Home
Investor Relations
Announcements and Notices
Circulars
Listing Documents
Financial Statements/ESG Information
Next Day Disclosure Returns
Monthly Returns
Proxy Forms
Company Information Sheet (GEM)
Constitutional Documents
Regulatory Announcement & News
Corporate Governance
Home
Investor Relations
Announcements and Notices
Announcements and Notices
ASC
DESC
Sort By:
Select
Title
Date
Ordering
Title
Date
Download
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN AUTHORISED REPRESENTATIVE
2012-06-21
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-06-21
(1) MAJOR ACQUISITION; (2) PLACING OF NEW SHARES; (3) PLACING OF CONVERTIBLE NOTES AND (4) RESUMPTION OF TRADING
2012-05-16
EXCHANGE NOTICE - RESUMPTION OF TRADING
2012-05-16
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2012
2012-05-09
EXCHANGE NOTICE - SUSPENSION OF TRADING
2012-05-04
SUSPENSION
2012-05-04
DATE OF BOARD MEETING
2012-04-24
DISCLOSEABLE TRANSACTION: DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY
2012-04-23
(1) RESULTS OF THE OPEN OFFER OF 554,167,446 OFFER SHARES AT HK$0.07 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE; AND (2) ADJUSTMENTS TO SHARE OPTIONS
2012-04-17
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-03-29
TERMS OF REFERENCE OF NOMINATION COMMITTEE
2012-03-29
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2012-03-29
TERMS OF REFERENCE OF AUDIT COMMITTEE
2012-03-29
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE; (2) CHANGE OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE; (3) CHANGE IN COMPLIANCE OFFICER; AND (4) ESTABLISHMENT OF NOMINATION COMMITTEE
2012-03-29
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2012-03-02
(1) OPEN OFFER OF NOT LESS THAN 554,167,446 OFFER SHARES AND NOT MORE THAN 554,274,003 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AND (2) CHANGE IN BOARD LOT SIZE
2012-02-28
>INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 201
2012-02-09
PROFIT WARNING
2012-01-30
DATE OF BOARD MEETING
2012-01-30
Start
Prev
14
15
16
17
18
19
20
21
22
23
Next
End
首頁
關於集團
使命及願景
董事會
其他高級管理人員
管理團隊 old
集團業務
螢石開採, 加工處理及買賣
- 螢石應用
- 螢石國際儲量
礦場建設工程、機械設備安裝及煤炭生產以及相關技術服務
- 泰普資質
- 產能及管理人員數目
- 行業前景
買賣其他礦產品
廣告及公關業務
投資者關係
公告及通告
通函
上市文件
財務報表/環境、社會及管治資料
翌日披露報表
月報表
委任代表表格
公司資料報表
憲章文件
監管者發出的公告及消息
資料報表
董事參選程序
招聘人才
Slideshow
Slideset
Gallery
Map
Accordion
Lightbox
Spotlight
Twitter
Media Player
事件薄
最新消息
Content views
Featured Articles
List All Categories
Category List
Other views
Contacts
Web Links
Login
Tags
新聞稿
聯絡我們