• NOTICE OF BOARD MEETING

  13 Apr 2017

• COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% OF THE ENTIRE ISSUED SHARE CAPITAL OF XINJIANG TURPAN XINGLIANG MINING LIMITED (“XINGLIANG”) BY SHANDONG KAILAI ENERGY LOGISTICS COMPANY LIMITED (“KAILAI”), THE COMPANY’S 70% INDIRECT SUBSIDIARY

  11 Apr 2017

• ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

  26 Mar 2017

• NOTICE OF BOARD MEETING

  03 Mar 2017

• POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 FEBRUARY 2017

  15 Feb 2017

• NOTICE OF EXTRAORDINARY GENERAL MEETING

  23 Jan 2017

• RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.048 PER RIGHTS SHARE

  13 Jan 2017

• CHANGES IN IMPORTANT EXECUTIVE FUNCTIONS AND RESPONSIBILITIES AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  30 Dec 2016

• CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

  22 Dec 2016

• (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; AND (3) PROPOSED SHARE CONSOLIDATION

  01 Dec 2016

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