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2018

序号 Name Download
1 2018-08-30 Resignation of Company Secretary and Process Agent, Change of Authorised Representative pdf
2 2018-08-28 Annoucement of Interim Results for the Six Months ended 30 June 2018 pdf
3 2018-08-17 Positive Profit Alert pdf
4 2018-08-16 Notice of Board Meeting pdf
5 2018-07-20 Inside Information Memorandum of Understanding in Relation to the Proposed Transaction pdf
6 2018-06-08 Poll Results of Annual General Meeting Held on 8 June 2018 pdf
7 2018-04-24 Form of Proxy for Annual General Meeting pdf
8 2018-04-24 AGM Circular (1) Proposal for General Mandates; (2) Proposed Re-election of Directors; and (3)Notice of AGM pdf
9 2018-04-24 Notice of Annual General Meeting pdf
10 2018-03-27 Results Annoucement for the Year ended 31 Decemeber 2017 pdf
11 2018-03-09 Profit Warning pdf
12 2018-03-08 Notice of Board Meeting pdf
13 2018-01-25 List of Directors and Their Role and Function pdf
14 2018-01-25 Retirement and Re-designation of NED, Resignation and Appointment of ED and Change of Chief Executives pdf

2017

序号 Name Download
1 2017-12-11 Partial Release of Charged Shares and Entering into of the Third Supplemental Deed pdf
2 2017-12-06 List of Directors and their Role and Function pdf
3 2017-12-06 Resignation of Director pdf
4 2017-11-28 List of Directors and their Role and Function pdf
5 2017-11-28 Resignation and Appointment of Non-executive Director pdf
6 2017-09-05 Continuing Connected Transactions in Relation to the Domestic Financial Services Framework Agreement pdf
7 2017-08-31 Annoucements of Interim Results for the Six Months ended 30 June 2017 pdf
8 2017-08-21 Notice of Board Meeting pdf
9 2017-08-10 Profit Warning pdf
10 2017-06-09 Poll Results of Annual General Meeting Held on 9 June 2017 pdf
11 2017-04-20 Proxy Form for Annual General Meeting pdf
12 2017-04-20 AGM Circular (1) Proposal for General Mandates; (2) Proposed Re-election of Directors; and (3) Notice of AGM pdf
13 2017-04-20 Notice of Annual General Meeting pdf
14 2017-03-23 Results Annoucement for the Year ended 31 Decemeber 2016 pdf
15 2017-03-23 List of Directors and their Role and Function pdf
16 2017-03-23 Appointment of Non-executive Director pdf
17 2017-03-13 Notice of Board Meeting pdf

2016

序号 Name Download
1 2016-12-29 Poll Results of the Extraordinary General Meeting Held on 29 December 2016 pdf
2 2016-12-13 Completion of the Subscription of New Shares under General Mandate pdf
3 2016-12-08 Form of Proxy of Extraordinary General Meeting pdf
4 2016-12-08 CCT: New Sales Framework Agreement; Major and CCT:New Financial Service Framework Agreement and Notice of EGM pdf
5 2016-12-08 Notice of Extraordinary General Meeting pdf
6 2016-12-06 Continuing Connected Transactions New Sales Framework Agreement and Marjor and Continuing Connected Transactions New Financial Service Fram pdf
7 2016-12-06 Inside Information- Amendment Agreement to Mining Principles Agreement on the Development of the Mining Project pdf
8 2016-11-09 Subscription of New Shares under General Mandate pdf
9 2016-10-04 Inside Information- Mining Principles Agreement on the Development of the Mining Project pdf
10 2016-08-26 Announcement of Interim Results for the Six Months ended 30 June 2016 pdf
11 2016-08-15 Notice of Board Meeting pdf
12 2016-08-12 Positive Profit Alert pdf
13 2016-06-29 List of Directors and Their Role and Function pdf
14 2016-06-29 Resignation and Appointment of Directors pdf
15 2016-05-31 Inside Information Announcement Partial Release of Share Charge pdf
16 2016-05-19 Poll Results of Annual General Meeting Held on 19 May 2016 pdf
17 2016-05-09 Conversion of Convertible Bonds pdf
18 2016-04-18 Proxy Form for Annual General Meeting pdf
19 2016-04-18 AGM Circular (1) Proposal for General Mandates; (2) Proposed Re-election of Directors; and(3) Notice of AGM pdf
20 2016-04-18 Notice of Annual General Meeting pdf
21 2016-03-30 Change of Address of Hong Kong Branch Office of Share Registrar and Transfer Office pdf
22 2016-03-30 Results Announcement for the Year Ended 31 December 2015 pdf
23 2016-03-21 Change of Website pdf
24 2016-03-16 Positive Profit Alert pdf
25 2016-03-16 Notice of Board Meeting pdf
26 2016-03-07 Major Transaction in Relation to the Acquisition of 19.99% Equity Interest in Fission pdf
27 2016-01-27 Completion of Major Transaction of the Acquisition of 19.99% Equity Interest in Fission pdf
28 2016-01-14 Written Shareholders Approval in Relation to Major Transaction of the Acquisition of 19.99% Equity Interest in Fission pdf
29 2016-01-11Major Transaction in Relation to the Aquisition of 19.99% Equity Interest in Fission pdf

2015

序号 Name Download
1 2015-12-18 Terms of Reference of the Audit Committee pdf
2 2015-12-14 Inside Information Participation in the Development of the Mining Project pdf
3 2015-11-03 List of Directors and Their Role and Function pdf
4 2015-11-03 Resignation of Director pdf
5 2015-08-28 Announcement of Interim Results for the Six Months Ended 30 June 2015 pdf
6 2015-08-17 Notice of Board Meeting pdf
7 2015-06-25 List of Directors and their Role and Function pdf
8 2015-06-25 Change of Director, Change of Composition of Remuneration Committee and Change of Authorised Representatives pdf
9 2015-06-15 Conversion of Convertible Bonds pdf
10 2015-06-05 Change of Principal Place of Business in Hong Kong pdf
11 2015-05-22 Poll Results of AGM Held on 22 May 2015 pdf
12 2015-04-21 Form of Proxy for AGM pdf
13 2015-04-21 (1) Proposal for General Mandates to Allot and Issue Shares and to Repurchase Shares; (2) Proposed Re-election of Directors; and (3) Notice pdf
14 2015-04-21 Notice of AGM pdf
15 2015-04-15 Completion of Major Transaction and Connected Transaction in Relation to the Aqcquisition of the Entire Equity of Beijing Sino- Kazakh pdf
16 2015-03-27 Results Announcement for the Year Ended 31 December 2014 pdf
17 2015-03-26 Announcement- Discloseable Transaction-Disposal of the Entire Interest in Yugofoil Holdings Limited pdf
18 2015-03-19 Entering into of the Second Supplemental Deed to Subscription Agreement pdf
19 2015-03-17 Announcement Notice of Board Meeting pdf
20 2015-03-02 Announcement Profit Warning pdf
21 2015-01-06 Proposed Entering into the Second Supplemental Deed to Subscription Agreement pdf
22 2015-12-22 Inside Information LOI in Relation to a Possible Acquisition & Major Transaction regarding to the Acquisition of Equity Interest in Fission pdf

2014

序号 Name Download
1 2014-12-29 Delay in Completion of Major Transaction and Connected Transaction in Relation to the Acquisition of the Entire Equity of Beijing Sino-Kaza pdf
2 2014-11-25 Change of Address of Hong Kong Branch Share Registrar and Transfer Office pdf
3 2014-10-16 Poll Results of the EGM Held on 16 October 2014 pdf
4 2014-09-26 Form of Proxy for EGM (or any adjournment thereof) pdf
5 2014-09-26 Continuing Connected Transaction Purchase of Natural Uranium Contract pdf
6 2014-09-26 Notice of EGM pdf
7 2014-09-26 Delay in Dispatch of Circular pdf
8 2014-09-04 Continuing Connected Transaction- Purchase of Natural Uranium Contract pdf
9 2014-08-22 List of Directors and Their Role and Function pdf
10 2014-08-22 Change of Directors and Change of Composition of the Audit Committee, Remuneration Committee and Nomination Committee pdf
11 2014-08-22 Announcement of Interim Results for the Six Months Ended 30 June 2014 pdf
12 2014-08-12 Notice of Board Meeting pdf
13 2014-06-30 Form of Proxy for EGM (or any adjournment thereof) pdf
14 2014-06-30 Major Transaction and Connected Transaction in Relation to the Acquisition of the Entire Equity of Beijing Sino- Kazakh pdf
15 2014-06-30 Notice of EGM pdf
16 2014-06-23 Poll Results of the EGM Held on 23 July 2014 pdf
17 2014-06-20 Further Delay in Despatch of Circular pdf
18 2014-06-06 Delay in Despatch of Circular pdf
19 2014-06-02 List of Directors and their Role and Function pdf
20 2014-05-29 Change of Directors, CFO, Joint Company Secretary, Authorised Representative & Agent for Service of Process , & Change of Composition of AC pdf
21 2014-05-23 Poll Results of AGM Held on 23 May 2014 pdf
22 2014-05-18 Major Transaction and Connected Transaction in Relation to the Acquisition of the Entire Equity of Beijing Sino-Kazakh pdf
23 2014-03-25 Form of Proxy for AGM pdf
24 2014-03-25 (1) Proposal for General Mandates to Allot and Issue Shares and to Repurchase Shares;(2) Proposed Re-election of Directors; and (3) Notice pdf
25 2014-03-25 Notice of AGM pdf
26 2014-03-21 Poll Results of the EGM Held on 21 March 2014 pdf
27 2014-03-05 Results Announcemen for the Year Ended 31 December 2013 pdf
28 2014-02-27 Major and Continuing Connected Transaction Framework Agreement Regarding Intra Group Financial Services pdf
29 2014-02-27 Form of Proxy for EGM (or any adjournment thereof) pdf
30 2014-02-27 Notice of EGM pdf
31 2014-02-19 Change of Principal Share Registrar and Tranfer Agent in the Cayman Islands pdf
32 2014-02-18 Supplemental Deed To Subscription Agreement pdf
33 2014-02-14 Delay in Despatch of Circular pdf
34 2014-02-13 Date of Board Meeting pdf
35 2014-02-12 Announcement - Clarification of Major Transaction pdf
36 2014-01-22 Continuing Connected Transaction-Framework Agreement Regarding Intra-Group Financial Services pdf

2013

序号 Name Download
1 2013-12-09 Poll Resutls of EGM Held on 9 December 2013 pdf
2 2013-12-05 List of Directors and their Role and Function pdf
3 2013-12-05 Change of Directors, Change of CFO, Appointment of Joint Company Secretary, Change of Composition of Audit Committee, Remuneration Committe pdf
4 2013-11-18 Form of Proxy for EGM (or any adjournment thereof) pdf
5 2013-11-18 Major and Continuing Connected Transaction Revolving Loan Facility Agreement and Continuing Connected Transaction Sale of Natural Uranium pdf
6 2013-11-18 Notice of EGM pdf
7 2013-11-05 Delay in Despatch of Circular in Relation to Major and CCT Revolcing Loan Facility Agreement & CCT Sale of Natural Uranium Framework pdf
8 2013-10-15 Major and Continuing Connected Transaction Revolving Loan Facility Agreement & CCT Sale of Natural Uranium Framework Agreement pdf
9 2013-08-23 Announcement of Interim Results For the Year Six Months Ended 30 June 2013 pdf
10 2013-08-12 Date of Board Meeting pdf
11 2013-08-09 Profit Warning pdf
12 2013-05-16 Poll Results of AGM Held on 16 May 2013 pdf
13 2013-03-26 Form of Proxy for AGM pdf
14 2013-03-26 (1) Proposal for General Mandates to Allot & Issue Shares and to Repurchase Shares;(2) Proposed Re-election of Directors;&(3) Notice of AGM pdf
15 2013-03-26 Notice of AGM pdf
16 2013-03-05 Results Annoucement For the Year Ended 31 December 2012 pdf
17 2013-02-20 Date of Board Meeting pdf
18 2013-02-08 Positive Profit Alert pdf

2012

序号 Name Download
1 2012-12-31 Voluntary Announcement- Disposal of Property pdf
2 2012-11-15 Poll Results of EGM Held on 15 November 2012 pdf
3 2012-10-31 Form of Proxy for EGM ( or any adjournment thereof) pdf
4 2012-10-31 Major and Continuing Connected Transaction Revolving Loan Facility Agreement and Notice of Extraordinary General Meeting pdf
5 2012-10-31 Notice of EGM pdf
6 2012-10-15 Major and Continuing Connected Transaction Revolving Loan Facility Agreement pdf
7 2012-08-27 Change of Company Secretary and Authorised Representative pdf
8 2012-08-24 Announcement of Interim results for the Six Months Ended 30 June 2012 pdf
9 2012-08-14 Date of Board Meeting pdf
10 2012-07-20 Discontinuation of Quarterly Financial Results Reporting pdf
11 2012-07-20 Change of the Head Office and Principal Place of Business in Hong Kong pdf
12 2012-07-05 Unaudited Results for the Three Months Ended 31 March 2012 pdf
13 2012-07-05 Resignation and Appointment of Directors and Change of Composition of Remuneration Committee pdf
14 2012-07-05 List of Directors and Their Role and Function pdf
15 2012-06-20 Date of Board Meeting pdf
16 2012-06-14 Annoucnement Price Sensitive Information and Profit Warning pdf
17 2012-06-01 Announcement Price-Sensitive Information pdf
18 2012-05-16 Poll Results of AGM Held on 16 May 2012 pdf
19 2012-04-11 Form of Proxy for AGM pdf
20 2012-04-11 (1)Proposal for General Mandates pdf
21 2012-04-11 Proposed Amendments to the M&A and Adoption of Amended and Restated M&A pdf
22 2012-04-11 Notice of AGM pdf
23 2012-03-25 Results Announcement for the Year Ended 31 Dec 2011 pdf
24 2012-03-25 Announcement Price Sensitive Information pdf
25 2012-03-20 Terms of Reference for the Remuneration Committee pdf
26 2012-03-19 Terms of Reference of Nomination Committee pdf
27 2012-03-19 List of Directors and Their Role and Function pdf
28 2012-03-16 Terms of Reference of the Audit Committee pdf
29 2012-03-15 (1)Establishment of Nomination committee; (2) Change of Chairman of Remuneration Committee; and (3) Changes in Composition of The Board pdf
30 2012-03-12 Supplemental Announcement- Price Sensitive Information pdf
31 2012-03-12 Announcement- Price Sensitive Information pdf
32 2012-03-12 Announcement- Price Sensitive Information and Profit Warning pdf
33 2012-03-09 Date of Board Meeting pdf

2011

序号 Name Download
1 2011-12-28 Change of Company Name, Stock Short Name and Website pdf
2 2011-12-12 Unaudited Results for the Nine Months Ended 30 September 2011 pdf
3 2011-12-08 Announcement Price Sensitive Information and Profit Warning pdf
4 2011-11-29 Date of Board Meeting pdf
5 2011-11-28 Poll Results of EGM Held on 28 November 2011 pdf
6 2011-11-21 Poll Results of EGM Held on 21 November 2011 pdf
7 2011-11-10 Form of Proxy for EGM (or any Adjournment Thereof) pdf
8 2011-11-10 Continuing Connected Transaction and Notice of EGM pdf
9 2011-11-10 Notice of EGM pdf
10 2011-10-21 Form of Proxy for EGM (or any Adjournment Thereof) pdf
11 2011-10-21 Proposed Change of Company Name and Notice of EGM pdf
12 2011-10-21 Continuing Connected Transaction pdf
13 2011-10-21 Notice of EGM pdf
14 2011-10-14 Proposed Change of Company Name pdf
15 2011-10-11 Announcement Unusual Price and Trading Volume Movements pdf
16 2011-09-08 Poll Results of EGM Held on 8 Sep 2011 pdf
17 2011-08-19 Major Transaction Disposal of Chengdu Wenjiang Vital Property Development Company Limited and Notice of EGM pdf
18 2011-08-19 Notice of EGM pdf
19 2011-08-19 Clarification Announcement pdf
20 2011-08-18 (1)Completion of Subscription Agreement in Relation to Share Subscription and CB Subscription (2)Changes in Composition of the Board,etc pdf
21 2011-08-17 Announcement of Interim Results for the Six Months Ended 30 June 2011 pdf
22 2011-08-04 Price Sensitive Information and Profit Warning pdf
23 2011-08-04 Date of Board Meeting pdf
24 2011-08-01 Major Transaction-Disposal of Chengdu Wenjiang Vital Property Development Company Limitd pdf
25 2011-07-11 Unaudited Results for the Three Months Ended 31 March 2011 pdf
26 2011-06-27 Date of Board Meeting pdf
27 2011-06-08 Poll Results of the EGM Held on 8 June 2011 pdf
28 2011-06-03 Poll Results of the AGM Held on 3 June 2011 pdf
29 2011-05-23 Despatch of the Circular pdf
30 2011-05-22 Form of Proxy for Extraordinary General Meeting pdf
31 2011-05-22 (1)Subscription Agreement; (2) Application for the Granting of the Whitewash Waiver and (3) Notice of EGM pdf
32 2011-05-22 Notice of EGM pdf
33 2011-05-12 Announcement Further Delay in Despatch of Circular pdf
34 2011-05-03 Form of Proxy for Annual General Meeting pdf
35 2011-05-03 Proposal for General Mandates to Allot and Issue Shares and to Repurchase Shares, Re-Election of Directors and Notice of AGM pdf
36 2011-05-03 Notice of AGM pdf
37 2011-04-21 Announcement Delay in Despatch of Circular pdf
38 2011-04-13 Appointment of Independent Financial Adviser pdf
39 2011-04-11 Announcement Share Charge by Controlling Shareholder pdf
40 2011-04-01 Joint Announcement(1) Subscription Agreement ; (2) Application for the Granting of the Whitewash Waiver(3) Resumption of Trading of Shares pdf
41 2011-03-31 Change of Company Secretary and Authorised Representative pdf
42 2011-03-28 Results Announcement for the Year Ended 31 December 2010 pdf
43 2011-03-28 Holding Announcement pdf
44 2011-03-14 Date of Board Meeting pdf
45 2011-03-04 Suspension of Trading pdf
46 2011-01-28 Discloseable Transaction-Disposal of Property pdf
47 2011-01-25 Price Sensitive Information pdf
48 2011-08-16 Discloseable Transaction Disposal of Vital Pharmaceuticals (Sichuan) Co., Ltd pdf

2010

序号 Name Download
1 2010-12-13 Unaudited Results for the Nine Months Ended 30 September 2010 pdf
2 2010-11-30 Date of Board Meeting pdf
3 2010-08-23 Announcement of Interim Results for the Six Months Ended 30 June 2010 pdf
4 2010-08-10 Date of Board Meeting pdf
5 2010-07-20 Unaudited Results for the Three Months Ended 31 March 2010 pdf
6 2010-07-08 Change of Company Name and Stock Short Name pdf
7 2010-07-06 Date of Board Meeting pdf
8 2010-06-25 Poll Results of the EGM Held on 25 June 2010 pdf
9 2010-06-09 Form of Proxy for Extraordinary General Meeting pdf
10 2010-06-09 Major Transaction in Relation to the Land Acquisition pdf
11 2010-06-09 Notice of EGM pdf
12 2010-06-02 Poll Results of the AGM Held on 2 June 2010 pdf
13 2010-05-26 Termination of the Discloseable Transaction in Relation to the Formation of a JV & Major Transaction in Relation to the Land Acquisition pdf
14 2010-05-11 Discloseable Transaction in Relation to Formation of a Joint Venture and Resumption of Trading pdf
15 2010-05-07 Suspension of Trading pdf
16 2010-04-27 Form of Proxy for Annual General Meeting pdf
17 2010-04-27 Proposal for General Mandates pdf
18 2010-04-27 Notice of AGM pdf
19 2010-04-16 Results Announcement for the Year Ended 31 December 2009 pdf
20 2010-04-16 Proposed Change of Company Name pdf
21 2010-03-31 Date of Board Meeting pdf
22 2010-02-12 Profit Warning pdf
23 2010-02-10 Clarification Announcement pdf

2009

序号 Name Download
1 2009-12-21 Announcement- Unaudited Results for the Nine Months Ended 30 September 2009 pdf
2 2009-12-07 Date of Board Meeting pdf
3 2009-11-11 Changes in Directors, Chairman, Authorised Representative and Member of Remuneration Committee pdf
4 2009-09-22 Announcement of Interim Results for the Six Months Ended 30 June 2009 pdf
5 2009-09-18 Profit Warning pdf
6 2009-09-08 Date of Board Meeting pdf
7 2009-08-06 Change of Cayman Share Registrar and Transfer Agent pdf
8 2009-06-29 Unaudited Results for the Three Months Ended 31 March 2009 pdf
9 2009-06-10 Date of Board Meeting pdf
10 2009-06-01 Poll Results of the AGM held on 1 June 2009 pdf
11 2009-04-24 Form of Proxy for Annual General Meeting pdf
12 2009-04-24 Proposal for General Mandates to Allot and Issue Shares and to Repurchase Share, Re-Election of Directors and Notice of AGM pdf
13 2009-04-24 Notice of AGM pdf
14 2009-04-17 Results Announcement for the Year Ended 31 December 2008 pdf
15 2009-04-01 Date of Board Meeting pdf
16 2009-03-12 Price Sensitive Information pdf

2008

序号 Name Download
1 2008-12-15 Unaudited Results for the Nine Months Ended 30 September 2008 pdf
2 2008-12-01 Date of Board Meeting pdf
3 2008-11-12 Price Sensitive Information pdf
4 2008-09-22 Announcement of Interim Results fot the Six Months Ended 30 June 2008 pdf
5 2008-09-05 Date of Board Meeting pdf
6 2008-06-27 Voluntary Results Announcement for the Three Months Ended 31 March 2008 pdf
7 2008-06-13 Date of Board Meeting pdf
8 2008-05-16 Unusual Price and Trading Volume Movements pdf
9 2008-05-13 Announcement Price Sensitive Information pdf
10 2008-04-21 Change of Company Name, Company Logo and Stock Short Name pdf
11 2008-04-17 Form of Proxy for Annual General Meeting pdf
12 2008-04-17 Proposal for General Mandates to Issue New Shares and to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting pdf
13 2008-04-17 Notice of AGM pdf
14 2008-04-08 Price Sensitive Information pdf
15 2008-03-28 Results Announcement for the Year Ended 31 December 2007 pdf
16 2008-03-18 Unusual Price and Trading Volume Movements pdf
17 2008-03-12 Date of Board Meeting pdf
18 2008-02-05 Form of Proxy for Extraordinary General Meeting pdf
19 2008-02-05 Notice of EGM pdf
20 2008-02-05 Proposed Change of Company Name pdf
21 2008-02-04 Proposed Change of Company Name pdf

2007

序号 Name Download
1 2007-12-31 Appointment of Executive Director pdf
2 2007-12-14 Unaudited Results for the Nine Months Ended 30 September 2007 pdf
3 2007-11-30 Form of Proxy for Extraordinary General Meeting pdf
4 2007-11-30 Major Transaction Acquisition of the Entire Equity Interest of Sichuan Hengtai pdf
5 2007-11-30 Notice of EGM pdf
6 2007-11-30 Date of Board Meeting pdf
7 2007-11-12 Major Transaction Acquisition of the Entire Equity Interest of Sichuan Hengtai and Resumption of Trading pdf
8 2007-11-07 Suspension of Trading pdf
9 2007-09-21 Announcement of Results for the Six Months Ended 30 June 2007 pdf
10 2007-09-07 Date of Board Meeting pdf
11 2007-07-27 Unusual Price and Volume Movements, Price Sensitive Information and Resumption of Trading pdf
12 2007-07-24 Suspension of Trading pdf
13 2007-07-10 Unusual Price and Volume Movements pdf