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Circulars
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(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
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
25 Aug 2008
VERY SUBSTANTIAL ACQUISITION IN RELATION TO IMARE COMPANY LIMITED; PLACING OF CONVERTIBLE BONDS; SUBSCRIPTION OF HK$540 MILLION PLACING CONVERTIBLE BONDS; PLACING OF NEW SHARES; CONTINUING CONNECTED TRANSACTION; AND RE-ELECTION OF DIRECTOR
30 Apr 2008
PROPOSALS INVOLVING GHANGE OF NAME OF THE COMPANY AND ADOPTION OF NEW CHINESE NAME OF THE COMPANY AND NOTICE OF EXTRORDINARY GENERAL MEETING
13 Dec 2007
VERY SUBSTANTIAL DISPOSAL TRANSACTION
27 Sep 2007
DISCLOSEABLE TRANSACTION
25 Jul 2007
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
28 Jun 2007
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
29 Jun 2006
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