2011

Announcements and Notices

2011-11-28INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
2011-11-28ANNOUNCEMENT IN RELATION TO: (I) APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE; (II) APPOINTMENT OF MEMBERS OF REMUNERATION COMMITTEE; AND (III) ESTABLISHMENT OF NOMINATION COMMITTEE
2011-11-22PROFIT WARNING
2011-11-15DATE OF BOARD MEETING
2011-11-08APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
2011-10-31EXTENSION OF TIME FOR REORGANISATION OF THE TARGET GROUP UNDER THE LETTER OF INTENT
2011-09-19ANNOUNCEMENT
2011-08-22LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION OF 55% EQUITY INTEREST IN AN IRON MINE IN THE PRC
2011-08-09POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2011 AND CHANGE OF DIRECTORS
2011-07-12GRANT OF SHARE OPTIONS
2011-07-07NOTICE OF ANNUAL GENERAL MEETING
2011-06-30REMOVAL OF DIRECTOR
2011-06-28ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011
2011-06-14DATE OF BOARD MEETING
2011-05-16COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY
2011-05-12THE SPECIAL GENERAL MEETING HELD ON 12 MAY 2011
2011-04-18NOTICE OF SPECIAL GENERAL MEETING
2011-04-15PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND SUSPENSION OF THE DUTIES OF AN EXECUTIVE DIRECTOR
2011-04-07DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY
2011-03-20MAJOR TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY

Circulars

2011-07-07(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) PROPOSED REMOVAL OF A DIRECTOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2011-04-18MAJOR TRANSACTION; AMENDMENTS TO THE BYE-LAWS; AND NOTICE OF SPECIAL GENERAL MEETING

Financial Statements

2011-12-08Interim Report 2011/2012
2011-07-07Annual Report 2011

Next Day Disclosure Returns

2011-07-19NEXT DAY DISCLOSURE RETURN

Monthly Returns

2011-12-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2011
2011-11-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2011
2011-10-06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2011
2011-09-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2011
2011-08-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2011
2011-07-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2011
2011-06-07MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2011
2011-05-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2011
2011-04-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2011
2011-03-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2011
2011-02-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2011
2011-01-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2010

Proxy Forms

2011-07-07FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2011-04-18Proxy From