| 02/09/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010 (new) |
| 27/08/2010 |
Poll Results of Annual General Meeting and Extraordinary General Meeting held on 27 August 2010 |
| 12/08/2010 |
Notice of Extraordinary General Meeting |
| 12/08/2010 |
Proxy Forms |
| 12/08/2010 |
Proposed Continuing Connected Transactions and Notice of Extraordinary General Meeting |
| 06/08/2010 |
Delay in Dispatch of Circular Proposed Continuing Connected Transactions |
| 05/08/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010 |
| 03/08/2010 |
Results of the Open Offer |
| 02/08/2010 |
Next Day Disclosure Return |
| 29/07/2010 |
Notice of Annual General Meeting |
| 29/07/2010 |
Proxy form for use at the Annual General Meeting to be held on Friday, 27 August 2010 at 11:00 a.m. (or at any adjournment thereof) |
| 29/07/2010 |
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting |
| 29/07/2010 |
Annual Report 2010 |
| 28/07/2010 |
Change in the Latest Time for Acceptance of and Payment for the Offer Shares |
| 22/07/2010 |
Proposed Continuing Connected Transactions |
| 14/07/2010 |
Application Form |
| 14/07/2010 |
Open Offer on the Basis of One Offer Share for Every Existing Share Held on the Record Date |
| 13/07/2010 |
Poll Results of the EGM Held on 13 JULY 2010 And Despatch of the Prospectus Documents |
| 09/07/2010 |
Annual Results Announcement for the Year Ended 31 March 2010 |
| 06/07/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010 |
| 28/06/2010 |
Date of Board Meeting |
| 21/06/2010 |
Notice of Extraordinary General Meeting |
| 21/06/2010 |
Proxy form for use at the Extraordinary General Meeting to be held at 10:00 a.m. on Tuesday, 13 July 2010 (or at any adjournment thereof) |
| 21/06/2010 |
(1) Proposed Open Offer on the Basis of One Offer Share for Every Existing Share Held on the Record Date; (2) Proposed Increase in Authorised Share Capital; (3) Proposed Very Substantial Acquisition, Major Disposal And Connected Transaction in Relation To An Asset Swap; (4) Adoption of the Share Option Scheme; And (5) Notice of Extraordinary General Meeting |
| 04/06/2010 |
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 May 2010 |
| 01/06/2010 |
Delay in Despatch of Circular in relation to (1) Proposed Open Offer on the Basis of One Offer Share for Every Existing Share Held on the Record Date; And (2) Proposed Very Substantial Acquisition, Major Disposal And Connected Transaction in relation to an Asset Swap |
| 24/05/2010 |
Change of Registered Office Address in the Cayman Islands |
| 11/05/2010 |
(1) Proposed Open Offer on the Basis of One Offer Share for Every Existing Share Held on the Record Date; (2) Proposed Increase in Authorised Share Capital; (3) Proposed Very Substantial Acquisition, Major Disposal and Connected Transaction in Relation to an Asset Swap; And Resumption of Trading |
| 06/05/2010 |
Suspension of Trading |
| 03/05/2010 |
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 30 April 2010 |
| 07/04/2010 |
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 March 2010 |
| 30/03/2010 |
Discloseable Transaction Disposal of an Associated Company |
| 03/03/2010 |
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 28 February 2010 |
| 02/02/2010 |
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 January 2010 |
| 05/01/2010 |
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 December 2009 |
| 11/12/2009 |
Interim Results Announcement for the 6 months Ended 30 September 2009 |
| 04/12/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009 |
| 01/12/2009 |
Date of Board Meeting |
| 06/11/2009 |
Positive Profit Alert |
| 02/11/2009 |
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 October 2009 |
| 02/10/2009 |
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 September 2009 |
| 02/09/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 |
| 28/08/2009 |
Poll results of Annual General Meeting held on 28 August 2009 |
| 04/08/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 |
| 31/07/2009 |
Change of Chairman of the Board |
| 28/07/2009 |
Proxy form for use at the Annual General Meeting to be held on Friday, 28 August 2009 at 10:00 a.m. (or at any adjournment thereof) |
| 28/07/2009 |
Notice of Annual General Meeting |
| 28/07/2009 |
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors, Proposed Reduction of Share Premium and Notice of Annual General Meeting |
| 22/07/2009 |
Proposed Reduction of Share Premium |
| 22/07/2009 |
Annual Results Announcement for the Year Ended 31 March 2009 |
| 10/07/2009 |
Announcement on Date of Board Meeting |
| 03/07/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 |
| 02/06/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
| 06/05/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
|
| 03/04/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 |
| 31/03/2009 |
Announcement on Appointment of Independent Non-executive Director,Resignation of Executive Director and Change of Company Secretary |
| 05/03/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 |
| 03/02/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 |
| 31/12/2008 |
Announcement on Resignation of Independent Non-executive Director |
| 19/12/2008 |
Interim Results Announcement for the 6 months ended 30 September 2008 |
| 09/12/2008 |
Announcement on Date of Board Meeting |
| 01/09/2008 |
Announcement on Changes in Directorship |
| 29/07/2008 |
Proxy form for Annual General Meeting |
| 29/07/2008 |
Circular on Proposals involving General Mandates to Repurchase Shares and to issue shares and Re-election of Retiring Directors and Notice of Annual General Meeting |
| 29/07/2008 |
Notice of Annual General Meeting |
| 23/07/2008 |
Annual Results Announcement for the Year Ended 31 March 2008 |
| 15/07/2008 |
Announcement on Change of Date of Board Meeting |
| 04/07/2008 |
Announcement on Date of Board Meeting |
| 04/06/2008 |
Announcement on Cooperative Exploration and Development Contract for Prospecting of Copper and Multi-Metal Mine |
| 02/06/2008 |
Announcement on Cooperative Exploration and Development Contract for Prospecting of Copper and Multi-Metal Mine |
| 14/05/2008 |
Clarification Announcement |
| 13/05/2008 |
Announcement on Connected transactions Sale of 49% Equity Interests in Tianda Yunnan and Tianda Gansu,Formation of Joint Venture Companies,Provision of Shareholder' s Loan to Tianda Gansu and Update on the Exploration Project |
| 07/05/2008 |
Announcement on Change of Agent for the Service of Process in Hong Kong |
| 10/04/2008 |
Announcement on Appointment and Resignation of Independent Non-executive Directors |
| 13/03/2008 |
Announcement on Unusual Price and Volume Movements |
| 13/03/2008 |
Announcement on Strategic Cooperation Framework Agreement for Exploration and Development of Mineral Resources and Cooperative Exploration and Development Contract for General Exploration of Copper, Lead and Zinc Mine |
| 07/03/2008 |
Announcement on Unusual Price Movement |
| 28/02/2008 |
Announcement on Cooperative Framework Agreement with Hunan Nonferrous Metals Corporation and Tianda Group Limited |
| 19/12/2007 |
Interim Results Announcement for the 6 months ended 30 September 2007 |
| 10/12/2007 |
Results of Extraordinary General Meeting |
| 07/12/2007 |
Notification of Board Meeting |
| 23/11/2007 |
Proxy forms for Extraordinary General Meeting |
| 23/11/2007 |
Circular on (1) Major and Connected Transaction;(2)Application for Whitewash Waiver;and (3)Proposed Increase in Authorized Share Capital |
| 22/11/2007 |
Notice of Extraordinary General Meeting |
| 22/11/2007 |
Announcement on Despatch of circular in relation to (1) Major and Connected Transaction;(2)Application for Whitewash waiver;(3) Proposed Increase Inauthorised Share Capital; and (4) Notice of EGM |
| 20/11/2007 |
Announcement on Delay in Despatch of the Circular |
| 30/10/2007 |
Announcement on (1)Major and Connected Transaction;(2) Application for Whitewash Waiver;(3)Proposed Increase in Authorised Share Capital;and (4) Resumption of Trading in Shares |
| 25/10/2007 |
Announcement on Suspension of Trading |
| 05/10/2007 |
Announcement on Unusual Movements in Share Price and Trading Volume |
| 24/07/2007 |
Circular on Proposls involving General Mandate to Repurchase Shares and to Issue Shares and Re-election of Retiring Directors and Notice of Annual General Meeting |
| 24/07/2007 |
Proxy Form for Annual General Meeting 2007 |
| 24/07/2007 |
Notice of Annual General Meeting 2007 |
16/07/2007 |
Annual Result Announcement for the year ended 31 March 2007 |
