2015-12-02 |
List of Directors and their Role and Function |
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2015-11-27 |
VOLUNTARY ANNOUNCEMENT |
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2015-11-20 |
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED AND 60% OF SHAREHOLDER'S LOAN |
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2015-11-16 |
NOTICE OF SPECIAL GENERAL MEETING |
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2015-11-16 |
DESPATCH OF CIRCULAR |
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2015-11-03 |
INSIDE INFORMATION UPDATE ON THE FINDINGS OF THE INVESTIGATION COMMITTEE AND RESUMPTION OF TRADING |
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2015-11-02 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED ISSUE OF NEW SHARES TO THE SUBSCRIBERS UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) OTHER ARRANGEMENT; AND (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
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2015-10-30 |
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED AND 60% OF SHAREHOLDER'S LOAN |
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2015-10-23 |
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
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2015-10-12 |
(1) PROPOSED ISSUE OF NEW SHARES TO THE SUBSCRIBERS UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) OTHER ARRANGEMENT; AND (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
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2015-10-02 |
RESIGNATION OF COMPANY SECRETARY |
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2015-09-24 |
INSIDE INFORMATION FINANCING TRANSACTIONS, FORMATION OF AN INVESTIGATION COMMITTEE AND INTERNAL CONTROL REVIEW AND SUSPENSION OF DUTIES OF MR. SHI JIAN |
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2015-09-22 |
SUSPENSION OF TRADING |
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2015-09-15 |
INSIDE INFORMATION (1) MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE SUBSCRIPTION OF SHARES IN THE COMPANY; (2) POSSIBLE APPLICATION FOR WHITEWASH WAIVER AND (3) RESUMPTION OF TRADING |
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2015-09-14 |
TRADING HALT |
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2015-08-27 |
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
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2015-08-14 |
TRADING HALT |
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2015-08-14 |
PROFIT WARNING |
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2015-08-14 |
INSIDE INFORMATION TERMINATION OF MEMORANDUM OF UNDERSTANDING WITH POLY REAL ESTATE |
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2015-08-13 |
DATE OF BOARD MEETING |
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