| 2015-11-16 |
NOTICE OF SPECIAL GENERAL MEETING |
 |
| 2015-11-16 |
DESPATCH OF CIRCULAR |
|
| 2015-11-03 |
INSIDE INFORMATION UPDATE ON THE FINDINGS OF THE INVESTIGATION COMMITTEE AND RESUMPTION OF TRADING |
|
| 2015-11-02 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED ISSUE OF NEW SHARES TO THE SUBSCRIBERS UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) OTHER ARRANGEMENT; AND (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
|
| 2015-10-30 |
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED AND 60% OF SHAREHOLDER'S LOAN |
|
| 2015-10-23 |
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
|
| 2015-10-12 |
(1) PROPOSED ISSUE OF NEW SHARES TO THE SUBSCRIBERS UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) OTHER ARRANGEMENT; AND (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
|
| 2015-10-02 |
RESIGNATION OF COMPANY SECRETARY |
|
| 2015-09-24 |
INSIDE INFORMATION FINANCING TRANSACTIONS, FORMATION OF AN INVESTIGATION COMMITTEE AND INTERNAL CONTROL REVIEW AND SUSPENSION OF DUTIES OF MR. SHI JIAN |
|
| 2015-09-22 |
SUSPENSION OF TRADING |
|
| 2015-09-15 |
INSIDE INFORMATION (1) MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE SUBSCRIPTION OF SHARES IN THE COMPANY; (2) POSSIBLE APPLICATION FOR WHITEWASH WAIVER AND (3) RESUMPTION OF TRADING |
|
| 2015-09-14 |
TRADING HALT |
|
| 2015-08-27 |
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
|
| 2015-08-14 |
TRADING HALT |
|
| 2015-08-14 |
PROFIT WARNING |
|
| 2015-08-14 |
INSIDE INFORMATION TERMINATION OF MEMORANDUM OF UNDERSTANDING WITH POLY REAL ESTATE |
|
| 2015-08-13 |
DATE OF BOARD MEETING |
|
| 2015-07-17 |
RESIGNATION OF EXECUTIVE DIRECTOR, RE-DESIGNATION OF CO-CHAIRMAN OF THE BOARD AND APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN OF THE BOARD |
|
| 2015-07-17 |
List of Directors and their Role and Function |
|
| 2015-06-10 |
CLARIFICATION ANNOUNCEMENT |
|
