Stock Code: 8137

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Phone:

(852) 2879 8888

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Email:

info@8137.hk

Statutory Announcement

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
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JULY 2016 (OR ANY ADJOURNMENT THEREOF)

2016-07-08
NOTICE OF EXTRAORDINARY GENERAL MEETING

2016-07-08
MAJOR AND CONNECTED TRANSACTION CAPITAL CONTRIBUTION TO SHANDONG FOREVER NEW ENERGY AND DEEMED DISPOSAL

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

2016-06-16
SETTLEMENT PAYMENT AND RELEASE OF TERMINATION DOCUMENTS PURSUANT TO SETTLEMENT AGREEMENT IN RELATION TO BRAZIL SAM IRON ORE MINING PROJECT

2016-06-14
SUPPLEMENTAL AGREEMENT TO MAJOR AND CONNECTED TRANSACTION CAPITAL CONTRIBUTION TO SHANDONG FOREVER NEW ENERGY AND DEEMED DISPOSAL

2016-06-02
DELAY IN DESPATCH OF CIRCULAR – MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL CONTRIBUTION TO SHANDONG FOREVER NEW ENERGY AND DEEMED DISPOSAL

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
MAJOR AND CONNECTED TRANSACTION – CAPITAL CONTRIBUTION TO SHANDONG FOREVER NEW ENERGY AND DEEMED DISPOSAL

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

2016-04-15
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2016-04-11
TERMINATION OF TERM SHEET, MAJOR TRANSACTION IN RELATION TO THE LOAN AGREEMENT AND DISCLOSURE PURSUANT TO RULES 17.15 AND 17.17 OF THE GEM LISTING RULES

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

2015-12-23
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER’S LOAN OF HONBRIDGE INTERNATIONAL TRADING COMPANY LIMITED

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

2015-08-28
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE

2015-08-19
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE

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
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JUNE 2015 (OR ANY ADJOURNMENT THEREOF)

2015-05-28
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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
UPDATE IN RELATION TO THE POSSIBLE COOPERATION AND THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ISSUE OF CONVERTIBLE BONDS AND GRANT OF OPTIONS

2015-05-07
TRADING HALT

2015-05-07
PLACING OF NEW SHARES UNDER PLACING SPECIFIC MANDATE; SUBSCRIPTION FOR NEW SHARES UNDER SUBSCRIPTION SPECIFIC MANDATE; AND RESUMPTION OF TRADING

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

2015-04-27
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2015-04-02
NOTICE OF ANNUAL GENERAL MEETING

2015-04-02
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND 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

2015-03-11
INSIDE INFORMATION IN RESPECT OF A POSSIBLE COOPERATION/ MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ISSUE OF CONVERTIBLE BONDS AND GRANT OF OPTIONS/RESUMPTION OF TRADING

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

2014-11-21
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 2014.11.10 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 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)

2014-09-26
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES AND LOANS OF TRIUMPHANT GLORY AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

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
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 SEPTEMBER 2014 (OR ANY ADJOURNMENT THEREOF)

2014-09-01
NOTICE OF EXTRAORDINARY GENERAL MEETING

2014-09-01
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES AND LOANS OF TRIUMPHANT GLORY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

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

2014-07-07
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES AND LOANS OF TRIUMPHANT GLORY AND RESUMPTION OF TRADING

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

2014-04-22
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND 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

2014-01-27
VOLUNTARY ANNOUNCEMENT – BRAZIL SAM IRON ORE PROJECT GRANTED THE PUBLIC UTILITY DECREE IN THE STATE OF MINAS GERAIS

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

2013-12-03
ANNOUNCEMENT PURSUANT TO RULE 3.7 AND RULE 3.8 OF THE TAKEOVERS CODE AND RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND SUSPENSION AND RESUMPTION 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

2013-08-30
VOLUNTARY ANNOUNCEMENT – ENTERING INTO AN MEMORANDUM OF UNDERSTANDING BETWEEN IRON ORE PROJECT COMPANY SAM AND INDEPENDENT THIRD PARTIES TO PERFORM FEASIBILITY STUDY ON THE SECOND PORT

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

2013-06-06
COMPLETION OF THE MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HILL TALENT LIMITED

2013-06-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2013-06-03
Monthly Return of Equity Issuer on Movements in Securities

2013-05-30
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND REGISTERED OFFICE IN CAYMAN ISLANDS

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
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2013 (OR ANY ADJOURNMENT THEREOF)

2013-04-18
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2013

2013-04-18
NOTICE OF ANNUAL GENERAL MEETING

2013-04-18
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2013-04-03
SUSPENSION OF TRADING

2013-04-03
SUPPLEMENTAL OPTION DEED IN RELATION TO GRANT OF OPTION UNDER SPECIFIC MANDATE AND RESUMPTION 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
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 APRIL 2013 (OR ANY ADJOURNMENT THEREOF)

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
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2013 (OR ANY ADJOURNMENT THEREOF)

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

2013-02-08
SUPPLEMENTAL AGREEMENTS IN RELATION TO THE SHARE PURCHASE AGREEMENT; THE SECURITY AGREEMENT; AND THE MANAGEMENT SERVICES AGREEMENT

2013-02-01
SUPPLEMENTAL AGREEMENT TO THE MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HILL TALENT LIMITED AND CANCELLATION OF OFF-MARKET SHARE REPURCHASE

2013-02-01
Monthly Return of Equity Issuer on Movements in Securities

2013-01-25
DELAY IN DESPATCH OF CIRCULAR REGARDING (1) MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HILL TALENT LIMITED AND (2) OFF-MARKET SHARE REPURCHASE

2013-01-14
(1) MEMORANDUM OF UNDERSTANDING IN RELATION TO THE AMENDMENTS OF CERTAIN TERMS OF THE SHARE PURCHASE AGREEMENT AND THE MANAGEMENT SERVICES AGREEMENT FOR THE ACQUISITION OF BRAZIL SAM IRON MINING PROJECT AND (2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2013-01-04
(1) MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HILL TALENT LIMITED AND (2) OFF-MARKET SHARE REPURCHASE

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
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 NOVEMBER 2012 OR ANY ADJOURNMENT THEREOF) (THE ‘‘MEETING’’)

2012-10-19
NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-10-19
NOTICE OF BOARD MEETING

2012-10-19
CONTINUING CONNECTED TRANSACTION

2012-10-17
SUPPLEMENTAL ANNOUNCEMENT: CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SALE OF COPPER PRODUCTS AND DELAY IN DESPATCH OF CIRCULAR

2012-10-03
Monthly Return of Equity Issuer on Movements in Securities

2012-09-24
CLARIFICATION ANNOUNCEMENT 2011 ANNUAL REPORT AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SALE OF COPPER PRODUCTS

2012-09-12
ENTERING INTO MEMORANDUM OF UNDERSTANDING FOR BRAZIL SAM IRON MINE WITH CHINA NONFERROUS METAL INDUSTRY’S FOREIGN ENGINEERING AND CONSTRUCTION CO., LTD.

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
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2012 (OR ANY ADJOURNMENT THEREOF)

2012-04-16
NOTICE OF ANNUAL GENERAL MEETING

2012-04-16
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, AND 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

2012-03-29
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

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

2011-05-31
ENTERING INTO MEMORANDUM OF UNDERSTANDING FOR BRAZIL SAM IRON MINE PROJECT ANCILLARY PORT CONSTRUCTION WITH CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED

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

2011-05-11
ESTIMATED MINERAL RESOURCES OF SAM IRON MINE PROJECT, BRAZIL, RELEASE OF USD10 MILLION ESCROW AMOUNT AND CONTINUING NEGOTIATION WITH VNN ON CLOSING TIMETABLE

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

2011-04-04
UPDATE ON ESTIMATED MINERAL RESOURCES AND VALUATION OF SAM IRON MINE PROJECT, BRAZIL AND RESUMPTION OF TRADING

2011-04-01
Monthly Return of Equity Issuer on Movements in Securities

2011-03-31
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5 May 2011 (OR ANY ADJOURNMENT THEREOF)

2011-03-31
NOTICE OF ANNUAL GENERAL MEETING

2011-03-31
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF EXISTING SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2011-03-29
SUSPENSION OF TRADING

2011-03-29
ENTERING INTO LONG TERM IRON CONCENTRATE SUPPLY AND COOPERATION FRAMEWORK AGREEMENT WITH CAPITAL STEEL HOLDING LIMITED

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

2011-01-17
VOLUNTARY ANNOUNCEMENT – ENTERING INTO AN IRON PELLET FEED LONG TERM SUPPLY AND PURCHASE FRAMEWORK AGREEMENT WITH HUNAN VALIN IRON & STEEL GROUP CO., LTD.

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

2010-05-07
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND POSSIBLE ISSUE OF REMUNERATION SHARES UNDER GENERAL MANDATE

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
STRATEGIC COOPERATION AGREEMENT INVOLVING ISSUE OF SHARES AND GRANT OF OPTIONS UNDER GENERAL MANDATE AND MEMORANDUM OF UNDERSTANDING IN RELATION TO STRATEGIC COOPERATION

2010-03-30
PROXY FORM

2010-03-30
NOTICE OF ANNUAL GENERAL MEETING

2010-03-30
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2010-03-25
Next Day Disclosure Return

2010-03-22
SETTING UP OF MINING TECHNICAL COMMITTEE AND APPOINTMENT OF MINING TECHNICAL COMMITTEE FOUNDING MEMBERS

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

2010-02-23
Circulars – (I) VERY SUBSTANTIAL ACQUISITION (II) REFRESHMENT OF EXISTING GENERAL MANDATE (III) REFRESHMENT OF EXISTING SCHEME MANDATE LIMIT

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
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 8 MAY 2009 (OR ANY ADJOURNMENT THEREOF)

2009-04-06
NOTICE OF ANNUAL GENERAL MEETING

2009-04-06
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND 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
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 MAY 2008 (OR ANY ADJOURNMENT THEREOF)

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

2008-02-21
RULE 17.10 ANNOUNCEMENT ENTERING INTO OF A LETTER OF INTENT FOR THE ACQUISITION OF A CONTROLLLING EQUITIY INTEREST OF A SOLAR SILICON COMPANY IN JINING, SHANDONG PROVINCE, THE PRC AND RESUMPTION OF TRADING

2008-02-18
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 14 MARCH 2008 (OR ANY ADJOURNMENT THEREOF)

2008-02-18
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

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

2007-11-21
Entering of a Co-operative Agreement for the Set Up of the JV with Hunan Nonferrous Metals Holdings Group Co., and Resumption of Trading

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

2007-09-13
Announcement regarding the Despatch of Circular in relation to 1) Subscription of Shares and Zero Coupon Convertible Notes; 2) Major and Connected Transaction-Disposal of entire issued share capital of Jessica BVI; 3) Application for Whitewash Waiver and

2007-09-07
Delay in despatch of Circular in respect of 1) Subscription of Shares and Zero Coupon Convertible Notes; 2) Major and Connected Transaction â€“ Disposal of Entire Issued Share Capital of Jessica BVI; 3) Application for Whitewash Waiver and Special Deal Co

2007-08-29
Appointment of Independent Financial Adviser

2007-08-20
1) Subscription of Shares and Zero Coupon Convertible Notes; 2) Major and Connected Transaction – Disposal of Entire Issued Share Capital of Jessica BVI; 3) Application for Whitewash Waiver; 4) Proposed Change of Company Name; 5) Refreshment of Scheme Man

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