HKEX Stock Code: 00209
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Announcements
Date
Announcements
12/04/2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/04/2019
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
10/04/2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/04/2019
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
08/04/2019
REQUISITION FOR SPECIAL GENERAL MEETING
03/04/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
01/04/2019
TRADING SUSPENSION
29/03/2019
(1) DELAY IN PUBLICATION OF THE 2018 ANNUAL RESULTS AND DESPATCH OF THE 2018 ANNUAL REPORT (2) FURTHER POSTPONEMENT OF BOARD MEETING AND (3) SUSPENSION OF TRADING OF SHARES
28/03/2019
LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES IN CHINA MAGNESIUM CORPORATION LIMITED
27/03/2019
POSTPONEMENT OF BOARD MEETING
15/03/2019
NOTIFICATION OF BOARD MEETING
08/03/2019
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
08/03/2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07/03/2019
PURPORTED REQUISITION FOR SPECIAL GENERAL MEETING
07/03/2019
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
04/03/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
22/02/2019
REQUISITION FOR SPECIAL GENERAL MEETING
04/02/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
04/02/2019
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
07/01/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
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