-
10/07/2025
ANNOUNCEMENT UPDATE ON MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF MASTER GUARANTEE AGREEMENT
-
04/07/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
-
05/06/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
-
26/05/2025
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MAY 2025
-
26/05/2025
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2025
-
09/05/2025
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RENEWAL OF MASTER GUARANTEE AGREEMENT
-
09/05/2025
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
-
09/05/2025
NOTICE OF EXTRAORDINARY GENERAL MEETING
-
09/05/2025
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION AND RENEWAL OF MASTER GUARANTEE AGREEMENT AND NOTICE OF EGM
-
09/05/2025
SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF MASTER GUARANTEE AGREEMENT
-
08/05/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
-
06/05/2025
SUPPLEMENTAL ANNOUNCEMENT (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF MASTER GUARANTEE AGREEMENT AND REVISION OF ANNUAL CAPS; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR
-
25/04/2025
PROXY FORM FOR ANNUAL GENERAL MEETING
-
25/04/2025
NOTICE OF ANNUAL GENERAL MEETING
-
25/04/2025
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
-
25/04/2025
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
-
25/04/2025
2024 ANNUAL REPORT
-
03/04/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
-
27/03/2025
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
-
13/03/2025
PROFIT GUIDANCE
-
12/03/2025
DATE OF BOARD MEETING
-
10/03/2025
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
-
05/03/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
-
04/03/2025
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF MASTER GUARANTEE AGREEMENT
-
03/03/2025
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF MASTER GUARANTEE AGREEMENT DELAY IN DESPATCH OF CIRCULAR
-
11/02/2025
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION AND RENEWAL OF MASTER GUARANTEE AGREEMENT
-
05/02/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
-
06/01/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
-
31/12/2024
(I) MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) RECONSTITUTION OF BOARD AND BOARD COMMITTEES
-
23/12/2024
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION AND RENEWAL OF MASTER GUARANTEE AGREEMENT
-
05/12/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
-
03/12/2024
INSIDE INFORMATION UPDATE ON UNDERGROUND SAFETY INCIDENT IN MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE
-
15/11/2024
INSIDE INFORMATION
-
08/11/2024
INSIDE INFORMATION UPDATE ON UNDERGROUND SAFETY INCIDENT IN MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE
-
05/11/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
-
04/10/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
-
06/09/2024
2024 INTERIM REPORT
-
03/09/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
-
28/08/2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
-
21/08/2024
INSIDE INFORMATION
-
19/08/2024
INSIDE INFORMATION
-
08/08/2024
DATE OF BOARD MEETING
-
05/08/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
-
26/07/2024
UPDATE ON SHAREHOLDER DIALOGUE
-
22/07/2024
INSIDE INFORMATION UNDERGROUND SAFETY INCIDENT IN MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE
-
11/07/2024
SHAREHOLDER DIALOGUE
-
03/07/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
-
21/06/2024
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
-
19/06/2024
INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A FORMER SUBSIDIARY
-
03/06/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
-
24/05/2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024
-
03/05/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
-
26/04/2024
PROXY FORM FOR ANNUAL GENERAL MEETING
-
26/04/2024
CLOSURE OF REGISTER OF MEMBERS
-
26/04/2024
NOTICE OF ANNUAL GENERAL MEETING
-
26/04/2024
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
-
26/04/2024
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
-
26/04/2024
2023 ANNUAL REPORT
-
03/04/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
-
02/04/2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
-
28/03/2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
-
28/03/2024
INSIDE INFORMATION
-
19/03/2024
PROFIT GUIDANCE
-
18/03/2024
DATE OF BOARD MEETING
-
05/03/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
-
16/02/2024
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
-
16/02/2024
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
-
05/02/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
-
03/01/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
-
07/12/2023
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
-
05/12/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
-
07/11/2023
CHANGE OF AUDITOR
-
03/11/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
-
06/10/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
-
07/09/2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
-
07/09/2023
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
-
07/09/2023
2023 INTERIM REPORT
-
05/09/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
-
25/08/2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
-
15/08/2023
PROFIT GUIDANCE
-
10/08/2023
DATE OF BOARD MEETING
-
04/08/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
-
01/08/2023
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
-
27/07/2023
INSIDE INFORMATION UPDATES ON DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO MUDSLIDES AND FLASH FLOODS
-
04/07/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
-
30/06/2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
-
30/06/2023
RE-DESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER AS CHIEF EXECUTIVE OFFICER
-
28/06/2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
-
27/06/2023
INSIDE INFORMATION DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO MUDSLIDES AND FLASH FLOODS
-
05/06/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
-
05/05/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
-
21/04/2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
-
21/04/2023
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
-
21/04/2023
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
-
21/04/2023
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
-
21/04/2023
PROXY FORM FOR ANNUAL GENERAL MEETING
-
21/04/2023
NOTICE OF ANNUAL GENERAL MEETING
-
21/04/2023
2022 ANNUAL REPORT
-
06/04/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
-
29/03/2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
-
15/03/2023
PROFIT GUIDANCE
-
10/03/2023
DATE OF BOARD MEETING
-
03/03/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
-
03/02/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
-
31/01/2023
AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION
-
31/01/2023
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023
-
09/01/2023
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO 2023 FRAMEWORK AGREEMENTS (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EGM
-
09/01/2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
-
09/01/2023
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
-
09/01/2023
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
-
09/01/2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
-
05/01/2023
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
-
05/01/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
-
29/12/2022
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
-
13/12/2022
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO 2023 FACILITY MANAGEMENT SERVICES FRAMEWORK AGREEMENTS
-
13/12/2022
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
-
05/12/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
-
04/11/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
-
11/10/2022
INSIDE INFORMATION UPDATES ON DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO PREVAILING COVID-19 SITUATION
-
07/10/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
-
08/09/2022
INTERIM REPORT 2022
-
05/09/2022
INSIDE INFORMATION DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO PREVAILING COVID-19 SITUATION
-
02/09/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
-
26/08/2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
-
16/08/2022
INSIDE INFORMATION DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO POWER RESTRICTIONS
-
15/08/2022
PROFIT WARNING AND GENERAL BUSINESS UPDATE
-
10/08/2022
DATE OF BOARD MEETING
-
03/08/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
-
13/07/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
-
13/07/2022
CHANGES IN EXECUTIVE MANAGEMENT STRUCTURE (1) RESIGNATION OF EXECUTIVE DIRECTOR (CHIEF EXECUTIVE OFFICER) (2) APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER (3) CHANGES OF COMPOSITION OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE
-
05/07/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
-
29/06/2022
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2022
-
29/06/2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022
-
21/06/2022
INSIDE INFORMATION DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO NATURAL DISASTER
-
08/06/2022
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
-
08/06/2022
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
-
08/06/2022
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
-
08/06/2022
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTRY INTO MASTER GUARANTEE AGREEMENT AND NOTICE OF EGM
-
08/06/2022
NOTICE OF EXTRAORDINARY GENERAL MEETING
-
02/06/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
-
27/05/2022
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
-
16/05/2022
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION - ENTRY INTO MASTER GUARANTEE AGREEMENT
-
06/05/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
-
22/04/2022
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
-
22/04/2022
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
-
22/04/2022
PROXY FORM FOR ANNUAL GENERAL MEETING
-
22/04/2022
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
-
22/04/2022
NOTICE OF ANNUAL GENERAL MEETING
-
22/04/2022
ANNUAL REPORT 2021
-
04/04/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
-
29/03/2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
-
21/03/2022
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FACILITY MANAGEMENT SERVICES FRAMEWORK AGREEMENTS
-
14/03/2022
POSITIVE PROFIT ALERT AND GENERAL BUSINESS UPDATE
-
10/03/2022
DATE OF BOARD MEETING
-
03/03/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
-
07/02/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
-
04/01/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
-
22/12/2021
INSIDE INFORMATION INTERNAL REORGANISATION OF BUSINESS OPERATIONS
-
03/12/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
-
11/11/2021
INSIDE INFORMATION DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO COVID-19 RESURGENCE
-
02/11/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
-
04/10/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
-
08/09/2021
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
-
08/09/2021
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
-
08/09/2021
2021 INTERIM REPORT
-
03/09/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
-
27/08/2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
-
13/08/2021
PROFIT WARNING AND GENERAL BUSINESS UPDATE
-
10/08/2021
DATE OF BOARD MEETING
-
04/08/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
-
01/08/2021
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 81% EQUITY INTEREST OF THE TARGET COMPANY
-
02/07/2021
INSIDE INFORMATION UPDATES ON DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE
-
02/07/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
-
30/06/2021
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 81% EQUITY INTEREST OF THE TARGET COMPANY
-
29/06/2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
-
21/06/2021
INSIDE INFORMATION DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO NATURAL DISASTER
-
03/06/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
-
28/05/2021
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
-
04/05/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
-
15/04/2021
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
-
15/04/2021
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
-
15/04/2021
PROXY FORM FOR ANNUAL GENERAL MEETING
-
15/04/2021
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
-
15/04/2021
NOTICE OF ANNUAL GENERAL MEETING
-
15/04/2021
ANNUAL REPORT 2020
-
08/04/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
-
26/03/2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
-
15/03/2021
DATE OF BOARD MEETING
-
15/03/2021
PROFIT WARNING AND GENERAL BUSINESS UPDATE
-
02/03/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
-
01/03/2021
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
-
02/02/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
-
05/01/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
-
02/12/2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
-
30/11/2020
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
-
03/11/2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
-
05/10/2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
-
08/09/2020
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
-
08/09/2020
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
-
08/09/2020
2020 Interim Report
-
02/09/2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
-
27/08/2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
-
18/08/2020
PROFIT WARNING AND GENERAL BUSINESS UPDATE
-
12/08/2020
DATE OF BOARD MEETING
-
03/08/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
-
29/07/2020
INSIDE INFORMATION UPDATE ON PROVISION OF THE CVT GUARANTEES
-
02/07/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
-
29/06/2020
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
-
16/06/2020
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
-
16/06/2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2020
-
04/06/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
-
04/05/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
-
24/04/2020
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
-
24/04/2020
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
-
24/04/2020
PROXY FORM FOR ANNUAL GENERAL MEETING
-
24/04/2020
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) ADOPTION OF NEW SHARE OPTION SCHEME, (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
-
24/04/2020
NOTICE OF ANNUAL GENERAL MEETING
-
24/04/2020
ANNUAL REPORT 2019
-
23/04/2020
INSIDE INFORMATION FURTHER DEVELOPMENTS REGARDING DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO OUTBREAK OF NOVEL CORONAVIRUS (COVID-19) PANDEMIC
-
21/04/2020
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
-
07/04/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
-
01/04/2020
CHANGE OF PRINICPAL PLACE OF BUSINESS
-
01/04/2020
RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
-
27/03/2020
INSIDE INFORMATION FURTHER DEVELOPMENTS REGARDING DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO OUTBREAK OF NOVEL CORONAVIRUS (COVID-19) EPIDEMIC
-
26/03/2020
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
-
16/03/2020
DATE OF BOARD MEETING
-
16/03/2020
POSITIVE PROFIT ALERT
-
09/03/2020
INSIDE INFORMATION UPDATES ON DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO OUTBREAK OF NOVEL CORONAVIRUS (COVID-19) EPIDEMIC AND BUSINESS UPDATE
-
02/03/2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
-
07/02/2020
INSIDE INFORMATION DISRUPTION OF MINE OPERATIONS IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO OUTBREAK OF NOVEL CORONAVIRUS PNEUMONIA
-
03/02/2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
-
02/01/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
-
30/12/2019
APPOINTMENT OF JOINT COMPANY SECRETARY
-
02/12/2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
-
01/11/2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
-
11/10/2019
INSIDE INFORMATION FURTHER DEVELOPMENTS REGARDING DISRUPTION OF OPERATIONS OF MINE IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO NATURAL DISASTERS
-
02/10/2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
-
18/09/2019
INSIDE INFORMATION UPDATES ON DISRUPTION OF OPERATIONS OF MINE IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO NATURAL DISASTERS
-
06/09/2019
Notification Letter and Request Form to Non-registered Shareholder
-
06/09/2019
Notification Letter and Change Request Form to Registered Shareholder
-
06/09/2019
2019 Interim Report
-
02/09/2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
-
27/08/2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
-
23/08/2019
INSIDE INFORMATION DISRUPTION OF OPERATIONS OF MINE IN WENCHUAN COUNTY, ABA PREFECTURE, SICHUAN PROVINCE DUE TO NATURAL DISASTERS
-
16/08/2019
PROFIT WARNING
-
12/08/2019
Date of Board Meeting
-
01/08/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
-
30/07/2019
COMPLETION OF VERY SUBSTANTIAL DISPOSAL AND CONTINUING CONNECTED TRANSACTIONS
-
02/07/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
-
28/06/2019
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2019
-
28/06/2019
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
-
19/06/2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019
-
10/06/2019
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
-
10/06/2019
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% EQUITY INTEREST OF HUILI CAITONG AND NOTICE OF EGM
-
10/06/2019
NOTICE OF EXTRAORDINARY GENERAL MEETING
-
03/06/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
-
10/05/2019
EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% EQUITY INTEREST OF HUILI CAITONG
-
02/05/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
-
30/04/2019
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% EQUITY INTEREST OF HUILI CAITONG
-
09/04/2019
Notification Letter and Request Form to Non-registered Shareholder
-
09/04/2019
Notification Letter and Change Request Form to Registered Shareholder
-
09/04/2019
PROXY FORM FOR ANNUAL GENERAL MEETING
-
09/04/2019
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) REMUNERATION OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
-
09/04/2019
NOTICE OF ANNUAL GENERAL MEETING
-
09/04/2019
Annual Report 2018
-
01/04/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
-
29/03/2019
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% EQUITY INTEREST OF HUILI CAITONG
-
26/03/2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
-
14/03/2019
DATE OF BOARD MEETING
-
11/03/2019
PROFIT WARNING AND CORPORATE UPDATE
-
01/03/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
-
01/02/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
-
29/01/2019
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% EQUITY INTEREST OF HUILI CAITONG
-
02/01/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
-
27/12/2018
TERMS OF REFERENCE OF NOMINATION COMMITTEE
-
03/12/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
-
01/11/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
-
02/10/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
-
07/09/2018
Notification Letter and Request Form to Non-registered Shareholder
-
07/09/2018
Notification Letter and Change Request Form to Registered Shareholder
-
07/09/2018
2018 Interim Report
-
03/09/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
-
28/08/2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
-
16/08/2018
PROFIT WARNING AND BUSINESS UPDATE
-
10/08/2018
DATE OF BOARD MEETING
-
01/08/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
-
03/07/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
-
28/06/2018
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
-
01/06/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
-
17/05/2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2018
-
02/05/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
-
11/04/2018
Notification Letter and Request Form to Non-registered Shareholder
-
11/04/2018
Notification Letter and Change Request Form to Registered Shareholder
-
11/04/2018
PROXY FORM FOR ANNUAL GENERAL MEETING
-
11/04/2018
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
-
11/04/2018
NOTICE OF ANNUAL GENERAL MEETING
-
11/04/2018
Annual Report 2017
-
03/04/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
-
27/03/2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
-
14/03/2018
DATE OF BOARD MEETING
-
09/03/2018
INSIDE INFORMATION UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 OF THE GROUP
-
01/03/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
-
01/02/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
-
03/01/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
-
29/12/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
-
29/12/2017
CHANGES OF EXECUTIVE DIRECTORS AND FINANCIAL CONTROLLER
-
05/12/2017
Next Day Disclosure Return
-
01/12/2017
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 32% EQUITY INTEREST OF MANCALA HOLDINGS LIMITED AND THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
-
01/12/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
-
01/11/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
-
12/10/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
-
12/10/2017
CHANGE OF CHAIRMAN AND COMPOSITION OF THE NOMINATION COMMITTEE
-
12/10/2017
CHANGE OF CHAIRMAN OF THE BOARD AND RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER
-
03/10/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
-
29/09/2017
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 32% EQUITY INTEREST OF MANCALA HOLDINGS LIMITED AND THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
-
08/09/2017
Notification Letter and Request Form to Non-registered Shareholder
-
08/09/2017
Notification Letter and Change Request Form to Registered Shareholder
-
08/09/2017
2017 Interim Report
-
01/09/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
-
28/08/2017
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
-
11/08/2017
DATE OF BOARD MEETING
-
10/08/2017
INSIDE INFORMATION UPDATE ON THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 OF THE GROUP
-
01/08/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
-
26/07/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
-
26/07/2017
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
-
03/07/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 JUNE 2017
-
30/06/2017
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016
-
01/06/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
-
18/05/2017
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2017
-
18/05/2017
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
-
02/05/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
-
12/04/2017
Notification Letter and Request Form to Non-registered Shareholder
-
12/04/2017
Notification Letter and Change Request Form to Registered Shareholder
-
12/04/2017
PROXY FORM FOR ANNUAL GENERAL MEETING
-
12/04/2017
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
-
12/04/2017
NOTICE OF ANNUAL GENERAL MEETING
-
12/04/2017
Annual Report 2016
-
05/04/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
-
27/03/2017
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
-
10/03/2017
INSIDE INFORMATION UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
-
07/03/2017
DATE OF BOARD MEETING
-
03/03/2017
Next Day Disclosure Return
-
01/03/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
-
28/02/2017
COMPLETION OF A DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST OF MANCALA HOLDINGS LIMITED AND INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
-
06/02/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
-
04/01/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
-
30/12/2016
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST OF MANCALA HOLDINGS LIMITED AND INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
-
05/12/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
-
01/11/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
-
03/10/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
-
09/09/2016
Notification Letter and Request Form to Non-registered Shareholder
-
09/09/2016
Notification Letter and Change Request Form to Registered Shareholder
-
09/09/2016
2016 Interim Report
-
01/09/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
-
30/08/2016
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
-
29/08/2016
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
-
12/08/2016
DATE OF BOARD MEETING
-
09/08/2016
INSIDE INFORMATION UPDATE ON THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 OF THE GROUP
-
01/08/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
-
04/07/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
-
01/06/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
-
25/05/2016
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016
-
03/05/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
-
06/04/2016
Notification Letter and Request Form to Non-registered Shareholder
-
06/04/2016
Notification Letter and Change Request Form to Registered Shareholder
-
06/04/2016
PROXY FORM FOR ANNUAL GENERAL MEETING
-
06/04/2016
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
-
06/04/2016
NOTICE OF ANNUAL GENERAL MEETING
-
06/04/2016
Annual Report 2015
-
01/04/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
-
22/03/2016
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
-
21/03/2016
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
-
08/03/2016
PROFIT WARNING
-
01/03/2016
DATE OF BOARD MEETING
-
01/03/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
-
29/02/2016
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
-
29/02/2016
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE
-
01/02/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
-
04/01/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
-
31/12/2015
TERMS OF REFERENCE OF AUDIT COMMITTEE
-
01/12/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
-
02/11/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
-
02/10/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
-
04/09/2015
Notification Letter and Request Form to Non-registered Shareholder
-
04/09/2015
Notification Letter and Change Request Form to Registered Shareholder
-
04/09/2015
2015 Interim Report
-
02/09/2015
INSIDE INFORMATION OCCURRENCE OF EVENT OF DEFAULT UNDER EXCHANGEABLE NOTE
-
01/09/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
-
25/08/2015
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
-
11/08/2015
PROFIT WARNING
-
07/08/2015
DATE OF BOARD MEETING
-
05/08/2015
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
-
03/08/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
-
29/07/2015
INSIDE INFORMATION WAIVER OF EVENT OF DEFAULT AND SUPPLEMENTAL ARRANGEMENT TO EXCHANGEABLE NOTE
-
02/07/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
-
24/06/2015
INSIDE INFORMATION STRATEGIC REVIEW AND BUSINESS UPDATE
-
01/06/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
-
15/05/2015
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
-
15/05/2015
CHANGES OF DIRECTORS, CHANGE OF CHIEF EXECUTIVE OFFICER, RESIGNATION OF CHIEF FINANCIAL OFFICER AND APPOINTMENT OF FINANCIAL CONTROLLER
-
15/05/2015
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2015
-
04/05/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
-
13/04/2015
Notification Letter and Request Form to Non-registered Shareholder
-
13/04/2015
Notification Letter and Change Request Form to Registered Shareholder
-
13/04/2015
PROXY FORM FOR ANNUAL GENERAL MEETING
-
13/04/2015
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
-
13/04/2015
NOTICE OF ANNUAL GENERAL MEETING
-
13/04/2015
Annual Report 2014
-
01/04/2015
INSIDE INFORMATION OCCURRENCE OF EVENT OF DEFAULT UNDER EXCHANGEABLE NOTE
-
01/04/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
-
30/03/2015
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
-
24/03/2015
FURTHER UPDATE ON PROFIT WARNING
-
13/03/2015
UPDATE ON PROFIT WARNING
-
10/03/2015
DATE OF BOARD MEETING
-
02/03/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
-
13/02/2015
SUPPLEMENTAL ANNOUNCEMENT
-
02/02/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
-
08/01/2015
INSIDE INFORMATION WAIVER OF EVENT OF DEFAULT AND SUPPLEMENTAL ARRANGEMENT TO EXCHANGEABLE NOTE
-
02/01/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
-
31/12/2014
INSIDE INFORMATION WAIVER OF EVENT OF DEFAULT AND SUPPLEMENTAL ARRANGEMENT TO EXCHANGEABLE NOTES
-
29/12/2014
DISCLOSEABLE TRANSACTION ACQUISITION OF PANZHIHUA YIXINGDA INDUSTRIAL TRADING CO., LTD.* THIRD SUPPLEMENTAL AGREEMENT TO THE ACQUISITION AGREEMENT
-
02/12/2014
INSIDE INFORMATION OCCURRENCE OF EVENT OF DEFAULT UNDER EXCHANGEABLE NOTE
-
01/12/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
-
28/11/2014
PROFIT WARNING
-
03/11/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
-
31/10/2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
-
31/10/2014
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
-
08/10/2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
-
08/10/2014
RESIGNATION OF DIRECTOR AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND AUDIT COMMITTEE
-
06/10/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
-
04/09/2014
Notification Letter and Request Form to Non-registered Shareholder
-
04/09/2014
Notification Letter and Change Request Form to Registered Shareholder
-
04/09/2014
2014 Interim Report
-
01/09/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
-
25/08/2014
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
-
11/08/2014
DATE OF BOARD MEETING
-
01/08/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
-
18/07/2014
UPDATE ON PROFIT WARNING
-
02/07/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
-
27/06/2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
-
27/06/2014
RESIGNATION OF DIRECTOR AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE
-
03/06/2014
PROFIT WARNING
-
03/06/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
-
28/05/2014
DISCLOSEABLE TRANSACTION ACQUISITION OF PANZHIHUA YIXINGDA INDUSTRIAL TRADING CO., LTD. EXECUTION OF SECOND SUPPLEMENTAL AGREEMENT
-
27/05/2014
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION REGARDING THE ACQUISITION OF THE 51% EQUITY INTEREST IN SICHUAN HAOYUAN NEW MATERIALS CO., LTD.
-
22/05/2014
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE 51% EQUITY INTEREST IN SICHUAN HAOYUAN NEW MATERIALS CO., LTD.
-
12/05/2014
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2014
-
05/05/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
-
15/04/2014
GRANT OF SHARE OPTIONS
-
01/04/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
-
27/03/2014
Notification Letter and Request Form to Non-registered Shareholder
-
27/03/2014
Notification Letter and Change Request Form to Registered Shareholder
-
27/03/2014
PROXY FORM FOR ANNUAL GENERAL MEETING
-
27/03/2014
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
-
27/03/2014
NOTICE OF ANNUAL GENERAL MEETING
-
27/03/2014
Annual Report 2013
-
17/03/2014
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
-
04/03/2014
INSIDE INFORMATION UPDATE ON EXPLORATION OF NIOBIUM AND TANTALUM AT THE BAICAO MINE AND PROFIT WARNING
-
03/03/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
-
28/02/2014
DATE OF BOARD MEETING
-
04/02/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
-
19/01/2014
VOLUNTARY ANNOUNCEMENT VOLUNTARY WINDING-UP OF THE JOINT VENTURE
-
02/01/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
-
18/12/2013
PROFIT WARNING
-
02/12/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
-
01/11/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
-
08/10/2013
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
-
08/10/2013
RE-DESIGNATION OF DIRECTOR, CHANGES OF DIRECTORS AND CHANGE OF CHIEF EXECUTIVE OFFICER
-
02/10/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
-
05/09/2013
Notification Letter and Request Form to Non-registered Shareholder
-
05/09/2013
Notification Letter and Change Request Form to Registered Shareholder
-
05/09/2013
2013 Interim Report
-
02/09/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
-
30/08/2013
TERMS OF REFERENCE OF NOMINATION COMMITTEE
-
26/08/2013
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
-
13/08/2013
DATE OF BOARD MEETING
-
01/08/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
-
19/07/2013
PROFIT WARNING
-
11/07/2013
INSIDE INFORMATION DISCOVERY OF NIOBIUM AND TANTALUM AT THE BAICAO MINE AND PROFIT WARNING
-
02/07/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
-
04/06/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
-
16/05/2013
EXCHANGE NOTICE - RESUMPTION OF TRADING
-
15/05/2013
PROPOSED PRIVATISATION OF CHINA VANADIUM TITANO-MAGNETITE MINING COMPANY LIMITED BY KEEN TALENT HOLDINGS LIMITED TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW (2012 REVISION) OF THE CAYMAN ISLANDS) WITH CANCELLATION CONSIDERATION IN CASH OF HK$1.93 FOR EVERY SCHEME SHARE AND PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING OPTIONS (1) RESULTS OF COURT MEETING AND EGM AND (2) RESUMPTION OF TRADING
-
15/05/2013
TRADING HALT
-
15/05/2013
EXCHANGE NOTICE - TRADING HALT
-
14/05/2013
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2013
-
07/05/2013
UNDERTAKINGS ON PROFITS OF ABA MINING
-
02/05/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
-
22/04/2013
ANNOUNCEMENT IN RELATION TO THE EARTHQUAKE IN YA'AN CITY OF SICHUAN PROVINCE
-
22/04/2013
DISCLOSEABLE TRANSACTION EXTENSION OF TIME FOR THE FULFILMENT OF A CONDITION PRECEDENT
-
16/04/2013
FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY CHINA VANADIUM TITANO-MAGNETITE MINING COMPANY LIMITED
-
16/04/2013
Form of proxy for use by Scheme Shareholders at the Court Meeting to be held on Wednesday, 15 May 2013
-
16/04/2013
Form of proxy for use by shareholders at the extraordinary general meeting of the Company to be held on Wednesday, 15 May 2013 (or any adjournment thereof)
-
16/04/2013
PROPOSED PRIVATISATION OF CHINA VANADIUM TITANO-MAGNETITE MINING COMPANY LIMITED BY KEEN TALENT HOLDINGS LIMITED TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW (2012 REVISION) OF THE CAYMAN ISLANDS) WITH CANCELLATION CONSIDERATION IN CASH OF HK$1.93 FOR EVERY SCHEME SHARE AND PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING OPTIONS
-
16/04/2013
PROPOSED PRIVATISATION OF CHINA VANADIUM TITANO-MAGNETITE MINING COMPANY LIMITED BY KEEN TALENT HOLDINGS LIMITED TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW (2012 REVISION) OF THE CAYMAN ISLANDS) WITH CANCELLATION CONSIDERATION IN CASH OF HK$1.93 FOR EVERY SCHEME SHARE AND PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING OPTIONS (1) DESPATCH OF SCHEME DOCUMENT AND OPTION OFFER LETTER AND (2) CLOSURE OF REGISTER OF MEMBERS
-
16/04/2013
NOTICE OF COURT MEETING
-
16/04/2013
NOTICE OF EXTRAORDINARY GENERAL MEETING
-
11/04/2013
Notification Letter and Request Form to Non-registered Shareholder
-
11/04/2013
Notification Letter and Change Request Form to Registered Shareholder
-
11/04/2013
PROXY FORM
-
11/04/2013
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
-
11/04/2013
NOTICE OF ANNUAL GENERAL MEETING
-
02/04/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
-
28/03/2013
Notification Letter and Request Form to Non-registered Shareholder
-
28/03/2013
Notification Letter and Change Request Form to Registered Shareholder
-
28/03/2013
Annual Report 2012
-
28/03/2013
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
-
13/03/2013
DATE OF BOARD MEETING
-
01/03/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
-
19/02/2013
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
-
04/02/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
-
25/01/2013
CLARIFICATION ANNOUNCEMENT
-
24/01/2013
CLARIFICATION ANNOUNCEMENT
-
24/01/2013
PROFIT WARNING
-
24/01/2013
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
-
11/01/2013
PROPOSED PRIVATISATION OF CHINA VANADIUM TITANO-MAGNETITE MINING COMPANY LIMITED BY KEEN TALENT HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) DELAY IN DESPATCH OF SCHEME DOCUMENT
-
04/01/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
-
27/12/2012
EXCHANGE NOTICE - RESUMPTION OF TRADING
-
27/12/2012
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND RESUMPTION OF TRADING
-
21/12/2012
JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF CHINA VANADIUM TITANO-MAGNETITE MINING COMPANY LIMITED BY KEEN TALENT HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND (2) PROPOSED WITHDRAWAL OF LISTING
-
20/12/2012
EXCHANGE NOTICE - SUSPENSION OF TRADING
-
20/12/2012
SUSPENSION OF TRADING
-
05/12/2012
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
-
05/12/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
-
06/11/2012
EXCHANGE NOTICE - RESUMPTION OF TRADING
-
05/11/2012
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES IN RELATION TO A POSSIBLE PRIVATISATION PROPOSAL AND RESUMPTION OF TRADING
-
02/11/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
-
02/11/2012
SUSPENSION OF TRADING
-
02/11/2012
EXCHANGE NOTICE - SUSPENSION OF TRADING
-
05/10/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
-
06/09/2012
Notification Letter and Request Form to Non-registered Shareholder
-
06/09/2012
Notification Letter and Change Request Form to Registered Shareholder
-
06/09/2012
2012 Interim Report
-
04/09/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
-
27/08/2012
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
-
15/08/2012
DATE OF BOARD MEETING
-
02/08/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
-
13/07/2012
PROFIT WARNING
-
04/07/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
-
04/06/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
-
21/05/2012
WARRANTIES ON RESOURCES AND RESERVES IN THE MAOLING EXPLORATION AREA AND YANGLONGSHAN MINE AND PROFIT GUARANTEE ON PROFITS OF ABA MINING
-
08/05/2012
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2012
-
06/05/2012
INFORMATION ON PRODUCTION VOLUME
-
04/05/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
-
03/04/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
-
02/04/2012
Notification Letter and Change Request form to Registered Shareholder
-
02/04/2012
Notification Letter and Request form to Non-registered Shareholder
-
02/04/2012
PROXY FORM
-
02/04/2012
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
-
02/04/2012
NOTICE OF ANNUAL GENERAL MEETING
-
02/04/2012
Annual Report 2011
-
29/03/2012
TERMS OF REFERENCE OF NOMINATION COMMITTEE
-
29/03/2012
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
-
29/03/2012
TERMS OF REFERENCE OF AUDIT COMMITTEE
-
29/03/2012
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
-
29/03/2012
List of Directors and their Role and Function
-
19/03/2012
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
-
07/03/2012
DATE OF BOARD MEETING
-
02/03/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
-
02/02/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
-
04/01/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
-
29/12/2011
DISCLOSEABLE TRANSACTION - ACQUISITION OF PANZHIHUA YIXINGDA INDUSTRIAL TRADING CO., LTD.
-
16/12/2011
UPDATE ON FURTHER SUBSCRIPTION OF THE EXCHANGEABLE NOTE
-
02/12/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
-
29/11/2011
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2011
-
25/11/2011
ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES REGARDING EXTENSION OF MATURITY DATE OF THE EXCHANGEABLE NOTE
-
18/11/2011
DISCLOSEABLE TRANSACTION FURTHER SUBSCRIPTION OF THE EXCHANGEABLE NOTE
-
10/11/2011
Notification Letter and Request Form to Non-registered Shareholder
-
10/11/2011
Notification Letter and Change Request Form to Registered Shareholder
-
10/11/2011
PROXY FORM
-
10/11/2011
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SALE OF VANADIUM-BEARING IRON CONCENTRATES TO WEIYUAN STEEL CO., LTD. AND NOTICE OF EXTRAORDINARY GENERAL MEETING
-
10/11/2011
CLOSURE OF REGISTER OF MEMBERS
-
10/11/2011
NOTICE OF EXTRAORDINARY GENERAL MEETING
-
02/11/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
-
21/10/2011
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SALE OF VANADIUM-BEARING IRON CONCENTRATES TO WEIYUAN STEEL CO., LTD.#
-
04/10/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
-
30/09/2011
EXTENSION OF TIME FOR FURTHER SUBSCRIPTION OF THE EXCHANGEABLE NOTE
-
08/09/2011
Notification Letter and Request form to Non-registered Shareholder
-
08/09/2011
Notification Letter and Change Request form to Registered Shareholder
-
08/09/2011
2011 Interim Report
-
02/09/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
-
30/08/2011
VOLUNTARY ANNOUNCEMENT COOPERATIVE AGREEMENT IN RELATION TO A VANADIUM BEARING TITANO-MAGNETITE MINE IN THE PRC
-
29/08/2011
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
-
15/08/2011
DATE OF BOARD MEETING
-
09/08/2011
EXTENSION OF TIME FOR FURTHER SUBSCRIPTION OF THE EXCHANGEABLE NOTE
-
02/08/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
-
26/07/2011
CONNECTED TRANSACTIONS - NON-EXERCISE OF OPTIONS IN RELATION TO THE ACQUISITIONS OF HUANGCAOPING MINE AND LAGALUO MINE AND UPDATE ON THE ACQUISITION OF XIAOHEIQING JINGZHI MINE
-
04/07/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
-
03/06/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
-
31/05/2011
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN ABA MINING COMPANY LIMITED
-
23/05/2011
GRANT OF SHARE OPTIONS
-
06/05/2011
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2011
-
06/05/2011
COMPLETION OF THE FIRST PHASE OF CONSTRUCTION OF A NEW IRON PELLETISING PLANT
-
03/05/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
-
03/05/2011
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES REGARDING SUBSCRIPTION OF EXCHANGEABLE NOTE
-
29/04/2011
FURTHER EXTENSION OF TIME FOR THE SATISFACTION OF THE CONDITIONS PRECEDENT TO THE COMPLETION OF THE ABA MINING ACQUISITION AGREEMENT
-
06/04/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
-
28/03/2011
Notification Letter and Request form to Non-registered Shareholder
-
28/03/2011
Notification Letter and Change Request form to Registered Shareholder
-
28/03/2011
PROXY FORM
-
28/03/2011
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
-
28/03/2011
NOTICE OF ANNUAL GENERAL MEETING
-
28/03/2011
Annual Report 2010
-
14/03/2011
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
-
02/03/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
-
01/03/2011
DATE OF BOARD MEETING
-
01/02/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
-
28/01/2011
EXTENSION OF TIME FOR THE SATISFACTION OF THE CONDITIONS PRECEDENT TO THE COMPLETION OF THE ABA MINING ACQUISITION AGREEMENT
-
27/01/2011
POSITIVE PROFIT ALERT
-
04/01/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
-
31/12/2010
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF MINORITY INTEREST IN HUILI COUNTY CAITONG IRON AND TITANIUM CO., LTD.*
-
16/12/2010
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2010
-
03/12/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
-
29/11/2010
Notification Letter and Request form to Non-registered Shareholder
-
29/11/2010
Notification Letter and Change Request form to Registered Shareholder
-
29/11/2010
Form of proxy for use by shareholders at the extraordinary general meeting of the Company (or any adjournment thereof)
-
29/11/2010
DISCLOSEABLE AND CONNECTED TRANSACTIONS (i) ACQUISITION OF MINORITY INTEREST IN HUILI COUNTY CAITONG IRON AND TITANIUM CO., LTD. AND (ii) ACQUISITION OF THE ENTIRE EQUITY INTEREST IN ABA MINING COMPANY LIMITED
-
29/11/2010
CLOSURE OF REGISTER OF MEMBERS
-
29/11/2010
NOTICE OF EXTRAORDINARY GENERAL MEETING
-
16/11/2010
DISCLOSEABLE AND CONNECTED TRANSACTIONS (i) ACQUISITION OF MINORITY INTEREST IN HUILI COUNTY CAITONG IRON AND TITANIUM CO., LTD.* AND (ii) ACQUISITION OF THE ENTIRE EQUITY INTEREST IN ABA MINING COMPANY LIMITED*
-
02/11/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
-
06/10/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
-
03/09/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
-
30/08/2010
REQUEST FORM
-
30/08/2010
NOTIFICATION LETTER
-
30/08/2010
CHANGE REQUEST FORM
-
30/08/2010
NOTIFICATION LETTER
-
30/08/2010
2010 Interim Report
-
22/08/2010
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
-
03/08/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
-
30/07/2010
DATE OF BOARD MEETING
-
05/07/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
-
01/06/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
-
18/05/2010
INCREASE IN SHAREHOLDING OF THE COMPANY BY A SHAREHOLDER AND REORGANISATION OF CERTAIN SHAREHOLDERS OF THE COMPANY
-
18/05/2010
ANNOUNCEMENT ON INCREASE IN SHAREHOLDING OF THE COMPANY BY A CONTROLLING SHAREHOLDER
-
13/05/2010
UPDATE ON THE ACQUISITIONS OF THE XIAOHEIQING JINGZHI MINE, THE MAOLING MINE AND THE YANGLONGSHAN MINE
-
13/05/2010
INFORMATION ON PRODUCTION VOLUME AND PRICE OF PRODUCTS
-
03/05/2010
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010
-
23/04/2010
PROPOSED CONSTRUCTION OF A NEW IRON PELLETIZING PLANT
-
23/04/2010
RESIGNATION OF DIRECTOR
-
15/04/2010
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 APRIL 2010 AND THE RETIREMENTS OF DIRECTORS
-
09/04/2010
Monthly Return of Equity Issuer on Moverments in Securities for the Month Ended 31 March 2010
-
07/04/2010
GRANT OF SHARE OPTIONS
-
12/03/2010
DISCLOSEABLE TRANSACTIONS - ASSETS TRANSFER AGREEMENT FOR THE ACQUISITION OF CERTAIN ASSETS AT THE HEIGUTIANSHE PRODUCTION FACILITY AND TERMINATION OF THE ASSETS LEASE AGREEMENT
-
08/03/2010
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
-
08/03/2010
NOTICE OF ANNUAL GENERAL MEETING
-
08/03/2010
Annual Report 2009
-
08/03/2010
REQUEST FORM
-
08/03/2010
NOTIFICATION LETTER
-
08/03/2010
REPLY FORM
-
08/03/2010
LETTER TO SHAREHOLDER - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
-
08/03/2010
PROXY FORM
-
08/03/2010
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) ADOPTION OF NEW SHARE OPTION SCHEME, (4) TERMINATION OF THE OPERATION OF THE EXISTING SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING
-
04/03/2010
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010
-
22/02/2010
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
-
05/02/2010
DATE OF BOARD MEETING
-
04/02/2010
DISCLOSEABLE TRANSACTION ASSETS TRANSFER AGREEMENT FOR THE ACQUISITION OF THE CIZHUQING MINE EXPLORATION RIGHT AND CERTAIN ASSETS RELATING TO THE HAILONG PRODUCTION FACILITY
-
04/02/2010
DISCLOSEABLE TRANSACTION ASSETS LEASE AGREEMENT WITH OPTION TO ACQUIRE THE LEASED ASSETS
-
03/02/2010
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010
-
19/01/2010
FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION
-
18/01/2010
DISCLOSEABLE TRANSACTION ASSET TRANSFER AGREEMENT FOR THE TRANSFER OF YANGQUEQING IRON MINE
-
18/01/2010
TERMINATION AGREEMENT
-
06/01/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
-
29/12/2009
GRANT OF SHARE OPTIONS
-
02/12/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
-
05/11/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
-
29/10/2009
STABILIZING ACTIONS AND END OF STABILIZING PERIOD
-
28/10/2009
EXERCISE OF OVER-ALLOTMENT OPTION ANNOUNCEMENT
-
07/10/2009
Global Offering
-
24/09/2009
Announcement On A Certain Press Article
-
24/09/2009
Global Offering