2020 Announcements

Issue Date Topic Download
2020 09 21 Financial Statements/ESG Information - [Interim/Half-Year Report] interim report 2020 IN PDF Format
2020 09 10 Announcements and Notices - [Other - Miscellaneous] CHANGE OF NAME OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS IN PDF Format
2020 09 01 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG IN PDF Format
2020 09 01 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 IN PDF Format
2020 08 31 Announcements and Notices - [Issue of Shares under a General Mandate / Placing] SETTLEMENT AGREEMENT AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE IN PDF Format
2020 08 30 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 IN PDF Format
2020 08 18 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING IN PDF Format
2020 08 10 Announcements and Notices - [Connected Transaction / Discloseable Transaction] DISCLOSEABLE AND CONNECTED TRANSACTIONS - SETTLEMENT ARRANGEMENTS ENTAILING THE PROPOSED DISPOSAL OF 29% EQUITY INTEREST IN HUNAN WESTRALIAN MINING CO., LIMITED AND THE RECEIPT OF FINANCIAL ASSISTANCE FROM A CONNECTED PERSON AT SUBSIDIARY LEVEL IN PDF Format
2020 08 03 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 IN PDF Format
2020 07 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 IN PDF Format
2020 07 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 IN PDF Format
2020 06 18 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG IN PDF Format
2020 06 12 Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function] CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR IN PDF Format
2020 06 12 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020 IN PDF Format
2020 06 01 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 IN PDF Format
2020 05 08 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING IN PDF Format
2020 05 08 Proxy Forms PROXY FORM IN PDF Format
2020 05 08 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS IN RESPECT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING IN PDF Format
2020 05 08 Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2019 IN PDF Format
2020 05 04 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 IN PDF Format
2020 05 03 Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results / Modified Report by Auditors] UPDATE ON THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 IN PDF Format
2020 04 17 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING IN PDF Format
2020 04 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 IN PDF Format
2020 03 27 Announcements and Notices - [Final Results] UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 IN PDF Format
2020 03 27 Announcements and Notices - [Other - Miscellaneous] UPDATE PROGRESS IN RELATION TO THE CONVERTIBLE BONDS DUE 2019 IN PDF Format
2020 03 17 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING IN PDF Format
2020 03 16 Next Day Disclosure Returns - [Others] Next Day Disclosure Return IN PDF Format
2020 03 16 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)] CAPITAL REORGANISATION BECOMING EFFECTIVE AND CHANGE IN BOARD LOT SIZE IN PDF Format
2020 03 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020 IN PDF Format
2020 02 05 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)] UPDATED EXPECTED TIMETABLE OF THE CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE IN PDF Format
2020 02 03 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020 IN PDF Format
2020 01 09 Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN FACILITY; AND ANNOUNCEMENT PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES IN PDF Format
2020 01 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 IN PDF Format