2016

Announcements and Notices

2016-11-27INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
2016-11-14DATE OF BOARD MEETING
2016-09-30List of Directors and their Role and Function
2016-09-30APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2016-09-28GRANT OF SHARE OPTIONS
2016-09-07POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2016
2016-07-27NOTICE OF ANNUAL GENERAL MEETING
2016-07-12SUPPLEMENTAL AGREEMENTS TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTIES
2016-06-29DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN SHAANXI TIANDI ZHONGLI ENERGY DEVELOPMENT COMPANY LIMITED
2016-06-26ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016
2016-06-15SUPPLEMENTAL AGREEMENTS TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTY
2016-06-13DATE OF BOARD MEETING
2016-04-01TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Circulars

2016-07-27PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED REFRESHMENT OF 2011 SHARE OPTION SCHEME MANDATE LIMIT; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

Financial Statements

2016-12-14Interim Report 2016/2017
2016-07-27Annual Report 2016

Next Day Disclosure Returns

2016-01-22NEXT DAY DISCLOSURE RETURN

Monthly Returns

2016-12-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2016
2016-11-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2016
2016-10-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2016
2016-09-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2016
2016-08-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2016
2016-07-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2016
2016-06-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2016
2016-05-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2016
2016-04-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2016
2016-03-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2016
2016-02-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2016
2016-01-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2015

Proxy Forms

2016-07-27FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)