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Statutory Announcement
YEAR 2023
2023-10-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
2023-09-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023-08-24
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-08-22
VOLUNTARY ANNOUNCEMENT UPDATE ON POTENTIAL INVESTMENT IN LITHIUM BRINE PROJECT
2023-08-09
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023-07-28
NOTICE OF BOARD MEETING
2023-07-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023-06-02
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-06-02
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
2023-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023-05-10
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023-05-09
NOTICE OF ANNUAL GENERAL MEETING
2023-05-09
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-05-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023-04-27
NOTICE OF BOARD MEETING
2023-04-06
VOLUNTARY ANNOUNCEMENT – ENTERING INTO A LETTER OF INTENT
2023-03-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023-03-29
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-24
PROFIT WARNING
2023-03-16
NOTICE OF BOARD MEETING
2023-02-28
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023-02-20
COMPANY INFORMATION SHEET
2023-02-03
COMPANY INFORMATION SHEET
2023-01-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
2023-01-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
YEAR 2022
2022-12-07
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-12-07
SUPPLEMENTAL ANNOUNCEMENT TO CONTINUING CONNECTED TRANSACTION
2022-12-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
2022-12-02
CONTINUING CONNECTED TRANSACTION
2022-11-10
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
2022-10-28
NOTICE OF BOARD MEETING
2022-09-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
2022-09-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
2022-08-09
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022-07-29
PROFIT WARNING
2022-07-28
NOTICE OF BOARD MEETING
2022-07-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022-06-30
EXTENSION OF LONG STOP DATE AND APPLICATION TO SAIC REGARDING CONNECTED TRANSACTION
2022-06-10
CONNECTED TRANSACTION
2022-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
2022-05-26
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
2022-05-10
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022-05-05
PROFIT WARNING
2022-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2022-05-03
NOTICE OF ANNUAL GENERAL MEETING
2022-04-26
NOTICE OF BOARD MEETING
2022-04-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
2022-03-31
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-25
PROFIT WARNING
2022-03-18
NOTICE OF BOARD MEETING
2022-03-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
2022-02-08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
2022-01-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
YEAR 2021
2021-12-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
2021-11-09
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
2021-10-26
NOTICE OF BOARD MEETING
2021-10-11
VOLUNTARY ANNOUNCEMENT – THE SIGNING OF THE ACQUISITION MEMORANDUM
2021-09-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
2021-09-30
DISCLOSEABLE TRANSACTION – EXPIRY OF AGREEMENT IN RELATION TO DISPOSAL OF SHARES OF YUXING INFOTECH
2021-09-13
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2021
2021-09-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
2021-08-27
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-08-10
REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTION – SALES FRAMEWORK AGREEMENT
2021-08-10
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021-07-30
POSITIVE PROFIT ALERT
2021-07-29
NOTICE OF BOARD MEETING
2021-07-22
VOLUNTARY ANNOUNCEMENT – STRATEGIC INVESTMENT AGREEMENT
2021-06-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
2021-06-30
POSTPONEMENT OF DUE DATE OF PAYMENT OF SUPPLEMENTAL AGREEMENT
2021-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021-05-18
COMPANY INFORMATION SHEET
2021-05-18
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-05-18
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2021 AND RETIREMENT OF DIRECTOR
2021-05-11
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
2021-05-06
SUPPLEMENTAL ANNOUNCEMENT
2021-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
2021-05-03
POSITIVE PROFIT ALERT
2021-04-28
NOTICE OF BOARD MEETING
2021-04-07
NOTICE OF ANNUAL GENERAL MEETING
2021-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021-03-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-15
POSITIVE PROFIT ALERT
2021-03-12
NOTICE OF BOARD MEETING
2021-03-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021-02-22
DISCLOSEABLE TRANSACTION – SUPPLEMENTAL AGREEMMENT FOR SALE OF SHARES IN LISTED COMPANY
2021-02-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021-01-27
VOLUNTARY ANNOUNCEMENT – STRATEGIC COOPERATION AGREEMENT ON LITHIUM-ION POWER BATTERY PROCUREMENT
2021-01-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
YEAR 2020
2020-12-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
2020-11-16
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2020
2020-11-10
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2020-11-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 20120
2020-10-28
NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-10-28
NOTICE OF BOARD MEETING
2020-10-28
CONTINUING CONNECTED TRANSACTIONS – SALES FRAMEWORK AGREEMENT
2020-10-12
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-10-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
2020-09-28
PROPOSED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS – SALES FRAMEWORK AGREEMENT
2020-09-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
2020-08-11
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-06
Profit Warning
2020-07-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
2020-07-28
NOTICE OF BOARD MEETING
2020-06-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
2020-06-29
Inside information
2020-06-19
DISPOSAL OF SHARES IN A LISTED COMPANY
2020-06-09
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2020
2020-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
2020-05-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
2020-05-11
PROFIT WARNING
2020-05-05
NOTICE OF ANNUAL GENERAL MEETING
2020-05-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
2020-05-03
NOTICE OF BOARD MEETING
2020-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
2020-03-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-23
PROFIT WARNING
2020-03-17
NOTICE OF BOARD MEETING
2020-03-11
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 MARCH 2020
2020-03-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
2020-02-21
NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-02-12
INSIDE INFORMATION – UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (CANCELLED AND REISSUED)
2020-02-12
VOLUNTARY ANNOUNCEMENT – UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS – BUSINESS UPDATE
2020-02-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
2020-01-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
YEAR 2019
2019-12-16
UPDATE ANNOUNCEMENT – MAJOR TRANSACTION IN RELATION TO THE LOAN AGREEMENT
2019-12-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019-11-08
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2019-10-29
NOTICE OF BOARD MEETING
2019-10-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019-09-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
2019-08-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019-07-26
NOTICE OF BOARD MEETING
2019-07-16
UPDATE ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO THE LOAN AGREEMENT
2019-07-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
2019-06-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019-05-20
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2019
2019-05-10
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019-04-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019-04-29
NOTICE OF BOARD MEETING
2019-04-16
ANNOUNCEMENT ON CONNECTED TRANSACTION – ESTABLISHMENT OF A JOINT VENTURE
2019-04-12
NOTICE OF ANNUAL GENERAL MEETING
2019-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
2019-03-25
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-18
POSITIVE PROFIT ALERT
2019-03-13
NOTICE OF BOARD MEETING
2019-03-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
2019-01-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
2019-01-21
VOLUNTARY ANNOUNCEMENT – UPDATE ON THE INITIAL CLOSING OF THE INVESTMENT IN LUOKUNG
2019-01-17
VOLUNTARY ANNOUNCEMENT – UPDATE ON INVESTMENT IN LUOKUNG
YEAR 2018
2018-12-31
TERMS OF REFERENCE OF NOMINATION COMMITTEE
2018-12-31
TERMS OF REFERENCE OF AUDIT COMMITTEE
2018-12-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
2018-12-10
VOLUNTARY ANNOUNCEMENT – ENTERING INTO THE BATTERY SHARING BUSINESS
2018-12-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
2018-11-19
VOLUNTARY ANNOUNCEMENT IN RESPECT OF A POSSIBLE INVESTMENT
2018-11-13
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
2018-11-01
NOTICE OF BOARD MEETING
2018-10-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
2018-10-12
CHANGE OF SHAREHOLDINGS IN THE CONTROLLING SHAREHOLDER OF THE COMPANY
2018-10-12
COMPANY INFORMATION SHEET
2018-10-09
PROVISIONS FOR ASSET IMPAIRMENT AND PROFIT WARNING
2018-10-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
2018-08-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
2018-08-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-07-31
PROVISIONS FOR ASSET IMPAIRMENT AND PROFIT WARNING
2018-07-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
2018-07-27
NOTICE OF BOARD MEETING
2018-07-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
2018-06-13
NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-06-13
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS – SALES AGREEMENTS
2018-06-13
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS – SALES AGREEMENTS
2018-06-04
COMPANY INFORMATION SHEET
2018-06-04
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
2018-05-08
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
2018-05-04
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 MAY 2018
2018-04-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
2018-04-25
NOTICE OF BOARD MEETING
2018-04-17
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-04-17
COMPANY INFORMATION SHEET
2018-04-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
2018-03-29
NOTICE OF ANNUAL GENERAL MEETING
2018-03-23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
2018-02-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
2018-01-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
YEAR 2017
2017-12-29
NEXT DAY DISCLOSURE RETURN
2017-12-29
COMPANY INFORMATION SHEET
2017-12-07
NEXT DAY DISCLOSURE RETURN
2017-12-06
NEXT DAY DISCLOSURE RETURN
2017-12-05
NEXT DAY DISCLOSURE RETURN
2017-12-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
2017-11-14
NEXT DAY DISCLOSURE RETURN
2017-11-14
COMPANY INFORMATION SHEET
2017-11-08
COMPANY INFORMATION SHEET
2017-11-07
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
2017-11-06
CONVERSION OF CONVERTIBLE BONDS
2017-11-06
NEXT DAY DISCLOSURE RETURN
2017-10-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
2017-10-25
NOTICE OF BOARD MEETING
2017-10-25
CONTINUING CONNECTED TRANSACTIONS – SALES AGREEMENT
2017-10-23
CONTINUING CONNECTED TRANSACTIONS – SALES AGREEMENT
2017-10-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
2017-09-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
2017-08-09
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
2017-07-27
NOTICE OF BOARD MEETING
2017-07-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
2017-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
2017-05-11
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2017
2017-05-09
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
2017-05-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
2017-04-28
PROFIT WARNING
2017-04-25
NOTICE OF BOARD MEETING
2017-04-03
NOTICE OF ANNUAL GENERAL MEETING
2017-03-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
2017-03-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-14
NOTICE OF BOARD MEETING
2017-03-09
POSITIVE PROFIT ALERT
2017-02-28
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
2017-02-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
2017-01-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
YEAR 2016
2016-12-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
2016-11-08
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
2016-10-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
2016-10-27
NOTICE OF BOARD MEETING
2016-10-07
LITIGATION
2016-10-07
COMPANY INFORMATION SHEET (GEM)
2016-09-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
2016-09-29
CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS
2016-09-02
CONTINUING CONNECTED TRANSACTIONS – SALES AGREEMENT
2016-09-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
2016-08-09
HALF YEAR RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-04
POSITIVE PROFIT ALERT
2016-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
2016-07-28
NOTICE OF BOARD MEETING
2016-07-26
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 JULY 2016
2016-07-08
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-06-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2016
2016-06-30
LITIGATION
2016-06-23
FURTHER DELAY IN DESPATCH OF CIRCULAR
2016-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
2016-05-23
MAJOR TRANSACTION IN RELATION TO THE LOAN AGREEMENT
2016-05-18
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2016
2016-05-13
SETTLEMENT AGREEMENT IN RELATION TO BRAZIL SAM IRON ORE MINING PROJECT
2016-05-10
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
2016-05-09
DELAY IN DESPATCH OF CIRCULAR – MAJOR TRANSACTION
2016-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
2016-05-03
Company Information Sheet (GEM)
2016-04-26
NOTICE OF BOARD MEETING
2016-04-15
Proxy Forms
2016-04-15
NOTICE OF ANNUAL GENERAL MEETING
2016-04-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
2016-03-31
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2016-03-29
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-28
TERM SHEET IN RELATION TO POTENTIAL INVESTMENT IN LIMITED PARTNERSHIP
2016-03-11
NOTICE OF BOARD MEETING
2016-03-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
2016-02-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
2016-01-22
PROFIT WARNING
2016-01-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
YEAR 2015
2015-12-16
DISCLOSEABLE TRANSACTION – COMPLETION OF FORMATION OF THE JOINT INVESTMENT PROJECT COMPANY
2015-12-11
DISCLOSEABLE TRANSACTION – FORMATION OF THE JOINT INVESTMENT PROJECT COMPANY
2015-12-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
2015-11-10
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
2015-11-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
2015-10-29
NOTICE OF BOARD MEETING
2015-10-26
DISCLOSEABLE TRANSACTION – ENTERING INTO AN INVESTMENT AGREEMENT
2015-10-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
2015-09-17
COMPANY INFORMATION SHEET
2015-09-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
2015-08-28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-08-12
HALF YEAR RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015-08-04
PROFIT WARNING
2015-08-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
2015-07-31
NOTICE OF BOARD MEETING
2015-07-13
COMPANY INFORMATION SHEET
2015-07-09
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2015-07-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
2015-06-30
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND INSIDE INFORMATION
2015-06-30
NEXT DAY DISCLOSURE RETURN
2015-06-24
NEXT DAY DISCLOSURE RETURN
2015-06-19
NEXT DAY DISCLOSURE RETURN
2015-06-19
COMPLETION OF SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE
2015-06-16
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JUNE 2015
2015-06-11
UPDATE IN RELATION TO BRAZIL SAM IRON ORE MINING PROJECT
2015-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
2015-05-28
NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-05-14
GRANT OF SHARE OPTIONS
2015-05-13
NEXT DAY DISCLOSURE RETURN
2015-05-12
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015
2015-05-08
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2015
2015-05-07
TRADING HALT
2015-04-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
2015-04-29
NOTICE OF BOARD MEETING
2015-04-29
NOTICE OF BOARD MEETING
2015-04-27
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2015-04-27
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2015-04-02
NOTICE OF ANNUAL GENERAL MEETING
2015-04-02
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
2015-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
2015-03-26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015-03-12
NOTICE OF BOARD MEETING
2015-03-09
TRADING HALT
2015-03-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
2015-02-13
UPDATE IN RELATION TO THE BRIDGE LOAN AND THE PROPOSED ACQUISITION
2015-02-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
2015-01-26
MEMORANDUM OF UNDERSTANDING IN RELATION TO BRIDGE LOAN AND PROPOSED ACQUISITION
2015-01-19
UPDATE IN RELATION TO BRAZIL SAM IRON ORE MINING PROJECT
YEAR 2014
2014-12-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
2014-12-30
PROFIT WARNING
2014-12-15
COMPANY INFORMATION SHEET
2014-12-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014
2014-11-10
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
2014-11-04
UPDATE IN RELATION TO BRAZIL SAM IRON ORE MINING PROJECT
2014-10-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014
2014-10-30
NOTICE OF BOARD MEETING
2014-10-16
VOLUNTARY ANNOUNCEMENT – COOPERATION FRAMEWORK AGREEMENT
2014-10-09
COMPANY INFORMATION SHEET
2014-09-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014
2014-09-29
VOLUNTARY ANNOUNCEMENT – GRANT OF INSTALLATION LICENSE TO PORTO SUL
2014-09-26
NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL)
2014-09-19
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2014
2014-09-08
ANNOUNCEMENT IN RELATION TO BRAZIL SAM IRON MINING PROJECT
2014-09-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014
2014-09-01
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-08-29
DELAY IN DESPATCH OF CIRCULAR
2014-08-26
VOLUNTARY ANNOUNCEMENT IN RESPECT OF A POSSIBLE ACQUISITION
2014-08-11
HALF YEAR RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014-08-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014
2014-07-25
NOTICE OF BOARD MEETING
2014-07-03
TRADING HALT
2014-06-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014
2014-06-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
2014-05-28
VOLUNTARY ANNOUNCEMENT IN RESPECT OF A POSSIBLE ACQUISITION
2014-05-26
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2014
2014-05-02
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014
2014-04-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014
2014-04-22
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
2014-04-22
PROFIT WARNING
2014-04-22
NOTICE OF ANNUAL GENERAL MEETING
2014-04-15
NOTICE OF BOARD MEETING
2014-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014
2014-03-26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
2014-03-07
NOTICE OF BOARD MEETING
2014-03-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
2014-02-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014
2014-01-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013
YEAR 2013
2013-12-27
ANNOUNCEMENT – END OF DISCUSSION ON POSSIBLE TRANSACTION
2013-12-03
SUSPENSION OF TRADING
2013-12-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013
2013-11-01
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013
2013-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013
2013-10-21
NOTICE OF BOARD MEETING
2013-10-21
COMPANY INFORMATION SHEET
2013-10-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013
2013-09-25
UPDATE ON EARLY PAYMENT OPTION UNDER THE SUPPLEMENTAL SHARE PURCHASE AGREEMENT
2013-09-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013
2013-08-07
HALF YEAR RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
2013-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2013-07-25
NOTICE OF BOARD MEETING
2013-07-02
POSITIVE PROFIT ALERT
2013-07-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2013-06-14
TERMINATION OF CONNECTED TRANSACTION IN RESPECT OF THE GRANT OF OPTION UNDER SPECIFIC MANDATE
2013-06-10
FURTHER DELAY IN DESPATCH OF CIRCULAR
2013-06-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2013-06-03
Monthly Return of Equity Issuer on Movements in Securities
2013-05-21
Poll Result of Annual General Meeting held on 21 MAY 2013
2013-05-06
FURTHER DELAY IN DESPATCH OF CIRCULAR
2013-05-03
Monthly Return of Equity Issuer on Movements in Securities
2013-04-30
POSITIVE PROFIT ALERT
2013-04-30
NOTICE OF BOARD MEETING
2013-04-22
DELAY IN DESPATCH OF CIRCULAR
2013-04-18
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2013
2013-04-18
NOTICE OF ANNUAL GENERAL MEETING
2013-04-03
SUSPENSION OF TRADING
2013-04-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2013-04-02
CONNECTED TRANSACTION: GRANT OF OPTION UNDER SPECIFIC MANDATE
2013-04-01
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2013-03-28
VOLUNTARY ANNOUNCEMENT CLOSING OF THE SAM IRON MINING PROJECT
2013-03-28
NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-03-28
MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HILL TALENT LIMITED
2013-03-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
2013-03-21
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2013
2013-03-07
NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-03-07
CONNECTED TRANSACTION: ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
2013-03-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2013-03-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2013-03-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2013-02-01
Monthly Return of Equity Issuer on Movements in Securities
2013-01-02
Monthly Return of Equity Issuer on Movements in Securities
YEAR 2012
2012-12-19
UNUSUAL SHARE PRICE AND VOLUME MOVEMENTS
2012-12-04
Monthly Return of Equity Issuer on Movements in Securities
2012-11-16
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2012
2012-11-09
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012
2012-11-02
Monthly Return of Equity Issuer on Movements in Securities
2012-10-19
NOTICE OF EXTRAORDINARY GENERAL MEETING
2012-10-19
NOTICE OF BOARD MEETING
2012-10-19
CONTINUING CONNECTED TRANSACTION
2012-10-03
Monthly Return of Equity Issuer on Movements in Securities
2012-09-03
Monthly Return of Equity Issuer on Movements in Securities
2012-08-14
CLARIFICATION ANNOUNCEMENT
2012-08-13
HALF YEAR RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012
2012-08-01
Monthly Return of Equity Issuer on Movements in Securities
2012-07-24
NOTICE OF BOARD MEETING
2012-07-18
VOLUNTARY ANNOUNCEMENT LATEST DEVELOPMENT OF THE PROJECT
2012-07-04
VOLUNTARY ANNOUNCEMENT LATEST DEVELOPMENT OF THE PROJECT
2012-07-03
Monthly Return of Equity Issuer on Movements in Securities
2012-06-01
Monthly Return of Equity Issuer on Movements in Securities
2012-05-28
GRANT OF SHARE OPTIONS
2012-05-21
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2012
2012-05-11
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012
2012-05-02
Monthly Return of Equity Issuer on Movements in Securities
2012-04-30
NOTICE OF BOARD MEETING
2012-04-26
Next Day Disclosure Return – Revised
2012-04-25
Next Day Disclosure Return
2012-04-23
VOLUNTARY ANNOUNCEMENT LATEST DEVELOPMENT OF THE PROJECT
2012-04-16
NOTICE OF ANNUAL GENERAL MEETING
2012-04-02
Monthly Return of Equity Issuer on Movements in Securities
2012-03-30
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2012-03-30
TERMS OF REFERENCE OF NOMINATION COMMITTEE
2012-03-30
TERMS OF REFERENCE OF AUDIT COMMITTEE
2012-03-30
Procedures for election of directors
2012-03-30
MEMORANDUM AND ARTICLES OF ASSOCIATION
2012-03-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-03-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
2012-03-12
NOTICE OF BOARD MEETING
2012-03-01
Monthly Return of Equity Issuer on Movements in Securities
2012-02-02
Monthly Return of Equity Issuer on Movements in Securities
2012-01-12
CHANGE OF SHAREHOLDINGS IN THE CONTROLLING SHAREHOLDER OF THE COMPANY
2012-01-03
Monthly Return of Equity Issuer on Movements in Securities
YEAR 2011
2011-12-01
Monthly Return of Equity Issuer on Movements in Securities
2011-11-08
TERMINATION OF THE AGREEMENT IN RELATION TO THE SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
2011-11-04
Next Day Disclosure Return
2011-11-01
Monthly Return of Equity Issuer on Movements in Securities
2011-10-31
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2011
2011-10-18
FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
2011-10-03
Monthly Return of Equity Issuer on Movements in Securities
2011-10-03
FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
2011-09-16
FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
2011-09-09
Next Day Disclosure Return
2011-09-01
SUPPLEMENTAL AGREEMENT IN RELATION TO SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
2011-09-01
Monthly Return of Equity Issuer on Movements in Securities
2011-08-12
HALF YEAR RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
2011-08-01
NOTICE OF BOARD MEETING
2011-08-01
Monthly Return of Equity Issuer on Movements in Securities
2011-07-04
Monthly return for the month ended 30 June 2011
2011-06-21
EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
2011-06-01
Monthly Return of Equity Issuer on Movements in Securities
2011-05-24
Next Day Disclosure Return
2011-05-20
SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
2011-05-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2011
2011-05-05
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2011
2011-05-03
NOTICE OF BOARD MEETING
2011-05-03
Monthly Return of Equity Issuer on Movements in Securities
2011-04-01
Monthly Return of Equity Issuer on Movements in Securities
2011-03-31
NOTICE OF ANNUAL GENERAL MEETING
2011-03-29
SUSPENSION OF TRADING
2011-03-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
2011-03-22
PROFIT WARNING
2011-03-18
RESULTS OF THE EGM IN RELATION TO VERY SUBSTANTIAL DISPOSAL
2011-03-16
NOTICE OF BOARD MEETING
2011-03-01
Monthly Return of Equity Issuer on Movements in Securities
2011-02-23
VERY SUBSTANTIAL DISPOSAL IN RELATION TO SALE OF PUBLICATION BUSINESS
2011-02-23
PROXY FORM
2011-02-23
NOTICE OF EXTRAORDINARY GENERAL MEETING
2011-02-01
Monthly Return of Equity Issuer on Movements in Securities
2011-01-31
VERY SUBSTANTIAL DISPOSAL IN RELATION TO SALE OF PUBLICATION BUSINESS
2011-01-20
CLARIFICATION ANNOUNCEMENT REGARDING A FALSE AND MISLEADING NEWS ARTICLE
2011-01-03
Monthly Return of Equity Issuer on Movements in Securities
YEAR 2010
2010-12-24
UPDATE ON ESTIMATED MINERAL RESOURCES AND VALUATION OF SAM IRON MINE PROJECT, BRAZIL
2010-12-10
CHANGE IN BOARD LOT SIZE
2010-12-02
CHANGE OF AUDITORS DUE TO A MERGER OF THE PRACTICE OF GTHK AND BDO LIMITED
2010-12-01
VOLUNTARY ANNOUNCEMENT
2010-12-01
Next Day Disclosure Return
2010-12-01
Monthly Return of Equity Issuer on Movements in Securities
2010-11-24
Next Day Disclosure Return
2010-11-23
RESULTS OF THE EGM IN RELATION TO VERY SUBSTANTIAL ACQUISITION
2010-11-23
RESULTS OF THE EGM IN RELATION TO CONTINUING CONNECTED TRANSACTION AND RE-ELECTION OF DIRECTORS
2010-11-15
Next Day Disclosure Return
2010-11-08
APPOINTMENT OF A NEW MEMBER TO THE MINING TECHNICAL COMMITTEE
2010-11-06
NOTICE OF EGM
2010-11-05
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010
2010-11-05
PROXY FORM
2010-11-05
CONTINUING CONNECTED TRANSACTION AND RE-ELECTION OF DIRECTORS
2010-11-04
VERY SUBSTANTIAL ACQUISITION
2010-11-04
PROXY FORM
2010-11-04
NOTICE OF EGM
2010-11-01
Monthly Return of Equity Issuer on Movements in Securities
2010-10-26
NOTICE OF BOARD MEETING
2010-10-21
CONTINUING CONNECTED TRANSACTION
2010-10-04
Monthly Return of Equity Issuer on Movements in Securities
2010-09-01
Monthly Return of Equity Issuer on Movements in Securities
2010-08-27
VOLUNTARY ANNOUNCEMENT
2010-08-12
HALF YEAR RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
2010-08-02
NOTICE OF BOARD MEETING
2010-08-02
Monthly Return of Equity Issuer on Movements in Securities
2010-07-07
VOLUNTARY ANNOUNCEMENT
2010-07-02
New Statutory Announcement
2010-06-22
MEMORANDUM OF UNDERSTANDING IN RELATION TO BUSINESS COOPERATION OF SAM WITH BAHIA GOVERNMENT
2010-06-18
MEMORANDUM OF UNDERSTANDING IN RELATION TO BUSINESS COOPERATION OF SAM WITH MG GOVERNMENT
2010-06-02
Monthly Return of Equity Issuer on Movements in Securities
2010-05-06
GRANT OF SHARE OPTIONS
2010-05-06
CLARIFICATION – TOTAL EQUITY ATTRIBUTABLE TO OWNERS OF THE COMPANY
2010-05-06
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2010-05-04
RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2010-05-03
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 MAY 2010
2010-05-03
Monthly Return of Equity Issuer on Movements in Securities
2010-04-29
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2010
2010-04-20
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2010-04-19
NOTICE OF BOARD MEETING
2010-04-19
CLARIFICATION – DATE OF BOARD OF MEETING
2010-04-18
VERY SUBSTANTIAL ACQUISITION; PROVISION OF LOAN; AND RESUMPTION OF TRADING
2010-04-01
Monthly Return of Equity Issuer on Movements in Securities
2010-03-31
Company Information Sheet
2010-03-30
PROXY FORM
2010-03-30
NOTICE OF ANNUAL GENERAL MEETING
2010-03-25
Next Day Disclosure Return
2010-03-15
RESULTS OF THE EGM IN RELATION TO A VERY SUBSTANTIAL ACQUISITION
2010-03-15
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
2010-03-08
SUSPENSION OF TRADING
2010-03-04
NOTICE OF BOARD MEETING
2010-03-03
VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE MEMORANDUM OF UNDERSTANDING
2010-03-01
Monthly Return of Equity Issuer on Movements in Securities
2010-02-23
Proxy Forms
2010-02-23
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2010-02-03
Next Day Disclosure Return
2010-02-02
Monthly Return of Equity Issuer on Movements in Securities
2010-01-29
EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION
2010-01-04
Monthly Return of Equity Issuer on Movements in Securities
YEAR 2009
2009-12-18
VOLUNTARY ANNOUNCEMENT
2009-12-03
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION
2009-12-02
HIGH CONCENTRATION OF SHAREHOLDINGS
2009-12-01
Monthly Return of Equity Issuer on Movements in Securities
2009-11-18
SUSPENSION OF TRADING
2009-11-18
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION AND RESUMPTION OF TRADING
2009-11-12
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING
2009-11-12
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2009
2009-11-09
SUSPENSION OF TRADING
2009-11-02
NOTICE OF BOARD MEETING
2009-11-02
Monthly Return of Equity Issuer on Movements in Securities
2009-10-02
Monthly Return of Equity Issuer on Movements in Securities
2009-09-11
Next Day Disclosure Return
2009-09-11
Company Information Sheet
2009-09-10
Next Day Disclosure Return
2009-09-01
Monthly Return of Equity Issuer on Movements in Securities
2009-08-14
Next Day Disclosure Return
2009-08-14
Company Information Sheet
2009-08-06
HALF YEAR RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009
2009-08-03
Monthly Return of Equity Issuer on Movements in Securities
2009-07-27
NOTICE OF BOARD MEETING
2009-07-02
Monthly Return of Equity Issuer on Movements in Securities
2009-06-01
Monthly Return of Equity Issuer on Movements in Securities
2009-05-12
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2009
2009-05-08
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 8 MAY 2009
2009-05-04
Monthly Return of Equity Issuer on Movements in Securities
2009-04-29
NOTICE OF BOARD MEETING
2009-04-06
NOTICE OF ANNUAL GENERAL MEETING
2009-04-01
Monthly Return of Equity Issuer on Movements in Securities
2009-03-26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008
2009-03-17
CLARIFICATION ANNOUNCEMENT
2009-03-16
NOTICE OF BOARD MEETING
2009-03-13
NOTICE OF BOARD MEETING
2009-03-02
PROFIT WARNING
2009-03-02
Monthly Return of Equity Issuer on Movements in Securities
2009-02-02
Monthly Return of Equity Issuer on Movements in Securities
2009-01-06
UNUSUAL PRICE/TURNOVER MOVEMENTS – STANDARD
2009-01-02
Monthly Return of Equity Issuer on Movements in Securities
2009-01-02
MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
YEAR 2008
2008-12-01
MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
2008-11-24
COMPANY INFORMATION SHEET
2008-11-10
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008
2008-11-03
MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
2008-10-28
NOTICE OF BOARD MEETING
2008-10-06
MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
2008-09-29
UNUSUAL PRICE MOVEMENTS
2008-09-01
MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
2008-08-08
HALF YEAR RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008
2008-08-01
MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIABLE NOTES
2008-07-29
NOTICE OF BOARD MEETING
2008-07-02
MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
2008-06-02
MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
2008-05-20
RESULTS OF THE EGM IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION
2008-05-08
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2008
2008-05-02
MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
2008-04-30
VERY SUBSTANTIAL ACQUISITION
2008-04-30
NOTICE OF EXTRAORDINARY GENERAL MEETING
2008-04-25
NOTICE OF BOARD MEETING
2008-04-11
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING
2008-04-08
SUSPENSION OF TRADING
2008-04-01
MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
2008-03-03
MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
2008-02-21
SUSPENSION OF TRADING
2008-02-01
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
2008-01-22
NOTICE OF BOARD MEETING
2008-01-02
MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIABLE NOTES
YEAR 2007
2007-12-04
Monthly Announcement in Respect of Convertible Notes
2007-11-20
Suspension of Trading
2007-11-07
Third Quarterly Results Announcement for Nine Months Ended 30 September 2007
2007-11-06
Monthly Announcement in Respect of Convertible Notes
2007-10-31
Change of Company Name
2007-10-30
Notice of Board Meeting
2007-10-16
Results of the Extraordinary General Meeting
2007-10-16
Completion Annoucement
2007-09-14
Written Consent
2007-09-14
Termination Agreement dated 27 December 2006
2007-09-14
Subscription Agreement dated 16 August 2007
2007-09-14
Service Agreement for Ms. Jessica Ng
2007-09-14
Service Agreement for Mr. Ng
2007-09-14
Memorandum and Articles of Association
2007-09-14
Letter from the Independent Board Committee
2007-09-14
Letter from Independent Financial Adviser
2007-09-14
Disposal Agreement dated 16 August 2007
2007-09-14
Agreement dated 21 December 2006
2007-09-13
Proxy Form for use at the Extraordinary General Meeting to be held on 12 October 2007
2007-09-13
Notice of the Extraordinary General Meeting
2007-09-13
Circular dated 14 September 2007