Hong Kong Stock Exchange Code : 0899

Announcements and Circulars

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Announcements and Circulars

2013-12-12	DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION
2013-11-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
2013-11-15	COMPLETION OF THE PLACING OF THE TRANCHE 2 NOTES OF CONVERTIBLE NOTES
2013-11-15	DATE OF BOARD MEETING
2013-11-14	MAJOR TRANSACTION AND RESUMPTION OF TRADING
2013-11-11	TRADING HALT
2013-11-08	NEXT DAY DISCLOSURE RETURN
2013-11-05	NEXT DAY DISCLOSURE RETURN
2013-10-28	NEXT DAY DISCLOSURE RETURN
2013-10-24	COMPLETION OF THE PLACING OF THE TRANCHE 1 NOTES OF CONVERTIBLE NOTES
2013-10-03	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 OCTOBER 2013
2013-09-16	FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2013-09-16	PLACING OF CONVERTIBLE NOTES AND NOTICE OF SPECIAL GENERAL MEETING
2013-09-16	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED PLACING OF CONVERTIBLE NOTES
2013-09-16	NOTICE OF SPECIAL GENERAL MEETING
2013-09-05	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2013-09-02	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2013
2013-08-15	PROPOSED PLACING OF CONVERTIBLE NOTES
2013-07-24	FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2013-07-24	PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2013-07-24	NOTICE OF ANNUAL GENERAL MEETING
2013-07-23	NEXT DAY DISCLOSURE RETURN
2013-07-23	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2013-07-12	PLACING OF NEW SHARES UNDER GENERAL MANDATE
2013-07-08	MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2013-06-27	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2013
2013-06-25	NEXT DAY DISCLOSURE RETURN
2013-06-13	DATE OF BOARD MEETING
2013-06-13	ANNOUNCEMENT
2013-06-13	ANNOUNCEMENT
2013-06-04	NEXT DAY DISCLOSURE RETURN
2013-05-31	ANNOUNCEMENT VOTING RESULT AT SPECIAL GENERAL MEETING HELD ON 31 MAY 2013 AND ADJUSTMENTS TO CONVERTIBLE NOTES AND OPTIONS
2013-05-14	CHANGE OF VENUE OF SPECIAL GENERAL MEETING TO BE HELD ON 31 MAY 2013
2013-05-13	NEXT DAY DISCLOSURE RETURN
2013-05-07	UNUSUAL PRICE MOVEMENTS
2013-04-29	FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2013-04-29	PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
2013-04-29	NOTICE OF SPECIAL GENERAL MEETING
2013-04-24	PROPOSED CAPITAL REORGANISATION
2013-02-27	ANNOUNCEMENT – UPDATE ON THE APPLICATION RESULT OF LICENCE BY A NON-WHOLLY OWNED SUBSIDIARY IN THE INDONESIA MINE
2013-01-22	COMPLETION OF MAJOR TRANSACTION
2013-01-15	ANNOUNCEMENT - UPDATE ON THE BUSINESS DEVELOPMENT OF MONGOLIAN MINING RIGHT
2013-01-02	ANNOUNCEMENT – UPDATE ON THE BUSINESS DEVELOPMENT OF MONGOLIAN MINING RIGHT AND A NON-WHOLLY OWNED SUBSIDIARY IN THE INDONESIA MINE