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Announcement & Circulars
Year: 2018 |  2017 |  2016 |  2015 |  2014 |  2013 |  2012  |  2011 |  2010 |  2009 |  2008 |  2007 |  2006 | 
Date Title Download Size
   
  05 Dec 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 (0.09MB)  
  02 Nov 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 (0.09MB)  
  01 Nov 2012 Announcements and Notices - List of Directors and Their Role and Function (0.16MB)  
  01 Nov 2012 Announcements and Notices - Change of Independent Non-executive Director and Member of Board Committees (0.06MB)  
  31 Oct 2012 Announcements and Notices - Delay in Despatch of Circular (0.06MB)  
  08 Oct 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 (0.09MB)  
  17 Sep 2012 Circulars - Request Form (0.12MB)  
  17 Sep 2012 Circulars - Loudong General Nice Resources (China) Holdings Limited ("Company") - Notification of Publication of 2012 Interim Report ("Current Corporate Communication") (0.19MB)  
  17 Sep 2012 Circulars - Notice of Availability - Interim Report for the Six Months Ended 30 June 2012 (0.06MB)  
  04 Sep 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 (0.09MB)  
  29 Aug 2012 Announcements and Notices - Change of Company Website (0.14MB)  
  24 Aug 2012 Announcements and Notices - Unaudited Interim Results for the Six Months Ended 30 June 2012 (0.12MB)  
  15 Aug 2012 Announcements and Notices - Profit Warning (0.06MB)  
  13 Aug 2012 Announcements and Notices - Date of Board Meeting (0.14MB)  
  03 Aug 2012 Announcements and Notices - Announcement (0.06MB)  
  01 Aug 2012 Announcements and Notices - Completion of Placing of New Shares under General Mandate (0.17MB)  
  01 Aug 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 (0.09MB)  
  01 Aug 2012 Next Day Disclosure Return - Changes in Issued Share Capital (0.02MB)  
  11 Jul 2012 Announcements and Notices - Placing of New Shares under General Mandate (0.11MB)  
  05 Jul 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 (0.09MB)  
  29 Jun 2012 Announcements and Notices - (I) Further Delay in Despatch of Circular (II) Adjustment to Options as a Result of the Bonus Issue (0.06MB)  
  29 Jun 2012 Next Day Disclosure Return - Changes in Issued Share Capital (0.02MB)  
  04 Jun 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 (0.09MB)  
  30 May 2012 Constitutional Documents - Amended and Restated Bye-laws (0.2MB)  
  30 May 2012 Announcements and Notices - Poll Results of the Annual General Meeting Held on 30 May 2012 (0.07MB)  
  14 May 2012 Announcements and Notices - Rights of the Overseas Shareholders in Relation to the Proposed Bonus Issue of Shares (0.07MB)  
  10 May 2012 Announcements and Notices - Announcement (0.07MB)  
  04 May 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 (0.09MB)  
  26 Apr 2012 Announcements and Notices - Proposed Amendments to Bye-laws of the Company (0.07MB)  
  26 Apr 2012 Circulars - Request Form (0.12MB)  
  26 Apr 2012 Circulars - Notification of Publication of Annual Report 2011, Circular in Respect of Proposed Grant of General Mandates to IssueAnd Repurchase Shares, Proposed Re-election of Directors, Proposed Bonus Issue, Proposed Amendments to Bye-laws and Notice of Annual General Meeting and Proxy Form on the Company's Website (0.13MB)  
  26 Apr 2012 Circulars - Change Request Form (0.04MB)  
  26 Apr 2012 Circulars - Notice of Availability - Annual Report 2011, Circular in Respect of Proposed Grant of GeneralMandates to Issue and Repurchase Shares, Proposed Re-election of Directors, Proposed BonusIssue, Proposed Amendments to Bye-laws and Notice of Annual General Meeting and ProxyForm (0.07MB)  
  26 Apr 2012 Circulars - Letter to Shareholders- Election of Means of Receipt of Corporate Communications Election in Relation to Future Corporate Communications (0.07MB)  
  26 Apr 2012 Proxy Forms - Proxy Form (0.07MB)  
  26 Apr 2012 Announcements and Notices - Notice of Annual General Meeting (0.1MB)  
  26 Apr 2012 Circulars - (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-Election of Directors; (3) Proposed Amendments to Bye-Laws; (4) Proposed Bonus Issue of Shares; and (5) Notice of Annual General Meeting (0.35MB)  
  02 Apr 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 (0.08MB)  
  29 Mar 2012 Constitutional Documents - Bye-laws (0.19MB)  
  29 Mar 2012 Constitutional Documents - Memorandum of Association (0.09MB)  
  29 Mar 2012 Announcements and Notices - Terms of Reference of Nomination Committee (0.15MB)  
  29 Mar 2012 Announcements and Notices - Terms of Reference of Remuneration Committee (0.15MB)  
  29 Mar 2012 Announcements and Notices - Terms of Reference of Audit Committee (0.15MB)  
  28 Mar 2012 Announcements and Notices - Closure of Register of Members (0.07MB)  
  28 Mar 2012 Announcements and Notices - Annual Results for the Year Ended 31 December 2011 (0.14MB)  
  28 Mar 2012 Announcements and Notices - List of Directors and Their Role and Function (0.16MB)  
  28 Mar 2012 Announcements and Notices - Formation of Nomination Committee and Appointment of Chairman of Remuneration Committee and Chairman of Audit Committee (0.17MB)  
  22 Mar 2012 Announcements and Notices - Positive Profit Alert (0.07MB)  
  15 Mar 2012 Announcements and Notices - Date of Board Meeting (0.14MB)  
  05 Mar 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 (0.08MB)  
  06 Feb 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 (0.08MB)  
  10 Jan 2012 Announcements and Notices - Suspension of Trading (0.06MB)  
  04 Jan 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 (0.08MB)  

 

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