HKEX Stock Code: 01004
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Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
14/12/2007 Date of Board Meeting
11/12/2007 Placing of Existing Shares, Subscription for New Shares, and Resumption of Trading
10/12/2007 Proposed Acquisition of the Mine
10/12/2007 Suspension of Trading
23/11/2007 Announcement
12/11/2007 Unusual Price and Trading Volume Movements
09/11/2007 Unusual Price and Trading Volume Movements
08/11/2007 Proposed Share Subdivision and Change of Board Lot Size
02/11/2007 Unusual Price and Trading Volume Movements
30/10/2007 Composition of the Audit Committee and Remuneration Committee and other offices of the Company
21/09/2007 Joint Announcement
12/09/2007 Unusual Price and Trading Volume Movements
30/08/2007 Joint Announcement
24/08/2007 Joint Announcement
16/08/2007 (i) Delay In Despatch Of The Composite Offer Document; (ii) Establishment Of Independent Board Committee; And (iii) Appointment Of Joint Independent Financial Advisers
30/07/2007 Joint Announcement
20/07/2007 Suspension of Trading
11/07/2007 Results of Agm/Results of Voting by Poll
27/06/2007 Final Dividend Payment Date
26/06/2007 Resignation of Executive Director, Change of Company Secretary, Financial Controller and Qualified Accountant

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