Circulars

2016
13
May
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE INCENTIVE SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2015
21
Dec
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
21
Dec
CONTINUING CONNECTED TRANSACTIONS
12
May
SUPPLEMENTAL PROXY FORM
30
Apr
Proxy Form
30
Apr
Re-election of retiring directors, General mandates to issue and repurchase shares, adoption of share incentive scheme, scheme mandate and Notice of Annual General Meeting
2014
15
May
Notice of Annual General Meeting
15
May
Proxy Form
15
May
Re-election of retiring directors, General mandates to issue and repurchase shares and Notice of Annual General Meeting
2013
29
Aug
(1) Very substantial acquisition and connected transaction in relation to the acquisition of the entire issued share capital of JIN RUI Mining Investment Limited and the sale loans involving the issue of consideration shares and perpetual subordinated convertible securities (2) Proposed increase in authorised share capital and (3) Specific mandate to issue new shares
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