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Announcement & Circulars
Year: 2018 |  2017  |  2016 |  2015 |  2014 |  2013 |  2012 |  2011 |  2010 |  2009 |  2008 |  2007 |  2006 | 
Date Title Download Size
   
  22 Dec 2017 Announcements and Notices - Poll Results of the Special General Meeting Held on 22 December 2017 (0.05MB)  
  01 Dec 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (0.08MB)  
  27 Nov 2017 Circulars - Request Form (0.1MB)  
  27 Nov 2017 Circulars - Notification of Publication of Circular in Relation to Proposed Change of Company Name, Re-election of Retiring Directors and Notice of Special General Meeting and Proxy Form on the Company's Website (0.13MB)  
  27 Nov 2017 Circulars - Notice of Availability Circular in Relation to Proposed Change of Company Name, Re-election of Retiring Directors and Notice of Special General Meeting and Proxy Form (0.04MB)  
  27 Nov 2017 Announcements and Notices - Notice of Special General Meeting (0.06MB)  
  27 Nov 2017 Announcements and Notices - Proposed Change of Company Name (0.06MB)  
  27 Nov 2017 Circulars - (1) Proposed Change of Company Name; (2) Re-election of Retiring Directors; and (3) Notice of Special General Meeting (0.12MB)  
  27 Nov 2017 Proxy Form (0.05MB)  
  02 Nov 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (0.08MB)  
  01 Nov 2017 Announcements and Notices - List of Directors and Their Role and Function (0.4MB)  
  30 Oct 2017 Announcements and Notices - (1)appointment of Directors; (2)appointment of Chairman and Chief Executive Officer; and (3)change of Composition of Board Committees (0.06MB)  
  26 Oct 2017 Announcements and Notices - Continuing Connected Transactions Entering Into of the Purchase Agreement (0.12MB)  
  09 Oct 2017 Announcements and Notices - Announcement (0.05MB)  
  06 Oct 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (0.08MB)  
  29 Sep 2017 Circulars - Request Form (0.1MB)  
  29 Sep 2017 Circulars - Loudong General Nice Resources (china) Holdings Limited ("company") - Notification of Publication of 2017 Interim Report ("current Corporate Communication") (0.1MB)  
  29 Sep 2017 Circulars - Notice of Availability - Interim Report for the Six Months Ended 30 June 2017 (0.05MB)  
  28 Sep 2017 Next Day Disclosure Return (0.19MB)  
  19 Sep 2017 Announcements and Notices - Poll Results of the Special General Meeting Held on 19 September 2017 (0.05MB)  
  06 Sep 2017 Announcements and Notices - List of Directors and Their Role and Function (0.39MB)  
  06 Sep 2017 Announcements and Notices - Resignation of Executive Director, Chairman and Chief Executive Officer (0.05MB)  
  01 Sep 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 (0.08MB)  
  30 Aug 2017 Unaudited Interim Results for the Six Months Ended 30 June 2017 (0.11MB)  
  24 Aug 2017 Profit Warning (0.05MB)  
  24 Aug 2017 Notice of Special General Meeting (0.05MB)  
  24 Aug 2017 Request Form (0.1MB)  
  24 Aug 2017 Notice of Availability - Circular in Relation to Major Transaction and Notice of Special General Meeting and Proxy Form (0.04MB)  
  24 Aug 2017 Notification of Publication of Circular in Relation to Major Transaction and Notice of Special General Meeting and Proxy Form on the Company's Website (0.11MB)  
  24 Aug 2017 (1) Major Transaction: Disposal of 100% Equity Interest in Buddies Power Enterprises Limited; and (2) Notice of SGM (0.14MB)  
  24 Aug 2017 Form of Proxy (0.06MB)  
  17 Aug 2017 Date of Board Meeting (0.38MB)  
  01 Aug 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 (0.43MB)  
  28 Jul 2017 Announcements and Notices - Delay in Despatch of Circular (0.05MB)  
  04 Jul 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 (0.08MB)  
  30 Jun 2017 Poll Results of the Annual General Meeting Held on 30 June 2017 (0.05MB)  
  26 Jun 2017 Major Transaction: Disposal of 100% Equity Interest in Buddies Power Enterprises Limited (0.47MB)  
  14 Jun 2017 Supplemental Notice of Annual General Meeting (0.05MB)  
  14 Jun 2017 Revised Proxy Form (0.06MB)  
  07 Jun 2017 List of Directors and their Role and Function (0.39MB)  
  07 Jun 2017 (i) Appointment of Executive Director, Chairman and Chief Executive Officer, (ii) Resignation of Executive Director and (iii) Change of Composition of Board Committees (0.05MB)  
  01 Jun 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 (0.08MB)  
  29 May 2017 Notice of Annual General Meeting (0.06MB)  
  29 May 2017 Request Form (0.46MB)  
  29 May 2017 Notification of Publication of Annual Report 2016, Circular in Respect of Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors, Proposed Adoption of New Share Option Scheme and Notice of Annual General Meeting and Proxy Form on the Company's Website (0.48MB)  
  29 May 2017 Notice of Availability - Annual Report 2016, Circular in Respect of Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors, Proposed Adoption of New Share Option Scheme and Notice of Annual General Meeting and Proxy Form (0.41MB)  
  29 May 2017 Letter to Shareholders - Election of Means of Receipt of Corporate Communications (0.41MB)  
  29 May 2017 Change Request Form (0.46MB)  
  29 May 2017 (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Directors; (3) Proposed Adoption of New Share Option Scheme; and (4) Notice of the Annual General Meeting (0.17MB)  
  29 May 2017 Proxy Form (0.05MB)  
  25 May 2017 List of Directors and their Role and Function (0.39MB)  
  25 May 2017 Resignation of Executive Director, Chairman and Chief Executive Officer (0.05MB)  
  09 May 2017 Announcements and Notices - Exchange Notice - Resumption of Trading  
  08 May 2017 Announcements and Notices - Annual Results for the Year Ended 31 December 2016 (0.11MB)  
  05 May 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 (0.08MB)  
  02 May 2017 Announcements and Notices - Date of Board Meeting (0.1MB)  
  28 Apr 2017 Announcements and Notices - Delay in Despatch of Annual Report for the Year Ended 31 December 2016 (0.41MB)  
  18 Apr 2017 Announcements and Notices - Further Delay in Publication of Annual Results for the Year Ended 31 December 2016; and Further PostpOnement of Board Meeting (0.05MB)  
  12 Apr 2017 Announcements and Notices - Lapse of the Acquisition of 80% Equity Interest in A PRC Company and Change in Use of Placing Proceeds (0.05MB)  
  12 Apr 2017 Announcements and Notices - Change of Name of Principal Share Registrar and Transfer Office in Bermuda (0.05MB)  
  05 Apr 2017 Announcements and Notices - Date of Board Meeting (0.05MB)  
  05 Apr 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017 (0.08MB)  
  03 Apr 2017 Announcements and Notices - Exchange Notice - Suspension of Trading  
  03 Apr 2017 Announcements and Notices - Suspension of Trading (0.04MB)  
  27 Mar 2017 Announcements and Notices - Delay in Publication of Annual Results for the Year Ended 31 December 2016; PostpOnement of Board Meeting (0.05MB)  
  27 Mar 2017 Announcements and Notices - Profit Warning (0.05MB)  
  21 Mar 2017 Announcements and Notices - Date of Board Meeting (0.38MB)  
  01 Mar 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017 (0.08MB)  
  10 Feb 2017 Announcements and Notices - Supplemental Agreement in Relation to Discloseable Transaction for the Acquisition of 80% Equity Interest in A PRC Company (0.05MB)  
  03 Feb 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 (0.43MB)  
  25 Jan 2017 Announcements and Notices - Second Supplemental Agreement (0.05MB)  
  05 Jan 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 (0.08MB)  
  03 Jan 2017 Announcements and Notices - List of Directors and Their Role and Function (0.39MB)  
  03 Jan 2017 Announcements and Notices - Lapse of the Sale and Purchase Agreement in Relation to the Acquisition of Real Properties in Hong Kong (0.05MB)  

 

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