HKEx Stock Code 股份代號:0513
 
   
 
Circular
 Page  of 1 
2010-06-25
(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