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    2022

    序號 Name Download
    1 2022-05-19 Form of Proxy for Annual General Meeting pdf
    2 2022-05-19 Notice of AGM pdf
    3 2022-05-19 AGM Circular pdf
    4 2022-04-21 Operational Statement for the First Quarter of 2022 pdf
    5 2022-04-01 Completion of Part of the Subscription of New Shares Under General Mandate pdf
    6 2022-03-25 Annual Results Announcement for the Year ended 31 December 2021 pdf
    7 2022-03-15 Notice of Board Meeting pdf
    8 2022-03-14 List of Directors and Their Role and Function pdf
    9 2022-03-14 Change of Executive Director, Authorised Representative and Composition of Board Committee pdf
    10 2022-03-09 POSITIVE PROFIT ALERT pdf
    11 2022-02-09 Changes in Senior Management of the Company pdf
    12 2022-01-19 Operational Statement for the Fourth Quarter of 2021 pdf

    2021

    序號 Name Download
    1 2021-12-31 Continuing Connected Transaction Renewal of Tenancy Agreement pdf
    2 2021-12-29 Progress of Approval of the New Zhalpak Subsoil Use Agreement in relation to the VSA and CT of the Acquisition of 49% Interest in Mining Company ORTALYK LLP pdf
    3 2021-11-28  SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE pdf
    4 2021-10-19 Operational Statement for the Third Quarter of 2021 pdf
    5 2021-09-27 List of Directors and Their Role and Function pdf
    6 2021-09-27 (1) Resignation of Non-executive Director, Company Secretary and Authorised Representative (2) Appointment of Joint Company Secretaries and Waiver from Strict Compliance with Rules 3.28 and 8.17 of the Listing Rules (3) Appointment of Chairman of the Board and Change in Composition of Board Committees (4) Appointment of Authorised Representative pdf
    7 2021-09-21 Disposal of Shares By Controlling Shareholder pdf
    8 2021-08-26 Annoucement of Interim Results for the Six Months ended 30 June 2021 pdf
    9 2021-08-16 Notice of Board Meeting pdf
    10 2021-08-12 Profit Warning pdf
    11 2021-07-30 (1)Completion of  VSA and CT in relation to Acquistion of 49% Equity Interest;(2)Update on VS disposal in relation to the Grant of Call Option and Buybcak Rights;(3)Commencement of CCT in relation to the Offtake pdf
    12 2021-07-22 Update on the very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company “ORTALYK” LLP pdf
    13 2021-07-19 Operational Statement for the Second Quarter of 2021 pdf
    14 2021-07-12 Update on the very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company “ORTALYK” LLP pdf
    15 2021-06-30 Extension of the Long Stop Date of the very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company “ORTALYK” LLP pdf
    16 2021-06-17 Poll Results of the  Annual General Meeting pdf
    17 2021-06-10 Poll Results of the Extraordinary General Meeting pdf
    18 2021-05-25 Circular of VSA pdf
    19 2021-05-25 Form of Proxy for the Extraordinary General Meeting to be held on 10 June 2021 pdf
    20 2021-05-25 Notice of Extraordinary General Meeting pdf
    21 2021-05-14 Delay in Despatch of Circular pdf
    22 2021-04-28 Form of Proxy for Annual General Meeting pdf
    23 2021-04-28 AGM Circular (1) Proposal for General Mandates; (2) Proposed Re-election of Directors; and (3)Notice of AGM pdf
    24 2021-04-28 Notice of AGM Circular pdf
    25 2021-04-22 VSA and CT in relation to Acquistion of 49% Equity Interest, VS disposal in relation to the Grant of Call Option and Buybcak Rights,CCT in relation to the Offtake Arrangement pdf
    26 2021-04-22 Operational Statement for the First Quarter of 2021 pdf
    27 2021-03-31 Annual Results Announcement for the Year Ended 31 December 2020 pdf
    28 2021-03-16 Notice of Board Meeting pdf
    29 2021-01-22 Operational Statement for the Fourth Quarter of 2020 pdf

    2020

    序號 Name Download
    1 2020-12-28 Inside Information - Progress of the Mining Project under Mining Principles Agreement pdf
    2 2020-10-28 Operational  Statement  for the Third Quarter of 2020 pdf
    3 2020-08-25 Announcement of Interim Results for the Six Months ended 30 June 2020 pdf
    4 2020-08-12 Notice of Board Meeting pdf
    5 2020-08-11 Positive Profit Announcement pdf
    6 2020-07-21 Operational Statement for the Second Quarter of 2020 pdf
    7 2020-06-18 Poll Results of Annual General Meeting Held on 18 June 2020 and Change of Auditors pdf
    8 2020-05-19 Form of Proxy for Annual General Meeting to be held on 18 June 2020 (or any adjournment thereof) pdf
    9 2020-05-19 AGM Circular (1)Proposal for General Mandates; (2) Proposed Re-election of Directors; (3) Change of Auditors; and (4) Notice of AGM pdf
    10 2020-05-19 Notice of Annual General Meeting pdf
    11 2020-05-14 Proposed Change of Independent Auditors pdf
    12 2020-04-29 Operational Statement for the First Quarter of 2020 pdf
    13 2020-03-26 Annual Results Announcement for the Year Ended 31 December 2019 pdf
    14 2020-03-16 Positive Profit Announcement pdf
    15 2020-03-12 Notice of Board Meeting pdf

    2019

    序號 Name Download
    1 2019-09-27 Poll Results of the Extraordinary General Meeting held on 27 September 2019 pdf
    2 2019-9-13 Change of Venue of the Extraordinary General Meeting to be Held on 29 September 2019 pdf
    3 2019-09-09 Form of Proxy for the Extraordinary General Meeting to be held on 27 September 2019 (or any adjournment thereof) pdf
    4 2019-09-09 (1)CCT:New Sales Framework Agreement(2)MT & CCT:New Financial Services Framework Agreement(3)CT:Sales and Purchase Agreement of Husab Uranium Concentrates and Notice of EGM pdf
    5 2019-09-09 Notice of Extraordinary General Meeting pdf
    6 2019-08-29 Annoucement of Interim Results for the Six Months ended 30 June 2019 pdf
    7 2019-08-19 Further Delay in Despatch of Circular in relation to the Continuing Connected Transactions, Major and Continuing Connected Transactions and Connected Transaction pdf
    8 2019-08-13 Notice of Board Meeting pdf
    9 2019-08-09 Positive Profit Announcement pdf
    10 2019-07-29 Further Delay in Despatch of Circular in relation to the Continuing Connected Transactions, Major and Continuing Connected Transactions and Connected Transaction pdf
    11 2019-07-08 Delay in Despatch of Circular pdf
    12 2019-06-16 (1)CCT:New Sales Framework Agreement(2)MT&CCT:New Financial Services Framework Agreement(3)CT:Sales and Purchase Agreement of Husab Uranium Concentrates pdf
    13 2019-06-14 Poll Results of Annual General Meeting Held on 14 June 2019 pdf
    14 2019-06-13 Voluntary Announcement  Increase in Shareholding by the Controlling Shareholder of the Company pdf
    15 2019-5-24 Further Information on the Continuing Connected Transaction in relation to Tenancy Agreement pdf
    16 2019-05-14 Voluntary Announcement pdf
    17 2019-05-09 Continuing Connected Transaction in relation to Tenancy Agreement pdf
    18 2019-04-24 Form of Proxy for Annual General Meeting pdf
    19 2019-04-24 AGM Circular (1)Proposal for General Mandates; (2) Proposed Re-election of Directors; and (3) Notice of AGM pdf
    20 2019-04-24 Notice of Annual General Meeting pdf
    21 2019-03-26 Results Announcement for the Year ended 31 December 2018 pdf
    22 2019-3-12 Notice of Board Meeting pdf
    23 2019-3-8 Positive Profit Annoucement pdf
    24 2019-1-17 Completion of a Very Substantial Acquisition and Connected Transaction pdf
    25 2019-1-15 Poll Results of Extraordinary General Meeting Held on 15 Jan 2019 pdf

    2018

    序號 Name Download
    1 2018-12-27 Form of Proxy for Extraordinary General Meeting pdf
    2 2018-12-27 Very Substantial Acquisition/Connected Transaction/Continuing Connected Transaction: (1) Very Substantial and Connected Transaction; (2) Future Potential Continuing Connected Transactions: and (3) Notice of Extraordinary General Meeting pdf
    3 2018-12-27 Notice of Extraordinary General Meeting pdf
    4 2018-12-24 Further Delay in Dispatch of the Circular pdf
    5 2018-12-19 Further Delay in Dispatch of the Circular pdf
    6 2018-12-07 Delay in Dispatch of the Circular in relation to VSA and Connected Transaction and Possible Continuing Connected Transaction pdf
    7 2018-11-16 List of Directors and Thier Role and Function pdf
    8 2018-11-16 Change of Directors pdf
    9 2018-11-16 Very Substantial Acquisiton and Connected Transaction and Possible Continuing Connected Transaction pdf
    10 2018-11-09 Inside Information -The Development of the Mining Project under Mining Principles Agreement pdf
    11 2018-08-30 Resignation of Company Secretary and Process Agent, Change of Authorised Representative pdf
    12 2018-08-28 Annoucement of Interim Results for the Six Months ended 30 June 2018 pdf
    13 2018-08-17 Positive Profit Alert pdf
    14 2018-08-16 Notice of Board Meeting pdf
    15 2018-07-20 Inside Information Memorandum of Understanding in Relation to the Proposed Transaction pdf
    16 2018-06-08 Poll Results of Annual General Meeting Held on 8 June 2018 pdf
    17 2018-04-24 Form of Proxy for Annual General Meeting pdf
    18 2018-04-24 AGM Circular (1) Proposal for General Mandates; (2) Proposed Re-election of Directors; and (3)Notice of AGM pdf
    19 2018-04-24 Notice of Annual General Meeting pdf
    20 2018-03-27 Results Announcement for the Year ended 31 December 2017 pdf
    21 2018-03-09 Profit Warning pdf
    22 2018-03-08 Notice of Board Meeting pdf
    23 2018-01-25 List of Directors and Their Role and Function pdf
    24 2018-01-25 Retirement and Re-designation of NED, Resignation and Appointment of ED and Change of Chief Executives pdf

    2017

    序號 Name Download
    1 2017-12-11 Partial Release of Charged Shares and Entering into of the Third Supplemental Deed pdf
    2 2017-12-06 List of Directors and their Role and Function pdf
    3 2017-12-06 Resignation of Director pdf
    4 2017-11-28 List of Directors and their Role and Function pdf
    5 2017-11-28 Resignation and Appointment of Non-executive Director pdf
    6 2017-09-05 Continuing Connected Transactions in Relation to the Domestic Financial Services Framework Agreement pdf
    7 2017-08-31 Annoucements of Interim Results for the Six Months ended 30 June 2017 pdf
    8 2017-08-21 Notice of Board Meeting pdf
    9 2017-08-10 Profit Warning pdf
    10 2017-06-09 Poll Results of Annual General Meeting Held on 9 June 2017 pdf
    11 2017-04-20 Proxy Form for Annual General Meeting pdf
    12 2017-04-20 AGM Circular (1) Proposal for General Mandates; (2) Proposed Re-election of Directors; and (3) Notice of AGM pdf
    13 2017-04-20 Notice of Annual General Meeting pdf
    14 2017-03-23 Results Announcement for the Year ended 31 December 2016 pdf
    15 2017-03-23 List of Directors and their Role and Function pdf
    16 2017-03-23 Appointment of Non-executive Director pdf
    17 2017-03-13 Notice of Board Meeting pdf

    2016

    序號 Name Download
    1 2016-12-29 Poll Results of the Extraordinary General Meeting Held on 29 December 2016 pdf
    2 2016-12-13 Completion of the Subscription of New Shares under General Mandate pdf
    3 2016-12-08 Form of Proxy of Extraordinary General Meeting pdf
    4 2016-12-08 CCT: New Sales Framework Agreement; Major and CCT:New Financial Service Framework Agreement and Notice of EGM pdf
    5 2016-12-08 Notice of Extraordinary General Meeting pdf
    6 2016-12-06 Continuing Connected Transactions New Sales Framework Agreement and Marjor and Continuing Connected Transactions New Financial Service Fram pdf
    7 2016-12-06 Inside Information- Amendment Agreement to Mining Principles Agreement on the Development of the Mining Project pdf
    8 2016-11-09 Subscription of New Shares under General Mandate pdf
    9 2016-10-04 Inside Information- Mining Principles Agreement on the Development of the Mining Project pdf
    10 2016-08-26 Announcement of Interim Results for the Six Months ended 30 June 2016 pdf
    11 2016-08-15 Notice of Board Meeting pdf
    12 2016-08-12 Positive Profit Alert pdf
    13 2016-06-29 List of Directors and Their Role and Function pdf
    14 2016-06-29 Resignation and Appointment of Directors pdf
    15 2016-05-31 Inside Information Announcement Partial Release of Share Charge pdf
    16 2016-05-19 Poll Results of Annual General Meeting Held on 19 May 2016 pdf
    17 2016-05-09 Conversion of Convertible Bonds pdf
    18 2016-04-18 Proxy Form for Annual General Meeting pdf
    19 2016-04-18 AGM Circular (1) Proposal for General Mandates; (2) Proposed Re-election of Directors; and(3) Notice of AGM pdf
    20 2016-04-18 Notice of Annual General Meeting pdf
    21 2016-03-30 Change of Address of Hong Kong Branch Office of Share Registrar and Transfer Office pdf
    22 2016-03-30 Results Announcement for the Year Ended 31 December 2015 pdf
    23 2016-03-21 Change of Website pdf
    24 2016-03-16 Positive Profit Alert pdf
    25 2016-03-16 Notice of Board Meeting pdf
    26 2016-03-07 Major Transaction in Relation to the Acquisition of 19.99% Equity Interest in Fission pdf
    27 2016-01-27 Completion of Major Transaction of the Acquisition of 19.99% Equity Interest in Fission pdf
    28 2016-01-14 Written Shareholders Approval in Relation to Major Transaction of the Acquisition of 19.99% Equity Interest in Fission pdf
    29 2016-01-11Major Transaction in Relation to the Aquisition of 19.99% Equity Interest in Fission pdf

    2015

    序號 Name Download
    1 2015-12-18 Terms of Reference of the Audit Committee pdf
    2 2015-12-14 Inside Information Participation in the Development of the Mining Project pdf
    3 2015-11-03 List of Directors and Their Role and Function pdf
    4 2015-11-03 Resignation of Director pdf
    5 2015-08-28 Announcement of Interim Results for the Six Months Ended 30 June 2015 pdf
    6 2015-08-17 Notice of Board Meeting pdf
    7 2015-06-25 List of Directors and their Role and Function pdf
    8 2015-06-25 Change of Director, Change of Composition of Remuneration Committee and Change of Authorised Representatives pdf
    9 2015-06-15 Conversion of Convertible Bonds pdf
    10 2015-06-05 Change of Principal Place of Business in Hong Kong pdf
    11 2015-05-22 Poll Results of AGM Held on 22 May 2015 pdf
    12 2015-04-21 Form of Proxy for AGM pdf
    13 2015-04-21 (1) Proposal for General Mandates to Allot and Issue Shares and to Repurchase Shares; (2) Proposed Re-election of Directors; and (3) Notice pdf
    14 2015-04-21 Notice of AGM pdf
    15 2015-04-15 Completion of Major Transaction and Connected Transaction in Relation to the Aqcquisition of the Entire Equity of Beijing Sino- Kazakh pdf
    16 2015-03-27 Results Announcement for the Year Ended 31 December 2014 pdf
    17 2015-03-26 Announcement- Discloseable Transaction-Disposal of the Entire Interest in Yugofoil Holdings Limited pdf
    18 2015-03-19 Entering into of the Second Supplemental Deed to Subscription Agreement pdf
    19 2015-03-17 Announcement Notice of Board Meeting pdf
    20 2015-03-02 Announcement Profit Warning pdf
    21 2015-01-06 Proposed Entering into the Second Supplemental Deed to Subscription Agreement pdf
    22 2015-12-22 Inside Information LOI in Relation to a Possible Acquisition & Major Transaction regarding to the Acquisition of Equity Interest in Fission pdf

    2014

    序號 Name Download
    1 2014-12-29 Delay in Completion of Major Transaction and Connected Transaction in Relation to the Acquisition of the Entire Equity of Beijing Sino-Kaza pdf
    2 2014-11-25 Change of Address of Hong Kong Branch Share Registrar and Transfer Office pdf
    3 2014-10-16 Poll Results of the EGM Held on 16 October 2014 pdf
    4 2014-09-26 Form of Proxy for EGM (or any adjournment thereof) pdf
    5 2014-09-26 Continuing Connected Transaction Purchase of Natural Uranium Contract pdf
    6 2014-09-26 Notice of EGM pdf
    7 2014-09-26 Delay in Dispatch of Circular pdf
    8 2014-09-04 Continuing Connected Transaction- Purchase of Natural Uranium Contract pdf
    9 2014-08-22 List of Directors and Their Role and Function pdf
    10 2014-08-22 Change of Directors and Change of Composition of the Audit Committee, Remuneration Committee and Nomination Committee pdf
    11 2014-08-22 Announcement of Interim Results for the Six Months Ended 30 June 2014 pdf
    12 2014-08-12 Notice of Board Meeting pdf
    13 2014-06-30 Form of Proxy for EGM (or any adjournment thereof) pdf
    14 2014-06-30 Major Transaction and Connected Transaction in Relation to the Acquisition of the Entire Equity of Beijing Sino- Kazakh pdf
    15 2014-06-30 Notice of EGM pdf
    16 2014-06-23 Poll Results of the EGM Held on 23 July 2014 pdf
    17 2014-06-20 Further Delay in Despatch of Circular pdf
    18 2014-06-06 Delay in Despatch of Circular pdf
    19 2014-06-02 List of Directors and their Role and Function pdf
    20 2014-05-29 Change of Directors, CFO, Joint Company Secretary, Authorised Representative & Agent for Service of Process , & Change of Composition of AC pdf
    21 2014-05-23 Poll Results of AGM Held on 23 May 2014 pdf
    22 2014-05-18 Major Transaction and Connected Transaction in Relation to the Acquisition of the Entire Equity of Beijing Sino-Kazakh pdf
    23 2014-03-25 Form of Proxy for AGM pdf
    24 2014-03-25 (1) Proposal for General Mandates to Allot and Issue Shares and to Repurchase Shares;(2) Proposed Re-election of Directors; and (3) Notice pdf
    25 2014-03-25 Notice of AGM pdf
    26 2014-03-21 Poll Results of the EGM Held on 21 March 2014 pdf
    27 2014-03-05 Results Announcemen for the Year Ended 31 December 2013 pdf
    28 2014-02-27 Major and Continuing Connected Transaction Framework Agreement Regarding Intra Group Financial Services pdf
    29 2014-02-27 Form of Proxy for EGM (or any adjournment thereof) pdf
    30 2014-02-27 Notice of EGM pdf
    31 2014-02-19 Change of Principal Share Registrar and Tranfer Agent in the Cayman Islands pdf
    32 2014-02-18 Supplemental Deed To Subscription Agreement pdf
    33 2014-02-14 Delay in Despatch of Circular pdf
    34 2014-02-13 Date of Board Meeting pdf
    35 2014-02-12 Announcement - Clarification of Major Transaction pdf
    36 2014-01-22 Continuing Connected Transaction-Framework Agreement Regarding Intra-Group Financial Services pdf

    2013

    序號 Name Download
    1 2013-12-09 Poll Resutls of EGM Held on 9 December 2013 pdf
    2 2013-12-05 List of Directors and their Role and Function pdf
    3 2013-12-05 Change of Directors, Change of CFO, Appointment of Joint Company Secretary, Change of Composition of Audit Committee, Remuneration Committe pdf
    4 2013-11-18 Form of Proxy for EGM (or any adjournment thereof) pdf
    5 2013-11-18 Major and Continuing Connected Transaction Revolving Loan Facility Agreement and Continuing Connected Transaction Sale of Natural Uranium pdf
    6 2013-11-18 Notice of EGM pdf
    7 2013-11-05 Delay in Despatch of Circular in Relation to Major and CCT Revolcing Loan Facility Agreement & CCT Sale of Natural Uranium Framework pdf
    8 2013-10-15 Major and Continuing Connected Transaction Revolving Loan Facility Agreement & CCT Sale of Natural Uranium Framework Agreement pdf
    9 2013-08-23 Announcement of Interim Results For the Year Six Months Ended 30 June 2013 pdf
    10 2013-08-12 Date of Board Meeting pdf
    11 2013-08-09 Profit Warning pdf
    12 2013-05-16 Poll Results of AGM Held on 16 May 2013 pdf
    13 2013-03-26 Form of Proxy for AGM pdf
    14 2013-03-26 (1) Proposal for General Mandates to Allot & Issue Shares and to Repurchase Shares;(2) Proposed Re-election of Directors;&(3) Notice of AGM pdf
    15 2013-03-26 Notice of AGM pdf
    16 2013-03-05 Results Annoucement For the Year Ended 31 December 2012 pdf
    17 2013-02-20 Date of Board Meeting pdf
    18 2013-02-08 Positive Profit Alert pdf

    2012

    序號 Name Download
    1 2012-12-31 Voluntary Announcement- Disposal of Property pdf
    2 2012-11-15 Poll Results of EGM Held on 15 November 2012 pdf
    3 2012-10-31 Form of Proxy for EGM ( or any adjournment thereof) pdf
    4 2012-10-31 Major and Continuing Connected Transaction Revolving Loan Facility Agreement and Notice of Extraordinary General Meeting pdf
    5 2012-10-31 Notice of EGM pdf
    6 2012-10-15 Major and Continuing Connected Transaction Revolving Loan Facility Agreement pdf
    7 2012-08-27 Change of Company Secretary and Authorised Representative pdf
    8 2012-08-24 Announcement of Interim results for the Six Months Ended 30 June 2012 pdf
    9 2012-08-14 Date of Board Meeting pdf
    10 2012-07-20 Discontinuation of Quarterly Financial Results Reporting pdf
    11 2012-07-20 Change of the Head Office and Principal Place of Business in Hong Kong pdf
    12 2012-07-05 Unaudited Results for the Three Months Ended 31 March 2012 pdf
    13 2012-07-05 Resignation and Appointment of Directors and Change of Composition of Remuneration Committee pdf
    14 2012-07-05 List of Directors and Their Role and Function pdf
    15 2012-06-20 Date of Board Meeting pdf
    16 2012-06-14 Annoucnement Price Sensitive Information and Profit Warning pdf
    17 2012-06-01 Announcement Price-Sensitive Information pdf
    18 2012-05-16 Poll Results of AGM Held on 16 May 2012 pdf
    19 2012-04-11 Form of Proxy for AGM pdf
    20 2012-04-11 (1)Proposal for General Mandates pdf
    21 2012-04-11 Proposed Amendments to the M&A and Adoption of Amended and Restated M&A pdf
    22 2012-04-11 Notice of AGM pdf
    23 2012-03-25 Results Announcement for the Year Ended 31 Dec 2011 pdf
    24 2012-03-25 Announcement Price Sensitive Information pdf
    25 2012-03-20 Terms of Reference for the Remuneration Committee pdf
    26 2012-03-19 Terms of Reference of Nomination Committee pdf
    27 2012-03-19 List of Directors and Their Role and Function pdf
    28 2012-03-16 Terms of Reference of the Audit Committee pdf
    29 2012-03-15 (1)Establishment of Nomination committee; (2) Change of Chairman of Remuneration Committee; and (3) Changes in Composition of The Board pdf
    30 2012-03-12 Supplemental Announcement- Price Sensitive Information pdf
    31 2012-03-12 Announcement- Price Sensitive Information pdf
    32 2012-03-12 Announcement- Price Sensitive Information and Profit Warning pdf
    33 2012-03-09 Date of Board Meeting pdf

    2011

    序號 Name Download
    1 2011-12-28 Change of Company Name, Stock Short Name and Website pdf
    2 2011-12-12 Unaudited Results for the Nine Months Ended 30 September 2011 pdf
    3 2011-12-08 Announcement Price Sensitive Information and Profit Warning pdf
    4 2011-11-29 Date of Board Meeting pdf
    5 2011-11-28 Poll Results of EGM Held on 28 November 2011 pdf
    6 2011-11-21 Poll Results of EGM Held on 21 November 2011 pdf
    7 2011-11-10 Form of Proxy for EGM (or any Adjournment Thereof) pdf
    8 2011-11-10 Continuing Connected Transaction and Notice of EGM pdf
    9 2011-11-10 Notice of EGM pdf
    10 2011-10-21 Form of Proxy for EGM (or any Adjournment Thereof) pdf
    11 2011-10-21 Proposed Change of Company Name and Notice of EGM pdf
    12 2011-10-21 Continuing Connected Transaction pdf
    13 2011-10-21 Notice of EGM pdf
    14 2011-10-14 Proposed Change of Company Name pdf
    15 2011-10-11 Announcement Unusual Price and Trading Volume Movements pdf
    16 2011-09-08 Poll Results of EGM Held on 8 Sep 2011 pdf
    17 2011-08-19 Major Transaction Disposal of Chengdu Wenjiang Vital Property Development Company Limited and Notice of EGM pdf
    18 2011-08-19 Notice of EGM pdf
    19 2011-08-19 Clarification Announcement pdf
    20 2011-08-18 (1)Completion of Subscription Agreement in Relation to Share Subscription and CB Subscription (2)Changes in Composition of the Board,etc pdf
    21 2011-08-17 Announcement of Interim Results for the Six Months Ended 30 June 2011 pdf
    22 2011-08-04 Price Sensitive Information and Profit Warning pdf
    23 2011-08-04 Date of Board Meeting pdf
    24 2011-08-01 Major Transaction-Disposal of Chengdu Wenjiang Vital Property Development Company Limitd pdf
    25 2011-07-11 Unaudited Results for the Three Months Ended 31 March 2011 pdf
    26 2011-06-27 Date of Board Meeting pdf
    27 2011-06-08 Poll Results of the EGM Held on 8 June 2011 pdf
    28 2011-06-03 Poll Results of the AGM Held on 3 June 2011 pdf
    29 2011-05-23 Despatch of the Circular pdf
    30 2011-05-22 Form of Proxy for Extraordinary General Meeting pdf
    31 2011-05-22 (1)Subscription Agreement; (2) Application for the Granting of the Whitewash Waiver and (3) Notice of EGM pdf
    32 2011-05-22 Notice of EGM pdf
    33 2011-05-12 Announcement Further Delay in Despatch of Circular pdf
    34 2011-05-03 Form of Proxy for Annual General Meeting pdf
    35 2011-05-03 Proposal for General Mandates to Allot and Issue Shares and to Repurchase Shares, Re-Election of Directors and Notice of AGM pdf
    36 2011-05-03 Notice of AGM pdf
    37 2011-04-21 Announcement Delay in Despatch of Circular pdf
    38 2011-04-13 Appointment of Independent Financial Adviser pdf
    39 2011-04-11 Announcement Share Charge by Controlling Shareholder pdf
    40 2011-04-01 Joint Announcement(1) Subscription Agreement ; (2) Application for the Granting of the Whitewash Waiver(3) Resumption of Trading of Shares pdf
    41 2011-03-31 Change of Company Secretary and Authorised Representative pdf
    42 2011-03-28 Results Announcement for the Year Ended 31 December 2010 pdf
    43 2011-03-28 Holding Announcement pdf
    44 2011-03-14 Date of Board Meeting pdf
    45 2011-03-04 Suspension of Trading pdf
    46 2011-01-28 Discloseable Transaction-Disposal of Property pdf
    47 2011-01-25 Price Sensitive Information pdf
    48 2011-08-16 Discloseable Transaction Disposal of Vital Pharmaceuticals (Sichuan) Co., Ltd pdf

    2010

    序號 Name Download
    1 2010-12-13 Unaudited Results for the Nine Months Ended 30 September 2010 pdf
    2 2010-11-30 Date of Board Meeting pdf
    3 2010-08-23 Announcement of Interim Results for the Six Months Ended 30 June 2010 pdf
    4 2010-08-10 Date of Board Meeting pdf
    5 2010-07-20 Unaudited Results for the Three Months Ended 31 March 2010 pdf
    6 2010-07-08 Change of Company Name and Stock Short Name pdf
    7 2010-07-06 Date of Board Meeting pdf
    8 2010-06-25 Poll Results of the EGM Held on 25 June 2010 pdf
    9 2010-06-09 Form of Proxy for Extraordinary General Meeting pdf
    10 2010-06-09 Major Transaction in Relation to the Land Acquisition pdf
    11 2010-06-09 Notice of EGM pdf
    12 2010-06-02 Poll Results of the AGM Held on 2 June 2010 pdf
    13 2010-05-26 Termination of the Discloseable Transaction in Relation to the Formation of a JV & Major Transaction in Relation to the Land Acquisition pdf
    14 2010-05-11 Discloseable Transaction in Relation to Formation of a Joint Venture and Resumption of Trading pdf
    15 2010-05-07 Suspension of Trading pdf
    16 2010-04-27 Form of Proxy for Annual General Meeting pdf
    17 2010-04-27 Proposal for General Mandates pdf
    18 2010-04-27 Notice of AGM pdf
    19 2010-04-16 Results Announcement for the Year Ended 31 December 2009 pdf
    20 2010-04-16 Proposed Change of Company Name pdf
    21 2010-03-31 Date of Board Meeting pdf
    22 2010-02-12 Profit Warning pdf
    23 2010-02-10 Clarification Announcement pdf

    2009

    序號 Name Download
    1 2009-12-21 Announcement- Unaudited Results for the Nine Months Ended 30 September 2009 pdf
    2 2009-12-07 Date of Board Meeting pdf
    3 2009-11-11 Changes in Directors, Chairman, Authorised Representative and Member of Remuneration Committee pdf
    4 2009-09-22 Announcement of Interim Results for the Six Months Ended 30 June 2009 pdf
    5 2009-09-18 Profit Warning pdf
    6 2009-09-08 Date of Board Meeting pdf
    7 2009-08-06 Change of Cayman Share Registrar and Transfer Agent pdf
    8 2009-06-29 Unaudited Results for the Three Months Ended 31 March 2009 pdf
    9 2009-06-10 Date of Board Meeting pdf
    10 2009-06-01 Poll Results of the AGM held on 1 June 2009 pdf
    11 2009-04-24 Form of Proxy for Annual General Meeting pdf
    12 2009-04-24 Proposal for General Mandates to Allot and Issue Shares and to Repurchase Share, Re-Election of Directors and Notice of AGM pdf
    13 2009-04-24 Notice of AGM pdf
    14 2009-04-17 Results Announcement for the Year Ended 31 December 2008 pdf
    15 2009-04-01 Date of Board Meeting pdf
    16 2009-03-12 Price Sensitive Information pdf

    2008

    序號 Name Download
    1 2008-12-15 Unaudited Results for the Nine Months Ended 30 September 2008 pdf
    2 2008-12-01 Date of Board Meeting pdf
    3 2008-11-12 Price Sensitive Information pdf
    4 2008-09-22 Announcement of Interim Results fot the Six Months Ended 30 June 2008 pdf
    5 2008-09-05 Date of Board Meeting pdf
    6 2008-06-27 Voluntary Results Announcement for the Three Months Ended 31 March 2008 pdf
    7 2008-06-13 Date of Board Meeting pdf
    8 2008-05-16 Unusual Price and Trading Volume Movements pdf
    9 2008-05-13 Announcement Price Sensitive Information pdf
    10 2008-04-21 Change of Company Name, Company Logo and Stock Short Name pdf
    11 2008-04-17 Form of Proxy for Annual General Meeting pdf
    12 2008-04-17 Proposal for General Mandates to Issue New Shares and to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting pdf
    13 2008-04-17 Notice of AGM pdf
    14 2008-04-08 Price Sensitive Information pdf
    15 2008-03-28 Results Announcement for the Year Ended 31 December 2007 pdf
    16 2008-03-18 Unusual Price and Trading Volume Movements pdf
    17 2008-03-12 Date of Board Meeting pdf
    18 2008-02-05 Form of Proxy for Extraordinary General Meeting pdf
    19 2008-02-05 Notice of EGM pdf
    20 2008-02-05 Proposed Change of Company Name pdf
    21 2008-02-04 Proposed Change of Company Name pdf

    2007

    序號 Name Download
    1 2007-12-31 Appointment of Executive Director pdf
    2 2007-12-14 Unaudited Results for the Nine Months Ended 30 September 2007 pdf
    3 2007-11-30 Form of Proxy for Extraordinary General Meeting pdf
    4 2007-11-30 Major Transaction Acquisition of the Entire Equity Interest of Sichuan Hengtai pdf
    5 2007-11-30 Notice of EGM pdf
    6 2007-11-30 Date of Board Meeting pdf
    7 2007-11-12 Major Transaction Acquisition of the Entire Equity Interest of Sichuan Hengtai and Resumption of Trading pdf
    8 2007-11-07 Suspension of Trading pdf
    9 2007-09-21 Announcement of Results for the Six Months Ended 30 June 2007 pdf
    10 2007-09-07 Date of Board Meeting pdf
    11 2007-07-27 Unusual Price and Volume Movements, Price Sensitive Information and Resumption of Trading pdf
    12 2007-07-24 Suspension of Trading pdf
    13 2007-07-10 Unusual Price and Volume Movements pdf
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