(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS
INVOLVING ACQUISITIONS OF INTERESTS
IN MACARTHUR MINERALS LIMITED
AND
ISSUE OF CONVERTIBLE NOTES
AND
(2) ADOPTION OF SHARE OPTION SCHEME
400 Kbytes
2010-05-03
PROPOSED SUBDIVISION OF SHARES
AND
CHANGE OF BOARD LOT SIZE
103 Kbytes
2010-01-25
ADDENDUM
TO THE CIRCULAR DATED 25 JANUARY 2010
RELATING TO
VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION
ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC
INVOLVING THE ISSUES OF CONSIDERATION SHARES
AND CONVERTIBLE NOTE
AND
ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER
46 Kbytes
2010-01-25
VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION
ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC
INVOLVING THE ISSUES OF CONSIDERATION SHARES
AND CONVERTIBLE NOTE
AND
ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER
3 Mbytes
2009-10-30
GENERAL MANDATES TO ISSUE NEW SHARES AND TO
REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
113 Kbytes
2009-07-10
VERY SUBSTANTIAL DISPOSAL
437 Kbytes
2008-10-22
GENERAL MANDATES TO ISSUE NEW SHARES AND TO
REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
104 Kbytes
2008-08-26
A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION;
WHITEWASH WAIVER; RE-ELECTION OF DIRECTOR
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
938 Kbytes
2007-10-29
GENERAL MANDATES TO ISSUE NEW SHARES AND TO
REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS,
ALTERATIONS TO THE ARTICLES OF ASSOCIATION AND
NOTICE OF ANNUAL GENERAL MEETING
116 Kbytes
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