Announcements & Circulars-Feishang Anthracite Resources Limited-

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Announcements & Circulars

2024

2024/10/21

(1) Resignation of an Executive Director and (2) Change in Composition of a Board Committee

2024/10/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024/09/19

Notification Letter and Request Form to Non-Registered Shareholders

2024/09/19

Notification Letter and Change Request Form to Registered Shareholders

2024/09/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024/08/29

Interim Results Announcement for the Six Months Ended 30 June 2024

2024/08/19

Date of Board Meeting

2024/08/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024/07/04

Inside Information Profit Warning Six Months Ended 30 June 2024 Spplemental Announcement

2024/07/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024/06/28

Inside Information Profit Warning Six Months Ending 30 June 2024

2024/06/18

(1) Poll Results of the Annual General Meeting Held on 18 June 2024 and (2) Changes of Directors and Changes in Composition of Board Committees

2024/06/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024/05/06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024/04/25

Notification Letter and Request Form to Non-Registered Shareholders

2024/04/25

Notification Letter and Change Request Form to Registered Shareholders

2024/04/25

Notice of Annual General Meeting

2024/04/25

Form of Proxy for the Annual General Meeting to be Held on Tuesday, 18 June 2024 (or Any Adjournment Thereof)

2024/04/25

Proposals for (1) Re-Election of Retiring Directors; (2) Election of An Independent Non-executive Director; and (3) General Mandates to Issue Shares and Repurchase Shares; and Notice of Annual General Meeting

2024/04/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024/03/28

Annual Results Announcement for the Year Ended 31 December 2023

2024/03/18

Date of Board Meeting

2024/03/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024/02/02

Inside Information Profit Warning Year Ended 31 December 2023

2024/02/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024/01/24

Documents on Display - Major and Exempt Connected Transactions

2024/01/24

Notification Letter and Change Request Form to Registered Shareholders

2024/01/24

Notification Letter and Request Form to Non-Registered Shareholders

2024/01/24

(1) Major Transaction in Relation to Finance Lease Arrangement and (2) Exempt Connected Transactions in Relation to Guarantees and Share Pledges

2024/01/18

Delay in Despatch of Circular

2024/01/12

(1) Resignation of Executive Directors; (2) Appointment of Executive Directors; and (3) Change in Composition of Board Committees

2024/01/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2023

2023/12/22

(1) Major Transaction in Relation to Finance Lease Arrangement and (2) Exempt Connected Transactions in Relation to Guarantees and Share Pledges

2023/12/08

Inside Information Business Update

2023/12/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023/11/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2023/10/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023/09/25

Discloseable Transaction in Relation to Provision of Financial Assistance

2023/09/21

Notification Letter and Request Form to Registered Shareholders

2023/09/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

2023/08/31

Interim Results Announcement for the Six Months Ended 30 June 2023

2023/08/18

Date of Board Meeting

2023/08/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023/07/31

(1) Discloseable Transaction in Relation to Sale and Leaseback Arrangement and (2) Exempt Connected Transactions in Relation to Guarantees and Share Pledges

2023/07/21

Inside Information Profit Warning Six Months Ended 30 June 2023

2023/07/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023/06/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023/05/31

Poll Results of the Annual General Meeting Held on 31 May 2023

2023/05/19

Pledge of Shares by Controlling Shareholder

2023/05/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023/04/26

Notification Letter and Request Form to Registered Shareholders

2023/04/26

Notice of Annual General Meeting

2023/04/26

Form of Proxy for the Annual General Meeting to be Held on Wednesday, 31 May 2023 (or Any Adjournment Thereof)

2023/04/26

Proposals for (1) Re-Election of Retiring Directors; and (2) General Mandates to Issue Shares and Repurchase Shares; and Notice of Annual General Meeting

2023/04/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

2023/03/30

Annual Results Announcement for the Year Ended 31 December 2022

2023/03/20

Date of Board Meeting

2023/03/10

Discloseable Transaction in Relation to Sale and Leaseback Arrangement

2023/03/03

(1) Discloseable Transaction in Relation to Finance Lease Arrangement and (2) Exempt Connected Transactions in Relation to Guarantees and Share Pledges

2023/03/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023/02/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023/01/18

Inside Information Profit Alert Year Ended 31 December 2022

2023/01/11

(1) Discloseable Transaction in Relation to Sale and Leaseback Arrangement and (2) Exempt Connected Transactions in Relation to Guarantees and Share Pledges

2023/01/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2022

2022/12/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022/11/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022/10/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022/09/22

Notification Letter and Request Form to Registered Shareholders

2022/09/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022/08/31

Interim Results Announcement for the Six Months Ended 30 June 2022

2022/08/17

Date of Board Meeting

2022/08/03

Inside Information Profit Alert Six Months Ended 30 June 2022

2022/08/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022/07/28

(1) Discloseable Transaction in Relation to Finance Lease Arrangement and (2) Exempt Connected Transactions in Relation to Guarantees and Share Pledges

2022/07/14

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

2022/07/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022/06/28

Poll Results of the Annual General Meeting Held on 28 June 2022

2022/06/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022/05/26

Notification Letter and Request Form to Registered Shareholders

2022/05/26

Notice of Annual General Meeting

2022/05/26

Form of Proxy for the Annual General Meeting to be Held on Tuesday, 28 June 2022 (or Any Adjournment Thereof)

2022/05/26

Proposals for (1) Re-Election of Retiring Directors; (2) Adoption of the New Share Option Scheme; (3) Adoption of the Amended and Restated Memorandum and Articles of Association; (4) General Mandates to Issue and Repurchase Shares; (5) Notice of AGM

2022/05/23

Proposed Amendments to the Memorandum and Articles of Association

2022/05/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022/04/26

Notification Letter and Request Form to Registered Shareholders

2022/04/25

(1) Discloseable Transaction in Relation to Finance Lease Arrangement and (2) Exempt Connected Transactions in Relation to Guarantees and Share Pledges

2022/04/06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022/03/30

Annual Results Announcement for the Year Ended 31 December 2021

2022/03/18

Date of Board Meeting

2022/03/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022/02/08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2022/01/28

(1) Discloseable Transaction in Relation to Sale and Leaseback Arrangement and (2) Exempt Connected Transactions in Relation to Guarantees and Share Pledges

2022/01/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

2021

2021/12/06

Terms of Reference for ESG Committee

2021/12/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

2021/11/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021/10/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

2021/09/27

(1) Resignation of Executive Director; (2) Resignation of Independent Non-Executive Director; and (3) Change in Composition of Board Committees

2021/09/23

Notification Letter and Request Form to Registered Shareholders

2021/09/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

2021/08/31

Interim Results Announcement for the Six Months Ended 30 June 2021

2021/08/19

Date of Board Meeting

2021/08/16

Supplemental Announcement Discloseable Transactions in Relation to Finance Lease Arrangement and Sale and Leaseback Arrangement and Exempt Connected Transactions in Relation to Guarantees and Share Pledges

2021/08/03

(1) Discloseable Transactions in Relation to Finance Lease Arrangement and Sale and Leaseback Arrangement and (2) Exempt Connected Transactions in Relation to Guarantees and Share Pledges

2021/08/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

2021/07/06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

2021/06/28

Inside Information Business Update

2021/06/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

2021/05/31

(1) Poll Results of the Annual General Meeting Held on 31 May 2021; and (2) Changes of Directors, Appointment of Deputy Chairman and Member of Corporate Social Responsibility Committee

2021/05/06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

2021/04/26

Notification Letter and Request Form to Registered Shareholders

2021/04/26

Notice of Annual General Meeting

2021/04/26

Form of Proxy for the Annual General Meeting to be Held on Monday, 31 May 2021 (or Any Adjournment Thereof)

2021/04/26

Proposals for (1) Re-Election of Retiring Directors; (2) Election of Executive Directors and an Independent Non-Executive Director; (3) General Mandates to Issue Shares and Repurchase Shares; and (4) Notice of Annual General Meeting

2021/04/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

2021/03/31

Annual Results Announcement for the Year Ended 31 December 2020

2021/03/19

Date of Board Meeting

2021/03/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

2021/02/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021/01/25

Inside Information Profit Warning Year Ended 31 December 2020

2021/01/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

2020

2020/12/08

Inside Information Business Update

2020/12/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

2020/11/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

2020/10/07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

2020/09/17

Notification Letter and Request Form to Registered Shareholders

2020/09/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020/08/31

Interim Results Announcement for the Six Months Ended 30 June 2020

2020/08/19

Date of Board Meeting

2020/08/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020/07/06

Resignation of Executive Director

2020/07/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020/06/30

Inside Information Profit Warning Six Months Ending 30 June 2020 Supplemental Announcement

2020/06/24

Inside Information Profit Warning Six Months Ending 30 June 2020

2020/06/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020/05/29

Poll Results of the Annual General Meeting Held on 29 May 2020

2020/05/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020/04/23

Notification Letter and Request Form to Registered Shareholders

2020/04/23

Notice of Annual General Meeting

2020/04/23

Form of Proxy for the Annual General Meeting to be Held on Friday, 29 May 2020 (or Any Adjournment Thereof)

2020/04/23

Proposals for (1) Re-Election of Retiring Directors; and (2) General Mandates to Issue Shares and Repurchase Shares; and Notice of Annual General Meeting

2020/04/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020/03/30

Annual Results Announcement for the Year Ended 31 December 2019

2020/03/18

Date of Board Meeting

2020/03/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020/02/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2019

2020/01/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019/12/20

Inside Information Profit Warning Year Ending 31 December 2019

2019/12/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019/11/25

Appointment of Executive Director

2019/11/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019/10/15

(1) Discloseable Transactions in Relation to Right-of-use Assets Arrangement and (2) Exempt Connected Transactions in Relation to Guarantees and Share Pledge

2019/10/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

2019/09/19

Notification Letter and Request Form to Registered Shareholders

2019/09/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019/08/30

Interim Results Announcement for the Six Months Ended 30 June 2019

2019/08/20

Date of Board Meeting

2019/08/16

2019/08/16

Election of Means of Receiving Corporate Communications

2019/08/16

Election of Means of Receiving Corporate Communications

2019/08/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

2019/07/10

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

2019/07/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

2019/06/14

Inside Information Profit Warning Six Months Ending 30 June 2019

2019/06/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

2019/05/31

Poll Results of the Annual General Meeting Held on 31 May 2019

2019/05/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

2019/04/23

Notice of Annual General Meeting

2019/04/23

Form of Proxy for the Annual General Meeting to be Held on Friday, 31 May 2019 (or Any Adjournment Thereof)

2019/04/23

Proposals for (1) Re-Election of Retiring Directors; and (2) General Mandates to Issue Shares and Repurchase Shares; and Notice of Annual General Meeting

2019/04/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019/03/29

(A) Annual Results Announcement for the Year Ended 31 December 2018 and (B) Change of Independent Non-Executive Directors, and Change of Members of Audit, Nomination, Remuneration and Corporate Social Responsibility Committees

2019/03/19

Date of Board Meeting

2019/03/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019/02/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019/01/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018

2018/12/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018/11/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018/10/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018/09/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

2018/08/31

(A) Interim Results Announcement for the Six Months Ended 30 June 2018 and (B) Changes Of Executive Directors and Members of Corporate Social Responsibility Committee

2018/08/21

Date of Board Meeting

2018/08/10

(1) Discloseable Transactions in Relation to Finance Lease Arrangements and (2) Exempt Connected Transactions in Relation to Guarantees and Share Pledges

2018/08/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

2018/07/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

2018/06/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

2018/05/31

Poll Results of the Annual General Meeting Held on 31 May 2018

2018/05/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

2018/04/24

Notice of Annual General Meeting

2018/04/24

Form of Proxy for the Annual General Meeting to be Held on Thursday, 31 May 2018 (or Any Adjournment Thereof)

2018/04/24

Proposals for (1) Re-Election of Retiring Directors; and (2) General Mandates to Repurchase Shares and Issue Shares; and Notice of Annual General Meeting

2018/04/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

2018/03/29

Annual Results Announcement for the Year Ended 31 December 2017

2018/03/19

Date of Board Meeting

2018/03/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

2018/02/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2018/01/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2017

2017/12/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2017/11/15

Inside Information Positive Profit Alert Year Ending 31 December 2017

2017/11/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

2017/10/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

2017/09/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017/08/31

Interim Results Announcement for the Six Months Ended 30 June 2017

2017/08/21

Date of Board Meeting

2017/08/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

2017/07/07

Inside Information Positive Profit Alert Six Months Period Ended 30 June 2017

2017/07/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

2017/06/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017/05/31

Poll Results of the Annual General Meeting Held on 31 May 2017

2017/05/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

2017/04/26

Notice of Annual General Meeting

2017/04/26

Form of Proxy for the Annual General Meeting to be Held on Wednesday,31 May 2017(or Any Adjournment Thereof)

2017/04/26

Proposals for (1) Re-Election of Retiring Directors; and (2) General Mandates to Repurchase Shares and Issue Shares; and (3) Refreshment of Scheme Mandate Limit Under the Share Option Scheme; and Notice of Annual General Meeting

2017/04/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017/03/31

Annual Results Announcement for the Year Ended 31 December 2016

2017/03/21

Date of Board Meeting

2017/03/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017/02/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017/01/25

Inside Information Update on the Financial Performance of the Group for the Year Ended 31 December 2016

2017/01/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2016

2016/12/28

(1) Discloseable Transaction in Relation to Sale and Leaseback Arrangement and (2) Exempt Connected Transactions in Relation to Guarantees and Share Pledge

2016/12/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

2016/11/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

2016/10/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016/09/20

Change of Independent Non-Executive Directors, and Change of Members of Audit, Nomination, Remuneration and Corporate Social Responsibility Committees

2016/09/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

2016/08/26

Interim Results Announcement for the Six Months Ended 30 June 2016

2016/08/16

Date of Board Meeting

2016/08/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016/07/26

Resignation of Executive Director, Chairman, Member of Nomination Committee and Member of Remuneration Committee and Appointment of Chairman

2016/07/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

2016/06/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016/05/31

Poll Results of the Annual General Meeting Held on 31 May 2016

2016/05/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016/04/28

Notice of Annual General Meeting

2016/04/28

Form of Proxy for the Annual General Meeting to be Held on Tuesday, 31 May 2016 (or Any Adjournment Thereof)

2016/04/28

Proposals for (1) Re-Election of Retiring Directors; and (2) General Mandates to Repurchase Shares and Issue Shares; and Notice of Annual General Meeting

2016/04/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016/03/29

Announcement (A) Annual Results for the Year Ended 31 December 2015 and (B) Change of Chief Executive Officer

2016/03/15

Date of Board Meeting

2016/03/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016/02/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016/01/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2015

2015/12/23

Announcement Made Pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Inside Information Provisions

2015/12/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015/11/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

2015/10/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015/09/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015/08/31

Interim Results Announcement for the Six Months Ended 30 June 2015

2015/08/19

Date of Board Meeting

2015/08/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015/07/13

2015/07/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015/06/30

Announcement Made Pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Inside Information Provisions

2015/06/01

Next Day Disclosure Return

2015/06/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015/05/31

Fulfilment of All Conditions for the Proposed Share Subdivision, Increase of Maximum Number of Authorised Shares and Amendments to the Memorandum and Articles of Association

2015/05/29

Poll Results of the Annual General Meeting Held on 29 May 2015

2015/05/28

Unusual Price and Trading Volume Movements

2015/05/08

Unusual Price and Trading Volume Movements

2015/05/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015/04/23

Form of Proxy for the Annual General Meeting to be Held on Friday, 29 May 2015 (or Any Adjournment Thereof)

2015/04/23

Notice of Annual General Meeting

2015/04/23

Proposals for (1) Re-Election of Retiring Directors; (2) Election of Executive Director; (3) General Mandates to Repurchase Shares and Issue Shares; and (4) Share Subdivision, Increase of Maximum Number of Authorised Shares, Amendments to the Memoran

2015/04/17

Proposed Share Subdivision; Proposed Increase of Maximum Number of Authorised Shares; Proposed Amendments to the Memorandum and Articles of Association; and Proposed Change in Board Lot Size

2015/04/08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015/03/31

Annual Results Announcement for the Year Ended 31 December 2014

2015/03/19

Date of Board Meeting

2015/03/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

2015/02/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015/01/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2014

2014/12/23

Next Day Disclosure Returns

2014/12/10

Placing of New Shares under General Mandate

2014/12/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014/11/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014/10/31

Announcement Made Pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Inside Information Provisions

2014/10/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

2014/09/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014/08/29

Interim Results Announcement for the Six Months Ended 30 June 2014

2014/08/26

Unusual Price and Trading Volume Movements

2014/08/19

Date of Board Meeting

2014/08/12

Announcement Made Pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Inside Information Provisions

2014/08/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

2014/07/15

Change of Independent Non-Executive Director, and Change of Members of Audit, Nomination, Remuneration and Corporate Social Responsibility Committees

2014/07/02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014/06/27

Announcement Made Pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Inside Information Provisions

2014/06/26

Announcement Made Pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Inside Information Provisions

2014/06/25

Voluntary Announcement - Update on Connected Guarantees

2014/06/06

Announcement Made Pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Inside Information Provisions

2014/06/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014/05/30

Poll Results of the Annual General Meeting Held on 30 May 2014

2014/05/28

Announcement Made Pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Inside Information Provisions

2014/05/13

Announcement Made Pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Inside Information Provisions

2014/05/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

2014/04/24

Form of Proxy for the Annual General Meeting to be Held on Friday, 30 May 2014 (or Any Adjournment thereof)

2014/04/24

Notice of Annual General Meeting

2014/04/24

Proposals for (1) Re-Election of Retiring Directors and (2) General Mandates to Repurchase Shares and Issue Shares and Notice of Annual General Meeting

2014/04/01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

2014/03/31

Annual Results Announcement for the year ended 31 December 2013

2014/03/24

Announcement Made Pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Inside Information Provisions

2014/03/17

Date of Board Meeting

2014/03/14

Announcement Made Pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Inside Information Provisions

2014/03/03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014/02/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2013

2013/12/31