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Circulars
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PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27 May 2013
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND REFRESHMENT OF THE EXISTING SCHEME LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
25 Apr 2012
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
04 Oct 2011
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND REFRESHMENT OF THE EXISTING SCHEME LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
09 Mar 2011
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
02 Jul 2010
VERY SUBSTANTIAL DISPOSAL-ISSUE OF NEW SHARES BY LONG CAPITAL DEVELOPMENT LIMITED AND NOTICE OF EGM
12 Mar 2010
PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND PROPOSED REFRESHMENT OF EXISTING SCHEME LIMIT
21 Dec 2009
(I) DISCLOSEABLE AND CONNECTED TRANSACTION – ACQUISITION OF 21% EQUITY INTEREST IN INNER MONGOLIA MENGXI MINERALS CO., LTD. AND (II) CONNECTED TRANSACTION – AGREEMENT REGARDING PROPOSED AMENDMENTS TO TERMS AND CONDITIONS OF EXISTING BONDS
17 Aug 2009
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
30 Jun 2009
PROPOSALS INVOLVING CHANGE OF NAME OF THE COMPANY AND ADOPTION OF NEW CHINESE NAME OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
02 Feb 2009
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