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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 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  13 Dec 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  03 Dec 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010 (0.08MB)  
  03 Nov 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010 (0.08MB)  
  18 Oct 2010 Announcements and Notices - Change of Independent Non-Executive Directors and Change of Members of Board Committees (0.08MB)  
  17 Oct 2010 Announcements and Notices - Second Supplemental Agreement for the Major Transaction in Respect of the Acquisition of 30% Equity Interest in Shanxi Linxian Taiye Coal Mining Company Limited (0.08MB)  
  15 Oct 2010 Announcements and Notices - Results of the Special General Meeting Held on 15 October 2010 (0.07MB)  
  07 Oct 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010 (0.08MB)  
  29 Sep 2010 Announcements and Notices - Supplemental Agreement for the Major Transaction in Respect of the Acquisition of 30% Equity Interest in Shanxi Linxian Taiye Coal Mining Company Limited; and Delay in Despatch of Circular (0.09MB)  
  21 Sep 2010 Circulars - Change Request Form (0.13MB)  
  21 Sep 2010 Circulars - Request Form (0.13MB)  
  21 Sep 2010 Circulars - Notification of Publication of 2010 Interim Report and Circular in Relation to Share Premium Cancellation, Proposed Refreshment of General Mandate to Allot and Issue Shares, Proposed Refreshment of Scheme Mandate Limit and Notice of Special General Meeting (0.2MB)  
  21 Sep 2010 Circulars - To: The Shareholders who have Chosen/Deemed Consent to Read Corporate Communications of the Company Published on its Website in Place of Receiving Printed Copies (0.2MB)  
  21 Sep 2010 Circulars - Letter to Shareholders - Election of Means of Receipt of Corporate Communications Election in Relation to Future Corporate Communications (0.22MB)  
  21 Sep 2010 Circulars - (1) Share Premium Cancellation; (2) Proposed Refreshment of General Mandate to Allot and Issue Shares; and (3) Proposed Refreshment of Scheme Mandate Limit (0.58MB)  
  21 Sep 2010 Announcements and Notices - Notice of Special General Meeting (0.08MB)  
  21 Sep 2010 Proxy Form (0.09MB)  
  06 Sep 2010 Announcements and Notices - Clarification Announcement (0.07MB)  
  06 Sep 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  03 Sep 2010 Announcements and Notices - Closure of Register of Members (0.06MB)  
  03 Sep 2010 Announcements and Notices - Share Premium Cancellation (0.08MB)  
  02 Sep 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010 (0.08MB)  
  27 Aug 2010 Announcements and Notices - Unaudited Interim Results for the Six Months Ended 30 June 2010 (0.13MB)  
  26 Aug 2010 Announcements and Notices - Announcement Pursuant to Rule 13.09 (0.08MB)  
  17 Aug 2010 Announcements and Notices - (I) Completion of Subscription of New Shares under General Mandate; and (II) Completion of Placing of New Shares under General Mandate (0.1MB)  
  17 Aug 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  16 Aug 2010 Announcements and Notices - Date of Board Meeting (0.14MB)  
  12 Aug 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  06 Aug 2010 (Headline Revised) Announcements and Notices - Clarification Announcement (0.07MB)  
  05 Aug 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010 (0.08MB)  
  04 Aug 2010 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Clarification Announcement (0.07MB)  
  03 Aug 2010 Announcements and Notices - Placing of Existing Shares and Top-Up Subscription of New Shares under General Mandate; Placing of New Shares under General Mandate; and Resumption of Trading (0.14MB)  
  03 Aug 2010 Announcements and Notices - Suspension of Trading (0.06MB)  
  27 Jul 2010 Announcements and Notices - Completion of the Very Substantial Acquisition and Connected Transaction in Respect of the Acquisition of the Entire Equity Interest in General Nice – Loudong Coal & Coke Limited (0.07MB)  
  07 Jul 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010 (0.08MB)  
  07 Jul 2010 Announcements and Notices - Results of the Special General Meeting Held on 7 July 2010 (0.07MB)  
  21 Jun 2010 Circulars - Letter to Shareholders - Election of Means of Receipt of Corporate Communications (0.06MB)  
  21 Jun 2010 Circulars - Notification of Publication of Circular in Relation to the Very Substantial Acquisition and Connected Transaction in Respect of the Acquisition of the Entire Equity Interest in General Nice - Loudong Coal & Coke Limited and Notice of Special General Meeting on the Company's Website (0.12MB)  
  21 Jun 2010 Circulars - Request Form (0.12MB)  
  21 Jun 2010 Circulars - Change Request Form (0.04MB)  
  21 Jun 2010 Circulars - Circular in Relation to Very Substantial Acquisition and Connected Transaction in Respect of the Acquisition of the Entire Equity Interest in General Nice - Loudong Coal & Coke Limited and Notice of Special General Meeting and Proxy Form (0.06MB)  
  21 Jun 2010 Circulars - Very Substantial Acquisition and Connected Transaction in Respect of The Acquisition of the Entire Equity Interest in General Nice – Loudong Coal & Coke Limited and Notice of Special General Meeting (1.4MB)  
  21 Jun 2010 Announcements and Notices - Notice of Special General Meeting (0.07MB)  
  21 Jun 2010 Proxy Form (0.09MB)  
  04 Jun 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010 (0.08MB)  
  04 Jun 2010 Announcements and Notices - Further Delay in Despatch of Circular in Relation to Very Substantial Acquisition and Connected Transaction (0.07MB)  
  28 May 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.03MB)  
  26 May 2010 Announcements and Notices - (I) Supplemental Agreement for the Very Substantial Acquisition and Connected Transaction in Respect of the Acquisition of the Entire Equity Interest in General Nice – Loudong Coal & Coke Limited; and (II) Delay in Despatch of Circular in Relation to Major Transaction in Respect of the Acquisition of 30% Equity Interest in Shanxi Linxian Taiye Coal Mining Company Limited (0.08MB)  
  25 May 2010 Announcements and Notices - Poll Results of the Annual General Meeting Held on 25 May 2010 (0.15MB)  
  24 May 2010 Next Day Disclosure Returns (0.03MB)  
  06 May 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010 (0.08MB)  
  04 May 2010 Announcements and Notices - (I) Major Transaction in Respect of the Acquisition of 30% Equity Interest in Shanxi Linxian Taiye Coal Mining Company Limited; (II) Memorandum of Understanding in Respect of Possible Acquisition of 30% Equity Interest of Shanxi Lvliang Lishi Dan Tan Gou Mining Co., Ltd (0.19MB)  
  30 Apr 2010 Announcements and Notices - Further Delay in Despatch of Circular in Relation to Very Substantial Acquisition and Connected Transaction (0.07MB)  
  21 Apr 2010 Circulars - Change Request Form (0.04MB)  
  21 Apr 2010 Circulars - Request Form (0.12MB)  
  21 Apr 2010 Circulars - Notification of Publication of Annual Report 2009, Circular in Respect of Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors and Notice of Annual General Meeting and Proxy Form on the Company's Website (0.13MB)  
  21 Apr 2010 Circulars - Notice of Availability - Annual Report 2009, Circular in Respect of Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting and Proxy Form (0.06MB)  
  21 Apr 2010 Circulars - Letter to Shareholders - Election of Means of Receipt of Corporate Communications (0.07MB)  
  21 Apr 2010 Circulars - (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-Election of Directors; and (3) Notice of Annual General Meeting (0.3MB)  
  21 Apr 2010 Announcements and Notices - Notice of Annual General Meeting (0.08MB)  
  21 Apr 2010 Proxy Forms (0.07MB)  
  08 Apr 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010 (0.08MB)  
  31 Mar 2010 Announcements and Notices - Annual Results for the Year Ended 31 December 2009 (0.15MB)  
  18 Mar 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  17 Mar 2010 Announcements and Notices - Date of Board Meeting (0.14MB)  
  09 Mar 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  01 Mar 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010 (0.08MB)  
  22 Feb 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  11 Feb 2010 Announcements and Notices - Conversion of Convertible Note (0.07MB)  
  10 Feb 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  09 Feb 2010 Announcements and Notices - Change of Company Secretary and Authorised Representative (0.15MB)  
  02 Feb 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010 (0.09MB)  
  01 Feb 2010 Announcements and Notices - Resignation of Independent Non-Executive Director (0.15MB)  
  27 Jan 2010 Announcements and Notices - Completion of Subscription of New Shares and Adjustment to the Conversion Price of the Convertible Note (0.15MB)  
  27 Jan 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  25 Jan 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  21 Jan 2010 Next Day Disclosure Returns - Changes in Issued Share Capital (0.02MB)  
  18 Jan 2010 Announcements and Notices - Placing of Existing Shares and Top-Up Subscription of New Shares under General Mandate (0.15MB)  
  11 Jan 2010 Announcements and Notices - Adjustments for the Share Options (0.07MB)  
  04 Jan 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009 (0.08MB)  

 

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