Company announcements

• NOTICE OF BOARD MEETING
  2016-11-15
• POSITIVE PROFIT ALERT
  2016-11-14
• POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2016
  2016-09-22
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  2016-09-01
• RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF DEPUTY CHIEF EXECUTIVE OFFICER
  2016-08-26
• TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE JINING TARGET COMPANY
  2016-08-25
• Form of Proxy for use at the Annual General Meeting to be held on Thursday, 22 September 2016
  2016-07-12
• PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
  2016-07-12
• NOTICE OF ANNUAL GENERAL MEETING
  2016-07-12
• ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
  2016-06-29