2014

Announcements and Notices

2014-12-17VOLUNTARY ANNOUNCEMENT
2014-12-11List of Directors and their Role and Function
2014-12-11RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTORS, MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2014-11-28INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
2014-11-14PROFIT WARNING
2014-11-14DATE OF BOARD MEETING
2014-10-29COMPLETION OF THE PLACING OF THE TRANCHE 3 NOTES OF CONVERTIBLE NOTES
2014-10-22COMPLETION OF THE PLACING OF THE TRANCHE 2 NOTES OF CONVERTIBLE NOTES
2014-10-15COMPLETION OF THE PLACING OF THE TRANCHE 1 NOTES OF CONVERTIBLE NOTES
2014-10-14INSIDE INFORMATION – NEGOTIATIONS ON POSSIBLE ACQUISITION AND RESUMPTION OF TRADING
2014-10-13TRADING HALT
2014-10-10UPDATE ON THE DEVELOPMENT OF THE INDONESIAN MINE BUSINESS AND THE PHARMACEUTICAL BUSINESS IN THE PRC
2014-10-10CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014
2014-10-08FURTHER INFORMATION RELATING TO THE POSSIBLE ACQUISITION
2014-10-07MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2014-10-03GRANT OF SHARE OPTIONS
2014-09-25POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 SEPTEMBER 2014
2014-09-25POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 SEPTEMBER 2014
2014-09-08UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2014-09-05NOTICE OF SPECIAL GENERAL MEETING
2014-09-05NOTICE OF SPECIAL GENERAL MEETING
2014-09-03SUPPLEMENTAL AGREEMENT RELATING TO THE PROPOSED PLACING OF CONVERTIBLE NOTES
2014-08-26GRANT OF SHARE OPTIONS
2014-08-26POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2014
2014-07-22NOTICE OF ANNUAL GENERAL MEETING
2014-07-13PROPOSED PLACING OF CONVERTIBLE NOTES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
2014-07-10INSIDE INFORMATION PHARMACEUTICAL BUSINESS UPDATE AND CLARIFICATION OF FINANCIAL INFORMATION
2014-07-08MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
2014-06-30CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2014-06-27ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014
2014-06-24DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
2014-06-20PROFIT WARNING
2014-06-13COMPLETION OF MAJOR TRANSACTION
2014-06-13DATE OF BOARD MEETING
2014-06-11POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JUNE 2014
2014-05-26NOTICE OF SPECIAL GENERAL MEETING
2014-05-02UPDATE ON THE DEVELOPMENT OF INDONESIAN MINE BUSINESS
2014-04-30DELAY IN DESPATCH OF CIRCULAR ON A MAJOR TRANSACTION
2014-04-29UPDATE ON THE DEVELOPMENT OF INDONESIAN MINE BUSINESS
2014-03-21List of Directors and their Role and Function
2014-03-21APPOINTMENT OF EXECUTIVE DIRECTORS
2014-03-14NEXT DAY DISCLOSURE RETURN
2014-03-11MAJOR TRANSACTION ACQUISITION OF 100% INTEREST IN THE TARGET COMPANY AND THE AGGREGATE LOANS
2014-03-07CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014-02-24CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
2014-02-19TERMINATION OF MAJOR TRANSACTION
2014-01-29MAJOR TRANSACTION AND FURTHER DELAY IN DESPATCH OF CIRCULAR
2014-01-24UPDATE ON THE DEVELOPMENT OF INDONESIAN MINE BUSINESS

Circulars

2014-09-05PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
2014-09-05PLACING OF CONVERTIBLE NOTES; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF SPECIAL GENERAL MEETING
2014-07-22PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2014-05-26MAJOR TRANSACTION ACQUISITION OF 100% INTEREST IN THE TARGET COMPANY AND THE AGGREGATE LOANS

Financial Statements

2014-12-12Interim Report 2014/2015
2014-07-22Annual Report 2014

Next Day Disclosure Returns

2014-10-17NEXT DAY DISCLOSURE RETURN
2014-10-13NEXT DAY DISCLOSURE RETURN
2014-10-10NEXT DAY DISCLOSURE RETURN
2014-09-16NEXT DAY DISCLOSURE RETURN
2014-08-29NEXT DAY DISCLOSURE RETURN
2014-07-17NEXT DAY DISCLOSURE RETURN
2014-07-11NEXT DAY DISCLOSURE RETURN
2014-06-27NEXT DAY DISCLOSURE RETURN
2014-06-20NEXT DAY DISCLOSURE RETURN
2014-06-13NEXT DAY DISCLOSURE RETURN
2014-06-10NEXT DAY DISCLOSURE RETURN
2014-06-05NEXT DAY DISCLOSURE RETURN
2014-03-11NEXT DAY DISCLOSURE RETURN
2014-03-06NEXT DAY DISCLOSURE RETURN
2014-03-04NEXT DAY DISCLOSURE RETURN
2014-02-27NEXT DAY DISCLOSURE RETURN
2014-02-20NEXT DAY DISCLOSURE RETURN

Monthly Returns

2014-12-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2014
2014-11-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2014
2014-10-07MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2014
2014-09-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2014
2014-08-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2014
2014-07-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2014
2014-06-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2014
2014-05-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2014
2014-04-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2014
2014-03-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2014
2014-02-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2014
2014-01-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2013

Proxy Forms

2014-09-05FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2014-09-05FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2014-07-22FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2014-05-26PROXY FORM