| 2016-03-10 |
PROFIT WARNING |
 |
| 2016-03-10 |
DATE OF BOARD MEETING |
|
| 2016-01-08 |
ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES |
|
| 2015-12-30 |
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
|
| 2015-12-30 |
List of Directors and their Role and Function |
|
| 2015-12-04 |
List of Directors and their Role and Function |
|
| 2015-12-04 |
COMPLETION OF THE SUBSCRIPTION, RESIGNATION OF DIRECTORS, APPOINTMENT OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE |
|
| 2015-12-02 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 2 DECEMBER 2015, GRANT OF THE WHITEWASH WAIVER AND REMOVAL OF DIRECTOR |
|
| 2015-12-02 |
List of Directors and their Role and Function |
|
| 2015-11-27 |
VOLUNTARY ANNOUNCEMENT |
|
| 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 |
|
| 2015-11-16 |
NOTICE OF SPECIAL GENERAL MEETING |
|
| 2015-11-16 |
DESPATCH OF CIRCULAR |
|
| 2015-11-03 |
INSIDE INFORMATION UPDATE ON THE FINDINGS OF THE INVESTIGATION COMMITTEE AND RESUMPTION OF TRADING |
|
| 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 |
|
| 2015-10-30 |
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED AND 60% OF SHAREHOLDER'S LOAN |
|
| 2015-10-23 |
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
|
| 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 |
|
| 2015-10-02 |
RESIGNATION OF COMPANY SECRETARY |
|
| 2015-09-24 |
INSIDE INFORMATION FINANCING TRANSACTIONS, FORMATION OF AN INVESTIGATION COMMITTEE AND INTERNAL CONTROL REVIEW AND SUSPENSION OF DUTIES OF MR. SHI JIAN |
|
