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29/07/2008 Proxy
Forms - Proxy form (New)
29/07/2008 Circulars - [General
Mandate / Explanatory Statement for Repurchase of Shares / Issue of
Shares / Re-election or...More] Proposals involving General Mandates
to Repurchase Shares and to issue shares and Re-election of Retiring
Directors and Notice of Annual General Meeting (New)
29/07/2008 Announcements
and Notices - [Notice of AGM]Notice of Annual General Meeting (New)
23/07/2008 Announcements
and Notices - [Final Results] Annual Results Announcement for the
Year Ended 31 March 2008
15/07/2008 Announcements
and Notices - [Date of Board
Meeting] Change of Date of Board Meeting
04/07/2008 Announcements
and Notices - [Date of Board Meeting] Date of Board Meeting
04/06/2008 Announcements
and Notices - [Other] Cooperative Exploration And Development
Contract For Prospecting Of Copper And Multi-Metal Mine
02/06/2008 Announcements
and Notices - [Other] Cooperative Exploration And Development
Contract For Prospecting Of Copper And Multi-Metal Mine
14/05/2008 Announcements and Notices -
[Connected Transaction / Financial Assistance and/or Guarantee to
Affiliated Company / Other]
13/05/2008 Announcements and Notices -
[Connected Transaction / Financial Assistance and/or Guarantee to
Affiliated Company / Other]
07/05/2008 Announcements
and Notices - [Change in Registered Address or Office, Registered
Place of Business in HK or Agent for Service of Process in HK]
10/04/2008 Announcements
and Notices - [Change in Directors or of Important Executive
Functions or Responsibilities / Change of Audit Committee Member]
13/03/2008 Announcements
and Notices - [Unusual Price/Turnover Movements - Standard or Super]
13/03/2008 Announcements and Notices - [Other]
07/03/2008 Announcements and Notices - [Unusual
Price/Turnover Movements - Standard or Super]
28/02/2008 Announcements
and Notices - [Price-Sensitive Information]
19/12/2007
Interim
results announcement for the six months ended 30 September 2007
10/12/2007 Results of extraordinary general
meeting
07/12/2007 Notification of board meeting
23/11/2007 Proxy forms
23/11/2007 Circulars - [Connected Transaction
/ Major Transaction / Issue of Shares]
22/11/2007 Announcements and Notices - [Notice
of EGM/SGM / Connected Transaction / Major Transaction / Consideration
Issue]
22/11/2007 Announcements and Notices -
[Connected Transaction / Major Transaction / Consideration Issue]
20/11/2007 Delay in Despatch of the Circular
30/10/2007 Major Transaction / Connected
Transaction / Consideration Issue / Resumption
25/10/2007 Suspension
of Trading
5/10/2007 Announcements
and Notices - [Unusual Price/Turnover Movements - Standard or Super]
24/7/2007 2006/2007
Annual Report
24/7/2007 General Mandate: Proposals in relation to Re-election
or Appointment of Directors and
General Mandate to Issue and repurchase shares and Notice of
Annual General Meeting
24/7/2007 Proxy Form for
AGM 2007
24/7/2007 Notice
of Annual General Meeting 2007
16/7/2007 2006/2007
Annual Result Announcement
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