Announcements and Circulars

  
3-Apr-24MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
19-Mar-24COMPANY INFORMATION SHEET
19-Mar-24NEXT DAY DISCLOSURE RETURN
19-Mar-24COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
13-Mar-24LETTER TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM
13-Mar-24 LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM
8-Mar-24CHANGE OF CLOSING DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
5-Mar-24MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
4-Mar-24TERMS OF REFERENCE OF AUDIT COMMITTEE
4-Mar-24PLACING OF NEW SHARES UNDER GENERAL MANDATE
1-Feb-24MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2-Jan-24MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2-Jan-24COMPANY INFORMATION SHEET
28-Dec-23(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2023; (2) EFFECTIVE DATE OF THE SHARE CONSOLIDATION; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS
6-Dec-23DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED SHARE CONSOLIDATION
6-Dec-23NOTIFICATION LETTER AND CHANGE REQUEST FORM
6-Dec-23FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
6-Dec-23NOTICE OF EXTRAORDINARY GENERAL MEETING
6-Dec-23CIRCULAR (1) PROPOSED SHARE CONSOLIDATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
1-Dec-23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
27-Nov-23PROPOSED SHARE CONSOLIDATION
16-Nov-23NOTIFICATION LETTER AND CHANGE REQUEST FORM
13-Nov-23RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
1-Nov-23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
30-Oct-23DATE OF BOARD MEETING
12-Oct-23COMPANY INFORMATION SHEET
12-Oct-23(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITE
05-Oct-23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
25-Sep-23POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2023
11-Sep-23SHARE OPTION SCHEME 2023
31-Aug-23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
21-Aug-23NOTIFICATION LETTER AND CHANGE REQUEST FORM
21-Aug-23FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
21-Aug-23NOTICE OF EXTRAORDINARY GENERAL MEETING
21-Aug-23CIRCULAR (1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
18-Aug-23PROPOSED CHANGE OF COMPANY NAME
14-Aug-23GRANT OF SHARE OPTIONS
10-Aug-23TERMS OF REFERENCE OF REMUNERATION COMMITTEE
10-Aug-23RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
1-Aug-23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
28-Jul-23DATE OF BOARD MEETING
3-Jul-23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
28-Jun-23NOTIFICATION LETTER AND CHANGE REQUEST FORM
28-Jun-23FORM OF PROXY FOR ANNUAL GENERAL MEETING
28-Jun-23NOTICE OF ANNUAL GENERAL MEETING
28-Jun-23CIRCULAR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
20-Jun-23RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
19-Jun-23DISCLOSEABLE TRANSACTION-SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
6-Jun-23DATE OF BOARD MEETING
2-Jun-23PROFIT WARNING
1-Jun-23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
4-May-23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
3-Apr-23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
31-Mar-23COMPANY INFORMATION SHEET
31-Mar-23LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31-Mar-23CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
01-Mar-23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
14-Feb-23NOTIFICATION LETTER AND CHANGE REQUEST FORM
09-Feb-23RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
01-Feb-23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
20-Jan-23DATE OF BOARD MEETING
03-Jan-23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
02-Dec-22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
14-Nov-22NOTIFICATION LETTER AND CHANGE REQUEST FORM
09-Nov-22RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
03-Nov-22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
26-Oct-22DATE OF BOARD MEETING
06-Oct-22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
05-Sep-22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
01-Sep-22POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2022
12-Aug-22NOTIFICATION LETTER AND CHANGE REQUEST FORM
09-Aug-22RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
02-Aug-22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
01-Aug-22PROFIT WARNING
25-Jul-22DATE OF BOARD MEETING
05-Jul-22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
30-Jun-22SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 29 JUNE 2022
28-Jun-22NOTIFICATION LETTER AND CHANGE REQUEST FORM
28-Jun-22FORM OF PROXY FOR ANNUAL GENERAL MEETING
28-Jun-22NOTICE OF ANNUAL GENERAL MEETING
28-Jun-22CIRCULAR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
20-Jun-22RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
06-Jun-22DATE OF BOARD MEETING
01-Jun-22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
03-May-22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
01-Apr-22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
01-Mar-22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
16-Feb-22DISCLOSEABLE TRANSACTION IN RELATION TO THE EXERCISE OF THE PUT OPTION TO DISPOSE OF THE SHARES IN DRAGON SILVER HOLDINGS LIMITED
07-Feb-22NOTIFICATION LETTER AND CHANGE REQUEST FORM
04-Feb-22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
27-Jan-22RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
12-Jan-22DATE OF BOARD MEETING
05-Jan-22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
01-Dec-21MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
12-Nov-21NOTIFICATION LETTER AND CHANGE REQUEST FORM
10-Nov-21RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
01-Nov-21MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
27-Oct-21DATE OF BOARD MEETING
18-Oct-21BUSINESS UPDATE SUBSCRIPTION AND PROPOSED LISTING OF CGA HOLDINGS
08-Oct-21UPDATE ON THE DIVIDEND GUARANTEE IN RELATION TO THE SUBSCRIPTION OF SHARES IN DRAGON SILVER HOLDINGS LIMITED
05-Oct-21 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
13-Sep-21COMPANY INFORMATION SHEET
13-Sep-21LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
06-Sep-21MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
02-Sep-21POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2021
31-Aug-21COMPANY INFORMATION SHEET
31-Aug-21LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31-Aug-21RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
11-Aug-21NOTIFICATION LETTER AND CHANGE REQUEST FORM
09-Aug-21RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
03-Aug-21MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
29-Jul-21POSITIVE PROFIT ALERT
26-Jul-21DATE OF BOARD MEETING
05-Jul-21MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
30-Jun-21 DISCLOSEABLE TRANSACTION IN RELATION TO DEED OF SETTLEMENT AND VARIATION OF TERMS OF DISCLOSEABLE TRANSACTION
28-Jun-21NOTIFICATION LETTER AND CHANGE REQUEST FORM
28-Jun-21FORM OF PROXY FOR ANNUAL GENERAL MEETING
28-Jun-21NOTICE OF ANNUAL GENERAL MEETING
28-Jun-21CIRCULAR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
21-Jun-21RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
08-Jun-21POSITIVE PROFIT ALERT
04-Jun-21DATE OF BOARD MEETING
02-Jun-21MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
03-May-21MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
07-Apr-21MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
30-Mar-21INSIDE INFORMATION BUSINESS UPDATE - COMPLETION OF EXTRACTION OF NICKEL-COPPER MINE
17-Mar-21COMPANY INFORMATION SHEET
17-Mar-21LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
17-Mar-21APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN AND CESSATION OF ACTING CHIEF EXECUTIVE OFFICER
04-Mar-21MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
08-Feb-21NOTIFICATION LETTER AND CHANGE REQUEST FORM
03-Feb-21RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
01-Feb-21LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01-Feb-21COMPANY INFORMATION SHEET
01-Feb-21MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
20-Jan-21DATE OF BOARD MEETING
04-Jan-21MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
28-Dec-20RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER
02-Dec-20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
16-Nov-20NOTIFICATION LETTER AND CHANGE REQUEST FORM
11-Nov-20RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
02-Nov-20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
28-Oct-20NOTICE OF BOARD MEETING
09-Oct-20UPDATE ON THE DIVIDEND GUARANTEE IN RELATION TO THE SUBSCRIPTION OF SHARES IN DRAGON SILVER HOLDINGS LIMITED
05-Oct-20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
03-Sep-20POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2020
01-Sep-20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
14-Aug-20NOTIFICATION LETTER AND CHANGE REQUEST FORM
11-Aug-20RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
03-Aug-20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
31-Jul-20POSITIVE PROFIT ALERT
24-Jul-20NOTICE OF BOARD MEETING
03-Jul-20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
29-Jun-20NOTIFICATION LETTER AND CHANGE REQUEST FORM
29-Jun-20FORM OF PROXY FOR ANNUAL GENERAL MEETING
29-Jun-20NOTICE OF ANNUAL GENERAL MEETING
29-Jun-20CIRCULAR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
24-Jun-20RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
23-Jun-20FURTHER UPDATE ON THE PROFIT GUARANTEE IN RELATION TO THE SUBSCRIPTION OF SHARES IN DRAGON SILVER HOLDINGS LIMITED
22-Jun-20PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
17-Jun-20PROFIT WARNING
09-Jun-20NOTICE OF BOARD MEETING
01-Jun-20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
04-May-20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
24-Apr-20 CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT IN RELATION TO THE SUBSCRIPTION OF SHARES IN DRAGON SILVER HOLDINGS LIMITED
01-Apr-20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
02-Mar-20UPDATE ON THE PROFIT GUARANTEE AND THE DIVIDEND GUARANTEE IN RELATION TO THE SUBSCRIPTION OF SHARES IN DRAGON SILVER HOLDINGS LIMITED
02-Mar-20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
17-Feb-20NOTIFICATION LETTER AND CHANGE REQUEST FORM
13-Feb-20RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
05-Feb-20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
23-Jan-20NOTICE OF BOARD MEETING
03-Jan-20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
04-Dec-19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
14-Nov-19NOTIFICATION LETTER AND CHANGE REQUEST FORM
11-Nov-19RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
05-Nov-19POSITIVE PROFIT ALERT
05-Nov-19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
28-Oct-19NOTICE OF BOARD MEETING
11-Oct-19COMPANY INFORMATION SHEET
03-Oct-19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
02-Oct-19LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
02-Oct-19(1) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
27-Sep-19COMPANY INFORMATION SHEET
12-Sep-19LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12-Sep-19RESIGNATION OF CHAIRMAN OF THE BOARD AND CHANGE OF EXECUTIVE DIRECTORS
03-Sep-19POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2019
02-Sep-19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
13-Aug-19NOTIFICATION LETTER AND CHANGE REQUEST FORM
08-Aug-19RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
02-Aug-19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
25-Jul-19NOTICE OF BOARD MEETING
04-Jul-19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
27-Jun-19NOTIFICATION LETTER AND CHANGE REQUEST FORM
27-Jun-19FORM OF PROXY FOR ANNUAL GENERAL MEETING
27-Jun-19CIRCULAR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
27-Jun-19NOTICE OF ANNUAL GENERAL MEETING
24-Jun-19RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
19-Jun-19PROFIT WARNING
31-May-19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
28-May-19NOTICE OF BOARD MEETING
03-May-19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
03-Apr-19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
04-Mar-19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
01-Feb-19NOTIFICATION LETTER AND CHANGE REQUEST FORM
01-Feb-19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
29-Jan-19RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
29-Jan-19TERMS OF REFERENCE OF NOMINATION COMMITTEE
29-Jan-19TERMS OF REFERENCE OF AUDIT COMMITTEE
28-Jan-19VOLUNTARY ANNOUNCEMENT GRAND OPENING OF CGA ESPORTS STADIUM
15-Jan-19NOTICE OF BOARD MEETING
03-Jan-19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
02-Jan-19VOLUNTARY ANNOUNCEMENT IN RELATION TO ACCIDENT AT NICKEL-COPPER MINE
05-Dec-18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
13-Nov-18NOTIFICATION LETTER AND CHANGE REQUEST FORM
08-Nov-18RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
05-Nov-18PROFIT WARNING
02-Nov-18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
19-Oct-18NOTICE OF BOARD MEETING
03-Oct-18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
06-Sep-18POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2018
05-Sep-18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
14-Aug-18NOTIFICATION LETTER AND CHANGE REQUEST FORM
09-Aug-18RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
06-Aug-18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
26-Jul-18NOTICE OF BOARD MEETING
09-Jul-18SUPPLEMENTAL ANNOUNCEMENT
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 28.57% EQUITY INTEREST IN CYBER GAMES ARENA LIMITED

04-Jul-18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
27-Jun-18NOTIFICATION LETTER AND CHANGE REQUEST FORM
27-Jun-18FORM OF PROXY FOR ANNUAL GENERAL MEETING
27-Jun-18CIRCULAR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
27-Jun-18NOTICE OF ANNUAL GENERAL MEETING
20-Jun-18RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
06-Jun-18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
06-Jun-18NOTICE OF BOARD MEETING
16-May-18DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 28.57% EQUITY INTEREST IN CYBER GAMES ARENA LIMITED
10-May-18VOLUNTARY ANNOUNCEMENT NICKEL MINING BUSINESS UPDATE
02-May-18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
02-May-18VOLUNTARY ANNOUNCEMENT – MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE INVESTMENT
04-Apr-18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
01-Mar-18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
09-Feb-18NOTIFICATION LETTER AND CHANGE REQUEST FORM
06-Feb-18RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
01-Feb-18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
23-Jan-18NOTICE OF BOARD MEETING
02-Jan-18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
29-Dec-17CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES IN DRAGON SILVER HOLDINGS LIMITED
01-Dec-17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
29-Nov-17VOLUNTARY ANNOUNCEMENT- FORMATION OF NEW INVESTMENT COMPANY
13-Nov-17NOTIFICATION LETTER AND CHANGE REQUEST FORM
08-Nov-17RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
02-Nov-17POSITIVE PROFIT ALERT
02-Nov-17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
25-Oct-17NOTICE OF BOARD MEETING
04-Oct-17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
29-Sep-17DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 25.04% EQUITY INTERESTS IN AN ASSOCIATE
01-Sep-17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
31-Aug-17POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2017
11-Aug-17NOTIFICATION LETTER AND CHANGE REQUEST FORM
08-Aug-17VOLUNTARY ANNOUNCEMENT - SHUTDOWN OF IRON MINE
08-Aug-17RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
04-Aug-17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
21-Jul-17NOTICE OF BOARD MEETING
04-Jul-17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
21-Jun-17NOTICE OF ANNUAL GENERAL MEETING
21-Jun-17CIRCULAR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
21-Jun-17FORM OF PROXY FOR ANNUAL GENERAL MEETING
21-Jun-17NOTIFICATION LETTER AND CHANGE REQUEST FORM
15-Jun-17RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
01-Jun-17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
01-Jun-17NOTICE OF BOARD MEETING
04-May-17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
06-Apr-17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
03-Mar-17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
02-Mar-17GRANT OF SHARE OPTIONS
16-Feb-17NOTIFICATION LETTER AND CHANGE REQUEST FORM
14-Feb-17TERMS OF REFERENCE OF REMUNERATION COMMITTEE
14-Feb-17TERMS OF REFERENCE OF NOMINATION COMMITTEE
13-Feb-17RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
01-Feb-17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
23-Jan-17NOTICE OF BOARD MEETING
06-Jan-17VOLUNTARY ANNOUNCEMENT – MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE INVESTMENT
03-Jan-17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
30-Dec-16NEXT DAY DISCLOSURE RETURN
30-Dec-16COMPANY INFORMATION SHEET
30-Dec-16COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
13-Dec-16PLACING OF NEW SHARES UNDER GENERAL MANDATE
01-Dec-16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
11-Nov-16NOTIFICATION LETTER AND CHANGE REQUEST FORM
08-Nov-16RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
01-Nov-16VOLUNTARY ANNOUNCEMENT SALES OF NICKEL-COPPER ORES
01-Nov-16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
26-Oct-16CLARIFICATION ANNOUNCEMENT
25-Oct-16NOTICE OF BOARD MEETING
05-Oct-16COMPANY INFORMATION SHEET
03-Oct-16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
26-Sep-16LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26-Sep-16RESIGNATION OF DIRECTOR
02-Sep-16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
16-Aug-16NOTIFICATION LETTER AND CHANGE REQUEST FORM
15-Aug-16SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
12-Aug-16RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
03-Aug-16VOLUNTARY ANNOUNCEMENT FURTHER DELAY IN RESUMPTION OF NICKEL-COPPER MINING ACTIVITIES
03-Aug-16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
01-Aug-16CLARIFICATION ANNOUNCEMENT ON RETIREMENT OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND RESIGNATION OF DIRECTOR
29-Jul-16LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29-Jul-16COMPANY INFORMATION SHEET
29-Jul-16RETIREMENT OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF HONORABLE CHAIRMAN; CHANGE OF THE CHAIRMAN; RESIGNATION OF DIRECTOR; AND APPOINTMENT OF MEMBER OF BOARD COMMITTEES
29-Jul-16POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2016
28-Jul-16NOTICE OF BOARD MEETING
05-Jul-16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
28-Jun-16NOTIFICATION LETTER AND CHANGE REQUEST FORM
28-Jun-16NOTICE OF ANNUAL GENERAL MEETING
28-Jun-16FORM OF PROXY FOR ANNUAL GENERAL MEETING
28-Jun-16CIRCULAR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
23-Jun-16SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
22-Jun-16RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
08-Jun-16NOTICE OF BOARD MEETING
01-Jun-16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
04-May-16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
11-Apr-16VOLUNTARY ANNOUNCEMENT DELAY IN MINING ACTIVITIES
01-Apr-16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
01-Mar-16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
03-Feb-16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
03-Feb-16ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION-REPLY FORM
03-Feb-16ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF OF CORPORATE COMMUNICATION-LETTER TO SHAREHOLDERS
29-Jan-16RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
29-Jan-16TERMS OF REFERENCE OF AUDIT COMMITTEE
29-Jan-16ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
14-Jan-16NOTICE OF BOARD MEETING
11-Jan-16COMPANY INFORMATION SHEET
07-Jan-16RESULTS OF OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS IN RELATION TO THE OUTSTANDING OPTIONS
06-Jan-16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
15-Dec-15EXCESS APPLICATION FORM
15-Dec-15APPLICATION FORM
15-Dec-15OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE
04-Dec-15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
01-Dec-15COMPANY INFORMATION SHEET
01-Dec-15CHANGE OF REGISTERED OFFICE
20-Nov-15(1) OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CHANGE IN BOARD LOT SIZE
12-Nov-15RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
03-Nov-15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
29-Oct-15NOTICE OF BOARD MEETING
05-Oct-15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
23-Sep-15POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2015
04-Sep-15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
28-Aug-15NEXT DAY DISCLOSURE RETURN
19-Aug-15NOTICE OF ANNUAL GENERAL MEETING
19-Aug-15FORM OF PROXY FOR ANNUAL GENERAL MEETING
19-Aug-15CIRCULAR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
14-Aug-15RESULTS ANNOUNCEMENT FOR THE QUARTER ENDED 30 JUNE 2015
10-Aug-15RESIGNATION OF DIRECTORS
10-Aug-15LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10-Aug-15COMPANY INFORMATION SHEET
06-Aug-15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
06-Aug-15NEXT DAY DISCLOSURE RETURN
31-Jul-15NOTICE OF BOARD MEETING
31-Jul-15DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF TIMELESS CHINA LIMITED
08-Jul-15NEXT DAY DISCLOSURE RETURN
06-Jul-15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
25-Jun-15RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015
10-Jun-15NOTICE OF BOARD MEETING
01-Jun-15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
01-Jun-15COMPANY INFORMATION SHEET
27-May-15CHANGE OF DIRECTOR, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
27-May-15LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22-May-15UNUSUAL PRICE/TURNOVER MOVEMENTS - QUALIFIED
04-May-15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
09-Apr-15COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
09-Apr-15NEXT DAY DISCLOSURE RETURN
09-Apr-15COMPANY INFORMATION SHEET
02-Apr-15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
30-Mar-15PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
02-Mar-15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
11-Feb-15COMPANY INFORMATION SHEET
10-Feb-15RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014
04-Feb-15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
23-Jan-15NOTICE OF BOARD MEETING
16-Jan-15CHANGE OF REGISTERED OFFICE
06-Jan-15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
05-Jan-15VOLUNTARY ANNOUNCEMENT DIRECTOR'S DEALING IN SHARES
30-Dec-14PARTIAL REPAYMENT OF THE PROMISSORY NOTE AND ACCRUED INTERESTS
22-Dec-14NEXT DAY DISCLOSURE RETURN
17-Dec-14COMPANY INFORMATION SHEET
16-Dec-14NEXT DAY DISCLOSURE RETURN
15-Dec-14COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
04-Dec-14PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
03-Dec-14COMPANY INFORMATION SHEET
01-Dec-14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
17-Nov-14CHANGE OF EXECUTIVE DIRECTOR, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
17-Nov-14LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12-Nov-14RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
03-Nov-14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
29-Oct-14NOTICE OF BOARD MEETING
23-Oct-14FULFILLMENT OF GOLD SALES GUARANTEE IN RELATION TO THE ACQUISITION OF A 51% EQUITY INTEREST IN GOFFERS MANAGEMENT LIMITED
30-Sep-14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
25-Sep-14POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2014
16-Sep-14RESIGNATION OF EXECUTIVE DIRECTOR
02-Sep-14(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
01-Sep-14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
13-Aug-14RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014
12-Aug-14UPDATE ANNOUNCEMENT PROPOSED DISPOSAL OF THE PROPERTY
08-Aug-14CIRCULAR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
01-Aug-14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
30-Jul-14NOTICE OF BOARD MEETING
30-Jul-14UNUSUAL PRICE MOVEMENT AND TRADING MOVEMENTS
29-Jul-14UPDATE ANNOUNCEMENT PROPOSED DISPOSAL OF THE PROPERTY
14-Jul-14INSIDE INFORMATION PROPOSED DISPOSAL OF THE PROPERTY
02-Jul-14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
24-Jun-14RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014
12-Jun-14NOTICE OF BOARD MEETING
12-Jun-14PROFIT WARNING
03-Jun-14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
09-May-14ANNOUNCEMENTS AND NOTICES - [OTHER - BUSINESS UPDATE]
02-May-14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
02-Apr-14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
03-Mar-14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
17-Feb-14GRANT OF SHARE OPTIONS
14-Feb-14RESULTS ANNOUNCEMENT FOR THE QUARTER ENDED 31 DECEMBER 2013
04-Feb-14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
24-Jan-14NOTICE OF BOARD MEETING
04-Jan-14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
20-Dec-13NEXT DAY DISCLOSURE RETURN
02-Dec-13MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
12-Nov-13RESULTS ANNOUNCEMENT for the quarter ended 30 September 2013
01-Nov-13NOTICE OF BOARD MEETING
01-Nov-13MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
03-Oct-13GRANT OF SHARE OPTIONS
02-Oct-13MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
25-Sep-13POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2013
05-Sep-13NEXT DAY DISCLOSURE RETURNS - [OTHERS]
03-Sep-13MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
14-Aug-13NOTICE OF ANNUAL GENERAL MEETING
14-Aug-13FORM OF PROXY FOR ANNUAL GENERAL MEETING
14-Aug-13CIRCULAR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) ADOPTION OF NEW SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING
09-Aug-13RESULTS ANNOUNCEMENT FOR THE QUARTER ENDED 30 JUNE 2013
01-Aug-13MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
29-Jul-13NOTICE OF BOARD MEETING
05-Jul-13NEXT DAY DISCLOSURE RETURN
03-Jul-13MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES
21-Jun-13RESULTS ANNOUNCEMENTS FOR THE YEAR ENDED 31 MARCH 2013
18-Jun-13FURTHER PROGRESS ON RESEARCH COOPERATION CONTRACT IN RELATION TO INTELLIGENT ROBOTS PROJECT
18-Jun-13MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
10-Jun-13NOTICE OF BOARD MEETING
10-May-13ANNOUNCEMENT
02-May-13MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
05-Apr-13NEXT DAY DISCLOSURE RETURN
05-Apr-13NEXT DAY DISCLOSURE RETURN
03-Apr-13MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
25-Mar-13ENTERING INTO OF MINING SERVICES AGREEMENT COVERING PLACER GOLD MINES IN MADAGASCAR
14-Mar-13DISCLOSEABLE TRANSACTION
05-Mar-13MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
07-Feb-13RESULTS ANNOUNCEMENT FOR THE QUARTER ENDED 31 DECEMBER 2012
07-Feb-13DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
04-Feb-13MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
24-Jan-13NOTICE OF BOARD MEETING
04-Jan-13MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
06-Dec-12MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
01-Dec-12UPDATE ON LITIGATION
21-Nov-12GRANT OF SHARE OPTIONS
16-Nov-12VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENT ON ALIBABA LIANGWULIU PLATFORM SERVICE
14-Nov-12RESULTS ANNOUNCEMENT FOR THE QUARTER ENDED 30 SEPTEMBER 2012
02-Nov-12MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
01-Nov-12NOTICE OF BOARD MEETING
18-Oct-12CLARIFICATION ANNOUNCEMENT
12-Oct-12RESEARCH COOPERATION CONTRACT IN RELATION TO INTELLIGENT ROBOTS PROJECT
05-Oct-12COMPANY INFORMATION SHEET
05-Oct-12LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04-Oct-12MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
02-Oct-12RESULTS OF AGM
07-Sep-12NOTICE OF ANNUAL GENERAL MEETING
07-Sep-12CIRCULAR - RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
07-Sep-12FORM OF PROXY FOR ANNUAL GENERAL MEETING
04-Sep-12MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
28-Aug-12COMPANY INFORMATION SHEET
13-Aug-12RESULTS ANNOUNCEMENT FOR THE QUARTER ENDED 30 JUNE 2012
01-Aug-12NOTICE OF BOARD MEETING
18-Jul-12CANCELLATION OF THE GRANT OF SHARE OPTIONS
17-Jul-12CHANGE OF COMPANY SECRETARY AND COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
16-Jul-12GRANT OF SHARE OPTIONS
04-Jul-12MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
22-Jun-12RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
12-Jun-12NOTICE OF BOARD MEETING
04-Jun-12MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
11-May-12NEXT DAY DISCLOSURE RETURN
11-May-12COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO A 51% EQUITY INTEREST IN GOFFERS MANAGEMENT LIMITED
02-May-12MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
30-Apr-12POLL RESULTS OF THE EGM HELD ON 30 APRIL 2012
12-Apr-12NOTICE OF EXTRAORDINARY GENERAL MEETING
12-Apr-12FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
12-Apr-12CIRCULAR - VERY SUBSTANTIAL ACQUISITION IN RELATION TO A 51% EQUITY INTEREST IN GOFFERS MANAGEMENT LIMITED
10-Apr-12SUPPLEMENTAL AGREEMENT FOR THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO A 51% EQUITY INTEREST IN GOFFERS MANAGEMENT LIMITED
05-Apr-12UPDATE ON LITIGATION
03-Apr-12MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
30-Mar-12MEMORANDUM AND ARTICLES OF ASSOCIATION
30-Mar-12LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30-Mar-12REMUNERATION COMMITTEE - TERMS OF REFERENCE
30-Mar-12NOMINATION COMMITTEE - TERMS OF REFERENCE
30-Mar-12AUDIT COMMITTEE - TERMS OF REFERENCE
30-Mar-12SHAREHOLDER DIRECTOR NOMINATION
27-Mar-12UPDATE ON LITIGATION
02-Mar-12MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
13-Feb-12RESULTS ANNOUNCEMENT FOR THE QUARTER ENDED 31 DECEMBER 2011
05-Jan-12MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
02-Jan-12MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
02-Jan-12NOTICE OF BOARD MEETING
29-Dec-11EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION
02-Dec-11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
11-Nov-11RESULTS ANNOUNCEMENT - FOR THE QUARTER ENDED 30 SEPTEMBER 2011
08-Nov-11COMPANY INFORMATION SHEET
03-Nov-11PLACING / ISSUE OF SHARES UNDER A GENERAL MANDATE
03-Nov-11NEXT DAY DISCLOSURE RETURN
01-Nov-11NOTICE OF BOARD MEETING
01-Nov-11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
31-Oct-11DELAY IN DISPATCH OF CIRCULAR OR OTHER DOCUMENT / VERY SUBSTANTIAL ACQUISITION / CONSIDERATION ISSUE / ISSUE OF SHARES UNDER A SPECIFIC MANDATE / MINING ACTIVITIES UNDERTAKEN BY LISTED ISSUERS
21-Oct-11PLACING / ISSUE OF SHARES UNDER A GENERAL MANDATE
04-Oct-11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
26-Sep-11RESULTS OF AGM
23-Sep-11POSSIBLE LITIGATION
09-Sep-11GRANT OF SHARE OPTIONS
08-Sep-11VERY SUBSTANTIAL ACQUISITION / CONSIDERATION ISSUE / ISSUE OF SHARES UNDER A SPECIFIC MANDATE / MINING ACTIVITIES UNDERTAKEN BY LISTED ISSUERS / PRICE-SENSITIVE INFORMATION
05-Sep-11POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5- SEP-2011
02-Sep-11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
23-Aug-11NOTICE OF ANNUAL GENERAL MEETING
23-Aug-11UNUSUAL PRICE MOVEMENT
23-Aug-11CIRCULAR - RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
23-Aug-11FORM OF PROXY FOR ANNUAL GENERAL MEETING
12-Aug-11QUARTERLY RESULT ENDED 30 JUNE 2011
03-Aug-11NOTICE OF AGM
03-Aug-11PROXY FORMS
03-Aug-11CIRCULAR - GENERAL MANDATE/ANNUAL GENERAL MEETING
02-Aug-11NOTICE OF BOARD MEETING
01-Aug-11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
04-Jul-11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
24-Jun-11RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011
13-Jun-11NOTICE OF BOARD MEETING
03-Jun-11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
04-May-11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
04-Apr-11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
03-Mar-11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
16-Feb-11GRANT OF SHARE OPTIONS
11-Nov-10QUARTERLY RESULTS - FOR THE QUARTER ENDED 30 SEPTEMBER 2010
02-Nov-10CLARIFICATION ANNOUNCEMENT
01-Nov-10NOTICE OF BOARD MEETING
01-Nov-10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
07-Oct-10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
10-Sep-10RESULTS OF AGM
01-Sep-10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
13-Aug-10QUARTERLY RESULTS - FOR THE QUARTER ENDED 30 JUNE 2010
12-Aug-10RESULTS ANNOUNCEMENT FOR THE QUARTER ENDED 30 JUNE 2010
11-Aug-10CIRCULAR - RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
11-Aug-10PROXY FORMS
11-Aug-10NOTICE OF AGM
02-Aug-10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
30-Jul-10NOTICE OF BOARD MEETING
02-Jul-10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
23-Jun-10RESULTS ANNOUNCEMENT FOR THE QUARTER ENDED 31 MARCH 2010
10-Jun-10NOTICE OF BOARD MEETING
02-Jun-10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
28-May-10DISCLOSEABLE TRANSACTION DISPOSAL OF 12% INTERESTS IN ZHUHAI SOUTHERN SOFTWARE PARK DEVELOPMENT COMPANY LIMITED AND RESUMPTION OF TRADING
28-May-10SUSPENSION OF TRADING
30-Apr-10CHANGE OF AUDITOR
31-Mar-10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
26-Mar-10UNUSUAL PRICE/TURNOVER MOVEMENTS - STANDARD OR SUPER
03-Mar-10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
09-Feb-10QUARTERLY RESULTS - FOR THE QUARTER ENDED 31 DECEMBER 2009
04-Feb-10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
28-Jan-10NOTICE OF BOARD MEETING
26-Jan-10POLL RESULTS OF EGM
14-Jan-10POLL RESULTS OF AGM
05-Jan-10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
30-Dec-09CIRCULAR - VERY SUBSTANTIAL ACQUISITION
30-Dec-09NOTICE of EGM/SGM
30-Dec-09PROXY FORMS
24-Dec-09VERY SUBSTANTIAL ACQUISITION
11-Dec-09NOTICE OF AGM
11-Dec-09PROXY FORMS
11-Dec-09CIRCULAR - GENERAL MANDATE / RE-ELECTION OR APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS' APPROVAL
07-Dec-09VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING
07-Dec-09SUSPENSION OF TRADING
01-Dec-09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
11-Nov-09QUARTERLY RESULTS - FOR THE QUARTER ENDED 30 SEPTEMBER 2009
03-Nov-09UNUSUAL PRICE/TURNOVER MOVEMENTS - STANDARD OR SUPER
03-Nov-09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
30-Oct-09NOTICE OF BOARD MEETING
16-Oct-09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
02-Sep-09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
12-Aug-09QUARTERLY RESULTS - FOR THE QUARTER ENDED 30 JUNE 2009
05-Aug-09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
31-Jul-09NOTICE OF BOARD MEETING
06-Jul-09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
25-Jun-09FINAL RESULTS - FOR THE YEAR ENDED 31 MARCH 2009
15-Jun-09NOTICE OF BOARD MEETING
03-Jun-09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
07-May-09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
02-Apr-09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
03-Mar-09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
12-Feb-09QUARTERLY RESULTS - FOR THE QUARTER ENDED 31 DECEMBER 2008
04-Feb-09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
02-Feb-09DATE OF BOARD MEETING
23-Dec-08CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES
13-Nov-08QUARTERLY RESULTS - FOR THE QUARTER ENDED 30 SEPTEMBER 2008
03-Nov-08DATE OF BOARD MEETING
26-Sep-08RESIGNATION OF DIRECTOR
23-Sep-08NOTICE OF AGM
23-Sep-08FORM OF PROXY FOR ANNUAL GENERAL MEETING
23-Sep-08CIRCULAR - RE-ELECTION OR APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS' APPROVAL / GENERAL MANDATE
01-Sep-08CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES
31-Jul-08DATE OF BOARD MEETING
25-Jun-08FINAL RESULTS - FOR THE YEAR ENDED 31 MARCH 2008
13-Jun-08DATE OF BOARD MEETING
15-Feb-08CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES
13-Feb-08RESULTS ANNOUNCEMENT FOR THE QUARTER ENDED 31 DECEMBER 2007
30-Jan-08NOTICE OF BOARD MEETING
11-Jan-08CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES
09-Nov-07RESULTS ANNOUNCMENT - FOR THE QUARTER ENDED 30 SEPTEMBER 2007
30-Oct-07NOTICE OF BOARD MEETING
09-Aug-07RESULTS ANNOUNCEMENT FOR THE QUARTER ENDED 30 JUNE 2007
02-Aug-07NOTICE OF ANNUAL GENERAL MEETING
01-Aug-07PROXY FORMS
01-Aug-07CIRCULAR - PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
30-Jul-07NOTICE OF BOARD MEETING
25-Jul-07COMPANY INFORMATION SHEET
20-Jun-07RESULTS ANNOUNCEMENT (Final, 2006/2007)
13-Jun-07UNUSUAL PRICE & VOLUME MOVEMENTS
06-Jun-07NOTICE OF BOARD MEETING
30-Apr-07UNUSUAL PRICE & VOLUME MOVEMENTS
08-Feb-07RESULTS ANNOUNCEMENT (Q3, 2006/2007)
29-Jan-07NOTICE OF BOARD MEETING
13-Nov-06RESULTS ANNOUNCEMENT (Q2, 2006/2007)
13-Nov-06RESULTS ANNOUNCEMENT (Q2, 2006/2007, Summary)
27-Oct-06NOTICE OF BOARD MEETING
09-Aug-06RESULTS ANNOUNCEMENT (Q1, 2006/2007, Summary)
09-Aug-06RESULTS ANNOUNCEMENT (Q1, 2006/2007)
04-Aug-06PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
04-Aug-06PROXY FORMS
28-Jul-06NOTICE OF BOARD MEETING
21-Jun-06RESULTS ANNOUNCEMENT (Final, 2005/2006)
21-Jun-06RESULTS ANNOUNCEMENT (Final, 2005/2006, Summary)
08-Jun-06NOTICE OF BOARD MEETING
16-May-06CHANGE OF REGISTERED OFFICE
12-Apr-06CHANGE OF QUALIFIED ACCOUNTANT
21-Mar-06UNUSUAL PRICE MOVEMENT
03-Mar-06AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03-Mar-06PROXY FORMS
16-Feb-06UNUSUAL PRICE & VOLUME MOVEMENTS
08-Feb-06RESULTS ANNOUNCEMENT (Q3, 2005/2006, Summary)
08-Feb-06RESULTS ANNOUNCEMENT (Q3, 2005/2006)
03-Feb-06RESIGNATION OF DIRECTOR AND CHANGE OF QUALIFIED ACCOUNTANT
25-Jan-06NOTICE OF BOARD MEETING
10-Nov-05RESULTS ANNOUNCEMENT (Q2, 2005/2006, Summary)
10-Nov-05RESULTS ANNOUNCEMENT (Q2, 2005/2006)
09-Nov-05UNUSUAL PRICE MOVEMENT
31-Oct-05NOTICE OF BOARD MEETING
24-Oct-05CHANGE OF DIRECTORS
02-Sep-05RESIGNATION OF DIRECTOR
31-Aug-05VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
31-Aug-05PROXY FORMS
19-Aug-05FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL
18-Aug-05UNUSUAL PRICE MOVEMENT
12-Aug-05RESULTS ANNOUNCEMENT (Q1, 2005/2006)
12-Aug-05RESULTS ANNOUNCEMENT (Q1, 2005/2006, Summary)
12-Aug-05FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL
01-Aug-05NOTICE OF BOARD MEETING
01-Aug-05UNUSUAL PRICE MOVEMENT
29-Jul-05UNUSUAL PRICE MOVEMENT
27-Jul-05FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL
11-Jul-05VERY SUBSTANTIAL DISPOSAL: ANNOUNCEMENT RELATING TO THE PROPOSED SALE OF A PROPERTY AND RESUMPTION OF TRADING
08-Jul-05SUSPENSION OF TRADING
29-Jun-05NOTICE OF ANNUAL GENERAL MEETING
29-Jun-05RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
14-Jun-05RESULTS ANNOUNCEMENT (Final, 2004/2005, Summary)
14-Jun-05RESULTS ANNOUNCEMENT (Final, 2004/2005)
02-Jun-05NOTICE OF BOARD MEETING
27-May-05RESIGNATION OF DIRECTOR AND CHANGE OF QUALIFIED ACCOUNTANT
11-May-05ANNOUNCEMENT RELATING TO THE PROPOSED SALE OF A PROPERTY BY WAY OF PUBLIC TENDER
19-Apr-05UNUSUAL PRICE MOVEMENT
01-Apr-05UNUSUAL PRICE MOVEMENT
01-Apr-05UNUSUAL PRICE MOVEMENT
31-Mar-05UNUSUAL PRICE MOVEMENT
30-Mar-05ANNOUNCEMENT RELATING TO THE PROPOSED SALE OF A PROPERTY BY WAY OF PUBLIC TENDER
30-Mar-05UNUSUAL PRICE MOVEMENT
07-Feb-05RESULTS ANNOUNCEMENT (Q3, 2004/2005, Summary)
07-Feb-05RESULTS ANNOUNCEMENT (Q3, 2004/2005)
26-Jan-05NOTICE OF BOARD MEETING
12-Nov-04UNUSUAL PRICE MOVEMENT
10-Nov-04RESULTS ANNOUNCEMENT (Q2, 2004/2005)
10-Nov-04RESULTS ANNOUNCEMENT (Q2, 2004/2005, Summary)
29-Oct-04NOTICE OF BOARD MEETING
25-Aug-04UNUSUAL VOLUME MOVEMENT
11-Aug-04RESULTS ANNOUNCEMENT (Q1, 2004/2005)
11-Aug-04RESULTS ANNOUNCEMENT (Q1, 2004/2005, Summary)
05-Aug-04RESULTS OF ANNUAL GENERAL MEETING
30-Jul-04NOTICE OF BOARD MEETING
30-Jun-04AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, PROPOSED REFRESHMENT OF SCHEME MANADTE LIMIT, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
18-Jun-04RESULTS ANNOUNCEMENT (Final, 2003/2004, Summary)
18-Jun-04RESULTS ANNOUNCEMENT (Final, 2003/2004)
08-Jun-04NOTICE OF BOARD MEETING
23-Apr-04UNUSUAL PRICE & VOLUME MOVEMENT
15-Apr-04UNUSUAL PRICE MOVEMENT
25-Feb-04RESULTS OF EGM
11-Feb-04RESULTS ANNOUNCEMENT (Q3, 2003/2004)
11-Feb-04RESULTS ANNOUNCEMENT (Q3, 2003/2004, Summary)
10-Feb-04NOTICE OF EXTRAORDINARY GENERAL MEETING
10-Feb-04PROPOSED GRANT OF OPTIONS EXCEEDING 1% LIMITED & NOTICE OF EXTRAORDINARY GENERAL MEETING
05-Feb-04APPOINTMENT OF EXECUTIVE DIRECTOR
30-Jan-04NOTICE OF BOARD MEETING
29-Dec-03RESULTS OF THE EXTRAORDINARY GENERAL MEETING
12-Dec-03NOTICE OF EXTRAORDINARY GENERAL MEETING
12-Dec-03PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT & NOTICE OF EXTRAORDINARY GENERAL MEETING
11-Nov-03RESULTS ANNOUNCEMENT (Q2, 2003/2004, Summary)
11-Nov-03RESULTS ANNOUNCEMENT (Q2, 2003/2004)
04-Nov-03NOTICE OF EXTRAORDINARY GENERAL MEETING
30-Oct-03NOTICE OF BOARD MEETING
24-Oct-03ANNOUNCEMENT RELATING TO ISSUE OF CORPORATE GUARANTEE TO FINANCIAL INSTITUTION IN HONG KONG
16-Oct-03APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR & AUDIT COMMITTEE MEMBER
30-Sep-03COMPLETION OF PLACING OF EXISTING SHARES & SUBSCRIPTION OF NEW SHARES
18-Sep-03PLACING OF EXISTING SHARES AND SUBCRIPTION OF NEW SHARES AND RESUMPTION OF TRADING
17-Sep-03SUSPENSION OF TRADING
17-Sep-03SUSPENSION OF TRADING
08-Sep-03UNUSUAL PRICE MOVEMENT
04-Sep-03UNUSUAL PRICE MOVEMENT
29-Aug-03RESIGNATION OF EXECUTIVE DIRECTOR
13-Aug-03UNUSUAL PRICE MOVEMENT
11-Aug-03RESULTS ANNOUNCEMENT (Q1, 2003/2004)
11-Aug-03RESULTS ANNOUNCEMENT (Q1, 2003/2004, Summary)
28-Jul-03NOTICE OF BOARD MEETING
24-Jul-03CHANGE OF QUALIFIED ACCOUNTANT
27-Jun-03NOTICE OF ANNUAL GENERAL MEETING
27-Jun-03PROPOSAL FOR GENERAL MANDATE TO REPURCHASE ITS OWN SHARES
17-Jun-03RESULTS ANNOUNCEMENT (Final, 2002/2003)
17-Jun-03RESULTS ANNOUNCEMENT (Final, 2002/2003, Summary)
05-Jun-03NOTICE OF BOARD MEETING
23-May-03UNUSUAL PRICE MOVEMENT
07-May-03UNUSUAL PRICE MOVEMENT
29-Apr-03RESULTS OF THE EXTRAORDINARY GENERAL MEETING
11-Apr-03NOTICE OF EXTRAORDINARY GENERAL MEETING
11-Apr-03ADOPTION OF THE 2003 SHARE OPTION SCHEME, TERMINATION OF THE EXISTING SHARE OPTION SCHEME & NOTICE OF EGM
24-Feb-03RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
10-Feb-03RESULTS ANNOUNCEMENT (Q3, 2002/2003)
10-Feb-03RESULTS ANNOUNCEMENT (Q3, 2002/2003, Summary)
27-Jan-03NOTICE OF BOARD MEETING
17-Jan-03APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR & MEMBER OF AUDIT COMMITTEE
09-Dec-02REPORT ON DISCUSSION OF REVENUE COMPILATION BASIS BY INDEPENDENT ACCOUNTANTS
21-Nov-02UNUSUAL PRICE MOVEMENT
08-Nov-02RESULTS ANNOUNCEMENT (Q2, 2002/2003)
08-Nov-02RESULTS ANNOUNCEMENT (Q2, 2002/2003, Summary)
01-Nov-02CHANGE OF AUDITOR
29-Oct-02NOTICE OF BOARD MEETING
19-Aug-02CLARIFICATION ANNOUNCEMENT
12-Aug-02RESULTS ANNOUNCEMENT (Q1, 2002/2003)
12-Aug-02RESULTS ANNOUNCEMENT (Q1, 2002/2003, Summary)
08-Aug-02APPOINTMENT OF DIRECTORS
05-Aug-02RESULTS OF AGM & CHANGE OF AUDITORS
02-Aug-02CLARIFICATION ANNOUNCEMENT
31-Jul-02NOTICE OF BOARD MEETING
08-Jul-02CLARIFICATION ON 2001/2002 ANNUAL RESULTS
28-Jun-02NOTICE OF ANNUAL GENERAL MEETING
28-Jun-02AMEND. TO ARTICLES OF ASSO./GEN. MANDATE
24-Jun-02UNUSUAL PRICE MOVEMENT
22-Jun-02PROPOSED CHANGES TO ARTICLES OF ASSOCIATION
21-Jun-02RESULTS ANNOUNCEMENT (Final, 2001/2002)
21-Jun-02RESULTS ANNOUNCEMENT (Final, 2001/2002, Summary)
11-Jun-02NOTICE OF BOARD MEETING
06-May-02RESIGNATION OF EXECUTIVE DIRECTOR
29-Apr-02RESIGNATION OF EXECUTIVE DIRECTOR
08-Apr-02PRIVATE PLACEMENT OF SHARES
07-Feb-02RESULTS ANNOUNCEMENT (Q3, 2001/2002)
07-Feb-02RESULTS ANNOUNCEMENT (Q3, 2001/2002, Summary)
04-Feb-02RESIGNATION OF IND. NON-EXECUTIVE DIRECTOR
01-Feb-02RESIGNATION OF IND. NON-EXECUTIVE DIRECTOR
25-Jan-02APPOINTMENT OF IND. NON-EXECUTIVE DIRECTOR
25-Jan-02NOTICE OF BOARD MEETING
11-Jan-02UNUSUAL PRICE & VOLUME MOVEMENT
21-Nov-01SHARE TRANSACTION
14-Nov-01CLARIFICATION OF Q2 '01 RESULTS ANNOUNCEMENT
13-Nov-01CHANGE OF SPONSOR
13-Nov-01RESULTS ANNOUNCEMENT (Q2, 2001/2002)
13-Nov-01RESULTS ANNOUNCEMENT (Q2, 2001/2002, Summary)
02-Nov-01UNUSUAL PRICE & VOLUME MOVEMENT & POSSIBLE REASONS
01-Nov-01FURTHER ANNOUNCEMENT TO CONNECTED & SHARE TRANS
29-Oct-01NOTICE OF BOARD MEETING
04-Oct-01UNUSUAL PRICE MOVEMENT
28-Sep-01SUSPENSION OF TRADING
28-Sep-01CONNECTED & SHARE TRANS./RESUMPTION
20-Sep-01RESIGNATION OF IND. NON-EXECUTIVE DIRECTOR
13-Aug-01RESULTS ANNOUNCEMENT (Q1, 2001/2002)
13-Aug-01RESULTS ANNOUNCEMENT (Q1, 2001/2002, Summary)
01-Aug-01NOTICE OF BOARD MEETING
27-Jun-01NOTICE OF ANNUAL GENERAL MEETING
27-Jun-01PROPOSE GENERAL MANDATE TO REPURCHASE SHARES
19-Jun-01SHARE TRANSACTION & RESUMPTION OF TRADING
18-Jun-01RESULTS ANNOUNCEMENT (Final, 2000/2001, Summary)
18-Jun-01RESULTS ANNOUNCEMENT (Final, 2000/2001)
08-Jun-01FURTHER ANNOUNCEMENT ON EQUITY JOINT VENTURE
04-Jun-01NOTICE OF BOARD MEETING
30-May-01UNUSUAL PRICE & VOLUME MOVEMENT
28-May-01UNUSUAL PRICE & VOLUME MOVEMENT
24-May-01APPOINTMENT OF EXECUTIVE DIRECTORS
05-May-01APPOINTMENT OF EXECUTIVE DIRECTORS
23-Apr-01SHARE TRANSACTION : CHINA LAKE
18-Apr-01UNUSUAL PRICE & VOLUME MOVEMENT
17-Apr-01SHARE TRAN.: COL NET SECURITIES
02-Apr-01CHANGE OF EXECUTIVE DIRECTOR AND STRATEGIST
30-Mar-01SHARE TRANSACTION & TRADING RESUME
13-Mar-01UNUSUAL PRICE MOVEMENT
06-Mar-01APPOINTMENT OF IND. NON-EXECUTIVE DIRECTOR
08-Feb-01RESULTS ANNOUNCEMENT (Q3, 2000/2001, Summary)
08-Feb-01RESULTS ANNOUNCEMENT (Q3, 2000/2001)
31-Jan-01RESIGNATION OF A NON-EXECUTIVE DIRECTOR
08-Jan-01NOTICE OF BOARD MEETING
29-Dec-00RESIGNATION OF A NON-EXECUTIVE DIRECTOR
18-Dec-00CHANGE OF PRINCIPAL PLACE OF BUSINESS
22-Nov-00CLARIFICATION ON ZHUHAI SOUTHERN SOFTWARE
14-Nov-00RESULTS ANNOUNCEMENT (Q2, 2000/2001)
14-Nov-00RESULTS ANNOUNCEMENT (Q2, 2000/2001, Summary)
06-Nov-00EXTRAORDINARY GENERAL MEETING
06-Nov-00PROPOSAL FOR ADOPTION OF SHARE OPTION SCHEME
03-Nov-00UNUSUAL PRICE & VOLUME MOVEMENT
01-Nov-00NOTICE OF BOARD MEETING
02-Oct-00SHARE TRANSACTION
09-Aug-00CHANGE OF DIRECTORS
09-Aug-00CO-OPERATIVE VENTURE AGREEMENT
29-Jul-00RESULTS ANNOUNCEMENT (Summary Version)
29-Jul-00RESULTS ANNOUNCEMENT
18-Jul-00NOTICE OF BOARD MEETING
13-Jul-00RESIGNATION OF DIRECTOR
13-Jul-00COMPLETION OF THE PURCHASE OF OFFICE SPACE
30-Jun-002ND SUPP. AGREEMENT (PURCHASE OF OFFICE SPACE)
12-Jun-00NOTICE OF EXTRAORDINARY GENERAL MEETING
12-Jun-00GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES
18-May-00RESULTS ANNOUNCEMENT
18-May-00RESULTS ANNOUNCEMENT (Summary Version)
05-May-00NOTICE OF BOARD MEETING
31-Mar-00SUPPLEMENTAL AGREEMENT (PURCHASE OF OFFICE SPACE)
09-Feb-00CLARIFICATION ANNOUNCEMENT
08-Feb-00UNUSUAL PRICE MOVEMENT
08-Feb-00RESULTS ANNOUNCEMENT (Summary Version)
08-Feb-00RESULTS ANNOUNCEMENT
03-Feb-00UNUSUAL PRICE MOVEMENT
01-Feb-00PURCHASE AGREEMENT WITH I100 CORPORATION
25-Jan-00NOTICE OF BOARD MEETING
20-Jan-00DEVELOP THE ZHUHAI SOUTHERN SOFTWARE PARK
19-Jan-00DISCLOSEABLE TRANSACTION
12-Jan-00UNUSUAL PRICE & VOLUME MOVEMENT
10-Jan-00CLARIFICATION ANNOUNCEMENT
04-Jan-00UNUSUAL PRICE & VOLUME MOVEMENT
30-Dec-99DISCLOSEABLE TRANSACTION
22-Dec-99PURCHASE OF PRIME OFFICE SPACE IN CENTRAL
02-Dec-99UNUSUAL PRICE MOVEMENT
29-Nov-99EXERCISE OF OVER-ALLOTMENT OPTION
22-Nov-99ALLOTMENT RESULT
18-Nov-99FORMAL NOTICE OF IPO