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Announcement & Circulars
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Date Title Download Size
   
  31 Dec 2015 Announcements and Notices - Discloseable Transaction: Acquisition of the Entire Issued Share Capital of the Target Company and Issue of Consideration Shares under General Mandate (0.13MB)  
  29 Dec 2015 Announcements and Notices - Terms of Reference of Audit Committee (0.15MB)  
  29 Dec 2015 Announcements and Notices - List of Directors and Their Role and Function (0.17MB)  
  29 Dec 2015 Announcements and Notices - Resignation of Director and Change of Composition of Board Committee (0.05MB)  
  03 Dec 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 (0.1MB)  
  02 Dec 2015 Announcements and Notices - Completion of the Proposed Issue of Convertible Bonds under Specific Mandate (0.07MB)  
  23 Nov 2015 Announcements and Notices - Poll Results of the Special General Meeting Held on 23 November 2015 (0.06MB)  
  20 Nov 2015 Announcements and Notices - Termination of American Depositary Receipts Program (0.05MB)  
  18 Nov 2015 Announcements and Notices - Unusual Share Price and Trading Volume Movements (0.05MB)  
  04 Nov 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 (0.1MB)  
  03 Nov 2015 Circulars - Request Form (0.14MB)  
  03 Nov 2015 Circulars - Notification of Publication of the Circular in Relation to the Proposed Issue of Convertible Bonds under Specific Mandate and Notice of Special General Meeting and Proxy Form on the Company's Website (0.16MB)  
  03 Nov 2015 Circulars - Notice of Availability - Circular in Relation to the Proposed Issue of Convertible Bonds under Specific Mandate and Notice of Special General Meeting and Proxy Form (0.08MB)  
  03 Nov 2015 Announcements and Notices - Notice of Special General Meeting (0.06MB)  
  03 Nov 2015 Proxy Form (0.07MB)  
  03 Nov 2015 Circulars - (1) the Proposed Issue of Convertible Bonds under Specific Mandate and (2) Notice of SGM (0.26MB)  
  22 Oct 2015 Announcements and Notices - Discloseable Transaction: Acquisition of the Entire Issued Share Capital of the Target Company (0.18MB)  
  19 Oct 2015 Announcements and Notices - Appointment of Compliance Adviser and Directors' Training (0.05MB)  
  14 Oct 2015 Announcements and Notices - Further Delay in Despatch of the Circular (0.06MB)  
  13 Oct 2015 Announcements and Notices - Poll Results of the Special General Meeting Held on 13 October 2015 (0.06MB)  
  02 Oct 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 (0.1MB)  
  25 Sep 2015 Circulars - Request Form (0.15MB)  
  25 Sep 2015 Circulars - Notice of Availability - interim Report for the Six Months Ended 30 June 2015 (0.1MB)  
  25 Sep 2015 Circulars - Loudong General Nice Resources (china) Holdings Limited ("company") - Notification of Publication of 2015 interim Report ("current Corporate Communication") (0.16MB)  
  22 Sep 2015 Circulars - Notification of Publication of Circular in Respect of Proposed Refreshment of General Mandates to Issue Shares and Notice of Special General Meeting and Proxy Form on the Company's Website (0.18MB)  
  22 Sep 2015 Circulars - Request Form (0.13MB)  
  22 Sep 2015 Circulars - Notice of Availability - Circular in Respect of Proposed Refreshment of General Mandate to Issue Shares and Notice of Special General Meeting and Proxy Form (0.09MB)  
  22 Sep 2015 Proxy Form (0.07MB)  
  22 Sep 2015 Announcements and Notices - Notice of Special General Meeting (0.07MB)  
  22 Sep 2015 Circulars - Refreshment of General Mandate to Issue Shares and Notice of Special General Meeting (0.29MB)  
  11 Sep 2015 Announcements and Notices - Supplemental Agreement in Relation to the Proposed CB Issue and Delay in Despatch of the Circular (0.06MB)  
  07 Sep 2015 Next Day Disclosure Return (0.02MB)  
  07 Sep 2015 Announcements and Notices - Completion of Share Transaction (0.06MB)  
  07 Sep 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 (0.1MB)  
  31 Aug 2015 Announcements and Notices - Unaudited Interim Results for the Six Months Ended 30 June 2015 (0.1MB)  
  25 Aug 2015 Announcements and Notices - Profit Warning (0.05MB)  
  25 Aug 2015 Announcements and Notices - The Proposed Issue of Convertible Bonds under Specific Mandate (0.11MB)  
  19 Aug 2015 Announcements and Notices - (1) Completion of the Connected Transaction Relating to the Proposed Issue of Convertible Bonds under Specific Mandate; and (2) inside Information - Possible Issue of Convertible Bonds (0.07MB)  
  18 Aug 2015 Announcements and Notices - Date of Board Meeting (0.14MB)  
  12 Aug 2015 Next Day Disclosure Return (0.02MB)  
  12 Aug 2015 Announcements and Notices - Completion of Discloseable Transaction: Acquisition of 100% Issued Share Capital of the Target Company and Issue of Consideration Shares under General Mandate (0.06MB)  
  11 Aug 2015 Announcements and Notices - Share Transaction (0.09MB)  
  06 Aug 2015 Announcements and Notices - Discloseable Transaction: Acquisition of 100% Issued Share Capital of the Target Company and Issue of Consideration Shares under General Mandate (0.08MB)  
  05 Aug 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015 (0.37MB)  
  06 Jul 2015 Announcements and Notices - Poll Results of the Special General Meeting Held on 4 July 2015 (0.06MB)  
  03 Jul 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015 (0.1MB)  
  18 Jun 2015 Announcements and Notices - Poll Results of the Annual General Meeting and the Special General Meeting Held on 18 June 2015 (0.07MB)  
  16 Jun 2015 Circulars - Request Form (0.12MB)  
  16 Jun 2015 Circulars - Notification of Publication of the Circular in Relation to Connected Transaction Relating to the Proposed Issue of Convertible Bonds under Specific Mandate and Notice of Special General Meeting and Proxy Form on the Company's Website (0.14MB)  
  16 Jun 2015 Circulars - Notice of Availability - Circular in Relation to Connected Transaction Relating to the Proposed Issue of Convertible Bonds under Specific Mandate and Notice of Special General Meeting and Proxy Form (0.06MB)  
  16 Jun 2015 Proxy Form (0.07MB)  
  16 Jun 2015 Announcements and Notices - Notice of Special General Meeting (0.06MB)  
  16 Jun 2015 Circulars - (1) Connected Transaction Relating to the Proposed Issue of Convertible Bonds under Specific Mandate and (2) Notice of Special General Meeting (0.46MB)  
  10 Jun 2015 Announcements and Notices - Supplemental Announcement and Delay in Despatch of the Circular (0.06MB)  
  03 Jun 2015 Announcements and Notices - Unusual Share Price and Trading Volume Movements (0.11MB)  
  01 Jun 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 (0.1MB)  
  28 May 2015 Announcements and Notices - Supplemental Announcement (0.06MB)  
  19 May 2015 Circulars - Request Form (0.13MB)  
  19 May 2015 Circulars - Notification of Publication of the Circular in Relation to Share Premium Reduction and Notice of Special General Meeting and Proxy Form on the Company's Website (0.14MB)  
  19 May 2015 Circulars - Notice of Availability - Circular in Relation to Share Premium Reduction and Notice of Special General Meeting and Proxy Form (0.07MB)  
  19 May 2015 Proxy Form (0.07MB)  
  19 May 2015 Announcements and Notices - Notice of Special General Meeting (0.06MB)  
  19 May 2015 Circulars - Proposed Reduction of Share Premium (0.19MB)  
  18 May 2015 Announcements and Notices - Connected Transaction Relating to the Proposed Issue of Convertible Bonds under Specific Mandate (0.12MB)  
  07 May 2015 Announcements and Notices - Proposed Reduction of Contributed Surplus Account and Proposed Reduction of Share Premium Account (0.07MB)  
  05 May 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 (0.1MB)  
  28 Apr 2015 Circulars - Request Form (0.13MB)  
  28 Apr 2015 Circulars - Notification of Publication of Annual Report 2014, 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 (0.15MB)  
  28 Apr 2015 Circulars - Notice of Availability - Annual Report 2014, 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 2015 Circulars - Letter to Shareholders- Election of Means of Receipt of Corporate Communications (0.08MB)  
  28 Apr 2015 Circulars - Change Request Form (0.07MB)  
  28 Apr 2015 Proxy Form (0.07MB)  
  28 Apr 2015 Announcements and Notices - Notice of Annual General Meeting (0.07MB)  
  28 Apr 2015 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 (0.25MB)  
  27 Apr 2015 Announcements and Notices - Unusual Share Price and Trading Volume Movements and Resumption of Trading (0.07MB)  
  27 Apr 2015 Announcements and Notices - Trading Halt (0.06MB)  
  02 Apr 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 (0.1MB)  
  31 Mar 2015 Announcements and Notices - Update on the Possible Acquisition of the Entire Equity Interests in the Target Company (0.06MB)  
  31 Mar 2015 Announcements and Notices - Annual Results for the Year Ended 31 December 2014 (0.33MB)  
  24 Mar 2015 Announcements and Notices - Profit Warning (0.06MB)  
  24 Mar 2015 Announcements and Notices - Termination of Major Transaction involving Acquisition of 30% Equity interest in Shanxi Loujun Group Taiye Coal Mining Company Limited (0.07MB)  
  17 Mar 2015 Announcements and Notices - Date of Board Meeting (0.14MB)  
  03 Mar 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 (0.1MB)  
  12 Feb 2015 Announcements and Notices - Poll Results of the Special General Meeting Held on 12 February 2015 (0.06MB)  
  06 Feb 2015 Announcements and Notices - List of Directors and their Role and Function (0.17MB)  
  06 Feb 2015 Announcements and Notices - Resignation of Non-executive Director and Board Committee Member (0.14MB)  
  03 Feb 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015 (0.1MB)  
  23 Jan 2015 Circulars - Notification of Publication of Circular in Respect of Proposed Refreshment of General Mandates to Issue Shares and Notice of Special General Meeting and Proxy Form on the Company's Website (0.15MB)  
  23 Jan 2015 Circulars - Request Form (0.13MB)  
  23 Jan 2015 Circulars - Notice of Availability - Circular in Respect of Proposed Refreshment of General Mandate to Issue Shares and Notice of Special General Meeting and Proxy Form (0.08MB)  
  23 Jan 2015 Proxy Forms - Proxy Form (0.07MB)  
  23 Jan 2015 Circulars - Refreshment of General Mandate to Issue Shares and Notice of Special General Meeting (0.25MB)  
  23 Jan 2015 Announcements and Notices - Notice of Special General Meeting (0.07MB)  
  06 Jan 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 (0.1MB)  

 

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