Circulars

2022-11-15
Connected transaction: Proposed extension of the maturity date of HK$200,000,000 zero coupon convertible bond due 2023 and notice of SGM
2022-07-05
Circular: (1) General mandates to issue and repurchase shares (2) Re-election of retiring directors (3) Amendments to the bye-laws and (4) Notice of annual general meeting
2021-07-19
Circular: (1) General mandates to issue and repurchase shares (2) Re-election of retiring directors and (3) Notice of annual general meeting
2020-08-18
Very substantial acquisition: Acquisition of new mining right in Xinjiang
2020-07-21
(1) General mandates to issue and repurchase shares (2) Re-election of Retiring Directors (3) Notice of annual general meeting
2020-02-21
Connection transaction: Proposed extension of the maturity date of HK$200,000,000 zero coupon convertible bond due 2020 and notice of SGM
2019-07-16
(1) General mandates to issue and repurchase shares (2) Re-election of retiring directors and (3) Notice of annual general meeting
2019-04-11
Major Transaction: Acquisiton of shares and subscription of new shares in the target company
2018-07-18
(1) General mandates to issue and repurchase shares(2) Re-election of retiring directors and (3) Notice of annual general meeting
2017-08-04
(1) General mandates to issue and repurchase shares(2) Re-election of retiring directors(3)Proposed change of auditor and (4) Notice of annual general meeting

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