DateTitle
2015/12/31TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS2015-12-31 21:07:18
2015/12/23FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 12 JANUARY 20162015-12-23 20:58:02
2015/12/23NOTICE OF EXTRAORDINARY GENERAL MEETING2015-12-23 20:51:48
2015/12/23Circular – (1) PROPOSED SHARE SUB-DIVISION (2) DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF VICTOR GOLD INVESTMENTS LIMITED/ NOTICE OF EXTRAORDINARY GENERAL MEETING2015-12-23 18:43:41
2015/12/212015/2016 Interim Report2015-12-21 18:38:07
2015/12/18REVISED TIMETABLE FOR THE PROPOSED SHARE SUB-DIVISION2015-12-18 18:31:32
2015/12/17DELAY IN DESPATCH OF CIRCULAR2015-12-17 18:26:34
2015/12/14changes in issued share capital2015-12-14 18:20:54
2015/12/14FINAL COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE2015-12-14 18:15:23
2015/12/03Changes in issued share capital2015-12-03 18:10:50
2015/12/03PARTIAL COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND EXTENSION OF LONG-STOP DATE OF THE SUBSCRIPTION BY ONE OF THE SUBSCRIBERS2015-12-03 18:03:32
2015/12/02PROPOSED SHARE SUB-DIVISION2015-12-02 17:57:46
2015/12/01Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20152015-12-01 17:52:06
2015/11/27Announcement of Interim Results for the Six Months Ended 30 September 20152015-11-27 17:47:01
2015/11/27(1) DISCLOSEABLE AND CONNECTED TRANSACTION: DISPOSAL OF VICTOR GOLD INVESTMENTS LIMITED (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE GOLD PROSPECT RENTAL AGREEMENT2015-11-27 17:33:37
2015/11/27List of Directors and their Role and Function2015-11-27 17:27:34
2015/11/27CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS2015-11-27 17:05:15
2015/11/23DISCLOSEABLE TRANSACTION: COMPLETION OF THE ACQUISITION OF CROSBY SECURITIES LIMITED AND CROSBY ASSET MANAGEMENT (HONG KONG) LIMITED2015-11-23 16:59:25
2015/11/20SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE2015-11-20 16:51:38
2015/11/17Date of Board Meeting2015-11-17 16:43:32
2015/11/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20152015-11-02 16:32:48
2015/11/02Discloseable Transaction : Extension of Long-Stop Date2015-11-02 16:30:49
2015/10/05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20152015-10-05 16:18:22
2015/09/24List of Directors and their Role and Function2015-09-24 16:12:33
2015/09/24CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND MEMBER OF BOARD COMMITTEE2015-09-24 16:03:28
2015/09/23PROFIT WARNING2015-09-23 15:53:36
2015/09/01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20152015-09-01 15:41:57
2015/08/28Poll Results of the Annual General Meeting held on 28 August 20152015-08-28 15:35:26
2015/08/19DISCLOSEABLE TRANSACTION:ACQUISITION OF CROSBY SECURITIES LIMITED AND CROSBY ASSET MANAGEMENT (HONG KONG) LIMITED2015-08-19 15:29:40
2015/08/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20152015-08-04 15:22:43
2015/07/28Changes in issued share capital2015-07-28 15:16:54
2015/07/28COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE2015-07-28 15:09:19
2015/07/27Notice of Annual General Meeting2015-07-27 15:02:27
2015/07/27FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 20152015-07-27 14:56:15
2015/07/27GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING2015-07-27 14:49:35
2015/07/272015 Annual Report2015-07-27 14:41:35
2015/07/22SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE2015-07-22 14:33:37
2015/07/06Changes in issued share capital2015-07-06 14:24:04
2015/07/03List of Directors and their Role and Function2015-07-03 14:16:59
2015/07/03Change in the Composition of the Board of Directors and Board Committees2015-07-03 14:09:31
2015/07/03Grant of Share Option2015-07-03 14:04:03
2015/07/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20152015-07-03 12:03:11
2015/06/30Annual Results for the year ended 31 March 20152015-06-30 11:55:13
2015/06/30List of Directors and their Role and Function2015-06-30 11:47:40
2015/06/30Change in Composition of Directors and Board Committee2015-06-30 11:20:32
2015/06/18Date of Board Meeting2015-06-18 11:08:54
2015/06/02UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS2015-06-02 10:56:55
2015/06/01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20152015-06-01 10:47:52
2015/05/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20152015-05-04 16:42:32
2015/04/13Changes in issued share capital2015-04-13 16:31:02
2015/04/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20152015-04-02 16:04:11
2015/03/24Profit Warning2015-03-24 15:58:22
2015/03/24Change of Company Secretary and Authorised Representative2015-03-24 15:45:22
2015/03/05Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20152015-03-05 15:40:10
2015/02/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20152015-02-03 15:28:13
2015/01/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Decemeber 20142015-01-02 15:07:03
2015