| 08-11-2024 |
Documents on Display - Major and Connected Transaction |
|
| 08-11-2024 |
Documents on Display - Major and Connected Transaction |
|
| 08-11-2024 |
Documents on Display - Major and Connected Transaction |
|
| 08-11-2024 |
Documents on Display - Major and Connected Transaction |
|
| 08-11-2024 |
Documents on Display - Major and Connected Transaction |
|
| 08-11-2024 |
Documents on Display - Major and Connected Transaction |
|
| 08-11-2024 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 08-11-2024 |
Form of Proxy for Use at the Extraordinary General Meeting to be Held on 25th November,.2024 (or Any AdjournmeniThereof) |
|
| 06-11-2024 |
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING |
|
| 06-11-2024 |
DELAY IN PUBLICATION OF CIRCULAR IN RELATION TO MAJOR TRANSACTION AND CONNECTED TRANSACTION |
|
| 31-10-2024 |
Monthly Return of Equity lssuer on Movements in Securities for the month ended 31st October.2024 |
|
| 16-10-2024 |
MAJOR TRANSACTION AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST OF A WHOLLY-OWNED SUBSIDIARY |
|
| 16-10-2024 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMMITTEE MEMBER |
|
| 16-10-2024 |
List of Directors and their Roles and Functions |
|
| 30-09-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2024 |
|
| 02-09-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2024 |
|
| 23-08-2024 |
Interim Results Announcement for the six months ended 30th June, 2024 |
|
| 13-08-2024 |
Notification Of Board Meeting |
|
| 05-08-2024 |
Inside Information - Profit Warning |
|
| 01-08-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2024 |
|
| 31-07-2024 |
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES |
|
| 10-07-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2024 |
|
| 18-06-2024 |
THE COMPANIES ACT (AS REVISED) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF CNNC International Limited |
|
| 18-06-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2024 |
|
| 17-06-2024 |
Poll Results of the Annual General Meeting and Extraordinary General Meeting held on 17th June, 2024 |
|
| 20-05-2024 |
The 2024 Framework Agreement |
|
| 20-05-2024 |
Form of Proxy for Use at the Extraordinary General Meeting to be Held on 17th June, 2024 (or Any Adjournment Thereof) |
|
| 20-05-2024 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 20-05-2024 |
Form of Proxy for Use at the Annual General Meeting (or at Any Adjournment Thereof) |
|
| 20-05-2024 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 20-05-2024 |
PROPOSED CHANGE OF AUDITOR |
|
| 10-05-2024 |
Delay in Despatch of Circular in relation to Continuing Connected Transactions |
|
| 03-05-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2024 |
|
| 18-04-2024 |
Continuing Connected Transaction |
|
| 10-04-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2024 |
|
| 25-03-2024 |
Final Results Announcement for the Year ended 31st December, 2023 |
|
| 21-03-2024 |
POSITIVE PROFIT ALERT |
|
| 13-03-2024 |
Notification Of Board Meeting |
|
| 04-03-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2024 |
|
| 01-02-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2024 |
|
| 02-01-2024 |
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31st December, 2023 |
|
| 28-12-2023 |
Inside Information - Material Alteration to Terms of Fully Exempt Connected Transaction relating to Financial Assistance from Parent Company |
|
| 18-12-2023 |
Change of Address of Head Office and Principal Place of Business |
|
| 01-12-2023 |
List of Directors and their Roles and Functions |
|
| 01-12-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2023 |
|
| 24-11-2023 |
Disclosure Pursuant to Rule 13.18 of The Listing Rules |
|
| 24-11-2023 |
Appointment of Non-Executive Director |
|
| 31-10-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2023 |
|
| 03-10-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2023 |
|
| 04-09-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2023 |
|
| 31-08-2023 |
Inside Information - Increase of Registered Capital of an Associate |
|
| 31-08-2023 |
Interim Results Announcement for the six months ended 30th June, 2023 |
|
| 21-08-2023 |
Notification Of Board Meeting |
|
| 10-08-2023 |
Profit Warning |
|
| 02-08-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2023 |
|
| 03-07-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2023 |
|
| 08-06-2023 |
Change of Principal Share Registrar and Transfer Office in the Cayman Islands |
|
| 08-06-2023 |
Voluntary Announcement - Change of Company Name of Indirect Controlling Shareholder |
|
| 05-06-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2023 |
|
| 02-06-2023 |
Poll Results of the Annual General Meeting held on 2nd June, 2023 |
|
| 03-05-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2023 |
|
| 28-04-2023 |
Form of Proxy for Use at the Annual General Meeting |
|
| 28-04-2023 |
Notice of the Annual General Meeting and Closure of Books |
|
| 03-04-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2023 |
|
| 30-03-2023 |
Final Results Announcement for the Year ended 31st December, 2022 |
|
| 20-03-2023 |
Notification Of Board Meeting |
|
| 14-03-2023 |
POSITIVE PROFIT ALERT |
|
| 01-03-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2023 |
|
| 01-02-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2023 |
|
| 09-01-2023 |
Voluntary Announcement - Change of Company Name of Controlling Shareholder |
|
| 03-01-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2022 |
|
| 02-01-2023 |
Terms of Reference for the Remuneration Committee |
|
| 19-12-2022 |
Supplemental Announcement in relation to Poll Results of the Annual General Meeting held on 16th December, 2022 |
|
| 16-12-2022 |
Clarification Announcement |
|
| 16-12-2022 |
Poll Results of the Annual General Meeting held on 16th December, 2022 |
|
| 01-12-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2022 |
|
| 15-11-2022 |
Form of Proxy for Use at the Annual General Meeting |
|
| 15-11-2022 |
Notice of the Annual General Meeting and Closure of Books |
|
| 01-11-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2022 |
|
| 27-10-2022 |
List of Directors and their Roles and Functions |
|
| 26-10-2022 |
Changes in Directorship and Changes in Composition of Board Committees |
|
| 18-10-2022 |
Exchange Notice - Resumption of Trading |
|
| 17-10-2022 |
Fulfilment of the Resumption Guidance and Resumption of Trading |
|
| 03-10-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2022 |
|
| 12-09-2022 |
Final Results Announcement for the Year ended 31st December, 2021 |
|
| 12-09-2022 |
Final Results Announcement for the Year ended 31st December, 2020 |
|
| 01-09-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2022 |
|
| 31-08-2022 |
Interim Results Announcement for the six months ended 30th June, 2022 and Continued Suspension of Trading |
|
| 29-08-2022 |
Notification of Board Meeting |
|
| 29-08-2022 |
Delay in publication of the Audited Results for the years ended 31st December, 2020 and 2021 |
|
| 19-08-2022 |
Notification of Board Meeting |
|
| 15-08-2022 |
Inside Information - Major Findings of the Review, Background Investigation and Internal Control Review |
|
| 05-08-2022 |
Profit Alert |
|
| 01-08-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2022 |
|
| 29-07-2022 |
Clarification Announcement |
|
| 29-07-2022 |
Delay in publication of the Audited Results for the years ended 31st December, 2020 and 2021 |
|
| 28-07-2022 |
Quarterly Update on Status of Resumption |
|
| 20-07-2022 |
Delay in publication of the Audited Results for the years ended 31st December, 2020 and 2021 |
|
| 04-07-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2022 |
|
| 30-06-2022 |
Delay in publication of the Audited Results for the year ended 31st December, 2020 |
|
| 23-06-2022 |
Second Amended and Restated Memorandum and Articles of Association |
|
| 23-06-2022 |
Poll Results of the Extraordinary General Meeting held on 23rd June, 2022 |
|
| 17-06-2022 |
Inside Information - Fully Exempt Connected Transaction Relating To Financial Assistance From Parent Group Company |
|
| 01-06-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2022 |
|
| 31-05-2022 |
Delay in publication of the Audited Results for the year ended 31st December, 2021 |
|
| 30-05-2022 |
Form of Proxy for Use at the Extraordinary General Meeting to be Held on 23rd June, 2022 |
|
| 30-05-2022 |
Notice of Extraordinary General Meeting |
|
| 30-05-2022 |
Continuing Connected Transactions, Proposed Adoption of New Memorandum and Articles of Association, and Notice of EGM |
|
| 26-05-2022 |
Continuing Connected Transactions - Supplemental Agreement to the Framework Agreement |
|
| 13-05-2022 |
Further Delay in Despatch of Circular |
|
| 03-05-2022 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2022 |
|
| 28-04-2022 |
Quarterly Update on Status of Resumption |
|
| 13-04-2022 |
Further Delay in Despatch of Circular |
|
| 01-04-2022 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2022 |
|
| 31-03-2022 |
Unaudited Annual Results Announcement for the Year ended 31st December, 2021 |
|
| 30-03-2022 |
Profit Alert |
|
| 21-03-2022 |
Notification of Board Meeting |
|
| 15-03-2022 |
Delay in Despatch of Circular |
|
| 01-03-2022 |
Monthly return of equity issuer on movements in securities for the month ended 28 February 2022 |
|
| 23-02-2022 |
Continuing Connected Transactions |
|
| 04-02-2022 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2022 |
|
| 28-01-2022 |
Quarterly Update on Status of Resumption |
|
| 03-01-2022 |
Monthly return of equity issuer on movements in securities for the month ended 31 December 2021 |
|
| 01-12-2021 |
Monthly return of equity issuer on movements in securities for the month ended 30 November 2021 |
|
| 29-11-2021 |
Inside Information - Additional Resumption Guidance |
|
| 01-11-2021 |
Monthly return of equity issuer on movements in securities for the month ended 31 October 2021 |
|
| 29-10-2021 |
Quarterly Update on Status of Resumption |
|
| 27-10-2021 |
Inside Information - Fully Exempt Connected Transaction relating to receiving Financial Assistance - Repayment of Loan |
|
| 08-10-2021 |
Announcement - Report to Customs and Excise Department |
|
| 06-10-2021 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2021 |
|
| 01-09-2021 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2021 |
|
| 31-08-2021 |
Interim Results Announcement for the six months ended 30th June, 2021 and Continued Suspension of Trading |
|
| 18-08-2021 |
Notification of Board Meeting |
|
| 02-08-2021 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2021 |
|
| 29-07-2021 |
Profit Warning |
|
| 29-07-2021 |
Inside Information - Business Update and Quarterly Update on Status of Resumption |
|
| 02-07-2021 |
Monthly return of equity issuer on movements in securities for the month ended 30 Jun 2021 |
|
| 29-06-2021 |
Adjournment of Annual General Meeting |
|
| 24-06-2021 |
Inside Information - Engagement of Independent Expert |
|
| 01-06-2021 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2021 |
|
| 31-05-2021 |
Inside Information - Breach of Facility Agreement |
|
| 28-05-2021 |
Inside Information - Resumption Guidance and Continued Suspension of Trading |
|
| 13-05-2021 |
Inside Information - Further Information on Impairment |
|
| 03-05-2021 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2021 |
|
| 30-04-2021 |
Suspension of Trading |
|
| 29-04-2021 |
Inside Information (1) Delay in Publication of the 2020 Annual Results and (2) Postponement of Board Meeting |
|
| 21-04-2021 |
Notification of board meeting |
|
| 01-04-2021 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2021 |
|
| 31-03-2021 |
Unaudited final results announcement for the year ended 31st December, 2020 |
|
| 31-03-2021 |
Disclosure pursuant to Rule 13.18 of the listing rules |
|
| 19-03-2021 |
Notification of board meeting |
|
| 15-03-2021 |
Profit warning |
|
| 01-03-2021 |
Monthly return of equity issuer on movements in securities for the month ended 28 February 2021 |
|
| 26-02-2021 |
Change of address of share registrar and transfer office in the Cayman Islands |
|
| 01-02-2021 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2021 |
|
| 08-01-2021 |
Inside Information - Inventory Impairment |
|
| 04-01-2021 |
Monthly return of equity issuer on movements in securities for the month ended 31 December 2020 |
|
| 01-12-2020 |
Monthly return of equity issuer on movements in securities for the month ended 30 November 2020 |
|
| 13-11-2020 |
Voluntary announcement - Merger of an associate of the company |
|
| 13-11-2020 |
Inside information - Updates on the lawsuit relating to the mongolian mining project |
|
| 02-11-2020 |
Monthly return of equity issuer on movements in securities for the month ended 31 October 2020 |
|
| 12-10-2020 |
Inside information - Updates on the lawsuit relating to the mongolian mining project |
|
| 05-10-2020 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2020 |
|
| 01-09-2020 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2020 |
|
| 31-08-2020 |
Interim results announcement for the six months ended 30th June 2020 |
|
| 24-08-2020 |
Profit warning |
|
| 19-08-2020 |
Notification of board meeting |
|
| 06-08-2020 |
Change of auditor |
|
| 03-08-2020 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2020 |
|
| 06-07-2020 |
Inside information - Updates on the lawsuit relating to the mongolian mining project and business |
|
| 02-07-2020 |
Monthly return of equity issuer on movements in securities for the month ended 30 June 2020 |
|
| 19-06-2020 |
Poll results of the Annual General Meeting held on 19 June 2020 |
|
| 05-06-2020 |
Inside information - Updates on the lawsuit relating to the mongolian mining project |
|
| 01-06-2020 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2020 |
|
| 22-05-2020 |
Inside information - Updates on the lawsuit relating to the mongolian mining project |
|
| 14-05-2020 |
Form of proxy for use at the annual general meeting |
|
| 14-05-2020 |
Notice of the annual general meeting |
|
| 06-05-2020 |
Final results announcement for the year ended 31st December, 2019 |
|
| 05-05-2020 |
Inside information - Further updates on profit warning |
|
| 04-05-2020 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2020 |
|
| 04-05-2020 |
List of Directors and their Roles and Functions |
|
| 04-05-2020 |
Inside information - Updates on the lawsuit relating to the mongolian mining project |
|
| 29-04-2020 |
Changes in Directorship, Chief Executive Officer and Composition of Board Committees |
|
| 28-04-2020 |
Delay in publication of the Audited Annual Results for the year ended 31st December, 2019, Despatch of Annual Report, Postponement of Board Meeting and Update on Profit Warning |
|
| 17-04-2020 |
Notification of board meeting |
|
| 01-04-2020 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2020 |
|
| 31-03-2020 |
Unaudited final results announcement for the year ended 31st December, 2019 |
|
| 27-03-2020 |
Profit warning - Second supplemental announcement |
|
| 23-03-2020 |
Profit warning - Supplemental announcement |
|
| 19-03-2020 |
Notification of board meeting |
|
| 17-03-2020 |
Profit warning, Updates on the lawsuit relating to the mongolian mining project and Business update |
|
| 27-10-2022 |
List of directors and their roles and functions |
|
| 06-03-2020 |
Appointment of independent non-executive director and changes in composition of board committees |
|
| 02-03-2020 |
Monthly return of equity issuer on movements in securities for the month ended 29 February 2020 |
|
| 03-02-2020 |
Inside Information, Updates on the Lawsuit relating to the Mongolian Mining Project |
|
| 03-02-2020 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2020 |
|
| 09-01-2020 |
Inside information, Lawsuit relating to the mongolian mining project |
|
| 02-01-2020 |
Monthly return of equity issuer on movements in securities for the month ended 31 December 2019 |
|
| 31-12-2019 |
List of directors and their roles and functions |
|
| 27-12-2019 |
Resignation of independent non-executive director |
|
| 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 |
|
| 02-10-2019 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2019 |
|
| 02-09-2019 |
Disclosure pursuant to Rule 13.18 of the listing rules |
|
| 02-09-2019 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2019 |
|
| 29-08-2019 |
Interim results announcement for the six months ended 30th June 2019 |
|
| 19-08-2019 |
Notification of board meeting |
|
| 19-08-2019 |
Profit alert |
|
| 19-08-2019 |
Disclosure pursuant to Rule 13.18 of the listing rules |
|
| 02-08-2019 |
Voluntary announcement - strategic cooperation agreement |
|
| 01-08-2019 |
List of directors and their roles and functions |
|
| 01-08-2019 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2019 |
|
| 02-07-2019 |
Monthly return of equity issuer on movements in securities for the month ended 30 June 2019 |
|
| 03-06-2019 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2019 |
|
| 01-06-2019 |
List of directors and their roles and functions |
|
| 30-05-2019 |
Change in directorship |
|
| 30-05-2019 |
Poll results of the Annual General Meeting held on 30 May 2019 |
|
| 02-05-2019 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2019 |
|
| 18-04-2019 |
Form of proxy for use at the annual general meeting |
|
| 18-04-2019 |
Notice of the annual general meeting |
|
| 01-04-2019 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2019 |
|
| 15-03-2019 |
Final results announcement for the year ended 31 December 2018 |
|
| 12-03-2019 |
Profit alert |
|
| 05-03-2019 |
Notification of board meeting |
|
| 01-03-2019 |
Monthly return of equity issuer on movements in securities for the month ended 28 February 2019 |
|
| 26-02-2019 |
Completion of major and connected transaction in relation to proposed investments in CNNC Financial Leasing Company Limited |
|
| 18-02-2019 |
Disclosure pursuant to rule 13.18 of the listing rules and proposed investment in CNNC Financial Leasing Company Limited |
|
| 01-02-2019 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2019 |
|
| 02-01-2019 |
Monthly return of equity issuer on movements in securities for the month ended 31 December 2018 |
|
| 28-12-2018 |
Extension of long stop date in relation to proposed investment in CNNC Financial Leasing Company Limited |
|
| 03-12-2018 |
Monthly return of equity issuer on movements in securities for the month ended 30 November 2018 |
|
| 30-11-2018 |
Poll results of the extraordinary general meeting held on 30th November, 2018 |
|
| 09-11-2018 |
Form of proxy for use at the extraordinary general meeting to be held on 30th November, 2018 |
|
| 09-11-2018 |
Notice of extraordinary general meeting |
|
| 09-11-2018 |
Major and connected transaction in relation to proposed investments in CNNC Financial Leasing Company Limited and notice of EGM |
|
| 01-11-2018 |
Monthly return of equity issuer on movements in securities for the month ended 31 October 2018 |
|
| 31-10-2018 |
Delay in despatch of circular |
|
| 02-10-2018 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2018 |
|
| 28-09-2018 |
Major and connected transaction in relation to proposed investments in CNNC Financial Leasing Company Limited and delay in despatch of circular |
|
| 03-09-2018 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2018 |
|
| 31-08-2018 |
Delay in despatch of circular |
|
| 22-08-2018 |
Interim results announcement for the six months ended 30th June 2018 |
|
| 09-08-2018 |
Notification of board meeting |
|
| 01-08-2018 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2018 |
|
| 30-07-2018 |
Extension of long stop date in relation to proposed investment in CNNC Financial Leasing Company Limited and delay in despatch of circular |
|
| 24-07-2018 |
Positive profit alert and business update |
|
| 03-07-2018 |
Monthly return of equity issuer on movements in securities for the month ended 30 June 2018 |
|
| 29-06-2018 |
Delay in despatch of circular |
|
| 08-06-2018 |
Poll results of the Annual General Meeting held on 8 June 2018 |
|
| 01-06-2018 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2018 |
|
| 30-05-2018 |
Delay in despatch of circular |
|
| 16-05-2018 |
Business update |
|
| 02-05-2018 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2018 |
|
| 26-04-2018 |
Delay in despatch of circular |
|
| 26-04-2018 |
Form of proxy for use at the annual general meeting |
|
| 26-04-2018 |
Notice of the annual general meeting |
|
| 03-04-2018 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2018 |
|
| 29-03-2018 |
Final results announcement for the year ended 31 December 2017 |
|
| 15-03-2018 |
Notification of board meeting |
|
| 12-03-2018 |
Major and connected transaction in relation to proposed investments in CNNC Financial Leasing Company Limited |
|
| 01-03-2018 |
Monthly return of equity issuer on movements in securities for the month ended 28 February 2018 |
|
| 12-02-2018 |
Profit alert |
|
| 01-02-2018 |
Voluntary announcement |
|
| 01-02-2018 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2018 |
|
| 15-01-2018 |
List of directors and their roles and functions |
|
| 12-01-2018 |
Change in directorship |
|
| 11-01-2018 |
Business update |
|
| 02-01-2018 |
Monthly return of equity issuer on movements in securities for the month ended 31 December 2017 |
|
| 19-12-2017 |
Voluntary announcement on corporate transformation and change of chinese name of ultimate holding company |
|
| 01-12-2017 |
Monthly return of equity issuer on movements in securities for the month ended 30 November 2017 |
|
| 13-11-2017 |
List of directors and their roles and functions |
|
| 10-11-2017 |
Changes in directorship |
|
| 01-11-2017 |
Monthly return of equity issuer on movements in securities for the month ended 31 October 2017 |
|
| 03-10-2017 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2017 |
|
| 01-09-2017 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2017 |
|
| 17-08-2017 |
Interim results announcement for the six months ended 30th June 2017 |
|
| 03-08-2017 |
Notification of board meeting |
|
| 01-08-2017 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2017 |
|
| 28-07-2017 |
Expected decrease in loss |
|
| 03-07-2017 |
Monthly return of equity issuer on movements in securities for the month ended 30 June 2017 |
|
| 05-06-2017 |
List of directors and their roles and functions |
|
| 02-06-2017 |
Appointment of executive director |
|
| 02-06-2017 |
Poll results of the Annual General Meeting held on 2 June 2017 |
|
| 01-06-2017 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2017 |
|
| 18-04-2017 |
Change of name and address of share registrar and transfer agent in the cayman islands |
|
| 08-05-2017 |
Clarification announcement |
|
| 02-05-2017 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2017 |
|
| 28-04-2017 |
List of directors and their roles and functions |
|
| 27-04-2017 |
Form of proxy for use at the annual general meeting |
|
| 27-04-2017 |
Notice of the annual general meeting |
|
| 20-04-2017 |
Resignation of executive director |
|
| 03-04-2017 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2017 |
|
| 20-03-2017 |
List of directors and their roles and functions |
|
| 20-03-2017 |
Changes in directorship |
|
| 20-03-2017 |
Final results announcement for the year ended 31 December 2016 |
|
| 17-03-2017 |
Voluntary announcement |
|
| 06-03-2017 |
Notification of board meeting |
|
| 01-03-2017 |
Monthly return of equity issuer on movements in securities for the month ended 28 February 2017 |
|
| 01-02-2017 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2017 |
|
| 16-01-2017 |
Expected Decrease in Loss for the Year |
|
| 03-01-2017 |
Monthly return of equity issuer on movements in securities for the month ended 31 December 2016 |
|
| 01-12-2016 |
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 |
|
| 14-10-2016 |
Change of head office and principal place of business |
|
| 04-10-2016 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2016 |
|
| 02-09-2016 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2016 |
|
| 25-08-2016 |
Interim results announcement for the six months ended 30th June 2016 |
|
| 11-08-2016 |
Notification of board meeting |
|
| 01-08-2016 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2016 |
|
| 15-07-2016 |
Expected Decrease in Loss |
|
| 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 |
|
| 01-06-2016 |
List of directors and their roles and functions |
|
| 20-05-2016 |
Terms of reference of the audit committee |
|
| 20-05-2016 |
Appointment of executive director |
|
| 20-05-2016 |
Poll results of the Annual General Meeting held on 20 May 2016 |
|
| 03-05-2016 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2016 |
|
| 18-04-2016 |
Form of proxy for use at the annual general meeting |
|
| 18-04-2016 |
Notice of the annual general meeting |
|
| 01-04-2016 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2016 |
|
| 22-03-2016 |
Final results announcement for the year ended 31 December 2015 |
|
| 09-03-2016 |
Notification of board meeting |
|
| 01-03-2016 |
Monthly return of equity issuer on movements in securities for the month ended 29 February 2016 |
|
| 04-02-2016 |
Profit warning |
|
| 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 |
|
| 01-12-2015 |
Monthly return of equity issuer on movements in securities for the month ended 30 November 2015 |
|
| 02-11-2015 |
Business update |
|
| 02-11-2015 |
Monthly return of equity issuer on movements in securities for the month ended 31 October 2015 |
|
| 15-10-2015 |
Profit warning |
|
| 15-10-2015 |
Update on an associate |
|
| 02-10-2015 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2015 |
|
| 01-09-2015 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2015 |
|
| 28-08-2015 |
Interim results announcement for the six months ended 30th June 2015 |
|
| 19-08-2015 |
Update on an associate |
|
| 18-08-2015 |
Notification of board meeting |
|
| 03-08-2015 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2015 |
|
| 09-07-2015 |
Profit warning |
|
| 02-07-2015 |
Monthly return of equity issuer on movements in securities for the month ended 30 June 2015 |
|
| 30-06-2015 |
Request for extension of outstanding loan repayment and temporary suspension of production by an associate |
|
| 01-06-2015 |
List of directors and their roles and functions |
|
| 01-06-2015 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2015 |
|
| 22-05-2015 |
Poll results of the Annual General Meeting held on 22 May 2015 |
|
| 22-05-2015 |
Appointment of non-executive director |
|
| 11-05-2015 |
Profit warning |
|
| 04-05-2015 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2015 |
|
| 30-04-2015 |
Request for extension of outstanding loan repayment and temporary suspension of production by an associate |
|
| 29-04-2015 |
Resignation of non-executive director |
|
| 22-04-2015 |
Form of proxy for use at the annual general meeting |
|
| 22-04-2015 |
Notice of the annual general meeting |
|
| 01-04-2015 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2015 |
|
| 09-03-2015 |
Final results announcement for the year ended 31 December 2014 |
|
| 02-03-2015 |
Monthly return of equity issuer on movements in securities for the month ended 28 February 2015 |
|
| 25-02-2015 |
Notification of board meeting |
|
| 17-02-2015 |
Profit warning |
|
| 17-02-2015 |
Temporary suspension of production by an associate |
|
| 02-02-2015 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2015 |
|
| 02-01-2015 |
Discloseable transaction - provision of financial assistance |
|
| 02-01-2015 |
Monthly return of equity issuer on movements in securities for the month ended 31 December 2014 |
|
| 01-12-2014 |
Monthly return of equity issuer on movements in securities for the month ended 30 November 2014 |
|
| 03-11-2014 |
Monthly return of equity issuer on movements in securities for the month ended 31 October 2014 |
|
| 31-10-2014 |
Request for extension of outstanding loan repayment by an associate |
|
| 03-10-2014 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2014 |
|
| 25-09-2014 |
Amendments to the terms of long-term sales contract of an associate |
|
| 02-09-2014 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2014 |
|
| 26-08-2014 |
Interim results announcement for the six months ended 30th June 2014 |
|
| 14-08-2014 |
Notification of board meeting |
|
| 13-08-2014 |
Profit warning |
|
| 06-08-2014 |
Clarification Announcement |
|
| 06-08-2014 |
Unusual price and trading volume movements - qualified |
|
| 01-08-2014 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2014 |
|
| 02-07-2014 |
Monthly return of equity issuer on movements in securities for the month ended 30 June 2014 |
|
| 03-06-2014 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2014 |
|
| 30-05-2014 |
Poll results of the Annual General Meeting held on 30 May 2014 |
|
| 02-05-2014 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2014 |
|
| 28-04-2014 |
Form of proxy for use at the annual general meeting |
|
| 28-04-2014 |
Notice of the annual general meeting |
|
| 01-04-2014 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2014 |
|
| 21-03-2014 |
List of directors and their role and functions |
|
| 20-03-2014 |
Final results announcement for the year ended 31 December 2013 |
|
| 20-03-2014 |
Appointment of chief executive officer |
|
| 11-03-2014 |
Notification of board meeting |
|
| 03-03-2014 |
Monthly return of equity issuer on movements in securities for the month ended 28 February 2014 |
|
| 04-02-2014 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2014 |
|
| 02-01-2014 |
Monthly return of equity issuer on movements in securities for the month ended 31 December 2013 |
|
| 30-12-2013 |
Resignation of executive director |
|
| 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 |
|
| 02-10-2013 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2013 |
|
| 24-09-2013 |
Announcement |
|
| 05-09-2013 |
Leave of absence of an executive director |
|
| 02-09-2013 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2013 |
|
| 20-08-2013 |
Interim results announcement for the six months ended 30 June 2013 |
|
| 08-08-2013 |
Notification of board meeting |
|
| 01-08-2013 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2013 |
|
| 02-07-2013 |
Monthly return of equity issuer on movements in securities for the month ended 30 June 2013 |
|
| 03-06-2013 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2013 |
|
| 31-05-2013 |
Poll results of the extraordinary general meeting held on 31 May 2013 |
|
| 31-05-2013 |
Poll results of the Annual General Meeting held on 31 May 2013 |
|
| 15-05-2013 |
Form of proxy for use at the extraordinary general meeting to be held on 31 May 2013 |
|
| 15-05-2013 |
Notice of extraordinary general meeting |
|
| 03-05-2013 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2013 |
|
| 30-04-2013 |
Form of proxy for use at the annual general meeting |
|
| 30-04-2013 |
Notice of the annual general meeting |
|
| 24-04-2013 |
Continuing connected transactions |
|
| 02-04-2013 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2013 |
|
| 28-03-2013 |
Changes in directorships |
|
| 27-03-2013 |
Final results announcement for the year ended 31 December 2012 |
|
| 15-03-2013 |
Notification of board meeting |
|
| 01-03-2013 |
Monthly return of equity issuer on movements in securities for the month ended 28 February 2013 |
|
| 01-02-2013 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2013 |
|
| 18-01-2013 |
Change of principal share registrar and transfer agent in the Cayman Islands |
|
| 02-01-2013 |
Monthly return of equity issuer on movements in securities for the month ended 31 December 2012 |
|
| 03-12-2012 |
Monthly return of equity issuer on movements in securities for the month ended 30 November 2012 |
|
| 01-11-2012 |
Monthly return of equity issuer on movements in securities for the month ended 31 October 2012 |
|
| 04-10-2012 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2012 |
|
| 03-09-2012 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2012 |
|
| 31-08-2012 |
Changes in directorships |
|
| 30-08-2012 |
Price sensitive information |
|
| 23-08-2012 |
Interim results announcement for the six months ended 30 June 2012 |
|
| 13-08-2012 |
Notification of board meeting |
|
| 01-08-2012 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2012 |
|
| 03-07-2012 |
Monthly return of equity issuer on movements in securities for the month ended 30 June 2012 |
|
| 21-06-2012 |
Change of stock short name in Chinese |
|
| 01-06-2012 |
Poll results of the Annual General Meeting held on 1 June 2012 |
|
| 01-06-2012 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2012 |
|
| 02-05-2012 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2012 |
|
| 27-04-2012 |
Form of proxy for use at the annual general meeting |
|
| 27-04-2012 |
Notice of the annual general meeting |
|
| 03-04-2012 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2012 |
|
| 30-03-2012 |
Establishment of nomination committee |
|
| 27-03-2012 |
Final results announcement for the year ended 31 December 2011 |
|
| 15-03-2012 |
Notification of board meeting |
|
| 01-03-2012 |
Monthly return of equity issuer on movements in securities for the month ended 29 February 2012 |
|
| 01-02-2012 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2012 |
|
| 03-01-2012 |
Monthly return of equity issuer on movements in securities for the month ended 31 December 2011 |
|
| 13-12-2011 |
Unusual Price and Turnover Movements |
|
| 01-12-2011 |
Monthly return of equity issuer on movements in securities for the month ended 30 November 2011 |
|
| 04-11-2011 |
Next day discloure return |
|
| 01-11-2011 |
Monthly return of equity issuer on movements in securities for the month ended 31 October 2011 |
|
| 06-10-2011 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2011 |
|
| 01-09-2011 |
Changes in directorships |
|
| 01-09-2011 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2011 |
|
| 30-08-2011 |
Interim results announcement for the six months ended 30 June 2011 |
|
| 11-08-2011 |
Notification of board meeting |
|
| 02-08-2011 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2011 |
|
| 15-07-2011 |
Poll results of the extraordinary general meeting held on 15 July 2011 |
|
| 04-07-2011 |
Monthly return of equity issuer on movements in securities for the month ended 30 June 2011 |
|
| 15-06-2011 |
Form of proxy for use at the extraordinary general meeting to be held on 15 July 2011 |
|
| 15-06-2011 |
Notice of EGM |
|
| 01-06-2011 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2011 |
|
| 30-05-2011 |
Clarification announcement |
|
| 30-05-2011 |
Poll results of the Annual General Meeting held on 28 May 2011 |
|
| 17-05-2011 |
Very subsutantial disposal |
|
| 09-05-2011 |
Suspension of trading |
|
| 03-05-2011 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2011 |
|
| 26-04-2011 |
Form of proxy for use at the annual general meeting |
|
| 26-04-2011 |
Notice of the annual general meeting |
|
| 04-04-2011 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2011 |
|
| 01-04-2011 |
Final results announcement for the year ended 31 December 2010 |
|
| 21-03-2011 |
Notification of board meeting |
|
| 01-03-2011 |
Monthly return of equity issuer on movements in securities for the month ended 28 February 2011 |
|
| 01-02-2011 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2011 |
|
| 04-01-2011 |
Monthly return of equity issuer on movements in securities for the month ended 31 December 2010 |
|
| 02-12-2010 |
Monthly return of equity issuer on movements in securities for the month ended 30 November 2010 |
|
| 01-11-2010 |
Monthly return of equity issuer on movements in securities for the month ended 31 October 2010 |
|
| 04-10-2010 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2010 |
|
| 30-09-2010 |
Changes in directorships |
|
| 03-09-2010 |
Price-sensitive information |
|
| 01-09-2010 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2010 |
|
| 31-08-2010 |
Interim results announcement for the six months ended 30 June 2010 |
|
| 17-08-2010 |
Notification of board meeting |
|
| 03-08-2010 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2010 |
|
| 12-07-2010 |
Change in board lot size |
|
| 02-07-2010 |
Monthly return of equity issuer on movements in securities for the month ended 30 June 2010 |
|
| 02-06-2010 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2010 |
|
| 28-05-2010 |
Poll results of the Annual General Meeting held on 28 May 2010 |
|
| 04-05-2010 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2010 |
|
| 28-04-2010 |
Form of proxy for use at the annual general meeting |
|
| 28-04-2010 |
Notice of the annual general meeting |
|
| 19-04-2010 |
Final results announcement for the year ended 31 December 2009 |
|
| 07-04-2010 |
Notification of board meeting |
|
| 01-04-2010 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2010 |
|
| 19-03-2010 |
Results of the Extraordinary General Meeting held on 19 March 2010 |
|
| 04-03-2010 |
Form of proxy for use at the extraordinary general meeting to be held on 19 March 2010 |
|
| 04-03-2010 |
Notice of extraordinary general meeting |
|
| 02-03-2010 |
Monthly return of equity issuer on movements in securities for the month ended 28 February 2010 |
|
| 12-02-2010 |
Delay in despatch of circular |
|
| 02-02-2010 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2010 |
|
| 24-01-2010 |
Discloseable and connected transaction – acquisition of 100% interest in Ideal Mining Limited and issue of Convertible Notes |
|
| 05-01-2010 |
Monthly return of equity issuer on movements in securities for the month ended 31 December 2009 |
|
| 29-12-2009 |
Update on suspension of uranium exploration licenses |
|
| 02-12-2009 |
Monthly return of equity issuer on movements in securities for the month ended 30 November 2009 |
|
| 13-11-2009 |
Update on suspension of uranium exploration licenses |
|
| 02-11-2009 |
Monthly return of equity issuer on movements in securities for the month ended 31 October 2009 |
|
| 28-10-2009 |
Announcement |
|
| 05-10-2009 |
Monthly return of equity issuer on movements in securities for the month ended 30 September 2009 |
|
| 23-09-2009 |
Interim results announcement for the six months ended 30 June 2009 |
|
| 11-09-2009 |
Notification of board meeting |
|
| 02-09-2009 |
Monthly return of equity issuer on movements in securities for the month ended 31 August 2009 |
|
| 27-08-2009 |
Results announcement for the six months ended 30 June 2009 by Western Prospector Group Ltd |
|
| 21-08-2009 |
Clarification announcement |
|
| 20-08-2009 |
Announcement on notice of change in corporate structure by Western Prospector Group Ltd. |
|
| 15-08-2009 |
Announcement on press release by Western Prospector Group Ltd. |
|
| 04-08-2009 |
Monthly return of equity issuer on movements in securities for the month ended 31 July 2009 |
|
| 27-07-2009 |
Update on suspension of uranium exploration licenses |
|
| 22-07-2009 |
Announcement on material change report by Western Prospector Group Ltd. |
|
| 21-07-2009 |
Announcement on circular by Western Prospector Group Ltd. |
|
| 20-07-2009 |
Next day discloure return |
|
| 20-07-2009 |
Completion of placing of existing shares and subscription of new shares |
|
| 16-07-2009 |
Announcement on press release by Western Prospector Group Ltd. |
|
| 08-07-2009 |
Placing of existing shares and subscription of new shares |
|
| 08-07-2009 |
Suspension of trading |
|
| 03-07-2009 |
Announcement on press release by Western Prospector Group Ltd. |
|
| 03-07-2009 |
Monthly return of equity issuer on movements in securities for the month ended 30 June 2009 |
|
| 30-06-2009 |
Announcement on press release by Western Prospector Group Ltd. |
|
| 10-06-2009 |
Unusual price/turnover movements |
|
| 01-06-2009 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2009 |
|
| 26-05-2009 |
Poll results of the Annual General Meeting held on 26 May 2009 |
|
| 22-05-2009 |
Extension of offer to acquire a minimum of 50.1% and up to all the issued and outstanding common shares of Western Prospector (other than those already beneficially owned by First Development) |
|
| 05-05-2009 |
Delay in despatch of circular |
|
| 04-05-2009 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2009 |
|
| 22-04-2009 |
Form of proxy for use at the annual general meeting |
|
| 22-04-2009 |
Notice of the annual general meeting |
|
| 20-04-2009 |
Announcement made pursuant to Rule 13.09(1) of The Listing Rules |
|
| 14-04-2009 |
Major transaction |
|
| 09-04-2009 |
Final results announcement for the year ended 31 December 2008 |
|
| 01-04-2009 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2009 |
|
| 01-04-2009 |
Announcement on press released by Western Prospector Group Ltd. |
|
| 26-03-2009 |
Notification of board meeting |
|
| 26-03-2009 |
Profit warning |
|
| 26-03-2009 |
Announcement suspension of trading |
|
| 02-03-2009 |
Monthly return of equity issuer on movements in securities for the month ended 28 February 2009 |
|
| 27-02-2009 |
Litigation involving a subsidiary of the company |
|
| 09-02-2009 |
Announcement made pursuant to Rule 13.09(1) of The Listing Rules |
|
| 04-02-2009 |
Monthly return of equity issuer on movements in securities for the month ended 31 January 2009 |
|
| 18-12-2008 |
Change of stock short name and change of principal place of business |
|
| 12-12-2008 |
Restoration of public float |
|
| 08-12-2008 |
Appointments of members of the audit committee and members of the remuneration committee and other appointments |
|
| 04-12-2008 |
Adoption of Chinese name |
|
| 03-12-2008 |
Joint announcement |
|
| 11-11-2008 |
Joint announcement |
|
| 06-11-2008 |
Litigation involving a subsidiary of the company |
|
| 06-11-2008 |
Joint clarification announcement |
|
| 05-11-2008 |
Joint announcement |
|
| 31-10-2008 |
Litigation involving a subsidiary of the company |
|
| 09-09-2008 |
Supplementary information to interim results announcement for the six months ended 30 June 2008 |
|
| 05-09-2008 |
Interim result announcement for the six months ended 30 June 2008 |
|
| 05-09-2008 |
Joint announcement extension of completion and further delay in despatch of the composite offer document |
|
| 25-08-2008 |
Notification of board meeting |
|
| 07-08-2008 |
Announcement voting results of the extraordinary general meeting |
|
| 15-07-2008 |
Notice of the extraordinary general meeting |
|
| 15-07-2008 |
Proxy form |
|
| 09-07-2008 |
Delay in despatch of the composite offer document |
|
| 07-07-2008 |
Appointment of independent financial adviser |
|
| 24-06-2008 |
Clarification announcement |
|
| 23-06-2008 |
Joint announcement |
|
| 20-06-2008 |
Price sensitive information |
|
| 05-06-2008 |
Suspension of trading |
|
| 29-05-2008 |
Unusual price and trading volume movements |
|
| 27-05-2008 |
Unusual price and trading volume movements |
|
| 19-05-2008 |
Unusual price and trading volume movements |
|
| 16-05-2008 |
Announcement of price-sensitive information relating to the unusual price movement of the shares, a possible change in control and resumption of trading |
|
| 09-05-2008 |
Suspension of trading |
|
| 17-04-2008 |
Notice of the annual general meeting |
|
| 17-04-2008 |
Proxy form |
|
| 03-04-2008 |
Final results annoucement for the year ended 31 December 2007 |
|
| 20-03-2008 |
Notification of board meeting |
|
| 26-02-2008 |
Unusual price movements |
|
| 05-02-2008 |
Unusual price movements |
|
| 30-10-2007 |
Unusual price movements |
|
| 31-08-2007 |
Interim results announcement for the six months ended 30 June 2007 |
|
| 31-08-2007 |
Change of address of princial place of business in Hong Kong |
|
| 21-08-2007 |
Notification of board meeting |
|
| 13-04-2007 |
Final results annoucement for the year ended 31 December 2006 |
|
| 15-12-2006 |
Change of executive director, chariman and chief executive officer |
|
| 01-09-2006 |
Interim results announcement for the six months ended 30 June 2006 |
|
| 13-04-2006 |
Final results announcement for the year ended 31 December 2005 |
|
| 10-03-2006 |
Major transaction - construction project - delay in despatch of circular |
|
| 20-02-2006 |
Major transaction - construction project |
|
| 16-09-2005 |
Interim results announcement for the six months ended 30 June 2005 |
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| 08-04-2005 |
2004 final results annoucement for the year ended 31 December 2004 |
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| 08-04-2004 |
2003 final results annoucement for the year ended 31 December 2003 |
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| 12-12-2003 |
Proposed establishment of new factory and production premises acquistion of land use rights |
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| 09-04-2003 |
2002 annual results financial highlights |
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