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Stock Code:1229
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2020-07-21
(1) General mandates to issue and repurchase shares (2) Re-election of Retiring Directors (3) Notice of annual general meeting
2020-07-21
Notice of annual general meeting
2020-07-14
Further delay in despatch of circular: Very substantial acquisition-Acquisition of new mining right in Xinjiang
2020-06-23
Announcement of annual results for the year ended 31 March 2020
2020-06-11
Date of board meeting
2020-06-10
Profit warning
2020-05-14
Delay in despatch of circular: Very substantial acquisition - Acquistion of new mining right in Xinjiang
2020-04-07
Announcement in relation to non-fulfillment of 2019 profit guarantee in relation to the major acquisition and subscription of new shares in Harbour Group Holdings Limited
2020-03-17
List of directors and their role and function
2020-03-17
Change of alternate director
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