010 NOTICE OF BOARD MEETING
02 Feb 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010