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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 2014 Announcements and Notices - Memorandum of Understanding in Relation to the Possible Acquisition of the Entire Equity Interests in the Target Company (0.08MB)  
  18 Dec 2014 Announcements and Notices - Completion of Discloseable Transaction: Acquisition of 100% Issued Capital of the Target Company and Issue of Consideration Shares under General Mandate (0.06MB)  
  18 Dec 2014 Next Day Return (0.02MB)  
  05 Dec 2014 Announcements and Notices - Discloseable Transaction: Acquisition of 100% Issued Capital of the Target Company and Issue of Consideration Shares under General Mandate (0.08MB)  
  02 Dec 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014 (0.1MB)  
  05 Nov 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014 (0.1MB)  
  03 Oct 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014 (0.1MB)  
  30 Sep 2014 Announcements and Notices - Lapse of the Memorandum of Understandings in Respect of: (i) Proposed Disposal of General Nice-Loudong Coal & Coke Limited; (ii) Proposed Disposal of Buddies Power Enterprises Limited; and (iii) The Proposed Acquisition (0.06MB)  
  25 Sep 2014 Circulars - Request Form (0.15MB)  
  25 Sep 2014 Circulars - Loudong General Nice Resources (China) Holdings Limited ("Company") - Notification of Publication of 2014 Interim Report ("Current Corporate Communication") (0.15MB)  
  25 Sep 2014 Circulars - Notice of Availability - Interim Report for the Six Months Ended 30 June 2014 (0.08MB)  
  03 Sep 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014 (0.1MB)  
  29 Aug 2014 Announcements and Notices - Unaudited Interim Results for the Six Months Ended 30 June 2014 (0.26MB)  
  19 Aug 2014 Announcements and Notices - Profit Warning (0.06MB)  
  18 Aug 2014 Announcements and Notices - Date of Board Meeting (0.14MB)  
  04 Aug 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014 (0.1MB)  
  17 Jul 2014 Announcements and Notices - Announcement (0.07MB)  
  04 Jul 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014 (0.1MB)  
  01 Jul 2014 Announcements and Notices - (i) Termination of Major Transaction Involving Acquisition of 30% Equity Interest in Shanxi Loujun Group Taiye Coal Mining Company Limited and (ii) Lapse of Memorandum of Understanding of the Lease Agreement (0.08MB)  
  25 Jun 2014 Announcements and Notices - Extension of Exclusivity Period of the Memorandum of Understandings in Respect of: (i) Proposed Disposal of General Nice-loudong Coal & Coke Limited; (ii) Proposed Disposal of Buddies Power Enterprises Limited; and (iii) the Proposed Acquisition (0.07MB)  
  05 Jun 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014 (0.09MB)  
  30 May 2014 Announcements and Notices - Poll Results of the Annual General Meeting Held on 30 May 2014 (0.07MB)  
  02 May 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014 (0.09MB)  
  30 Apr 2014 Announcements and Notices - Delay in Despatch of Circular (0.06MB)  
  28 Apr 2014 Circulars - Request Form (0.13MB)  
  28 Apr 2014 Circulars - Notice of availability - Annual Report 2013, 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 (0.07MB)  
  28 Apr 2014 Circulars - Notification of publication of Annual Report 2013, 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 (0.14MB)  
  28 Apr 2014 Circulars - Letter to Shareholders- Election of Means of Receipt of Corporate Communications (0.07MB)  
  28 Apr 2014 Circulars - Change Request Form (0.06MB)  
  28 Apr 2014 Announcements and Notices - Notice of Annual General Meeting (0.07MB)  
  28 Apr 2014 Proxy Forms - Proxy Form (0.07MB)  
  28 Apr 2014 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 (0.23MB)  
  24 Apr 2014 Announcements and Notices - Clarification Announcement Annual Results for the Year Ended 31 December 2013 (0.07MB)  
  03 Apr 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014 (0.1MB)  
  31 Mar 2014 Announcements and Notices - Annual Results for the Year Ended 31 December 2013 (0.26MB)  
  28 Mar 2014 Announcements and Notices - Memorandum of Understanding in Respect of: (i) Proposed Disposal of General Nice-loudong Coal & Coke Limited; (ii) Proposed Disposal of Buddies Power Enterprises Limited; and (iii) the Proposed Acquisition; (0.09MB)  
  25 Mar 2014 Announcements and Notices - Discloseable Transaction: Cooperation Agreement (0.06MB)  
  18 Mar 2014 Announcements and Notices - Date of Board Meeting (0.14MB)  
  12 Mar 2014 Announcements and Notices - Profit Warning (0.06MB)  
  07 Mar 2014 Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office (0.14MB)  
  05 Mar 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 (0.09MB)  
  21 Feb 2014 Announcements and Notices - Change of Principal Share Registrar and Transfer Office in Bermuda (0.14MB)  
  05 Feb 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014 (0.09MB)  
  03 Jan 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013 (0.09MB)  

 

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