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Announcement & Circulars
Year: 2018 |  2017 |  2016 |  2015 |  2014 |  2013  |  2012 |  2011 |  2010 |  2009 |  2008 |  2007 |  2006 | 
Date Title Download Size
   
  31 Dec 2013 Announcements and Notices - Second Supplemental Memorandum of Understanding (0.06MB)  
  18 Dec 2013 Announcements and Notices - List of Directors and Their Role and Function (0.17MB)  
  18 Dec 2013 Announcements and Notices - Re-designation of Director and Change in Composition of Board Committee (0.06MB)  
  04 Dec 2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013 (0.09MB)  
  29 Nov 2013 Announcements and Notices - Supplemental Memorandum of Understanding (0.06MB)  
  01 Nov 2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013 (0.09MB)  
  31 Oct 2013 Announcements and Notices - Sixth Supplemental Agreement for the Major Transaction in Respect of the Acquisition of 30% Equity Interest in Shanxi Loujun Group Taiye Coal Mining Company Limited and Delay in Despatch of Circular (0.08MB)  
  09 Oct 2013 Announcements and Notices - Clarification Announcement (0.06MB)  
  04 Oct 2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013 (0.09MB)  
  01 Oct 2013 Announcements and Notices - Termination of Lease Agreement and Entering into of Memorandum of Understanding (0.07MB)  
  26 Sep 2013 Circulars - Request Form (0.13MB)  
  26 Sep 2013 Circulars - Loudong General Nice Resources (china) Holdings Limited ("Company") - Notification of Publication of 2013 Interim Report (the "Current Corporate Communication") (0.14MB)  
  26 Sep 2013 Circulars - Notice of Availability - Notice of Availability - 2013 Interim Report (0.06MB)  
  03 Sep 2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013 (0.09MB)  
  27 Aug 2013 Announcements and Notices - Unaudited Interim Results for the Six Months Ended 30 June 2013 (0.12MB)  
  27 Aug 2013 Announcements and Notices - Terms of Reference of Nomination Committee (0.15MB)  
  13 Aug 2013 Announcements and Notices - Date of Board Meeting (0.14MB)  
  07 Aug 2013 Announcements and Notices - Profit Warning (0.06MB)  
  05 Aug 2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013 (0.09MB)  
  30 Jul 2013 Announcements and Notices - Announcement (0.06MB)  
  26 Jul 2013 Announcements and Notices - Voluntary Announcement: Amendment of Promissory Note in Relation to the Very Substantial Acquisition (0.06MB)  
  03 Jul 2013 Announcements and Notices - Discloseable Transaction: Cooperation Agreement (0.06MB)  
  03 Jul 2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013 (0.09MB)  
  04 Jun 2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013 (0.09MB)  
  28 May 2013 Announcements and Notices - Poll Results of the Annual General Meeting Held on 28 May 2013 (0.07MB)  
  06 May 2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013 (0.09MB)  
  30 Apr 2013 Announcements and Notices - Fifth 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 (0.08MB)  
  23 Apr 2013 Circulars - Notification of Publication of Annual Report 2012, 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)  
  23 Apr 2013 Circulars - Letter to Shareholders- Election of Means of Receipt of Corporate Communications (0.07MB)  
  23 Apr 2013 Circulars - Notice of Availability - Annual Report 2012, 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)  
  23 Apr 2013 Circulars - Change Request Form (0.06MB)  
  23 Apr 2013 Circulars - Request Form (0.12MB)  
  23 Apr 2013 Proxy Form (0.07MB)  
  23 Apr 2013 Announcements and Notices - Notice of Annual General Meeting (0.07MB)  
  23 Apr 2013 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 (0.21MB)  
  19 Apr 2013 Announcements and Notices - Clarification Announcement (0.06MB)  
  02 Apr 2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013 (0.09MB)  
  28 Mar 2013 Announcements and Notices - Change of Company Secretary and Authorised Representative (0.06MB)  
  26 Mar 2013 Announcements and Notices - Annual Results for the Year Ended 31 December 2012 (0.14MB)  
  19 Mar 2013 Announcements and Notices - Formation of a Joint Venture Entity (0.13MB)  
  13 Mar 2013 Announcements and Notices - Date of Board Meeting (0.14MB)  
  01 Mar 2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013 (0.09MB)  
  07 Feb 2013 Announcements and Notices - Profit Warning (0.15MB)  
  05 Feb 2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013 (0.09MB)  
  03 Jan 2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012 (0.09MB)  

 

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