2017-12
2017-12-28
Issue of Second Tranche Convertible Bonds
2017-12-11
List of directors and their roles and functions
2017-12-11
Redesignation of the Risk Management Committee's Chairman
2017-11
2017-11-09
Voluntary Announcement - Possible Change of Convertible Bonds Holder
2017-11-02
Voluntary Announcement - Strategic Cooperation Framework Agreement
2017-11-02
Grant of Share Options
2017-10
2017-10-19
Amended Bye-Laws
2017-10-19
Amended Memorandum of Association
2017-10-19
Change of Company Name, Stock Short Name, Company Website And Company Logo
2017-09
2017-09-15
Volutary Announcement - Proposed Acquisition
2017-09-12
List of Directors and Their Roles and Functions
2017-09-12
Terms of Reference of the Risk Management Committee
2017-09-12
Establishment of Risk Management Committee and Appointment of Chairman and Members of Risk Management Committee
2017-09-05
Adjustments to Conversion Price and Number of Conversion Shares of Convertible Bonds and Exercise Price and Number of Shares of Share Options
2017-08
2017-08-29
Amended Memorandum of Association
2017-08-25
(1)Poll results of the Special General Meeting; (2)Proposed Change of Company Name; and (3)Capital Reorganisation becoming effective on 28 August 2017
2017-08-21
Interim results announcement for the six months ended 30 June 2017
2017-08-11
Estimate on Interim Results
2017-08-04
Notification of Board Meeting
2017-07
2017-07-28
Notice of Special General Meeting
2017-07-11
Proposed Change of Company Name
2017-07-10
Proposed Share Consolidation of Existing Issued Ordinary Shares and Diminution and Increase and Change in Expected Timetable
2017-06
2017-06-29
Proposed share consolidation and proposed change in board lot size
2017-06-27
Issue of Convertible Bonds
2017-06-21
Discloseable transaction in relation to the disposal of the entire issued share capital of Topasia Computer Limited
2017-05
2017-05-29
Grant of Share Options
2017-05-29
Results of Annual General Meeting
2017-05-15
List of Directors and their role and function
2017-05-15
Redesignation of Chief Executive Officer
2017-05-10
Clarification Announcement
2017-04
2017-04-26
Notice of Annual General Meeting
2017-04-13
Strategic Cooperation Framework Agreement
2017-04-03
Clarification in respect of discloseable transaction relating to acquisition of concession rights to occupy agricultural land in Cambodia involving the issue of Consideration Shares under General Mandate
2017-03
2017-03-31
Discloseable transaction relating to acquisition of concession rights to occupy agricultural land in Cambodia involving the issue of Consideration Shares under General Mandate
2017-03-30
Annual Results Announcement for the year ended 31 December 2016
2017-03-15
Positive profit alert / Turnaround to profit
2017-03-13
Notification of Board Meeting
2017-02
2017-02-03
Voluntary announcement in relation to update on development of Shanxi mines of the Group
