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Announcement |
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2010-07-15 |  | (1) RULE 13.09 ANNOUNCEMENT-MEMORANDUM OF UNDERSTANDING
FOR ENTERING INTO THE OFF-TAKE AGREEMENT TO TRADE IN IRON ORE
AND
(2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR | | | 47 Kbytes |
2010-07-13 | | (1) ANNOUNCEMENT OF POLL RESULTS OF
THE EXTRAORDINARY GENERAL MEETING
HELD ON 13 JULY 2010
(2) UNUSUAL PRICE AND VOLUME MOVEMENTS
AND
(3) CLARIFICATION ANNOUNCEMENT | | | 46 Kbytes |
2010-06-25 | | NOTICE OF THE EXTRAORDINARY GENERAL MEETING | | | 41 Kbytes |
2010-06-03 | | DISCLOSEABLE AND CONNECTED TRANSACTIONS
INVOLVING
ACQUISITIONS OF INTERESTS IN MACARTHUR MINERALS LIMITED
AND
ISSUE OF CONVERTIBLE NOTES | | | 63 Kbytes |
2010-05-19 | | POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING | | | 42 Kbytes |
2010-05-03 | | NOTICE OF EXTRAORDINARY GENERAL MEETING | | | 43 Kbytes |
2010-04-30 | | PROPOSED SUBDIVISION OF SHARES
AND
CHANGE OF BOARD LOT SIZE
THE SUPPLEMENTAL SALE AND PURCHASE AGREEMENT
AND
THE SUPPLEMENTAL SUBSCRIPTION AGREEMENT | | | 55 Kbytes |
2010-04-08 | | APPOINTMENT OF NON-EXECUTIVE DIRECTOR,
INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
MEMBER OF AUDIT COMMITTEE | | | 45 Kbytes |
2010-03-31 | | RESIGNATION OF NON-EXECUTIVE DIRECTOR,
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
CESSATION OF MEMBERS OF AUDIT COMMITTEE | | | 39 Kbytes |
2010-03-10 | | ANNOUNCEMENT OF INTERIM RESULTS FOR
THE SIX MONTHS ENDED 31 DECEMBER 2009 | | | 74 Kbytes |
2010-02-26 | | DATE OF BOARD MEETING | | | 38 Kbytes |
2010-02-25 | | Rule 13.09 Announcement
Shareholders Agreement for formation of the joint venture company
with Minmetals Mining Corporation Limited
for trading in mineral ores | | | 44 Kbytes |
2010-02-11 | | ANNOUNCEMENT OF POLL RESULTS OF
THE EXTRAORDINARY GENERAL MEETING
HELD ON 11 FEBRUARY 2010 | | | 43 Kbytes |
2010-01-25 | | NOTICE OF EXTRAORDINARY GENERAL MEETING | | | 45 Kbytes |
2010-01-18 | | Rule 13.09 Announcement -
Non-legally binding memorandum for formation of a joint venture company
with Minmetals Mining Corporation Limited for trading in mineral ores | | | 47 Kbytes |
2009-12-21 | | DELAY IN DESPATCH OF CIRCULAR | | | 40 Kbytes |
2009-12-06 | | ISSUE OF UNLISTED WARRANTS
UNDER CONSULTANCY AGREEMENTS | | | 56 Kbytes |
2009-12-01 | | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2009 | | | 43 Kbytes |
2009-11-30 | | VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION
ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC
INVOLVING THE ISSUE OF CONSIDERATION SHARES
AND CONVERTIBLE NOTE
AND
ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER
AND
RESUMPTION OF TRADING | | | 146 Kbytes |
2009-11-20 | | SUSPENSION OF TRADING | | | 38 Kbytes |
2009-10-30 | | NOTICE OF ANNUAL GENERAL MEETING | | | 43 Kbytes |
2009-10-20 | | RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2009
(Expressed in Hong Kong dollars) | | | 78 Kbytes |
2009-10-06 | | DATE OF BOARD MEETING | | | 38 Kbytes |
2009-07-27 | | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING | | | 40 Kbytes |
2009-07-10 | | NOTICE OF EXTRAORDINARY GENERAL MEETING | | | 38 Kbytes |
2009-07-09 | | VERY SUBSTANTIAL DISPOSAL
DELAY IN DESPATCH OF CIRCULAR | | | 41 Kbytes |
2009-06-18 | | VERY SUBSTANTIAL DISPOSAL
AND
RESUMPTION OF TRADING | | | 52 Kbytes |
2009-06-17 | | Suspension of Trading | | | 38 Kbytes |
2009-03-23 | | ANNOUNCEMENT OF INTERIM RESULTS FOR
THE SIX MONTHS ENDED 31 DECEMBER 2008 | | | 70 Kbytes |
2009-03-10 | | DATE OF BOARD MEETING | | | 38 Kbytes |
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