Announcements

2019/05/10

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 

2019/05/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 

2019/04/30

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 

2019/04/09

NOTICE OF ANNUAL GENERAL MEETING 

2019/04/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 

2019/03/29

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 

2019/03/26

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 

2019/03/14

DATE OF BOARD MEETING 

2019/03/11

PROFIT WARNING AND CORPORATE UPDATE 

2019/03/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 

2019/02/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 

2019/01/29

Very Substantial Disposal and Connected Transaction in Relation to the Proposed Disposal of 100% Equity Interest of Huili Caitong

2019/01/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 

2018/12/27

Terms of Reference of Nomination Committee

2018/12/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018/11/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018/10/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018/09/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

2018/08/28

Interim Results Announcement for the Six Months Ended 30 June 2018

2018/08/16

Profit Warning and Business Update

2018/08/10

Date of Board Meeting

2018/08/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

2018/07/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

2018/06/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

2018/05/17

Poll Results of the Annual General Meeting Held on 17 May 2018

2018/05/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

2018/04/11

Notice of Annual General Meeting

2018/04/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

2018/03/27

Annual Results Announcement for the Year Ended 31 December 2017

2018/03/14

Date of Board Meeting

2018/03/09

Inside Information Update on the Annual Results for the Year Ended 31 December 2017 of the Group

2018/03/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

2018/02/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2018/01/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2017/12/29

List of Directors and their Role and Function

2017/12/29

Changes of Executive Directors and Financial Controller

2017/12/05

Next Day Disclosure Return

2017/12/01

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

2017/12/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2017/11/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

2017/10/12

List of Directors and their Role and Function

2017/10/12

Change of Chairman and Composition of the Nomination Committee

2017/10/12

Change of Chairman of the Board and Re-designation of Chief Executive Officer

2017/10/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

2017/09/29

Discloseable Transaction in Relation to the Acquisition of 32% Equity Interest of Mancala Holdings Limited and the Issue of Consideration Shares under General Mandate

2017/09/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017/08/28

Interim Results Announcement for the Six Months Ended 30 June 2017

2017/08/11

Date of Board Meeting

2017/08/10

Inside Information Update on the Interim Results for the Six Months Ended 30 June 2017 of the Group

2017/08/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

2017/07/26

List of Directors and their Role and Function

2017/07/26

Appointment of Non-executive Director

2017/07/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 JUNE 2017

2017/06/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017/05/18

Poll Results of the Annual General Meeting Held on 18 May 2017

2017/05/18

Change of Name and Address of Principal Share Registrar and Transfer Agent in the Cayman Islands

2017/05/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

2017/04/12

Notice of Annual General Meeting

2017/04/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017/03/27

Annual Results Announcement for the Year Ended 31 December 2016

2017/03/10

Inside Information Update on the Annual Results for the Year Ended 31 December 2016

2017/03/07

Date of Board Meeting

2017/03/03

Next Day Disclosure Return

2017/03/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017/02/28

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

2017/02/06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017/01/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2016/12/30

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

2016/12/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

2016/11/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

2016/10/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016/09/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

2016/08/30

Interim Results Announcement for the Six Months Ended 30 June 2016

2016/08/29

Interim Results Announcement for the Six Months Ended 30 June 2016

2016/08/12

Date of Board Meeting

2016/08/09

Inside Information Update on the Interim Results for the Six Months Ended 30 June 2016 of the Group

2016/08/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016/07/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

2016/06/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016/05/25

Poll Results of the Annual General Meeting Held on 25 May 2016

2016/05/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016/04/06

Notice of Annual General Meeting

2016/04/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016/03/22

(Headlines Revised) Annual Results Announcement for the Year Ended 31 December 2015

2016/03/21

(Cancelled since Headlines Superseded and Replaced) Annual Results Announcement for the Year Ended 31 December 2015

2016/03/08

Profit Warning

2016/03/01

Date of Board Meeting

2016/03/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016/02/29

List of Directors and their Role and Function

2016/02/29

Resignation of Non-executive Director and Change of Member of Audit Committee

2016/02/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016/01/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2015/12/31

Terms of Reference of Audit Committee

2015/12/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015/11/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

2015/10/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015/09/02

Inside Information Occurrence of Event of Default under Exchangeable Note

2015/09/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015/08/25

Interim Results Announcement for the Six Months Ended 30 June 2015

2015/08/11

Profit Warning

2015/08/07

Date of Board Meeting

2015/08/05

Change of Principal Place of Business in Hong Kong

2015/08/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015/07/29

Inside Information Waiver of Event of Default and Supplemental Arrangement to Exchangeable Note

2015/07/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015/06/24

Inside Information Strategic Review and Business Update

2015/06/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015/05/15

List of Directors and their Role and Function

2015/05/15

Changes of Directors, Change of Chief Executive Officer, Resignation of Chief Financial Officer and Appointment of Financial Controller

2015/05/15

Poll Results of the Annual General Meeting Held on 15 May 2015

2015/05/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015/04/13

Notice of Annual General Meeting

2015/04/01

Inside Information - Occurrence of Event of Default Under Exchangeable Note

2015/04/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015/03/30

Annual Results Announcement for the Year Ended 31 December 2014

2015/03/24

Further Update on Profit Warning

2015/03/13

Update on Profit Warning

2015/03/10

Date of Board Meeting

2015/03/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

2015/02/13

Supplemental Announcement

2015/02/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015/01/08

Inside Information - Waiver of Event of Default and Supplemental Arrangement to Exchangeable Note

2015/01/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2014/12/31

Inside Information - Waiver of Event of Default and Supplemental Arrangement to Exchangeable Notes

2014/12/29

Discloseable Transaction Acquisition of Panzhihua Yixingda Industrial Trading Co., Ltd.* Third Supplemental Agreement to the Acquisition Agreement

2014/12/02

Inside Information - Occurrence of Event of Default under Exchangeable Note

2014/12/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014/11/28

Profit Warning

2014/11/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014/10/31

List of Directors and their Role and Function

2014/10/31

Appointment of Independent Non-Executive Director

2014/10/08

List of Directors and their Role and Function

2014/10/08

Resignation of Director and Change of Member of Remuneration Committee and Audit Committee

2014/10/06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

2014/09/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014/08/25

Interim Results Announcement for the six months ended 30 June 2014

2014/08/11

Date of Board Meeting

2014/08/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

2014/07/18

Update on Profit Warning

2014/07/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014/06/27

List of Directors and their Role and Function

2014/06/27

Resignation of Director and Change of Member of Remuneration Committee

2014/06/03

Profit Warning

2014/06/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014/05/28

Discloseable Transaction Acquisition of Panzhihua Yixingda Industrial Trading Co., Ltd. Execution of Second Supplemental Agreement

2014/05/27

Supplemental Announcement on Discloseable Transaction Regarding the Acquisition of the 51% Equity Interest in Sichuan Haoyuan New Materials Co., Ltd.

2014/05/22

Discloseable Transaction – Acquisition of the 51% Equity Interest in Sichuan Haoyuan New Materials Co., Ltd.

2014/05/12

Poll Results of the Annual General Meeting held on 12 May 2014

2014/05/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

2014/04/15

Grant of Share Options

2014/04/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

2014/03/27

Notice of Annual General Meeting

2014/03/17

Annual Results Announcement For The Year Ended 31 December 2013

2014/03/04

Inside Information Update on Exploration of Niobium and Tantalum at the Baicao Mine and Profit Warning

2014/03/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014/02/28

Date of Board Meeting

2014/02/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014/01/19

Voluntary Announcement Voluntary Winding-up of the Joint Venture

2014/01/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2013/12/18

Profit Warning

2013/12/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

2013/11/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

2013/10/08

List of Directors and their Role and Function

2013/10/08

Re-Designation of Director, Changes of Directors and Change of Chief Executive Officer

2013/10/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

2013/09/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

2013/08/30

Terms of Reference of Nomination Committee

2013/08/26

2013 Interim Results Announcement for the Six Months ended 30 June 2013

2013/08/13

Date of Board Meeting

2013/08/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

2013/07/19

Profit Warning

2013/07/11

Inside Information Discovery of Niobium and Tantalum at the Baicao Mine and Profit Warning

2013/07/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

2013/06/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

2013/05/16

Exchange Notice - Resumption of Trading

2013/05/15

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

2013/05/15

Trading Halt

2013/05/15

Exchange Notice - Trading Halt

2013/05/14

Poll Results of the Annual General Meeting Held on 14 May 2013

2013/05/07

Undertakings on Profits of ABA Mining

2013/05/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

2013/04/22

Announcement in Relation to the Earthquake in Ya'an City of Sichuan Province

2013/04/22

Discloseable Transaction Extension of Time for the Fulfilment of a Condition Precedent

2013/04/16

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

2013/04/16

Notice of Court Meeting

2013/04/16

Notice of Extraordinary General Meeting

2013/04/11

Notice of Annual General Meeting

2013/04/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

2013/03/28

Annual Results Announcement for the Year Ended 31 December 2012

2013/03/13

Date of Board Meeting

2013/03/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

2013/02/19

Appointment of Independent Financial Adviser

2013/02/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

2013/01/25

Clarification Announcement

2013/01/24

Clarification Announcement

2013/01/24

Profit Warning

2013/01/24

Change of Principal Share Registrar and Transfer Agent in the Cayman Islands

2013/01/11

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

2013/01/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

2012/12/27

Exchange Notice - Resumption of Trading

2012/12/27

Announcement Pursuant to Rule 13.09 of the Listing Rules and Resumption of Trading

2012/12/21

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

2012/12/20

Exchange Notice - Suspension of Trading

2012/12/20

Exchange Notice - Suspension of Trading

2012/12/05

Announcement Pursuant to Rule 3.7 of the Takeovers Code

2012/12/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012

2012/11/06

Exchange Notice - Resumption of Trading

2012/11/05

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

2012/11/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012

2012/11/02

Exchange Notice - Suspension of Trading

2012/11/02

Exchange Notice - Suspension of Trading

2012/10/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012

2012/09/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

2012/08/27

Interim Results Announcement for the Six Months Ended 30 June 2012

2012/08/15

Date of Board Meeting

2012/08/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

2012/07/13

Profit Warning

2012/07/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

2012/06/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

2012/05/21

Warranties on Resources and Reserves in the Maoling Exploration Area and Yanglongshan Mine and Profit Guarantee on Profits of ABA Mining

2012/05/08

Poll Results of the Annual General Meeting Held on 8 May 2012

2012/05/06

Information on Production Volume

2012/05/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012/04/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012/04/02

Notice of Annual General Meeting

2012/03/29

Terms of Reference of Nomination Committee

2012/03/29

Terms of Reference of Remuneration Committee

2012/03/29

Terms of Reference of Audit Committee

2012/03/29

Amended and Restated Memorandum of Association

2012/03/29

List of Directors and their Role and Function

2012/03/19

Annual Results Announcement for the Year Ended 31 December 2011

2012/03/07

Date of Board Meeting

2012/03/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012/02/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012/01/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2011/12/29

Discloseable Transaction - Acquisition of Panzhihua Yixingda Industrial Trading Co., Ltd.

2011/12/16

Update on Further Subscription of the Exchangeable Note

2011/12/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011/11/29

Poll Results of the Extraordinary General Meeting Held on 29 November 2011

2011/11/25

Announcement Pursuant to Rule 14.36 of the Listing Rules Regarding Extension of Maturity Date of the Exchangeable Note

2011/11/18

Discloseable Transaction Further Subscription of the Exchangeable Note

2011/11/10

Closure of Register of Members

2011/11/10

Notice of Extraordinary General Meeting

2011/11/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011/10/21

Continuing Connected Transactions in Relation to Sale of Vanadium-bearing Iron Concentrates to Weiyuan Steel Co., Ltd.#

2011/10/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011/09/30

Extension of Time for Further Subscription of the Exchangeable Note

2011/09/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011/08/30

Voluntary Announcement Cooperative Agreement in Relation to a Vanadium Bearing Titano-magnetite Mine in the PRC

2011/08/29

Interim Results Announcement for the Six Months Ended 30 June 2011

2011/08/15

Date of Board Meeting

2011/08/09

Extension of Time for Further Subscription of the Exchangeable Note

2011/08/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011/07/26

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

2011/07/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011/06/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011/05/31

Completion of Discloseable and Connected Transaction Acquisition of the Entire Equity Interest in ABA Mining Company Limited

2011/05/23

Grant of Share Options

2011/05/06

Poll Results of the Annual General Meeting Held on 6 May 2011

2011/05/06

Completion of the First Phase of Construction of a New Iron Pelletising Plant

2011/05/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011/05/03

Announcement Pursuant to Rule 13.09 of the Listing Rules Regarding Subscription of Exchangeable Note

2011/04/29

Further Extension of Time for the Satisfaction of the Conditions Precedent to the Completion of the ABA Mining Acquisition Agreement

2011/04/06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011/03/28

Notice of Annual General Meeting

2011/03/14

Annual Results Announcement for the Year Ended 31 December 2010

2011/03/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011/03/01

Date of Board Meeting

2011/02/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011/01/28

Extension of Time for the Satisfaction of the Conditions Precedent to the Completion of the Aba Mining Acquisition Agreement

2011/01/27

Positive Profit Alert

2011/01/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2010/12/31

Completion of Discloseable and Connected Transaction Acquisition of Minority Interest in Huili County Caitong Iron and Titanium Co., Ltd.*

2010/12/16

Poll Results of the Extraordinary General Meeting Held on 16 December 2010

2010/12/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010/11/29

Closure of Register of Members

2010/11/29

Notice of Extraordinary General Meeting

2010/11/16

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*

2010/11/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010/10/06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010/09/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010/08/22

Announcement of Interim Results for the Six Months Ended 30 June 2010

2010/08/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010/07/30

Date of Board Meeting

2010/07/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

2010/06/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2010/05/18

Increase in Shareholding of the Company by a Shareholder and Reorganisation of Certain Shareholders of the Company

2010/05/18

Announcement on Increase in Shareholding of the Company by a Controlling Shareholder

2010/05/13

Update on the Acquisitions of the Xiaoheiqing Jingzhi Mine, the Maoling Mine and the Yanglongshan Mine

2010/05/13

Information on Production Volume and Price of Products

2010/05/03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010

2010/04/23

Proposed Construction of a New Iron Pelletizing Plant

2010/04/23

Resignation of Director

2010/04/15

Poll Results of the Annual General Meeting Held on 15 April 2010 and the Retirements of Directors

2010/04/09

Monthly Return of Equity Issuer on Moverments in Securities for the Month Ended 31 March 2010

2010/04/07

Grant of Share Options

2010/03/12

Discloseable Transactions - Assets Transfer Agreement for the Acquisition of Certain Assets at the Heigutianshe Production Facility and Termination of the Assets Lease Agreement

2010/03/08

Election of Language and Means of Receipt of Corporate Communications

2010/03/08

Notice of Annual General Meeting

2010/03/04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010

2010/02/22

Annual Results Announcement for the Year Ended 31 December 2009

2010/02/05

Date of Board Meeting

2010/02/04

Discloseable Transaction Assets Transfer Agreement for the Acquisition of the Cizhuqing Mine Exploration Right and Certain Assets Relating to the Hailong Production Facility

2010/02/04

Discloseable Transaction Assets Lease Agreement with Option to Acquire the Leased Assets

2010/02/03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010

2010/01/19

Further Information on Discloseable Transaction

2010/01/18

Discloseable Transaction Asset Transfer Agreement for the Transfer of Yangqueqing Iron Mine

2010/01/18

Termination Agreement

2010/01/06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

2009/12/29

Grant of Share Options

2009/12/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

2009/11/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009

2009/10/29

Stabilizing Actions and End of Stabilizing Period

2009/10/28

Exercise of Over-Allotment Option Announcement

2009/10/07

Global Offering

2009/09/24

Announcement On A Certain Press Article

2009/09/24

Web Proof Information Pack (Reposted. Originally posted on 17/09/2009)

2009/09/24

Web Proof Information Pack (Reposted. Originally posted on 17/09/2009)

2009/09/24

Global Offering

2009/09/24

Global Offering