Announcement

Announcement

DateDocument
2025-09-01monthly return of equity issuer on movements in securities for the month ended 31 august 2025
2025-08-15unaudited interim results for the six months ended 30 june 2025
2025-08-01monthly return of equity issuer on movements in securities for the month ended 31 july 2025
2025-07-31notice of board meeting
2025-07-02monthly return of equity issuer on movements in securities for the month ended 30 june 2025
2025-06-30voluntary announcement - business update
2025-06-19supplemental announcement in relation to the exclusive distributorship authorization to distribute yunnan baiyao group products
2025-06-18voluntary announcement - business update
2025-06-02monthly return of equity issuer on movements in securities for the month ended 31 may 2025
2025-05-22completion of placing of new shares under general mandate
2025-05-22next day disclosure return
2025-05-16poll results of the annual general meeting held on 16 may 2025 and change of directors and member of audit committee
2025-05-16poll results of the annual general meeting held on 16 may 2025 and change of directors and member of audit committee
2025-05-16list of directors and their role and function
2025-05-15supplemental announcement in relation to the placing of new shares under general mandate
2025-05-05supplemental placing agreement in relation to the placing of new shares under general mandate
2025-05-02placing of new shares under general mandate
2025-04-30monthly return of equity issuer on movements in securities for the month ended 30 apr 2025
2025-04-17book closure period for the annual general meeting
2025-04-17notice of annual general meeting
2025-04-01monthly return of equity issuer on movements in securities for the month ended 31 march 2025
2025-03-14final results for the year ended 31 december 2024 and change in use of proceeds
2025-03-03monthly return of equity issuer on movements in securities for the month ended 28 february 2025
2025-02-28notice of board meeting
2025-02-21profit warning for the year ended 31 december 2024
2025-02-03monthly return of equity issuer on movements in securities for the month ended 31 january 2025
2024-12-31monthly return of equity issuer on movements in securities for the month ended 31 december 2024
2024-12-02monthly return of equity issuer on movements in securities for the month ended 30 novermber 2024
2024-11-01monthly return of equity issuer on movements in securities for the month ended 31 october 2024
2024-10-29updates in relation to the convertible bonds issued to yunnan baiyao group
2024-10-03exchange's disciplinary action against three former directors of ynby international limited (formerly known as ban loong holdings limited) (stock code: 30)
2024-09-30monthly return of equity issuer on movements in securities for the month ended 30 september 2024
2024-09-02monthly return of equity issuer on movements in securities for the month ended 31 august 2024
2024-08-16unaudited interim results for the six months ended 30 june 2024
2024-08-06profit warning for the six months ended 30 june 2024
2024-08-01monthly return of equity issuer on movements in securities for the month ended 31 july 2024
2024-08-01notice of board meeting
2024-06-28monthly return of equity issuer on movements in securities for the month ended 30 june 2024
2024-06-03monthly return of equity issuer on movements in securities for the month ended 31 may 2024
2024-05-28memorandum of association and amended and restated bye-laws
2024-05-16poll results of the annual general meeting held on 16 may 2024
2024-05-02monthly return of equity issuer on movements in securities for the month ended 30 april 2024
2024-04-18book closure period for the annual general meeting
2024-04-18notice of annual general meeting
2024-03-28monthly return of equity issuer on movements in securities for the month ended 31 march 2024
2024-03-22final results for the nine months ended 31 december 2023
2024-03-08positive profit alert
2024-03-08notice of board meeting
2024-02-29monthly return of equity issuer on movements in securities for the month ended 29 february 2024
2024-02-08poll results of the annual general meeting held on 8 february 2024
2024-01-31exchange notice - resumption of trading
2024-01-31monthly return of equity issuer on movements in securities for the month ended 31 january 2024
2024-01-30(1) fulfilment of the resumption guidance; and (2) resumption of trading
2024-01-16notice of annual general meeting
2024-01-16form of proxy for use at the annual general meeting of the company (or at any adjournment thereof)
2024-01-09book closure period for the annual general meeting
2024-01-02monthly return of equity issuer on movements in securities for the month ended 31 dec 2023
2023-12-20quarterly update on suspension of trading
2023-12-08change of principal place of business in hong kong and continued suspension of trading
2023-12-06final results for the year ended 31 march 2022
2023-12-06unaudited interim results for the six months ended 30 september 2022
2023-12-06final results for the year ended 31 march 2023
2023-12-06unaudited interim results for the six months ended 30 september 2023
2023-12-04inside information and continued suspension of trading
2023-12-01monthly return of equity issuer on movements in securities for the month ended 30 nov 2023
2023-11-30delay in publication of interim results and continued suspension of trading
2023-11-29change of authorised representative and process agent and continued suspension of trading
2023-11-22notice of board meeting
2023-11-21(1) appointment of independent non-executive directors; (2) change in composition of board committees; and (3) continued suspension of trading
2023-11-21list of directors and their role and function
2023-11-15additional resumption guidance and continued suspension of trading
2023-11-10resignation of directors non-compliance with the listing rules and continued suspension of trading
2023-11-10list of directors and their role and function
2023-11-06memorandum of association and amended and restated bye-laws
2023-11-01monthly return of equity issuer on movements in securities for the month ended 31 oct 2023
2023-10-27voluntary announcement - business update and continued suspension of trading
2023-10-25(1) key findings of the forensic investigation; (2) key findings of the internal control review; and (3) continued suspension of trading
2023-10-13change of financial year end date and continued suspension of trading
2023-10-11change of company name and change of stock short name
2023-10-03monthly return of equity issuer on movements in securities for the month ended 30 sep 2023
2023-09-20quarterly update on suspension of trading
2023-09-04monthly return of equity issuer on movements in securities for the month ended 31 aug 2023
2023-08-21clarification announcement revised proxy form
2023-08-18notice of special general meeting
2023-08-18(1) proposed change of company name (2) proposed amendments to the bye-laws of the company and adoption of the amended and restated bye-laws and (3) notice of special general meeting
2023-08-16book closure period for the special general meeting
2023-08-14proposed change of company name and proposed adoption of new bye-laws
2023-08-08resignation of director
2023-08-08list of directors and their role and function
2023-07-31monthly return of equity issuer on movements in securities for the month ended 31 july 2023
2023-06-30monthly return of equity issuer on movements in securities for the month ended 30 june 2023
2023-06-20quarterly update on suspension of trading (95kb
2023-06-12monthly return of equity issuer on movements in securities for the month ended 31 may 2023
2023-05-15poll results of the special general meeting held on 15 may 2023 and continued suspension of trading
2023-05-02monthly return of equity issuer on movements in securities for the month ended 30 april 2023
2023-04-28change of auditor and continued suspension of trading
2023-04-27notice of special general meeting
2023-04-27documents on display
2023-04-24book closure period for the special general meeting
2023-03-31monthly return of equity issuer on movements in securities for the month ended 31 march 2023
2023-03-20quarterly update on suspension of trading
2023-02-28monthly return of equity issuer on movements in securities for the month ended 28 february 2023
2023-02-07clarification announcement in relation to the framework agreement
2023-02-03terms of reference for remuneration committee
2023-02-03change in composition of board committee
2023-02-03list of directors and their role and function
2023-02-02monthly return of equity issuer on movements in securities for the month ended 31 january 2023
2023-02-01poll results of the special general meeting held on 1 february 2023 and continued suspension of trading
2023-01-12notice of special general meeting
2023-01-12documents on display
2023-01-09book closure period for the special general meeting
2023-01-03monthly return of equity issuer on movements in securities for the month ended 31 december 2022
2022-12-29connected transaction updates in relation to the extension of maturity date of convertible bonds
2022-12-20quarterly update on suspension of trading
2022-12-13continuing connected transactions the framework agreement
2022-12-05connected transaction in relation to the extension of maturity date of convertible bonds
2022-12-01monthly return of equity issuer on movements in securities for the month ended 30 november 2022
2022-12-01voluntary announcement - business update and continued suspension of trading
2022-11-02monthly return of equity issuer on movements in securities for the month ended 31 october 2022
2022-10-31updates in relation to the convertible bonds issued to yunnan baiyao group on 30 october 2020
2022-10-14updates on director's information
2022-10-03monthly return of equity issuer on movements in securities for the month ended 30 september 2022
2022-09-20quarterly update on suspension of trading
2022-09-05monthly return of equity issuer on movements in securities for the month ended 31 august 2022
2022-09-05supplemental announcement and change of authorised representative
2022-08-29operational update for the year ended 31 march 2022 and the three months ended 30 june 2022 and continued suspension of trading
2022-08-19appointment of directors and change of company secretary
2022-08-16poll results of the special general meeting held on 16 august 2022 removal of directors and continued suspension of trading
2022-08-03monthly return of equity issuer on movements in securities for the month ended 31 july 2022
2022-08-02monthly return of equity issuer on movements in securities for the month ended 31 july 2022
2022-07-29notification letter and request form to non-registered holders
2022-07-28inside information and continued suspension of trading
2022-07-28book closure period for the special general meeting
2022-07-26resumption guidance and continued suspension of trading
2022-07-04monthly return of equity issuer on movements in securities for the month ended 30 june 2022
2022-06-30inside information delay in publication of the 2021/2022 annual results and 2021/2022 annual report delay in board meeting and continued suspension of trading
2022-06-21exchange notice - suspension of trading
2022-06-21suspension of trading
2022-06-20inside information
2022-06-15voluntary announcement - formation of joint venture for distribution of specialty pharmaceuticals, branded healthcare products and medical devices in greater china and selected markets in asia pacific region
2022-06-14voluntary announcement - business update
2022-06-08grant of waiver from strict compliance with the minimum public float requirement
2022-06-07next day disclosure returns - [others]
2022-06-06completion of the subscription of new shares by sunwah greatwall group limited and restoration of public float
2022-06-01monthly return of equity issuer on movements in securities for the month ended 31 may 2022
2022-05-31announcement on update of the status of the public float
2022-05-31voluntary announcement - business update
2022-05-26voluntary announcement - business update
2022-05-16supplemental announcement - subscription for new shares by sunwah greatwall group limited under the general mandate
2022-05-03monthly return of equity issuer on movements in securities for the month ended 30 april 2022
2022-04-20change of authorised representative and process agent
2022-04-14subscription for new shares by sunwah greatwall group limited under the general mandate and further waiver from strict compliance with the minimum public float requirement
2022-04-14change of chief executive officer
2022-04-01monthly return of equity issuer on movements in securities for the month ended 31 march 2022
2022-03-30change in composition of board committees
2022-03-30list of directors and their role and function
2022-03-03monthly return of equity issuer on movements in securities for the month ended 28 february 2022
2022-02-15connected transaction in relation to research and development strategic cooperation agreement
2022-02-11(1) resignation of executive director and non-executive director; (2) change of chairman of the board and chairman of the nomination committee; and (3) appointment of executive director and non-executive director
2022-02-11list of directors and their role and function
2022-02-07monthly return of equity issuer on movements in securities for the month ended 31 january 2022
2022-01-25grant of waiver from strict compliance with the minimum public float requirement
2022-01-21supplemental announcement in relation to the interim results announcement for the six months ended 30 september 2021
2022-01-19voluntary announcement - business update
2022-01-18joint announcement (1) close of mandatory unconditional cash offer by china international capital corporation hong kong securities limited for and on behalf of yunbaiyao hong kong co., limited for all the shares in ban loong holdings limited (other than those already owned by or agreed to be acquired by yunbaiyao hong kong co., limited and/or parties acting in concert with it); (2) results of the offer; (3) settlement of the offer; and (4) public float of the company
2022-01-17appointment of director and change of authorised representative and process agent
2022-01-17list of directors and their role and function
2022-01-04joint announcement mandatory conditional cash offer by china international capital corporation hong kong securities limited for and on behalf of yunbaiyao hong kong co., limited for all the shares in ban loong holdings limited (other than those already owned by or agreed to be acquired by yunbaiyao hong kong co., limited and/or parties acting in concert with it) (i) the offer has become unconditional in all respects; and (ii) the offer remains open for acceptance
2022-01-03monthly return of equity issuer on movements in securities for the month ended 31 december 2021
2021-12-15joint announcement despatch of the composite offer and response document relating to the mandatory conditional cash offer by china international capital corporation hong kong securities limited for and on behalf of yunbaiyao hong kong co., limited for all the shares in ban loong holdings limited (other than those already owned by or agreed to be acquired by yunbaiyao hong kong co., limited and/or parties acting in concert with it)
2021-12-15(001) ban loong holdings limited - memorandum and bye-laws (eng)
2021-12-15(002) ban loong holdings limited - memorandum and bye-laws (chi)
2021-12-15(003) ban loong holdings limited - annual report 2019 (eng)
2021-12-15(004) ban loong holdings limited - annual report 2019 (chi)
2021-12-15(005) ban loong holdings limited - annual report 2020 (eng)
2021-12-15(006) ban loong holdings limited - annual report 2020 (chi)
2021-12-15(007) ban loong holdings limited - annual report 2021 (eng)
2021-12-15(008) ban loong holdings limited - annual report 2021 (chi)
2021-12-15(009) ban loong holdings limited - interim results announcement 2021 (eng)
2021-12-15(010) ban loong holdings limited - interim results announcement 2021 (chi)
2021-12-15(011) letter from the board
2021-12-15(012) letter from the independent board committee
2021-12-15(013) letter from the independent financial adviser
2021-12-15(014) red sun capital limited - written consent
2021-12-15(015) conditional subscription agreement dated 14 oct 2019
2021-12-15(016) composite document (eng)
2021-12-15(017) composite document (chi)
2021-12-15(018) form of acceptance
2021-12-15(019) yunbaiyao hong kong co., limited - memorandum and articles of association
2021-12-15(020) letter from cicc
2021-12-15(021) china international capital corporation hong kong securities limited - written consent
2021-12-03continuing connected transaction
2021-12-01monthly return of equity issuer on movements in securities for the month ended 30 november 2021
2021-11-24joint announcement delay in despatch of composite document
2021-11-19profit warning
2021-11-19continuing connected transaction not previously disclosed breach of listing rules
2021-11-16notice of board meeting
2021-11-05exchange notice - resumption of trading
2021-11-04joint announcement (1) mandatory conditional cash offer by china international capital corporation hong kong securities limited for and on behalf of yunbaiyao hong kong co., limited for all the shares in ban loong holdings limited (other than those already owned by or agreed to be acquired by yunbaiyao hong kong co., limited and/or parties acting in concert with it) and (2) resumption of trading in the shares
2021-11-03monthly return of equity issuer on movements in securities for the month ended 31 october 2021
2021-11-01list of directors and their role and function
2021-10-29(i) resignation of executive director; and (ii) change of chief financial officer, authorised representative, process agent and composition of board committee
2021-10-28exchange notice - trading halt
2021-10-28trading halt
2021-10-04monthly return of equity issuer on movements in securities for the month ended 30 septmber 2021
2021-09-30poll results of the annual general meeting held on 30 september 2021
2021-09-02monthly return of equity issuer on movements in securities for the month ended 31 august 2021
2021-08-31notice of annual general meeting
2021-08-12monthly return of equity issuer on movements in securities for the month ended 31 july 2021
2021-08-03monthly return of equity issuer on movements in securities for the month ended 31 july 2021
2021-07-02monthly return of equity issuer on movements in securities for the month ended 30 june 2021
2021-06-30final results for the year ended 31 march 2021
2021-06-29inside information - relating to various loan agreements
2021-06-16profit warning
2021-06-16notice of board meeting
2021-06-16clarification announcement in relation to the profit warning
2021-06-02monthly return of equity issuer on movements in securities for the month ended 31 may 2021
2021-05-04monthly return of equity issuer on movements in securities for the month ended 30 april 2021
2021-04-26voluntary announcement - memorandum of understanding in respect of possible formation of joint venture
2021-04-01monthly return of equity issuer on movements in securities for the month ended 31 march 2021
2021-03-01monthly return of equity issuer on movements in securities for the month ended 28 february 2021
2021-02-02monthly return of equity issuer on movements in securities for the month ended 31 january 2021
2021-01-19voluntary announcement - business update
2021-01-14discloseable transaction in relation to the renewal of loans
2021-01-12discloseable transaction in relation to the renewal of loans
2021-01-07discloseable transaction in relation to the renewal of loans
2021-01-05monthly return of equity issuer on movements in securities for the month ended 31 december 2020
2020-12-03monthly return of equity issuer on movements in securities for the month ended 30 november 2020
2020-11-27unaudited interim results for the six months ended 30 september 2020
2020-11-26discloseable transaction in relation to the renewal of loans
2020-11-17notice of board meeting
2020-11-02monthly return of equity issuer on movements in securities for the month ended 31 october 2020
2020-10-30completion of the subscription of convertible bonds under specific mandate
2020-10-29the supplemental agreement in relation to the subscription agreement
2020-10-05monthly return of equity issuer on movements in securities for the month ended 30 september 2020
2020-09-28poll results of the special general meeting held on 28 september 2020
2020-09-28poll results of the special general meeting held on 28 september 2020
2020-09-11notice of special general meeting
2020-09-10the supplemental agreement in relation to the subscription agreement
2020-09-02monthly return of equity issuer on movements in securities for the month ended 31 august 2020
2020-08-31further delay in dispatch of circular
2020-08-28notice of annual general meeting
2020-08-03monthly return of equity issuer on movements in securities for the month ended 31 july 2020
2020-07-31further delay in dispatch of circular and further extension of long stop date of the subscription agreement
2020-07-17discloseable transaction in relation to the renewal of loans
2020-07-09discloseable transaction in relation to the renewal of loans
2020-07-02monthly return of equity issuer on movements in securities for the month ended 30 june 2020
2020-06-29final results for the year ended 31 march 2020
2020-06-12discloseable transaction in relation to the renewal of loan
2020-06-08discloseable transaction in relation to the renewal of loan
2020-06-01monthly return of equity issuer on movements in securities for the month ended 31 may 2020
2020-05-03further delay in dispatch of circular and further extension of long stop date of the subscription agreement
2020-05-03monthly return of equity issuer on movements in securities for the month ended 30 april 2020
2020-04-23discloseable transaction - in relation to the renewal of loans
2020-04-01monthly return of equity issuer on movements in securities for the month ended 31 march 2020
2020-03-31further delay in dispatch of circular
2020-03-06discloseable transaction - provision of financial assistance in relation to the renewal of loan
2020-02-28further delay in dispatch of circular and further extension of long stop date of the subscription agreement
2020-02-14further delay in dispatch of circular
2020-02-05discloseable transaction - provision of financial assistance in relation to the renewal of loans
2020-02-03monthly return of equity issuer on movements in securities for the month ended 31 january 2020
2020-01-31further delay in dispatch of circular
2020-01-22discloseable transaction - provision of financial assistance in relation to renewal of loan
2020-01-22discloseable transaction - provision of financial assistance in relation to the renewal of loans
2020-01-14discloseable transaction - provision of financial assistance in relation to the renewal of loans
2020-01-10discloseable transaction - provision of financial assistance in relation to the renewal of loans
2020-01-08discloseable transaction - provision of financial assistance in relation to the renewal of loans
2020-01-07discloseable transaction - provision of financial assistance in relation to the renewal of loans
2020-01-02monthly return of equity issuer on movements in securities for the month ended 31 december 2019
2019-12-31further delay in dispatch of circular and extension of long stop date of the subscription
2019-12-16further delay in dispatch of circular
2019-12-09supplemental announcement in relation to discloseable transaction
2019-12-02further delay in dispatch of circular
2019-12-02monthly return of equity issuer on movements in securities for the month ended 30 november 2019
2019-11-26discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-11-25unaudited interim results for the six months ended 30 september 2019
2019-11-18further delay in dispatch of circular
2019-11-13notice of board meeting
2019-11-08discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-11-04delay in dispatch of circular
2019-11-01monthly return of equity issuer on movements in securities for the month ended 31 october 2019
2019-11-01supplemental announcement in relation to discloseable transaction
2019-10-15connected transaction in relation to the subscription of convertible bonds by yunnan baiyao group co., ltd. under specific mandate
2019-10-03discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-10-02monthly return of equity issuer on movements in securities for the month ended 30 september 2019
2019-09-27poll results of the annual general meeting held on 27 september 2019
2019-09-12(1) appointment of executive directors; (2) change of chairman; (3) appointment of deputy chairman; (4) change of composition of nomination committee
2019-09-12list of directors and their role and function
2019-09-12supplemental notice of annual general meeting
2019-09-02monthly return of equity issuer on movements in securities for the month ended 31 august 2019
2019-08-29notice of annual general meeting
2019-08-01monthly return of equity issuer on movements in securities for the month ended 31 july 2019
2019-07-31discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-07-05discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-07-02monthly return of equity issuer on movements in securities for the month ended 30 june 2019
2019-06-26terms of reference for remuneration committee
2019-06-24final results for the year ended 31 march 2019
2019-06-17positive profit alert
2019-06-11notice of board meeting
2019-06-05discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-06-03monthly return of equity issuer on movements in securities for the month ended 31 may 2019
2019-06-03discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-05-20discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-05-10discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-05-10continuing connected transactions - supply agreement with yunnan baiyao group yunfeng import & export trading co., limited
2019-05-02monthly return of equity issuer on movements in securities for the month ended 30 april 2019
2019-04-01monthly return of equity issuer on movements in securities for the month ended 31 march 2019
2019-03-06monthly return of equity issuer on movements in securities for the month ended 28 february 2019
2019-03-04monthly return of equity issuer on movements in securities for the month ended 28 february 2019
2019-02-25discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-02-22discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-31terms of reference of nomination committee
2019-01-31terms of reference of audit committee
2019-01-31voluntary announcement - disposal of 60% of the issued share capital of jun qiao limited
2019-01-29discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-28discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-23discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-21discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-18discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-07discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-04discloseable transaction - provision of financial assistance in relation to renewal of loan
2018-12-21change of share registrar and transfer agent in bermuda
2018-12-21discloseable transaction - provision of financial assistance in relation to renewal of loan
2018-12-03monthly return of equity issuer on movements in securities for the month ended 30 november 2018
2018-11-29unaudited interim results for the six months ended 30 september 2018
2018-11-22completion of subscription of new shares under specific mandate
2018-11-22next day disclosure return
2018-11-16discloseable transaction - provision of financial assistance in relation to renewal of loan
2018-11-15positive profit alert
2018-11-02monthly return of equity issuer on movements in securities for the month ended 31 october 2018
2018-10-15poll results of the adjourned special general meeting held on 15 october 2018 and extension of long stop date of the subscription
2018-10-03monthly return of equity issuer on movements in securities for the month ended 30 september 2018
2018-10-02notice of adjourned special general meeting
2018-10-01poll results of the special general meeting and adjournment and re-convening of the special general meeting
2018-09-28(1) supplemental announcement in relation to the change of intended use of proceeds of the share subscription by yunnan baiyao holdings and (2) proposed adjournment of special general meeting
2018-09-28poll results of the annual general meeting held on 28 september 2018
2018-09-07notice of special general meeting
2018-09-04monthly return of equity issuer on movements in securities for the month ended 31 august 2018
2018-08-28notice of annual general meeting
2018-08-20connected transaction in relation to the share subscription by yunnan baiyao holdings co., ltd. under specific mandate
2018-08-01monthly return of equity issuer on movements in securities for the month ended 31 july 2018
2018-07-27supplemental announcement relating to additional information on auditors' modified opinions and further update on the progress of legal actions
2018-07-03monthly return of equity issuer on movements in securities for the month ended 30 june 2018
2018-06-29final results for the year ended 31 march 2018
2018-06-20inside information - expected significant decrease in loss
2018-06-13notice of board meeting
2018-06-05discloseable transaction - provision of financial assistance in relation to renewal of loan
2018-06-04discloseable transaction - provision of financial assistance in relation to renewal of loan
2018-06-01monthly return of equity issuer on movements in securities for the month ended 31 may 2018
2018-05-31update on progress of civil action
2018-05-25discloseable transaction - provision of financial assistance in relation to renewal of loan
2018-05-02monthly return of equity issuer on movements in securities for the month ended 30 april 2018
2018-03-01monthly return of equity issuer on movements in securities for the month ended 28 february 2018
2018-01-23discloseable transaction - provision of financial assistance
2018-01-22discloseable transaction - provision of financial assistance in relation to renewal of loan
2018-01-11discloseable transaction - provision of financial assistance in relation to renewal of loan
2018-01-11discloseable transaction - provision of financial assistance in relation to renewal of loan
2018-01-03monthly return of equity issuer on movements in securities for the month ended 31 december 2017
2017-12-04monthly return of equity issuer on movements in securities for the month ended 30 november 2017
2017-11-27unaudited interim results for the six months ended 30 september 2017
2017-11-16discloseable transaction - provision of financial assistance in relation to renewal of loan
2017-11-15date of board meeting
2017-11-03monthly return of equity issuer on movements in securities for the month ended 31 october 2017
2017-11-03lapse of major transaction
2017-10-27completion of subscription of new shares under refreshed general mandate
2017-10-27next day disclosure return
2017-10-13(1) delay in dispatch of major transaction circular; and (2) change of dates of closure of register of members
2017-10-03monthly return of equity issuer on movements in securities for the month ended 30 september 2017
2017-09-27poll results of the annual general meeting held on 27 september 2017
2017-09-22major transaction - further renewal of hk$70 million loan to queensway asia limited
2017-09-08subscription for 908,025,360 new shares by yunnan baiyao holdings co., ltd. under the refreshed general mandate
2017-09-01monthly return of equity issuer on movements in securities for the month ended 31 august 2017
2017-08-29notice of annual general meeting
2017-08-02monthly return of equity issuer on movements in securities for the month ended 31 july 2017
2017-07-12discloseable transaction - renewal of hk$70 million loan to queensway asia limited
2017-07-03monthly return of equity issuer on movements in securities for the month ended 30 june 2017
2017-06-29final results for the year ended 31 march 2017
2017-06-28final results for the year ended 31 march 2017
2017-06-21profit warning
2017-06-13date of board meeting
2017-06-02monthly return of equity issuer on movements in securities for the month ended 31 may 2017
2017-05-18poll results of the special general meeting held on 18 may 2017
2017-04-28notice of special general meeting
2017-04-28notice of special general meeting
2017-04-24proposed refreshment of the existing share issue mandate
2017-04-05appointment of auditor
2017-04-03monthly return of equity issuer on movements in securities for the month ended 31 march 2017
2017-03-09change of auditor
2017-03-03monthly return of equity issuer on movements in securities for the month ended 28 february 2017
2017-02-23voluntary announcement - joint venture with yunnan baiyao qingyitang
2017-02-02monthly return of equity issuer on movements in securities for the month ended 31 january 2017
2017-02-01update announcement - filing by the group of criminal complaint
2017-02-01completion of placing of new shares under general mandate
2017-02-01next day disclosure return
2017-01-24resignation of director and company secretary, changes in composition of board committees, appointment of company secretary and change of authorised representative
2017-01-24list of directors and their role and function
2017-01-24discloseable transaction - disposal of 51% of the issued share capital of choudary limited
2017-01-23appointment of directors, chief executive officer and chief financial officer
2017-01-23list of directors and their role and function
2017-01-22clarification announcement litigations involving the mining assets of the group
2017-01-19placing of new shares under general mandate
2017-01-15announcement made pursuant to rule 13.09 of the listing rules and the inside information provisions under part xiva of the securities and futures ordinance - litigations involving the mining assets of the group
2017-01-12discloseable transaction - changes in the terms of the provision of loan
2017-01-05next day disclosure return
2017-01-04results of the rights issue
2017-01-03monthly return of equity issuer on movements in securities for the month ended 31 december 2016
2016-12-12voluntary announcement - business update
2016-12-12discloseable transaction - provision of financial assistance
2016-12-08rights issue of 1,335,331,600 rights shares at the subscription price of hk$0.11 per rights share on the basis of one rights share for every two shares held on the record date by qualifying shareholders
2016-12-08rights issue of 1,335,331,600 rights shares at the subscription price of hk$0.11 per rights share on the basis of one rights share for every two shares held on the record date by qualifying shareholders - provisional allotment letter
2016-12-08rights issue of 1,335,331,600 rights shares at the subscription price of hk$0.11 per rights share on the basis of one rights share for every two shares held on the record date by qualifying shareholders - excess application form
2016-12-02monthly return of equity issuer on movements in securities for the month ended 30 november 2016
2016-11-29announcement - revised expected timetable for the rights issue
2016-11-24unaudited interim results for the six months ended 30 september 2016
2016-11-21inside information - profit warning
2016-11-18announcement - commencement of dealings in the shares on an ex-rights basis
2016-11-14date of board meeting
2016-11-14proposed rights issue of 1,335,331,600 rights shares at the subscription price of hk$0.11 per rights share on the basis of one rights share for every two shares held on the record date by qualifying shareholders
2016-11-02(revised)monthly return of equity issuer on movements in securities for the month ended 30 september 2016
2016-11-02(revised)monthly return of equity issuer on movements in securities for the month ended 31 october 2016
2016-11-01monthly return of equity issuer on movements in securities for the month ended 31 october 2016
2016-10-17memorandum of association and bye-laws
2016-10-04monthly return of equity issuer on movements in securities for the month ended 30 september 2016
2016-09-29poll results of the annual general meeting held on 29 september 2016
2016-09-01monthly return of equity issuer on movements in securities for the month ended 31 august 2016
2016-08-29(1) proposed increase in authorized share capital (2) proposed adoption of the new bye-laws and (3) dispatch of agm circular
2016-08-29notice of annual general meeting
2016-08-03monthly return of equity issuer on movements in securities for the month ended 31 july 2016
2016-07-14clarification announcement - further details relating to the actual use of placing proceeds and the impairment loss in the company's annual report for the year ended 31 march 2015
2016-07-05monthly return of equity issuer on movements in securities for the month ended 30 june 2016
2016-07-03final results for the year ended 31 march 2016
2016-07-03terms of reference for audit committee
2016-06-20next day disclosure return
2016-06-17date of board meeting
2016-06-15completion of placing of new shares under general mandate
2016-06-06placing of new shares under general mandate
2016-06-01monthly return of equity issuer on movements in securities for the month ended 31 may 2016
2016-05-05monthly return of equity issuer on movements in securities for the month ended 30 april 2016
2016-04-21inside information - memorandum of understanding in relation to the proposed acquisition of non-controlling interest in a commercial bank in the prc
2016-04-05monthly return of equity issuer on movements in securities for the month ended 31 march 2016
2016-04-05next day disclosure return
2016-03-24next day disclosure return
2016-03-24announcement made pursuant to rule 13.09(2) of the listing rules and the inside information provisions under part xiva of the securities and futures ordinance - disposal of a subsidiary and cessation of encryption technology business
2016-03-22next day disclosure return
2016-03-21next day disclosure return
2016-03-04completion of placing of convertible bonds under general mandate
2016-03-02monthly return of equity issuer on movements in securities for the month ended 29 february 2016
2016-02-19placing of convertible bonds under general mandate
2016-02-02monthly return of equity issuer on movements in securities for the month ended 31 january 2016
2016-01-05monthly return of equity issuer on movements in securities for the month ended 31 december 2015
2015-12-03monthly return of equity issuer on movements in securities for the month ended 30 november 2015
2015-11-30unaudited interim results for the six months ended 30 september 2015
2015-11-17date of board meeting
2015-11-09announcement - changes of company name, company logo and stock short name
2015-11-02monthly return of equity issuer on movements in securities for the month ended 31 october 2015
2015-11-02resignation of executive director
2015-11-02list of directors and their role and function
2015-10-12completion of subscription of new shares under refreshed general mandate
2015-10-12next day disclosure return
2015-10-05monthly return of equity issuer on movements in securities for the month ended 30 september 2015
2015-09-30poll results of the annual general meeting held on 30 september 2015
2015-09-29subscription of new shares under refreshed general mandate
2015-09-23completion of placing of new shares under refreshed general mandate
2015-09-23next day disclosure return
2015-09-10trading halt
2015-09-10lapse of the placing agreement and the major transaction
2015-09-10(1) placing of new shares under refreshed general mandate; (2) unusual share price and trading volume movement; and (3) resumption of trading
2015-09-08announcement - revised proposal on the adoption of the company's chinese secondary name
2015-09-08supplemental notice of annual general meeting
2015-09-02monthly return of equity issuer on movements in securities for the month ended 31 august 2015
2015-08-28form of proxy for use at the annual general meeting of the company (or at any adjournment thereof)
2015-08-28notice of annual general meeting
2015-08-12poll results of the special general meeting held on 12 august 2015
2015-08-04monthly return of equity issuer on movements in securities for the month ended 31 july 2015
2015-07-23clarification announcement relating to the final results for the year ended 31 march 2015
2015-07-20notice of special general meeting
2015-07-20clarification announcement on close of register
2015-07-15supplemental placing agreement
2015-07-02monthly return of equity issuer on movements in securities for the month ended 30 june 2015
2015-07-01final results for the year ended 31 march 2015
2015-06-30further delay in despatch of circular
2015-06-29further announcement in respect of profit warning
2015-06-25profit warning
2015-06-18date of board meeting
2015-06-08clarification announcement
2015-06-04discloseable transaction in relation to the disposal of 18% interest in sharp legend inc.
2015-06-03monthly return of equity issuer on movements in securities for the month ended 31 may 2015
2015-05-26proposed change of company name and proposed refreshment of the existing general mandate to issue shares
2015-05-19delay in dispatch of circular
2015-05-04monthly return of equity issuer on movements in securities for the month ended 30 april 2015
2015-04-28(1) major acquisition in relation to the acquisition of the target companies, (2) placing of convertible bonds, (3) unusual share price and trading volume movement and (4) resumption of trading
2015-04-28clarification announcement
2015-04-23resignation of executive director and chief executive officer
2015-04-23list of directors and their role and function
2015-04-22trading halt
2015-04-15inside information
2015-04-13list of directors and their role and function
2015-04-01monthly return of equity issuer on movements in securities for the month ended 31 march 2015
2015-03-31announcement pursuant to rule 13.09(1) and rule 13.51b(2) of the listing rules and resignation of executive director
2015-03-30discloseable transaction in relation to an operating lease of certain mining assets
2015-03-03monthly return of equity issuer on movements in securities for the month ended 28 february 2015
2015-02-02monthly return of equity issuer on movements in securities for the month ended 31 january 2015
2015-01-20appointment and resignation of independent non-executive director
2015-01-20clarification announcement
2015-01-19appointment and resignation of independent non-executive director
2015-01-19list of directors and their role and function
2015-01-02monthly return of equity issuer on movements in securities for the month ended 31 december 2014
2014-12-12list of directors and their role and function
2014-12-12appointment of non-executive director
2014-12-02monthly return of equity issuer on movements in securities for the month ended 30 november 2014
2014-11-28unaudited interim results for the six months ended 30 september 2014
2014-11-20next day disclosure return
2014-11-19completion of placing of new shares under general mandate
2014-11-18date of board meeting
2014-11-11update of progress on the placing of new shares under general mandate
2014-11-04placing of new shares under general mandate
2014-11-03monthly return of equity issuer on movements in securities for the month ended 31 october 2014
2014-10-21clarification announcement
2014-10-14clarification announcement on the annual report for the year ended 31 march 2014
2014-10-09appointment of executive director and independent non-executive directors
2014-10-09list of directors and their role and function
2014-10-07resignation of independent non-executive directors and change of authorized representative
2014-10-07list of directors and their role and function
2014-10-03monthly return of equity issuer on movements in securities for the month ended 30 september 2014
2014-09-30poll results of the annual general meeting held on 30 september 2014
2014-09-22unusual price and trading volume movements and resumption of trading
2014-09-17voluntary announcement in relation to requisition from shareholders to hold a special general meeting
2014-09-01monthly return of equity issuer on movements in securities for the month ended 31 august 2014
2014-08-29announcement pursuant to rule 13.09(1) and rule 13.51b(2) of the listing rules and resumption of trading
2014-08-29(1) proposed change of company name, (2) proposed adoption of new bye-laws and (3) dispatch of agm circular
2014-08-29notice of annual general meeting
2014-08-26appointment of executive directors
2014-08-26list of directors and their role and function
2014-08-04monthly return of equity issuer on movements in securities for the month ended 31 july 2014
2014-07-28update on the progress of the memorandum of understanding and establishment of an independent committee
2014-07-17holding announcement
2014-07-10trading halt
2014-07-08unusual price and trading volume movements
2014-07-02monthly return of equity issuer on movements in securities for the month ended 30 june 2014
2014-06-30final results for the year ended 31 march 2014
2014-06-18date of board meeting
2014-06-06monthly return of equity issuer on movements in securities for the month ended 31 may 2014
2014-05-02monthly return of equity issuer on movements in securities for the month ended 30 april 2014
2014-04-30second supplemental announcement in relation to the placing of bonds
2014-04-28announcement - extension of exclusivity period and an update on the progress of the memorandum of understanding
2014-04-02monthly return of equity issuer on movements in securities for the month ended 31 march 2014
2014-03-30discloseable transaction in relation to the acquisition of a 18% interest in the target company
2014-03-25discloseable transaction in relation to the acquisition of the target company
2014-03-03monthly return of equity issuer on movements in securities for the month ended 28 february 2014
2014-02-04monthly return of equity issuer on movements in securities for the month ended 31 january 2014
2014-01-24supplemental announcement in relation to the placing of bonds
2014-01-17memorandum of understanding in relation to the acquisition of the target company
2014-01-06monthly return of equity issuer on movements in securities for the month ended 31 december 2013
2013-12-30change of registrar and transfer agent in bermuda
2013-12-02monthly return of equity issuer on movements in securities for the month ended 30 november 2013
2013-12-02terms of reference of the nomination committee
2013-11-29unaudited interim results for the six months ended 30 september 2013
2013-11-19date of board meeting
2013-11-05monthly return of equity issuer on movements in securities for the month ended 31 october 2013
2013-10-23completion of placing of new shares under general mandate
2013-10-23next day disclosure return
2013-10-15placing of new shares under general mandate
2013-10-02monthly return of equity issuer on movements in securities for the month ended 30 september 2013
2013-09-30poll results of the annual general meeting held on 30 september 2013 and retirement of directors
2013-09-30list of directors and their role and function
2013-09-04(1) proposed adoption of new share option scheme, (2) proposed change of company name, (3) proposed adoption of new bye-laws and (4) dispatch of agm circular
2013-09-04notice of annual general meeting
2013-09-02monthly return of equity issuer on movements in securities for the month ended 31 august 2013
2013-08-01monthly return of equity issuer on movements in securities for the month ended 31 july 2013
2013-08-01resignation of executive director
2013-08-01list of directors and their role and function
2013-07-26announcement inside information relating to the proposed issue of up to hk$400,000,000 5.5% per annum bonds due 2020 and unusual price and trading volume movement and resumption of trading
2013-07-26exchange notice - resumption of trading
2013-07-24exchange notice - trading halt
2013-07-24trading halt
2013-07-05completion of placing of new shares under general mandate
2013-07-05next day disclosure return
2013-07-03monthly return of equity issuer on movements in securities for the month ended 30 june 2013
2013-07-01final results for the year ended 31 march 2013
2013-06-18date of board meeting
2013-06-14announcement - extension of exclusivity period under the memorandum of understanding
2013-06-10placing of new shares under general mandate
2013-06-04monthly return of equity issuer on movements in securities for the month ended 31 may 2013
2013-05-19memorandum of understanding in relation to the acquisition of the target company
2013-05-16appointment of independent non-executive director
2013-05-16list of directors and their role and function
2013-05-03monthly return of equity issuer on movements in securities for the month ended 30 april 2013
2013-05-01termination of major transaction
2013-04-05monthly return of equity issuer on movements in securities for the month ended 31 march 2013
2013-03-05monthly return of equity issuer on movements in securities for the month ended 28 february 2013
2013-02-19list of directors and their role and function
2013-02-18poll results of the annual general meeting held on 18 february 2013 and retirement of directors
2013-02-05monthly return of equity issuer on movements in securities for the month ended 31 january 2013
2013-02-01exchange notice - resumption of trading
2013-01-31major transaction delay in despatch of circular and extension of long stop date
2013-01-31unaudited interim results for the six months ended 30 september 2012 and resumption of trading
2013-01-25date of board meeting
2013-01-15clarification announcement in respect of the annual report for the year ended 31 march 2012
2013-01-14notice of annual general meeting
2013-01-09final results for the year ended 31 march 2012
2013-01-09restatement of the previously issued interim condensed financial information for the six months ended 30 september 2011
2013-01-04monthly return of equity issuer on movements in securities for the month ended 31 december 2012
2012-12-31major transaction expected despatch date of the circular
2012-12-28appointment of independent non-executive director
2012-12-28list of directors and their role and function
2012-12-24date of board meeting
2012-12-04monthly return of equity issuer on movements in securities for the month ended 30 november 2012
2012-11-28delay in publication of interim reulsts for the six months ended 30 september 2012 and delay in despatch of interim report
2012-11-06monthly return of equity issuer on movements in securities for the month ended 31 october 2012
2012-10-31major transaction delay in despatch of circular and extension of long stop date
2012-10-05monthly return of equity issuer on movements in securities for the month ended 30 september 2012
2012-09-28major transaction expected despatch date of the circular
2012-09-19postponement of board meeting and suspension of trading
2012-09-09date of board meeting
2012-09-05monthly return of equity issuer on movements in securities for the month ended 31 august 2012
2012-08-31major transaction expected despatch date of the circular
2012-08-06monthly return of equity issuer on movements in securities for the month ended 31 july 2012
2012-07-05monthly return of equity issuer on movements in securities for the month ended 30 june 2012
2012-07-03delay in publication of final results for the year ended 31 march 2012, postponement of board meeting and suspension of trading
2012-07-03exchange notice - suspension of trading
2012-06-29completion of placing of new shares under specific mandate
2012-06-29next day disclosure return
2012-06-29major transaction delay in despatch of circular and extension of long stop date
2012-06-26completion of placing of new shares under general mandate
2012-06-26next day disclosure return
2012-06-19date of board meeting
2012-06-15placing of new shares under general mandate
2012-06-07monthly return of equity issuer on movements in securities for the month ended 31 may 2012
2012-05-31major transaction expected despatch date of the circular
2012-05-15completion of placing of new shares under general mandate
2012-05-15next day disclosure return
2012-05-02major transaction expected despatch date of the circular
2012-05-02monthly return of equity issuer on movements in securities for the month ended 30 april 2012
2012-04-27placing of new shares under general mandate
2012-04-05monthly return of equity issuer on movements in securities for the month ended 31 march 2012
2012-03-30list of directors and their role and function
2012-03-30major transaction expected despatch date of the circular
2012-03-29establishment of nomination committee and terms of reference
2012-03-29appointment of members of remuneration committee and revised terms of reference
2012-03-29appointment of chairman of audit committee and revised terms of reference
2012-03-05poll results of the special general meeting held on 5 march 2012
2012-03-02monthly return of equity issuer on movements in securities for the month ended 29 february 2012
2012-03-02major transaction second supplemental agreement in relation to the acquisition
2012-02-15notice of special general meeting
2012-02-10poll results of the annual general meeting held on 10 february 2012
2012-02-02monthly return of equity issuer on movements in securities for the month ended 31 january 2012
2012-02-01major transaction expected despatch date of the circular
2012-01-31major transaction extension of long stop date
2012-01-18placing of new shares under specific mandate
2012-01-09monthly return of equity issuer on movements in securities for the month ended 31 december 2011
2012-01-09deed of amendment relating the convertible bonds due 2011
2012-01-05proposed general mandates to issue shares and repurchase shares, proposed re-election of directors, and notice of annual general meeting
2012-01-05notice of annual general meeting
2011-12-30major transaction delay in despatch of circular
2011-12-05monthly return of equity issuer on movements in securities for the month ended 30 november 2011
2011-11-29unaudited interim results for the six months ended 30 september 2011
2011-11-16date of board meeting
2011-11-16further announcement in relation to major transaction
2011-11-09exchange notice - resumption of trading
2011-11-08exchange notice - suspension of trading
2011-11-08suspension of trading
2011-11-08major transaction and resumption of trading
2011-11-02monthly return of equity issuer on movements in securities for the month ended 31 october 2011
2011-10-10resignation of executive director
2011-10-04monthly return of equity issuer on movements in securities for the month ended 30 september 2011
2011-09-14announcement memorandum of understanding in relation to the acquisition of the target company
2011-09-01monthly return of equity issuer on movements in securities for the month ended 31 august 2011
2011-08-01monthly return of equity issuer on movements in securities for the month ended 31 july 2011
2011-07-04monthly return of equity issuer on movements in securities for the month ended 30 june 2011
2011-06-24final results for the year ended 31 march 2011
2011-06-14date of board meeting
2011-06-03monthly return of equity issuer on movements in securities for the month ended 31 may 2011
2011-06-01unusual price and trading volume movements
2011-05-30change of address of principal place of business
2011-05-09completion of discloseable transaction
2011-05-05next day disclosure return
2011-05-05completion of placing of new shares under general mandate
2011-05-03monthly return of equity issuer on movements in securities for the month ended 30 april 2011
2011-04-29update on the termination of acquisition of gold vast holdings limited
2011-04-29extension of long stop date of discloseable transaction
2011-04-14placing of new shares under general mandate
2011-04-11appointment of chief executive officer
2011-04-04monthly return of equity issuer on movements in securities for the month ended 31 march 2011
2011-03-28discloseable transaction in relation to the acquisition of the target company
2011-03-22unusual trading volume and price movements
2011-03-02monthly return of equity issuer on movements in securities for the month ended 28 february 2011
2011-02-18change of companys website
2011-02-14next day disclosure return
2011-02-01monthly return of equity issuer on movements in securities for the month ended 31 january 2011
2011-01-31next day disclosure return
2011-01-27changes in directorships
2011-01-25next day disclosure return
2011-01-24next day disclosure return
2011-01-21resolutions passed at the annual general meeting and results of poll voting at the annual general meeting
2011-01-18next day disclosure return
2011-01-14next day disclosure return
2011-01-11exchange notice - resumption of trading
2011-01-10termination of acquisition agreement and resumption of trading
2011-01-07exchange notice - suspension of trading
2011-01-07suspension of trading
2011-01-06unusual price & volume movements
2011-01-03monthly return of equity issuer on movements in securities for the month ended 31 december 2010
2011-01-03change of registrar and transfer agent in bermuda
2010-12-22notice of annual general meeting
2010-12-13completion of placing of convertible bonds
2010-12-08changes in directorships
2010-12-03monthly return of equity issuer on movements in securities for the month ended 30 november 2010
2010-12-02placing of convertible bonds
2010-11-30unaudited interim results for the six months ended 30 september 2010
2010-11-18date of board meeting
2010-11-18revised date of board meeting
2010-11-05further delay in dispatch of circular and further extension of deadline for fulfillment of conditions in relation to very substantial acquisition
2010-11-04monthly return of equity issuer on movements in securities for the month ended 31 october 2010
2010-11-01termination of the placing and subscription agreement
2010-10-18placing of existing shares and subscription for new shares under general mandate
2010-10-07monthly return of equity issuer on movements in securities for the month ended 30 september 2010
2010-09-10next day disclosure return
2010-09-09completion of placing and subscription
2010-09-06monthly return of equity issuer on movements in securities for the month ended 31 august 2010
2010-08-29placing of existing shares and subscription for new shares under general mandate
2010-08-23resignation of director
2010-08-04monthly return of equity issuer on movements in securities for the month ended 31 july 2010
2010-08-04further delay in dispatch of circular and further extension of deadline for fulfillment of conditions in relation to very substantial acquisition
2010-07-28final results for the year ended 31 march 2010
2010-07-16date of board meeting
2010-07-07monthly return of equity issuer on movements in securities for the month ended 30 june 2010
2010-06-04monthly return of equity issuer on movements in securities for the month ended 31 may 2010
2010-06-03delay in despatch of circular in relation to very substantial acquisition
2010-06-01change of address of principal place of business
2010-05-17next day disclosure return
2010-05-06monthly return of equity issuer on movements in securities for the month ended 30 april 2010
2010-04-23supplemental agreement in relation to very substantial acquisition
2010-04-12appointment of directors and honorable chairman of the board
2010-04-09monthly return of equity issuer on movements in securities for the month ended 31 march 2010
2010-04-09next day disclosure return
2010-03-31resolutions passed at the annual general meeting and results of poll voting at the annual general meeting
2010-03-16next day disclosure return
2010-03-09notice of annual general meeting
2010-03-04monthly return of equity issuer on movements in securities for the month ended 28 february 2010
2010-03-03delay in despatch of circular in relation to very substantial acquisition
2010-02-11exchange notice - resumption of trading
2010-02-10very substantial acquisition in relation to the acquisition of gold smelting and refinery businesses in the prc and resumption of trading
2010-02-03monthly return of equity issuer on movements in securities for the month ended 31 january 2010
2010-01-06monthly return of equity issuer on movements in securities for the month ended 31 december 2009
2009-12-30unaudited interim results for the six months ended 30 september 2009
2009-12-17date of board meeting
2009-12-09completion of placing of convertible bonds
2009-12-07monthly return of equity issuer on movements in securities for the month ended 30 november 2009
2009-11-06monthly return of equity issuer on movements in securities for the month ended 31 october 2009
2009-10-30placing of convertible bonds further extension of placing period
2009-10-21announcement
2009-10-16placing of convertible bonds extension of placing period
2009-10-12exchange notice - suspension of trading
2009-10-12suspension of trading
2009-10-07monthly return of equity issuer on movements in securities for the month ended 30 september 2009
2009-10-05framework agreement in relation to the acquisition of gold mining and smelting businesses in the prc
2009-09-20placing of convertible bond
2009-09-18resignation of director
2009-09-07monthly return of equity issuer on movements in securities for the month ended 31 august 2009
2009-08-31unusual trading volume and price movements
2009-08-19sfc announcement - high concentration of shareholding
2009-08-19high concentration of shareholdings
2009-08-07monthly return of equity issuer on movements in securities for the month ended 31 july 2009
2009-08-07appointment of an executive director
2009-08-06poll result of the special general meeting held on 6 august 2009
2009-08-06poll result of the special general meeting held on 6 august 2009
2009-07-31exchange notice - resumption of trading
2009-07-31changes in directorships
2009-07-30announcement acquisition of exploitation right of an iron mine, termination of the acquisition agreement and resumption of trading
2009-07-29final results for the year ended 31 march 2009
2009-07-27announcement
2009-07-17date of board meeting
2009-07-15exchange notice - suspension of trading
2009-07-15suspension of trading
2009-07-08notice of special general meeting
2009-07-06monthly return of equity issuer on movements in securities for the month ended 30 june 2009
2009-06-26proposed change of company name
2009-06-19appointment of independent non-executive directors, members of audit committee and remuneration committee
2009-06-05resignation of directors, change of authorized representative and announcement pursuant to rules 3.11 and 3.23 of the listing rules
2009-06-04monthly return of equity issuer on movements in securities for the month ended 31 may 2009
2009-06-03appointment of executive directors and honorable chairman of the board
2009-06-03clarification announcement
2009-05-29announcement disposal of shares by controlling shareholder
2009-05-12appointment of chairman
2009-05-05monthly return of equity issuer on movements in securities for the month ended 30 april 2009
2009-05-04不尋常股份價格及成交量變動
2009-04-03monthly return of equity issuer on movements in securities for the month ended 31 march 2009
2009-03-05monthly return of equity issuer on movements in securities for the month ended 28 february 2009
2009-02-05monthly returns of equity issuer on movements in securities for the month ended 31 january 2009
2009-01-20unaudited interim results for the six months ended 30 september 2008
2009-01-15further delay in publication of interim results and postponement of board meeting
2009-01-12exchange notice - resumption of trading
2009-01-02exchange notice - suspension of trading
2009-01-02suspension of trading
2008-12-24delay in publication of interim results and notice of board meeting
2008-11-28resolutions passed at the annual general meeting and results of poll voting at the annual general meeting
2008-11-19proposed change of auditors
2008-11-06notice of annual general meeting
2008-10-29appointment of executive director
2008-10-22announcement restoration of public float
2008-10-22announcement unusual trading volume movement
2008-09-22the supplemental placing agreement and public float of the company
2008-09-17joint announcement on closing of unconditional mandatory cash offer, change of directors and other matters
2008-08-27joint announcement on despatch of the composite offer and response document in relation to unconditional mandatory cash offer and appointment of executive director
2008-08-21exchange notice - resumption of trading
2008-08-21unusual increase in trading volume of shares
2008-08-20suspension of trading
2008-08-20exchange notice - suspension of trading
2008-08-20joint announcement on completion of share purchase / disposal agreements and unconditional mandatory cash offer and other matters
2008-08-11results of special general meeting
2008-07-18dispatch of circular relating to the very substantial disposal, connected transaction and special deal
2008-07-17notice of special general meeting
2008-06-19announcement on delay in despatch of circular in relation to very substantial disposal, connected transaction and special deal
2008-06-13final results for the year ended 31 march 2008
2008-06-05appointment of independent financial adviser in respect of the special deal and the offer
2008-06-02exchange notice - resumption of trading
2008-06-02unusual increase in price and trading volume of shares
2008-05-30joint announcement on possible unconditional mandatory cash offer, very substantial disposal and connected transaction and special deal consent
2008-05-21date of board meeting
2008-05-02exchange notice - suspension of trading
2008-05-02suspension of trading
2008-04-29unusual increase in price and trading volume of shares
2007-12-13unaudited interim results for the six months ended 30 september 2007
2007-11-12date of board meeting
2007-08-06notice of annual general meeting
2007-08-01joint announcement
2007-07-24announcement
2007-07-18announcement by offeree pursuant to takeovers code dispatch of offeree board circular
2007-07-11unusual price and volume movement
2007-07-04final results for the year ended 31 march 2007
2007-06-11form of acceptance & transfer of shares
2007-06-11announcement in relation to abc com (hold)<00030>
2007-05-28announcement
2007-05-28unusual volume movement
2007-05-25unusual price movement
2007-05-14unusual price movement
2007-05-04announcement
2007-04-23announcement
2007-04-17announcement & resumption of trading
2007-04-02suspension of trading
2006-12-12results announcement
2006-11-28announcement
2006-07-17results announcement
2006-07-14results announcement (summary)
2006-05-09announcement