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Announcement & Circulars
Year: 2018 |  2017 |  2016 |  2015 |  2014 |  2013 |  2012 |  2011 |  2010 |  2009  |  2008 |  2007 |  2006 | 
Date Title Download Size
   
  15 Dec 2009 Announcements and Notices - Poll Results of the Special General Meeting Held on 15 December 2009 (0.16MB)  
  10 Dec 2009 Announcements and Notices - (1) Delay in Despatch of Circular in Relation to Very Substantial Acquisition and Connected Transaction; (2) Establishment of the Independent Board Committee and (3) Appointment of Independent Financial Adviser (0.07MB)  
  01 Dec 2009 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009 (0.08MB)  
  25 Nov 2009 Circulars - Change Request Form (0.04MB)  
  25 Nov 2009 Circulars - Letter to Shareholders–Election of Means of Receipt of Corporate Communications (0.07MB)  
  25 Nov 2009 Circulars - Refreshment of General Mandate to Allot and Issue Shares (0.36MB)  
  25 Nov 2009 Announcements and Notices - Notice of Special General Meeting (0.08MB)  
  25 Nov 2009 Form of Proxy (0.07MB)  
  25 Nov 2009 Circulars - Circular in Respect of Refreshment of General Mandate to Allot and Issue Shares, Notice of Special General Meeting and Proxy Form (0.06MB)  
  18 Nov 2009 Announcements and Notices - Very Substantial Acquisition in Respect of the Acquisition of the Entire Equity Interest in the Target and Connected Transaction and Resumption of Trading (0.16MB)  
  12 Nov 2009 Announcements and Notices - Change of Principal Place of Business in Hong Kong (0.14MB)  
  10 Nov 2009 Announcements and Notices - Suspension of Trading (0.15MB)  
  03 Nov 2009 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009 (0.08MB)  
  09 Oct 2009 Circulars - Reply Form (0.1MB)  
  09 Oct 2009 Circulars - Means of Receipt of Corporate Communications (0.21MB)  
  09 Oct 2009 Announcements and Notices - Means of Receipt of Corporate Communications (0.08MB)  
  02 Oct 2009 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009 (0.08MB)  
  30 Sep 2009 Announcements and Notices - Conversion of Convertible Note (0.07MB)  
  25 Sep 2009 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  23 Sep 2009 Announcements and Notices - Unaudited Interim Results for the Six Months Ended 30 June 2009 (0.16MB)  
  16 Sep 2009 Announcements and Notices - Memorandum of Understanding in Respect of Possible Acquisition of 49% Equity Interests of Shanxi Linxian Taiye Coal Mining Company Limited (0.1MB)  
  11 Sep 2009 Announcements and Notices - Notice of Board Meeting (0.15MB)  
  10 Sep 2009 (Headline Revised) Announcements and Notices - Completion of Subscription of New Shares and Adjustment to the Conversion Price of the Convertible Note (0.07MB)  
  09 Sep 2009 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Completion of Subscription of New Shares and Adjustment to the Conversion Price of The Convertible Note (0.07MB)  
  09 Sep 2009 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  01 Sep 2009 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009 (0.08MB)  
  28 Aug 2009 (Headline Revised) Announcements and Notices - Placing of Existing Shares and Top up Subscription of New Shares; and Resumption of Trading (0.47MB)  
  28 Aug 2009 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Placing of Existing Shares and Top up Subscription of New Shares; and Resumption of Trading (0.47MB)  
  27 Aug 2009 Announcements and Notices - Suspension of Trading (0.06MB)  
  23 Aug 2009 Announcements and Notices - Positive Profit Alert (0.07MB)  
  10 Aug 2009 Announcements and Notices - Memorandum of Understanding in Respect of the Possible Acquisition of the Entire Equity Interest in the Target Company (0.1MB)  
  05 Aug 2009 Announcements and Notices - Change of Authorised Representative (0.16MB)  
  05 Aug 2009 Announcements and Notices - Resignation of Executive Directors (0.16MB)  
  04 Aug 2009 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009 (0.09MB)  
  28 Jul 2009 Announcements and Notices - Adjustment to the Conversion Price of the Convertible Note (0.15MB)  
  24 Jul 2009 Next Day Disclosure Return (0.02MB)  
  23 Jul 2009 Announcements and Notices - Results of the Open Offer (0.08MB)  
  10 Jul 2009 Announcements and Notices - Grant of Share Options (Amendment) (0.04MB)  
  09 Jul 2009 Announcements and Notices - Grant of Share Options (0.06MB)  
  03 Jul 2009 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009 (0.08MB)  
  02 Jul 2009 Listing Documents - Open Offer of 213,246,148 Offer Shares at HK$0.66 per Offer Share in the Proportion of Two Offer Shares for Every Five Shares Held on the Record Date (0.93MB)  
  16 Jun 2009 Announcements and Notices - (1) Termination of the Former Underwriting Agreement; and (2) Proposed Open Offer in the Proportion of Two Offer Shares for Every Five Shares Held on the Record Date (0.12MB)  
  05 Jun 2009 Announcements and Notices - Appointment of Independent Non-executive Director and Member of Various Board Committees (0.17MB)  
  03 Jun 2009 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009 (0.08MB)  
  03 Jun 2009 Announcements and Notices - Poll Results of the Annual General Meeting Held on 3 June 2009 (0.15MB)  
  18 May 2009 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - (1) Further Delay in Despatch of the Circular; (2) Revised Expected Timetable for the Open Offer; (3) Change of Company Name and (4) Change of Stock Short Name (0.1MB)  
  18 May 2009 (Headline Revised) Announcements and Notices - (1) Further Delay in Despatch of the Circular; (2) Revised Expected Timetable for the Open Offer; (3) Change of Company Name and (4) Change of Stock Short Name (0.1MB)  
  05 May 2009 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009 (0.08MB)  
  29 Apr 2009 Circulars - (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Directors; (3) Proposed Amendments to the Bye-laws of the Company; and (4) Notice of Annual General Meeting (0.32MB)  
  29 Apr 2009 Announcements and Notices - Notice of Annual General Meeting (0.09MB)  
  29 Apr 2009 Proxy Form (0.08MB)  
  28 Apr 2009 Announcements and Notices - Annual Results for the Year Ended 31 December 2008 (0.16MB)  
  27 Apr 2009 Announcements and Notices - Proposed Amendments to the Bye-laws of the Company (0.07MB)  
  15 Apr 2009 Announcements and Notices - Poll Results of the Special General Meeting Held on 15 April 2009 in Relation to the Change of Name (0.04MB)  
  14 Apr 2009 Announcements and Notices - Notice of Board Meeting (0.05MB)  
  03 Apr 2009 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009 (0.08MB)  
  02 Apr 2009 Announcements and Notices - Appointment of Executive Director (0.05MB)  
  01 Apr 2009 Announcements and Notices - (1) Delay in Despatch of the Circular; (2) Connected Transaction; (3) Revised Expected Timetable for the Open Offer; and (4) Establishment of the Independent Board Committee and Appointment of Independent Financial Adviser (0.09MB)  
  30 Mar 2009 Announcements and Notices - Appointment of Executive Director (0.05MB)  
  20 Mar 2009 Announcements and Notices - Amendment to the Notice of Special General Meeting of the Company (0.07MB)  
  20 Mar 2009 Proxy Form (0.07MB)  
  18 Mar 2009 Circulars - Proposed Change of Name (0.18MB)  
  18 Mar 2009 Announcements and Notices - Notice of Special General Meeting (0.07MB)  
  18 Mar 2009 Proxy Form (0.21MB)  
  17 Mar 2009 Announcements and Notices - Proposed Change of Name (0.04MB)  
  17 Mar 2009 Announcements and Notices - Poll Results of the Special General Meeting Held on 17 March 2009 (0.03MB)  
  13 Mar 2009 Announcements and Notices - (1) Proposed Open Offer in the Proportion of Two Offer Shares for Every Five Shares Held on the Record Date; (2) Connected Transaction; (3) Change in Term of Convertible Note; and (4) Application for Whitewash Waiver (0.13MB)  
  04 Mar 2009 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (0.08MB)  
  20 Feb 2009 Announcements and Notices - (1) Change of Directors; and (2) Change of Members of Various Board Committees (0.06MB)  
  19 Feb 2009 Circulars - Proposed Change of Name (0.17MB)  
  19 Feb 2009 Announcements and Notices - Notice of Special General Meeting (0.07MB)  
  19 Feb 2009 Proxy Form (0.08MB)  
  17 Feb 2009 Announcements and Notices - Proposed Change of Name (0.04MB)  
  06 Feb 2009 Announcements and Notices - Change of Principal Place of Business in Hong Kong (0.05MB)  
  03 Feb 2009 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (0.08MB)  
  22 Jan 2009 Announcements and Notices - Completion of Major and Connected Transaction in Respect of Disposal of the Entire Equity Interests of Subsidiaries (0.04MB)  
  12 Jan 2009 Announcements and Notices - Completion of Discloseable Transaction and Connected Transaction in Respect of Disposal of the Entire Equity Interests of a Subsidiary (0.04MB)  
  02 Jan 2009 Announcements and Notices - Monthly Announcement in Respect of the Convertible Note (0.03MB)  

 

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