Circulars and Announcements
2013
Year
30
2013-12
ANNOUNCEMENT INSIDE INFORMATION RULE 13.19 OF THE LISTING RULES AND UPDATES ON RECENT DEVELOPMENTS OF THE COMPANY
23
2013-12
PROFIT WARNING
19
2013-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19
2013-12
ANNOUNCEMENT PURSUANT TO RULE 3.11 OF THE LISTING RULES APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE
12
2013-12
CONTINUING CONNECTED TRANSACTIONS PROPERTY LEASING AGREEMENTS AND PROPERTY MANAGEMENT SERVICES AGREEMENTS
03
2013-12
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013
02
2013-12
UPDATES ON RECENT DEVELOPMENTS OF THE COMPANY
05
2013-11
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013
01
2013-11
UPDATES ON RECENT DEVELOPMENTS OF THE COMPANY AND CHANGE OF USE OF PROCEEDS
15
2013-10
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF A PROCUREMENT AND CONSTRUCTION CONTRACT WITH PDVSA PETRÓLEO S.A.
04
2013-10
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013
25
2013-09
ANNOUNCEMENT INSIDE INFORMATION
19
2013-09
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19
2013-09
ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE
19
2013-09
ANNOUNCEMENT
19
2013-09
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18
2013-09
ANNOUNCEMENT RESIGNATION OF DIRECTOR
13
2013-09
ANNOUNCEMENT
10
2013-09
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10
2013-09
APPOINTMENT OF DIRECTORS
04
2013-09
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013
02
2013-09
CLARIFICATION ANNOUNCEMENT
02
2013-09
TRADING HALT
16
2013-08
CONTINUING CONNECTED TRANSACTION, INCREASE IN ANNUAL CAPS OF THE FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING DECEMBER 31, 2013 AND 2014
16
2013-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2013
13
2013-08
ANNOUNCEMENT
05
2013-08
DATE OF BOARD MEETING
01
2013-08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013
05
2013-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013
25
2013-06
VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF PROCUREMENT AND CONSTRUCTION CONTRACTS WITH SHANDONG YANGMEI HENGTONG CHEMICALS COMPANY LIMITED, SHANXI LU'AN MINING (GROUP) COMPANY LIMITED; TERMINATION OF THE PROCUREMENT AND CONSTRUCTION CONTRACTS WITH CHINA CHENGDA ENGINEERING CO., LTD.
05
2013-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013
31
2013-05
ANNUAL GENERAL MEETING HELD ON MAY 31, 2013 POLL RESULTS
07
2013-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013
24
2013-04
Form of Proxy for The Annual General Meeting to be Held on Friday 31 May 2013
24
2013-04
Notice of Annual General Meeting
24
2013-04
Circular on Proposed Grant of General Mandates to Repurchase and to Issue Shares, Proposed Re-election of Directors and Notice of Annual General Meeting
05
2013-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013
27
2013-03
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
25
2013-03
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF AN ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT WITH SHANXI LU'AN MINING (GROUP)COMPANY LIMITED
14
2013-03
DATE OF BOARD MEETING
06
2013-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013
05
2013-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013
22
2013-01
Changes in Issued Share Capital
18
2013-01
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
03
2013-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012
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