Circulars
2014
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
23
May
Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2012
27
Apr
Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares, Adoption of New Share Option Scheme, Termination of Existing Share Option Scheme and Notice of Annual General Meeting
02
Mar
Adoption Of New Memorandum And Articles Of Association And Notice Of An Extraordinary General Meeting Of The Company