Home
About Us
Company Business
Investor Relations
Contact Us
Announcements & Circulars
  • Home
  • Investor Relations
  • Announcements & Circulars
2009
Select Year
Dec
08
Next Day Disclosure Returns - Next Day Disclosure Return
Dec
02
Announcements and Notices - Completion of Discloseable and Connected Transactions
Dec
01
Next Day Disclosure Returns - Next Day Disclosure Return
Dec
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
Nov
27
Next Day Disclosure Returns - Next Day Disclosure Return
Nov
24
Next Day Disclosure Returns - Next Day Disclosure Return
Nov
13
Announcements and Notices - Voting Results of the EGM Held on 13 November 2009
Nov
11
Next Day Disclosure Returns - Next Day Disclosure Return
Nov
10
Next Day Disclosure Returns - Next Day Disclosure Return
Nov
10
Next Day Disclosure Returns - (Revised) Next Day Disclosure Return
Nov
10
Next Day Disclosure Returns - Next Day Disclosure Return
Nov
02
Monthly Returns - Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31/10/2009
Oct
30
Announcements and Notices - Voting Results of the Egm Held on 30 October 2009
Oct
28
Proxy Forms - Form of Proxy
Oct
28
Announcements and Notices - Notice of Extraordinary General Meeting
Oct
28
Circulars - Continuing Connected Transactions and Notice of Extraordinary General Meeting
Oct
22
Announcements and Notices - Acquisition Framework Agreement in Respect of the Proposed Acquisition of the Entire Equity Interest in Chonghou Energy Resources Limited
Oct
20
Announcements and Notices - Change of Company Secretary
Oct
12
Circulars - Discloseable and Connected Transaction and Notice of Extraordinary General Meeting
Oct
12
Proxy Forms - PROXY FORM
Oct
12
Announcements and Notices - Notice of Extraordinary General Meeting
Oct
07
Announcements and Notices - Connected Transaction and Continuing Connected Transactions
Oct
05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Sep
30
Announcements and Notices - Change of Registered Office
Sep
30
Announcements and Notices - Voting Results of the Extraordinary General Meeting
Sep
23
Announcements and Notices - Discloseable and Connected Transaction and Share Transaction
Sep
22
Announcements and Notices - Closure of Register of Members
Sep
22
Announcements and Notices - Interim Results for the Six Months Ended 30 June
Sep
14
Circulars - Refreshment of General Mandate to Issue and Allot Shares, Proposed Increase in Authorised Share Capital and Notice of Extraordinary General Meeting
Sep
14
Proxy Forms - Proxy Form
Sep
14
Announcements and Notices - Notice of Extraordinary General Meeting
Sep
10
Announcements and Notices - Continuing Connected Transactions
Sep
08
Announcements and Notices - Proposed Increase in Authorised Share Capital and Proposed Refreshment of General Mandate
Sep
07
Announcements and Notices - Date of Board Meeting
Sep
04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Aug
19
Announcements and Notices - Grant of Share Options under the Share Option Scheme
Aug
04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Jul
28
Next Day Disclosure Returns - Next Day Disclosure Return (Equity Issuer - Changes in Issued Share Capital)
Jul
21
Announcements and Notices - Proposed Placing of Existing Shares and Top-Up Subscription for New Shares
Jul
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Jun
29
Announcements and Notices - Remuneration of Executive Director and Non-Executive Director
Jun
05
Next Day Disclosure Returns - Next Day Disclosure Return
Jun
04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Jun
02
Announcements and Notices - Voting Results of the Annual General Meeting Held on 2 June 2009
Jun
01
Announcements and Notices - Continuing Connected Transactions
May
06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Apr
29
Proxy Forms - Form of Proxy for Use at the Annual General Meeting of the Company to Be Held on 2 June 2009
Apr
29
Announcements and Notices - Notice of Annual General Meeting
Apr
29
Circulars - Proposals for (I) Grant of General Mandates to Issue and Repurchase Securities,(Ii) Re-Election of Retiring Directors(III) to Refresh the Scheme Mandate Limit of the Share Option Scheme and Notice of Annual General Meeting
Apr
24
Announcements and Notices - Continuing Connected Transactions
Apr
17
Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2008
Apr
08
Announcements and Notices - Voting Results of the Extraordinary General Meeting - Continuing Connected Transactions and Re-Election of Retiring Directors
Apr
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Mar
31
Announcements and Notices - Date of Board Meeting
Mar
17
Announcements and Notices - Notice of Extraordinary General Meeting
Mar
17
Circulars - Continuing Connected Transactions and Re-Election of Retiring Directors
Mar
17
Proxy Forms - Form of Proxy for Use at the Extraordinary General Meeting of the Company to Be Held on 8 April 2009 (or at Any Adjournment Thereof)
Mar
13
Announcements and Notices - Change of Chairman
Mar
04
Announcements and Notices - Appointment and Resignation of Executive Directors and Non-Executive Directors
Mar
04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Mar
03
Announcements and Notices - Continuing Connected Transactions
Feb
10
Announcements and Notices - Changes in Shareholding and Introduction of a Substanital Shareholder
Feb
05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Jan
15
Announcements and Notices - Poll Results of the Special General Meeting - Discloseable and Connected Transcation
Jan
12
Announcements and Notices - Appointment of Non-Executive Director