| Issue Date |
Topic |
Download |
| 2020 12 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020 |
IN PDF Format |
| 2020 11 27 |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return |
IN PDF Format |
| 2020 11 27 |
Announcements and Notices - [Issue of Shares under a General Mandate / Change in Shareholding]
COMPLETION OF THE ISSUE OF SUBSCRIPTION SHARES UNDER THE GENERAL MANDATE |
IN PDF Format |
| 2020 11 10 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
CLARIFICATION ANNOUNCEMENT PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER THE GENERAL MANDATE |
IN PDF Format |
| 2020 11 09 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER THE GENERAL MANDATE |
IN PDF Format |
| 2020 11 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 |
IN PDF Format |
| 2020 10 09 |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return |
IN PDF Format |
| 2020 10 09 |
Announcements and Notices - [Issue of Shares under a General Mandate / Change in Shareholding]
COMPLETION OF THE ISSUE OF SETTLEMENT SHARES UNDER THE TUNG SETTLEMENT AGREEMENT |
IN PDF Format |
| 2020 10 06 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 |
IN PDF Format |
| 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 |