Toggle navigation
繁
Eng
Stock Code:1229
Stock Quote (HK$):
Updated Time:
Home
Corporate Profile
Our Business
Coal mining
Renewable Energy
IT Services
Corporate Governance
Board of Directors
Board Committees
Procedures for shareholders to propose a person for election as a director
Shareholders Communication Policy
Memorandum of Association and Bye-laws
Investor Relations
Corporate Information
Financial Reports/ESG Reports
Announcements
Circulars
Others (Monthly Reports,etc)
Documents on Display
Corporate Communications
Contact Us
Circulars
All
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2024-07-25
Notification letter to registered shareholders and reply form
2024-07-25
Notification letter to non-registered shareholders
2024-07-25
Circular: (1) General mandates to issue and repurchase shares (2) Re-election of retiring directors (3) Amendments to Bye-laws and (4) Notice of annual general meeting
2024-03-07
Letter to Non-registered Shareholder-Electronic Dissemination of Corporate Communications
2024-03-07
Letter to Registered Shareholder-Electronic Dissemination of Corporate Communications and Reply Form
2023-07-19
Circular: (1) General mandates to issue and repurchase shares (2) Re-election of retiring directors and (3) Notice of annual general meeting
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
Page 1 of 5
Start
Prev
1
2
3
4
...
Next
End