Home Page > Investor Relations > Announcements and Circulars
2026
| 序號 | Name | Download |
2025
| 序號 | Name | Download |
| 1 | 2026-01-15 Operational Statement for the Fourth Quarter of 2025 | |
| 2 | 2025-10-21 Operational Statement for the Third Quarter of 2025 | |
| 3 | 2025-08-26 Interim Results Annoucement for the Six Months ended 30 June 2025 | |
| 4 | 2025-08-20 Profit Warning | |
| 5 | 2025-08-19 Poll Results of the Extraordinary General Meeting | |
| 6 | 2025-08-14 Notice of Board Meeting | |
| 7 | 2025-07-26 Notice of EGM | |
| 8 | 2025-07-26 Form of Proxy for EGM | |
| 9 | 2025-07-26 EGM Circular | |
| 10 | 2025-07-23 Operational Statement for the Second Quarter of 2025 | |
| 11 | 2025-07-15 Further Delay in Distribution of Circular | |
| 12 | 2025-07-07 Voluntary Announcement - Operating Status Report of CGN Global | |
| 13 | 2025-07-03 Change of Hong Kong Branch Share Registrar and Transfer Office | |
| 14 | 2025-06-30 List of Directors and Their Role and Function | |
| 15 | 2025-06-30 Change of Independent Non-executive Director and Composition of Board Committees | |
| 16 | 2025-06-23 Delay in Distribution of Circular in relation to Continuing Connected Transaction and Major and Continuing Connected Transaction and Connected Transaction | |
| 17 | 2025-06-19 Change in Senior Management of the Company | |
| 18 | 2025-06-19 Poll Results of the Annual General Meeting | |
| 19 | 2025-06-03 Continuing Connected Transaction and Major and Continuing Connected Transaction and Connected Transaction | |
| 20 | 2025-06-01 Disposal of Shares By Controlling Shareholder | |
| 21 | 2025-05-27 Form of Proxy for Annual General Meeting | |
| 22 | 2025-05-27 Notice of Annual General Meeting | |
| 23 | 2025-05-27 Annual General Meeting Circular | |
| 24 | 2025-04-24 Notification Letter to Non-Registered Shareholders - Notification for Publication of Annual Report 2024 | |
| 25 | 2025-04-24 Notification Letter and Reply Form to Registered Shareholders - Notification for Publication of Annual Report 2024 | |
| 26 | 2025-04-22 Operational Statement for the First Quarter of 2025 | |
| 27 | 2025-04-15 List of Directors and Their Role and Function | |
| 28 | 2025-04-15 Change of Directors and Chief Executive | |
| 29 | 2025-03-20 PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 | |
| 30 | 2025-03-20 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 | |
| 31 | 2025-03-13 Profit Warning | |
| 32 | 2025-03-12 List of Directors and Their Role and Function | |
| 33 | 2025-03-12 Change of Independent Non-executive Director and Composition of Board Committees | |
| 34 | 2025-03-10 Notice of Board Meeting | |
| 35 | 2025-01-14 Operational Statement for the Fourth Quarter of 2024 | |
| 36 | 2025-01-02 UPDATED ANNOUNCEMENT IN RELATION TO THE PROGRESS OF SHARE SWAP ACQUISITION INVOLVING THE COMPANY'S 11.26% EQUITY INTEREST IN FISSION |
2024
| 序號 | Name | Download |
| 1 | 2024-12-20 UPDATED ANNOUNCEMENT IN RELATION TO THE PROGRESS OF SHARE SWAP ACQUISITION INVOLVING THE COMPANY'S 11.26% EQUITY INTEREST IN FISSION | |
| 2 | 2024-10-18 ANNOUNCEMENT IN RELATION TO THE PROGRESS OF SHARE SWAP ACQUISITION INVOLVING THE COMPANY'S 11.26% EQUITY INTEREST IN FISSION | |
| 3 | 2024-10-17 Operational Statement for the Third Quarter of 2024 | |
| 4 | 2024-09-16 Termination of Continuing Connected Transaction in Relation to New Tenancy Agreement | |
| 5 | 2024-09-06 Interim dividend for the six months ended 30 June 2024(updated) | |
| 6 | 2024-08-22 Interim dividend for the six months ended 30 June 2024(updated) | |
| 7 | 2024-08-22 Interim dividend for the six months ended 30 June 2024 | |
| 8 | 2024-08-22 Interim Results Annoucement for the Six Months ended 30 June 2024 | |
| 9 | 2024-08-22 Change in Senior Management of the Company | |
| 10 | 2024-8-16 Profit Warning | |
| 11 | 2024-08-12 Notice of Board Meeting | |
| 12 | 2024-07-16 Operational Statement for the Second Quarter of 2024 | |
| 13 | 2024-07-05 List of Directors and Their Role and Function | |
| 14 | 2024-07-05 Change of Executive Director, Composition of Board Committee and Chief Executive | |
| 15 | 2024-06-20 Poll Results of the Annual General Meeting | |
| 16 | 2024-04-25 Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications | |
| 17 | 2024-04-25 Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications | |
| 18 | 2024-04-25 Form of Proxy for Annual General Meeting | |
| 19 | 2024-04-25 Notice of Annual General Meeting | |
| 20 | 2024-04-25 Annual General Meeting Circular | |
| 21 | 2024-04-24 Operational Statement for the First Quarter of 2024 | |
| 22 | 2024-04-10 Changes in Senior Management of the Company | |
| 23 | 2024-04-05 Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications | |
| 24 | 2024-04-05 Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications | |
| 25 | 2024-03-21 Annual Results Announcement for the Year ended 31 December 2023 | |
| 26 | 2024-03-11 Notice of Board Meeting | |
| 27 | 2024-01-26 Operational Statement for the Fourth Quarter of 2023 |
2023
| 序號 | Name | Download |
| 1 | 2023-10-24 Operational Statement for the Third Quarter of 2023 | |
| 2 | 2023-08-24 Interim Results Annoucement for the Six Months ended 30 June 2023 | |
| 3 | 2023-08-17 List of Directors and Their Role and Function | |
| 4 | 2023-08-17 Change of Independent Non-executive Director and Composition of Board Committees | |
| 5 | 2023-08-14 Notice of Board Meeting | |
| 6 | 2023-08-10 Profit Warning | |
| 7 | 2023-07-14 Operational Statement for the Second Quarter of 2023 | |
| 8 | 2023-06-15 Amended and Restated Memorandum of Association and Articles of Association | |
| 9 | 2023-06-15 Poll Results of the Annual General Meeting | |
| 10 | 2023-05-22 Form of Proxy for Annual General Meeting | |
| 11 | 2023-05-22 Notice of AGM | |
| 12 | 2023-05-22 AGM Circular | |
| 13 | 2023-4-21 Operational Statement for the First Quarter of 2023 | |
| 14 | 2023-03-23 Changes in Senior Management of the Company | |
| 15 | 2023-03-23 The Proposed Amendments and the proposed adoption of the New Memorandum and Articles | |
| 16 | 2023-03-23 Annual Results Announcement for the Year ended 31 December 2022 | |
| 17 | 2023-03-17 POSITIVE PROFIT ALERT | |
| 18 | 2023-03-13 Notice of Board Meeting | |
| 19 | 2023-1-17 Operational Statement for the Fourth Quarter of 2022 | |
| 20 | 2023-1-3 TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE | |
| 21 | 2023-1-3 TERMS OF REFERENCE FOR THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE | |
| 22 | 2023-1-3 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 23 | 2023-1-3 ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND APPOINTMENT OF COMMITTEE MEMBERS |
2022
| 序號 | Name | Download |
| 1 | 2022-10-19 Operational Statement for the Third Quarter of 2022 | |
| 2 | 2022-09-15 Poll Results of the Extraordinary General Meeting Held on 15 September 2022 | |
| 3 | 2022-08-25 Announcement of Interim Results for the Six Months ended 30 June 2022 | |
| 4 | 2022-08-19 Notice of EGM | |
| 5 | 2022-08-19 Form of Proxy for Extraordinary General Meeting | |
| 6 | 2022-08-19 EGM Circular | |
| 7 | 2022-08-15 Notice of Board Meeting | |
| 8 | 2022-08-11 POSITIVE PROFIT ALERT | |
| 9 | 2022-07-29 Further Delay in Despatch of Circular | |
| 10 | 2022-07-19 List of Directors and Their Role and Function | |
| 11 | 2022-07-19 Appointment of Non-executive Director | |
| 12 | 2022-07-15 Operational Statement for the Second Quarter of 2022 | |
| 13 | 2022-07-11 Delay in Despatch of Circular | |
| 14 | 2022-06-30 Completion of the Remaining Part of the Subscription of New Shares Under the General Mandate | |
| 15 | 2022-06-16 Continuing Connected Transaction and Major and Continuing Connected Transaction | |
| 16 | 2022-06-16 Poll Results of the Annual General Meeting | |
| 17 | 2022-05-19 Form of Proxy for Annual General Meeting | |
| 18 | 2022-05-19 Notice of AGM | |
| 19 | 2022-05-19 AGM Circular | |
| 20 | 2022-04-21 Operational Statement for the First Quarter of 2022 | |
| 21 | 2022-04-01 Completion of Part of the Subscription of New Shares Under General Mandate | |
| 22 | 2022-03-25 Annual Results Announcement for the Year ended 31 December 2021 | |
| 23 | 2022-03-15 Notice of Board Meeting | |
| 24 | 2022-03-14 List of Directors and Their Role and Function | |
| 25 | 2022-03-14 Change of Executive Director, Authorised Representative and Composition of Board Committee | |
| 26 | 2022-03-09 POSITIVE PROFIT ALERT | |
| 27 | 2022-02-09 Changes in Senior Management of the Company | |
| 28 | 2022-01-19 Operational Statement for the Fourth Quarter of 2021 |
2021
| 序號 | Name | Download |
| 1 | 2021-12-31 Continuing Connected Transaction Renewal of Tenancy Agreement | |
| 2 | 2021-12-29 Progress of Approval of the New Zhalpak Subsoil Use Agreement in relation to the VSA and CT of the Acquisition of 49% Interest in Mining Company ORTALYK LLP | |
| 3 | 2021-11-28 SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE | |
| 4 | 2021-10-19 Operational Statement for the Third Quarter of 2021 | |
| 5 | 2021-09-27 List of Directors and Their Role and Function | |
| 6 | 2021-09-27 (1) Resignation of Non-executive Director, Company Secretary and Authorised Representative (2) Appointment of Joint Company Secretaries and Waiver from Strict Compliance with Rules 3.28 and 8.17 of the Listing Rules (3) Appointment of Chairman of the Board and Change in Composition of Board Committees (4) Appointment of Authorised Representative | |
| 7 | 2021-09-21 Disposal of Shares By Controlling Shareholder | |
| 8 | 2021-08-26 Annoucement of Interim Results for the Six Months ended 30 June 2021 | |
| 9 | 2021-08-16 Notice of Board Meeting | |
| 10 | 2021-08-12 Profit Warning | |
| 11 | 2021-07-30 (1)Completion of VSA and CT in relation to Acquistion of 49% Equity Interest；(2)Update on VS disposal in relation to the Grant of Call Option and Buybcak Rights；(3)Commencement of CCT in relation to the Offtake | |
| 12 | 2021-07-22 Update on the very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company “ORTALYK” LLP | |
| 13 | 2021-07-19 Operational Statement for the Second Quarter of 2021 | |
| 14 | 2021-07-12 Update on the very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company “ORTALYK” LLP | |
| 15 | 2021-06-30 Extension of the Long Stop Date of the very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company “ORTALYK” LLP | |
| 16 | 2021-06-17 Poll Results of the Annual General Meeting | |
| 17 | 2021-06-10 Poll Results of the Extraordinary General Meeting | |
| 18 | 2021-05-25 Circular of VSA | |
| 19 | 2021-05-25 Form of Proxy for the Extraordinary General Meeting to be held on 10 June 2021 | |
| 20 | 2021-05-25 Notice of Extraordinary General Meeting | |
| 21 | 2021-05-14 Delay in Despatch of Circular | |
| 22 | 2021-04-28 Form of Proxy for Annual General Meeting | |
| 23 | 2021-04-28 AGM Circular (1) Proposal for General Mandates; (2) Proposed Re-election of Directors; and (3)Notice of AGM | |
| 24 | 2021-04-28 Notice of AGM Circular | |
| 25 | 2021-04-22 VSA and CT in relation to Acquistion of 49% Equity Interest, VS disposal in relation to the Grant of Call Option and Buybcak Rights,CCT in relation to the Offtake Arrangement | |
| 26 | 2021-04-22 Operational Statement for the First Quarter of 2021 | |
| 27 | 2021-03-31 Annual Results Announcement for the Year Ended 31 December 2020 | |
| 28 | 2021-03-16 Notice of Board Meeting | |
| 29 | 2021-01-22 Operational Statement for the Fourth Quarter of 2020 |
2020
| 序號 | Name | Download |
| 1 | 2020-12-28 Inside Information - Progress of the Mining Project under Mining Principles Agreement | |
| 2 | 2020-10-28 Operational Statement for the Third Quarter of 2020 | |
| 3 | 2020-08-25 Announcement of Interim Results for the Six Months ended 30 June 2020 | |
| 4 | 2020-08-12 Notice of Board Meeting | |
| 5 | 2020-08-11 Positive Profit Announcement | |
| 6 | 2020-07-21 Operational Statement for the Second Quarter of 2020 | |
| 7 | 2020-06-18 Poll Results of Annual General Meeting Held on 18 June 2020 and Change of Auditors | |
| 8 | 2020-05-19 Form of Proxy for Annual General Meeting to be held on 18 June 2020 (or any adjournment thereof) | |
| 9 | 2020-05-19 AGM Circular (1)Proposal for General Mandates; (2) Proposed Re-election of Directors; (3) Change of Auditors; and (4) Notice of AGM | |
| 10 | 2020-05-19 Notice of Annual General Meeting | |
| 11 | 2020-05-14 Proposed Change of Independent Auditors | |
| 12 | 2020-04-29 Operational Statement for the First Quarter of 2020 | |
| 13 | 2020-03-26 Annual Results Announcement for the Year Ended 31 December 2019 | |
| 14 | 2020-03-16 Positive Profit Announcement | |
| 15 | 2020-03-12 Notice of Board Meeting |
2019
| 序號 | Name | Download |
| 1 | 2019-09-27 Poll Results of the Extraordinary General Meeting held on 27 September 2019 | |
| 2 | 2019-9-13 Change of Venue of the Extraordinary General Meeting to be Held on 29 September 2019 | |
| 3 | 2019-09-09 Form of Proxy for the Extraordinary General Meeting to be held on 27 September 2019 (or any adjournment thereof) | |
| 4 | 2019-09-09 (1)CCT：New Sales Framework Agreement(2)MT & CCT：New Financial Services Framework Agreement(3)CT：Sales and Purchase Agreement of Husab Uranium Concentrates and Notice of EGM | |
| 5 | 2019-09-09 Notice of Extraordinary General Meeting | |
| 6 | 2019-08-29 Annoucement of Interim Results for the Six Months ended 30 June 2019 | |
| 7 | 2019-08-19 Further Delay in Despatch of Circular in relation to the Continuing Connected Transactions, Major and Continuing Connected Transactions and Connected Transaction | |
| 8 | 2019-08-13 Notice of Board Meeting | |
| 9 | 2019-08-09 Positive Profit Announcement | |
| 10 | 2019-07-29 Further Delay in Despatch of Circular in relation to the Continuing Connected Transactions, Major and Continuing Connected Transactions and Connected Transaction | |
| 11 | 2019-07-08 Delay in Despatch of Circular | |
| 12 | 2019-06-16 (1)CCT：New Sales Framework Agreement(2)MT&CCT：New Financial Services Framework Agreement(3)CT：Sales and Purchase Agreement of Husab Uranium Concentrates | |
| 13 | 2019-06-14 Poll Results of Annual General Meeting Held on 14 June 2019 | |
| 14 | 2019-06-13 Voluntary Announcement Increase in Shareholding by the Controlling Shareholder of the Company | |
| 15 | 2019-5-24 Further Information on the Continuing Connected Transaction in relation to Tenancy Agreement | |
| 16 | 2019-05-14 Voluntary Announcement | |
| 17 | 2019-05-09 Continuing Connected Transaction in relation to Tenancy Agreement | |
| 18 | 2019-04-24 Form of Proxy for Annual General Meeting | |
| 19 | 2019-04-24 AGM Circular (1)Proposal for General Mandates; (2) Proposed Re-election of Directors; and (3) Notice of AGM | |
| 20 | 2019-04-24 Notice of Annual General Meeting | |
| 21 | 2019-03-26 Results Announcement for the Year ended 31 December 2018 | |
| 22 | 2019-3-12 Notice of Board Meeting | |
| 23 | 2019-3-8 Positive Profit Annoucement | |
| 24 | 2019-1-17 Completion of a Very Substantial Acquisition and Connected Transaction | |
| 25 | 2019-1-15 Poll Results of Extraordinary General Meeting Held on 15 Jan 2019 |
2018
| 序號 | Name | Download |
| 1 | 2018-12-27 Form of Proxy for Extraordinary General Meeting | |
| 2 | 2018-12-27 Very Substantial Acquisition/Connected Transaction/Continuing Connected Transaction: (1) Very Substantial and Connected Transaction; (2) Future Potential Continuing Connected Transactions: and (3) Notice of Extraordinary General Meeting | |
| 3 | 2018-12-27 Notice of Extraordinary General Meeting | |
| 4 | 2018-12-24 Further Delay in Dispatch of the Circular | |
| 5 | 2018-12-19 Further Delay in Dispatch of the Circular | |
| 6 | 2018-12-07 Delay in Dispatch of the Circular in relation to VSA and Connected Transaction and Possible Continuing Connected Transaction | |
| 7 | 2018-11-16 List of Directors and Thier Role and Function | |
| 8 | 2018-11-16 Change of Directors | |
| 9 | 2018-11-16 Very Substantial Acquisiton and Connected Transaction and Possible Continuing Connected Transaction | |
| 10 | 2018-11-09 Inside Information -The Development of the Mining Project under Mining Principles Agreement | |
| 11 | 2018-08-30 Resignation of Company Secretary and Process Agent, Change of Authorised Representative | |
| 12 | 2018-08-28 Annoucement of Interim Results for the Six Months ended 30 June 2018 | |
| 13 | 2018-08-17 Positive Profit Alert | |
| 14 | 2018-08-16 Notice of Board Meeting | |
| 15 | 2018-07-20 Inside Information Memorandum of Understanding in Relation to the Proposed Transaction | |
| 16 | 2018-06-08 Poll Results of Annual General Meeting Held on 8 June 2018 | |
| 17 | 2018-04-24 Form of Proxy for Annual General Meeting | |
| 18 | 2018-04-24 AGM Circular (1) Proposal for General Mandates; (2) Proposed Re-election of Directors; and (3)Notice of AGM | |
| 19 | 2018-04-24 Notice of Annual General Meeting | |
| 20 | 2018-03-27 Results Announcement for the Year ended 31 December 2017 | |
| 21 | 2018-03-09 Profit Warning | |
| 22 | 2018-03-08 Notice of Board Meeting | |
| 23 | 2018-01-25 List of Directors and Their Role and Function | |
| 24 | 2018-01-25 Retirement and Re-designation of NED, Resignation and Appointment of ED and Change of Chief Executives |
2017
| 序號 | Name | Download |
| 1 | 2017-12-11 Partial Release of Charged Shares and Entering into of the Third Supplemental Deed | |
| 2 | 2017-12-06 List of Directors and their Role and Function | |
| 3 | 2017-12-06 Resignation of Director | |
| 4 | 2017-11-28 List of Directors and their Role and Function | |
| 5 | 2017-11-28 Resignation and Appointment of Non-executive Director | |
| 6 | 2017-09-05 Continuing Connected Transactions in Relation to the Domestic Financial Services Framework Agreement | |
| 7 | 2017-08-31 Annoucements of Interim Results for the Six Months ended 30 June 2017 | |
| 8 | 2017-08-21 Notice of Board Meeting | |
| 9 | 2017-08-10 Profit Warning | |
| 10 | 2017-06-09 Poll Results of Annual General Meeting Held on 9 June 2017 | |
| 11 | 2017-04-20 Proxy Form for Annual General Meeting | |
| 12 | 2017-04-20 AGM Circular (1) Proposal for General Mandates; (2) Proposed Re-election of Directors; and (3) Notice of AGM | |
| 13 | 2017-04-20 Notice of Annual General Meeting | |
| 14 | 2017-03-23 Results Announcement for the Year ended 31 December 2016 | |
| 15 | 2017-03-23 List of Directors and their Role and Function | |
| 16 | 2017-03-23 Appointment of Non-executive Director | |
| 17 | 2017-03-13 Notice of Board Meeting |
2016
| 序號 | Name | Download |
| 1 | 2016-12-29 Poll Results of the Extraordinary General Meeting Held on 29 December 2016 | |
| 2 | 2016-12-13 Completion of the Subscription of New Shares under General Mandate | |
| 3 | 2016-12-08 Form of Proxy of Extraordinary General Meeting | |
| 4 | 2016-12-08 CCT: New Sales Framework Agreement; Major and CCT:New Financial Service Framework Agreement and Notice of EGM | |
| 5 | 2016-12-08 Notice of Extraordinary General Meeting | |
| 6 | 2016-12-06 Continuing Connected Transactions New Sales Framework Agreement and Marjor and Continuing Connected Transactions New Financial Service Fram | |
| 7 | 2016-12-06 Inside Information- Amendment Agreement to Mining Principles Agreement on the Development of the Mining Project | |
| 8 | 2016-11-09 Subscription of New Shares under General Mandate | |
| 9 | 2016-10-04 Inside Information- Mining Principles Agreement on the Development of the Mining Project | |
| 10 | 2016-08-26 Announcement of Interim Results for the Six Months ended 30 June 2016 | |
| 11 | 2016-08-15 Notice of Board Meeting | |
| 12 | 2016-08-12 Positive Profit Alert | |
| 13 | 2016-06-29 List of Directors and Their Role and Function | |
| 14 | 2016-06-29 Resignation and Appointment of Directors | |
| 15 | 2016-05-31 Inside Information Announcement Partial Release of Share Charge | |
| 16 | 2016-05-19 Poll Results of Annual General Meeting Held on 19 May 2016 | |
| 17 | 2016-05-09 Conversion of Convertible Bonds | |
| 18 | 2016-04-18 Proxy Form for Annual General Meeting | |
| 19 | 2016-04-18 AGM Circular (1) Proposal for General Mandates; (2) Proposed Re-election of Directors; and(3) Notice of AGM | |
| 20 | 2016-04-18 Notice of Annual General Meeting | |
| 21 | 2016-03-30 Change of Address of Hong Kong Branch Office of Share Registrar and Transfer Office | |
| 22 | 2016-03-30 Results Announcement for the Year Ended 31 December 2015 | |
| 23 | 2016-03-21 Change of Website | |
| 24 | 2016-03-16 Positive Profit Alert | |
| 25 | 2016-03-16 Notice of Board Meeting | |
| 26 | 2016-03-07 Major Transaction in Relation to the Acquisition of 19.99% Equity Interest in Fission | |
| 27 | 2016-01-27 Completion of Major Transaction of the Acquisition of 19.99% Equity Interest in Fission | |
| 28 | 2016-01-14 Written Shareholders Approval in Relation to Major Transaction of the Acquisition of 19.99% Equity Interest in Fission | |
| 29 | 2016-01-11Major Transaction in Relation to the Aquisition of 19.99% Equity Interest in Fission |
2015
| 序號 | Name | Download |
| 1 | 2015-12-18 Terms of Reference of the Audit Committee | |
| 2 | 2015-12-14 Inside Information Participation in the Development of the Mining Project | |
| 3 | 2015-11-03 List of Directors and Their Role and Function | |
| 4 | 2015-11-03 Resignation of Director | |
| 5 | 2015-08-28 Announcement of Interim Results for the Six Months Ended 30 June 2015 | |
| 6 | 2015-08-17 Notice of Board Meeting | |
| 7 | 2015-06-25 List of Directors and their Role and Function | |
| 8 | 2015-06-25 Change of Director, Change of Composition of Remuneration Committee and Change of Authorised Representatives | |
| 9 | 2015-06-15 Conversion of Convertible Bonds | |
| 10 | 2015-06-05 Change of Principal Place of Business in Hong Kong | |
| 11 | 2015-05-22 Poll Results of AGM Held on 22 May 2015 | |
| 12 | 2015-04-21 Form of Proxy for AGM | |
| 13 | 2015-04-21 (1) Proposal for General Mandates to Allot and Issue Shares and to Repurchase Shares; (2) Proposed Re-election of Directors; and (3) Notice | |
| 14 | 2015-04-21 Notice of AGM | |
| 15 | 2015-04-15 Completion of Major Transaction and Connected Transaction in Relation to the Aqcquisition of the Entire Equity of Beijing Sino- Kazakh | |
| 16 | 2015-03-27 Results Announcement for the Year Ended 31 December 2014 | |
| 17 | 2015-03-26 Announcement- Discloseable Transaction-Disposal of the Entire Interest in Yugofoil Holdings Limited | |
| 18 | 2015-03-19 Entering into of the Second Supplemental Deed to Subscription Agreement | |
| 19 | 2015-03-17 Announcement Notice of Board Meeting | |
| 20 | 2015-03-02 Announcement Profit Warning | |
| 21 | 2015-01-06 Proposed Entering into the Second Supplemental Deed to Subscription Agreement | |
| 22 | 2015-12-22 Inside Information LOI in Relation to a Possible Acquisition & Major Transaction regarding to the Acquisition of Equity Interest in Fission |
2014
| 序號 | Name | Download |
| 1 | 2014-12-29 Delay in Completion of Major Transaction and Connected Transaction in Relation to the Acquisition of the Entire Equity of Beijing Sino-Kaza | |
| 2 | 2014-11-25 Change of Address of Hong Kong Branch Share Registrar and Transfer Office | |
| 3 | 2014-10-16 Poll Results of the EGM Held on 16 October 2014 | |
| 4 | 2014-09-26 Form of Proxy for EGM (or any adjournment thereof) | |
| 5 | 2014-09-26 Continuing Connected Transaction Purchase of Natural Uranium Contract | |
| 6 | 2014-09-26 Notice of EGM | |
| 7 | 2014-09-26 Delay in Dispatch of Circular | |
| 8 | 2014-09-04 Continuing Connected Transaction- Purchase of Natural Uranium Contract | |
| 9 | 2014-08-22 List of Directors and Their Role and Function | |
| 10 | 2014-08-22 Change of Directors and Change of Composition of the Audit Committee, Remuneration Committee and Nomination Committee | |
| 11 | 2014-08-22 Announcement of Interim Results for the Six Months Ended 30 June 2014 | |
| 12 | 2014-08-12 Notice of Board Meeting | |
| 13 | 2014-06-30 Form of Proxy for EGM (or any adjournment thereof) | |
| 14 | 2014-06-30 Major Transaction and Connected Transaction in Relation to the Acquisition of the Entire Equity of Beijing Sino- Kazakh | |
| 15 | 2014-06-30 Notice of EGM | |
| 16 | 2014-06-23 Poll Results of the EGM Held on 23 July 2014 | |
| 17 | 2014-06-20 Further Delay in Despatch of Circular | |
| 18 | 2014-06-06 Delay in Despatch of Circular | |
| 19 | 2014-06-02 List of Directors and their Role and Function | |
| 20 | 2014-05-29 Change of Directors, CFO, Joint Company Secretary, Authorised Representative & Agent for Service of Process , & Change of Composition of AC | |
| 21 | 2014-05-23 Poll Results of AGM Held on 23 May 2014 | |
| 22 | 2014-05-18 Major Transaction and Connected Transaction in Relation to the Acquisition of the Entire Equity of Beijing Sino-Kazakh | |
| 23 | 2014-03-25 Form of Proxy for AGM | |
| 24 | 2014-03-25 (1) Proposal for General Mandates to Allot and Issue Shares and to Repurchase Shares;(2) Proposed Re-election of Directors; and (3) Notice | |
| 25 | 2014-03-25 Notice of AGM | |
| 26 | 2014-03-21 Poll Results of the EGM Held on 21 March 2014 | |
| 27 | 2014-03-05 Results Announcemen for the Year Ended 31 December 2013 | |
| 28 | 2014-02-27 Major and Continuing Connected Transaction Framework Agreement Regarding Intra Group Financial Services | |
| 29 | 2014-02-27 Form of Proxy for EGM (or any adjournment thereof) | |
| 30 | 2014-02-27 Notice of EGM | |
| 31 | 2014-02-19 Change of Principal Share Registrar and Tranfer Agent in the Cayman Islands | |
| 32 | 2014-02-18 Supplemental Deed To Subscription Agreement | |
| 33 | 2014-02-14 Delay in Despatch of Circular | |
| 34 | 2014-02-13 Date of Board Meeting | |
| 35 | 2014-02-12 Announcement - Clarification of Major Transaction | |
| 36 | 2014-01-22 Continuing Connected Transaction-Framework Agreement Regarding Intra-Group Financial Services |
2013
| 序號 | Name | Download |
| 1 | 2013-12-09 Poll Resutls of EGM Held on 9 December 2013 | |
| 2 | 2013-12-05 List of Directors and their Role and Function | |
| 3 | 2013-12-05 Change of Directors, Change of CFO, Appointment of Joint Company Secretary, Change of Composition of Audit Committee, Remuneration Committe | |
| 4 | 2013-11-18 Form of Proxy for EGM (or any adjournment thereof) | |
| 5 | 2013-11-18 Major and Continuing Connected Transaction Revolving Loan Facility Agreement and Continuing Connected Transaction Sale of Natural Uranium | |
| 6 | 2013-11-18 Notice of EGM | |
| 7 | 2013-11-05 Delay in Despatch of Circular in Relation to Major and CCT Revolcing Loan Facility Agreement & CCT Sale of Natural Uranium Framework | |
| 8 | 2013-10-15 Major and Continuing Connected Transaction Revolving Loan Facility Agreement & CCT Sale of Natural Uranium Framework Agreement | |
| 9 | 2013-08-23 Announcement of Interim Results For the Year Six Months Ended 30 June 2013 | |
| 10 | 2013-08-12 Date of Board Meeting | |
| 11 | 2013-08-09 Profit Warning | |
| 12 | 2013-05-16 Poll Results of AGM Held on 16 May 2013 | |
| 13 | 2013-03-26 Form of Proxy for AGM | |
| 14 | 2013-03-26 (1) Proposal for General Mandates to Allot & Issue Shares and to Repurchase Shares;(2) Proposed Re-election of Directors;&(3) Notice of AGM | |
| 15 | 2013-03-26 Notice of AGM | |
| 16 | 2013-03-05 Results Annoucement For the Year Ended 31 December 2012 | |
| 17 | 2013-02-20 Date of Board Meeting | |
| 18 | 2013-02-08 Positive Profit Alert |
2012
| 序號 | Name | Download |
| 1 | 2012-12-31 Voluntary Announcement- Disposal of Property | |
| 2 | 2012-11-15 Poll Results of EGM Held on 15 November 2012 | |
| 3 | 2012-10-31 Form of Proxy for EGM ( or any adjournment thereof) | |
| 4 | 2012-10-31 Major and Continuing Connected Transaction Revolving Loan Facility Agreement and Notice of Extraordinary General Meeting | |
| 5 | 2012-10-31 Notice of EGM | |
| 6 | 2012-10-15 Major and Continuing Connected Transaction Revolving Loan Facility Agreement | |
| 7 | 2012-08-27 Change of Company Secretary and Authorised Representative | |
| 8 | 2012-08-24 Announcement of Interim results for the Six Months Ended 30 June 2012 | |
| 9 | 2012-08-14 Date of Board Meeting | |
| 10 | 2012-07-20 Discontinuation of Quarterly Financial Results Reporting | |
| 11 | 2012-07-20 Change of the Head Office and Principal Place of Business in Hong Kong | |
| 12 | 2012-07-05 Unaudited Results for the Three Months Ended 31 March 2012 | |
| 13 | 2012-07-05 Resignation and Appointment of Directors and Change of Composition of Remuneration Committee | |
| 14 | 2012-07-05 List of Directors and Their Role and Function | |
| 15 | 2012-06-20 Date of Board Meeting | |
| 16 | 2012-06-14 Annoucnement Price Sensitive Information and Profit Warning | |
| 17 | 2012-06-01 Announcement Price-Sensitive Information | |
| 18 | 2012-05-16 Poll Results of AGM Held on 16 May 2012 | |
| 19 | 2012-04-11 Form of Proxy for AGM | |
| 20 | 2012-04-11 (1)Proposal for General Mandates | |
| 21 | 2012-04-11 Proposed Amendments to the M&A and Adoption of Amended and Restated M&A | |
| 22 | 2012-04-11 Notice of AGM | |
| 23 | 2012-03-25 Results Announcement for the Year Ended 31 Dec 2011 | |
| 24 | 2012-03-25 Announcement Price Sensitive Information | |
| 25 | 2012-03-20 Terms of Reference for the Remuneration Committee | |
| 26 | 2012-03-19 Terms of Reference of Nomination Committee | |
| 27 | 2012-03-19 List of Directors and Their Role and Function | |
| 28 | 2012-03-16 Terms of Reference of the Audit Committee | |
| 29 | 2012-03-15 (1)Establishment of Nomination committee; (2) Change of Chairman of Remuneration Committee; and (3) Changes in Composition of The Board | |
| 30 | 2012-03-12 Supplemental Announcement- Price Sensitive Information | |
| 31 | 2012-03-12 Announcement- Price Sensitive Information | |
| 32 | 2012-03-12 Announcement- Price Sensitive Information and Profit Warning | |
| 33 | 2012-03-09 Date of Board Meeting |
2011
| 序號 | Name | Download |
| 1 | 2011-12-28 Change of Company Name, Stock Short Name and Website | |
| 2 | 2011-12-12 Unaudited Results for the Nine Months Ended 30 September 2011 | |
| 3 | 2011-12-08 Announcement Price Sensitive Information and Profit Warning | |
| 4 | 2011-11-29 Date of Board Meeting | |
| 5 | 2011-11-28 Poll Results of EGM Held on 28 November 2011 | |
| 6 | 2011-11-21 Poll Results of EGM Held on 21 November 2011 | |
| 7 | 2011-11-10 Form of Proxy for EGM (or any Adjournment Thereof) | |
| 8 | 2011-11-10 Continuing Connected Transaction and Notice of EGM | |
| 9 | 2011-11-10 Notice of EGM | |
| 10 | 2011-10-21 Form of Proxy for EGM (or any Adjournment Thereof) | |
| 11 | 2011-10-21 Proposed Change of Company Name and Notice of EGM | |
| 12 | 2011-10-21 Continuing Connected Transaction | |
| 13 | 2011-10-21 Notice of EGM | |
| 14 | 2011-10-14 Proposed Change of Company Name | |
| 15 | 2011-10-11 Announcement Unusual Price and Trading Volume Movements | |
| 16 | 2011-09-08 Poll Results of EGM Held on 8 Sep 2011 | |
| 17 | 2011-08-19 Major Transaction Disposal of Chengdu Wenjiang Vital Property Development Company Limited and Notice of EGM | |
| 18 | 2011-08-19 Notice of EGM | |
| 19 | 2011-08-19 Clarification Announcement | |
| 20 | 2011-08-18 (1)Completion of Subscription Agreement in Relation to Share Subscription and CB Subscription (2)Changes in Composition of the Board,etc | |
| 21 | 2011-08-17 Announcement of Interim Results for the Six Months Ended 30 June 2011 | |
| 22 | 2011-08-04 Price Sensitive Information and Profit Warning | |
| 23 | 2011-08-04 Date of Board Meeting | |
| 24 | 2011-08-01 Major Transaction-Disposal of Chengdu Wenjiang Vital Property Development Company Limitd | |
| 25 | 2011-07-11 Unaudited Results for the Three Months Ended 31 March 2011 | |
| 26 | 2011-06-27 Date of Board Meeting | |
| 27 | 2011-06-08 Poll Results of the EGM Held on 8 June 2011 | |
| 28 | 2011-06-03 Poll Results of the AGM Held on 3 June 2011 | |
| 29 | 2011-05-23 Despatch of the Circular | |
| 30 | 2011-05-22 Form of Proxy for Extraordinary General Meeting | |
| 31 | 2011-05-22 (1)Subscription Agreement; (2) Application for the Granting of the Whitewash Waiver and (3) Notice of EGM | |
| 32 | 2011-05-22 Notice of EGM | |
| 33 | 2011-05-12 Announcement Further Delay in Despatch of Circular | |
| 34 | 2011-05-03 Form of Proxy for Annual General Meeting | |
| 35 | 2011-05-03 Proposal for General Mandates to Allot and Issue Shares and to Repurchase Shares, Re-Election of Directors and Notice of AGM | |
| 36 | 2011-05-03 Notice of AGM | |
| 37 | 2011-04-21 Announcement Delay in Despatch of Circular | |
| 38 | 2011-04-13 Appointment of Independent Financial Adviser | |
| 39 | 2011-04-11 Announcement Share Charge by Controlling Shareholder | |
| 40 | 2011-04-01 Joint Announcement(1) Subscription Agreement ; (2) Application for the Granting of the Whitewash Waiver(3) Resumption of Trading of Shares | |
| 41 | 2011-03-31 Change of Company Secretary and Authorised Representative | |
| 42 | 2011-03-28 Results Announcement for the Year Ended 31 December 2010 | |
| 43 | 2011-03-28 Holding Announcement | |
| 44 | 2011-03-14 Date of Board Meeting | |
| 45 | 2011-03-04 Suspension of Trading | |
| 46 | 2011-01-28 Discloseable Transaction-Disposal of Property | |
| 47 | 2011-01-25 Price Sensitive Information | |
| 48 | 2011-08-16 Discloseable Transaction Disposal of Vital Pharmaceuticals (Sichuan) Co., Ltd |
2010
| 序號 | Name | Download |
| 1 | 2010-12-13 Unaudited Results for the Nine Months Ended 30 September 2010 | |
| 2 | 2010-11-30 Date of Board Meeting | |
| 3 | 2010-08-23 Announcement of Interim Results for the Six Months Ended 30 June 2010 | |
| 4 | 2010-08-10 Date of Board Meeting | |
| 5 | 2010-07-20 Unaudited Results for the Three Months Ended 31 March 2010 | |
| 6 | 2010-07-08 Change of Company Name and Stock Short Name | |
| 7 | 2010-07-06 Date of Board Meeting | |
| 8 | 2010-06-25 Poll Results of the EGM Held on 25 June 2010 | |
| 9 | 2010-06-09 Form of Proxy for Extraordinary General Meeting | |
| 10 | 2010-06-09 Major Transaction in Relation to the Land Acquisition | |
| 11 | 2010-06-09 Notice of EGM | |
| 12 | 2010-06-02 Poll Results of the AGM Held on 2 June 2010 | |
| 13 | 2010-05-26 Termination of the Discloseable Transaction in Relation to the Formation of a JV & Major Transaction in Relation to the Land Acquisition | |
| 14 | 2010-05-11 Discloseable Transaction in Relation to Formation of a Joint Venture and Resumption of Trading | |
| 15 | 2010-05-07 Suspension of Trading | |
| 16 | 2010-04-27 Form of Proxy for Annual General Meeting | |
| 17 | 2010-04-27 Proposal for General Mandates | |
| 18 | 2010-04-27 Notice of AGM | |
| 19 | 2010-04-16 Results Announcement for the Year Ended 31 December 2009 | |
| 20 | 2010-04-16 Proposed Change of Company Name | |
| 21 | 2010-03-31 Date of Board Meeting | |
| 22 | 2010-02-12 Profit Warning | |
| 23 | 2010-02-10 Clarification Announcement |
2009
| 序號 | Name | Download |
| 1 | 2009-12-21 Announcement- Unaudited Results for the Nine Months Ended 30 September 2009 | |
| 2 | 2009-12-07 Date of Board Meeting | |
| 3 | 2009-11-11 Changes in Directors, Chairman, Authorised Representative and Member of Remuneration Committee | |
| 4 | 2009-09-22 Announcement of Interim Results for the Six Months Ended 30 June 2009 | |
| 5 | 2009-09-18 Profit Warning | |
| 6 | 2009-09-08 Date of Board Meeting | |
| 7 | 2009-08-06 Change of Cayman Share Registrar and Transfer Agent | |
| 8 | 2009-06-29 Unaudited Results for the Three Months Ended 31 March 2009 | |
| 9 | 2009-06-10 Date of Board Meeting | |
| 10 | 2009-06-01 Poll Results of the AGM held on 1 June 2009 | |
| 11 | 2009-04-24 Form of Proxy for Annual General Meeting | |
| 12 | 2009-04-24 Proposal for General Mandates to Allot and Issue Shares and to Repurchase Share, Re-Election of Directors and Notice of AGM | |
| 13 | 2009-04-24 Notice of AGM | |
| 14 | 2009-04-17 Results Announcement for the Year Ended 31 December 2008 | |
| 15 | 2009-04-01 Date of Board Meeting | |
| 16 | 2009-03-12 Price Sensitive Information |
2008
| 序號 | Name | Download |
| 1 | 2008-12-15 Unaudited Results for the Nine Months Ended 30 September 2008 | |
| 2 | 2008-12-01 Date of Board Meeting | |
| 3 | 2008-11-12 Price Sensitive Information | |
| 4 | 2008-09-22 Announcement of Interim Results fot the Six Months Ended 30 June 2008 | |
| 5 | 2008-09-05 Date of Board Meeting | |
| 6 | 2008-06-27 Voluntary Results Announcement for the Three Months Ended 31 March 2008 | |
| 7 | 2008-06-13 Date of Board Meeting | |
| 8 | 2008-05-16 Unusual Price and Trading Volume Movements | |
| 9 | 2008-05-13 Announcement Price Sensitive Information | |
| 10 | 2008-04-21 Change of Company Name, Company Logo and Stock Short Name | |
| 11 | 2008-04-17 Form of Proxy for Annual General Meeting | |
| 12 | 2008-04-17 Proposal for General Mandates to Issue New Shares and to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting | |
| 13 | 2008-04-17 Notice of AGM | |
| 14 | 2008-04-08 Price Sensitive Information | |
| 15 | 2008-03-28 Results Announcement for the Year Ended 31 December 2007 | |
| 16 | 2008-03-18 Unusual Price and Trading Volume Movements | |
| 17 | 2008-03-12 Date of Board Meeting | |
| 18 | 2008-02-05 Form of Proxy for Extraordinary General Meeting | |
| 19 | 2008-02-05 Notice of EGM | |
| 20 | 2008-02-05 Proposed Change of Company Name | |
| 21 | 2008-02-04 Proposed Change of Company Name |
2007
| 序號 | Name | Download |
| 1 | 2007-12-31 Appointment of Executive Director | |
| 2 | 2007-12-14 Unaudited Results for the Nine Months Ended 30 September 2007 | |
| 3 | 2007-11-30 Form of Proxy for Extraordinary General Meeting | |
| 4 | 2007-11-30 Major Transaction Acquisition of the Entire Equity Interest of Sichuan Hengtai | |
| 5 | 2007-11-30 Notice of EGM | |
| 6 | 2007-11-30 Date of Board Meeting | |
| 7 | 2007-11-12 Major Transaction Acquisition of the Entire Equity Interest of Sichuan Hengtai and Resumption of Trading | |
| 8 | 2007-11-07 Suspension of Trading | |
| 9 | 2007-09-21 Announcement of Results for the Six Months Ended 30 June 2007 | |
| 10 | 2007-09-07 Date of Board Meeting | |
| 11 | 2007-07-27 Unusual Price and Volume Movements, Price Sensitive Information and Resumption of Trading | |
| 12 | 2007-07-24 Suspension of Trading | |
| 13 | 2007-07-10 Unusual Price and Volume Movements |