Annual / Interim Report

2016 Annual Report
2016 年報

2016 Interim Report

2016 中期報告

2015 Annual Report

2015 年報
2015 Interim Report
2015 中期報告
2014 Annual Report
2014 年報
2014 Interim Report
2014 中期報告
2013 Annual Report 
2013 年報
2013 Interim Report
2013 中期業績報告
2012 Annual Report
2012 年報
2012 Interim Report
2012 中期業績報告
2011 Annual Report
2011 年報
2011 Interim Report
2011 中期業績報告
2010 Annual Report
2010 年報
2010 Interim Report
2010 中期業績報告
2009 Annual Report
2009 年報
2009 Interim Report
2009 中期業績報告
2008 Annual Report
2008 年報
2008 Interim Report
2008 中期業績報告
2007 Annual Report
2007 年報
2007 Interim Report
2007 中期業績報告
2006 Annual Report
2006 年報
2006 Interim Report
2006 中期業績報告
2005 Annual Report
2005 年報
2005 Interim Report
2005 中期業績報告
2004 Annual Report
2004 年報
2004 Interim Report
2004 中期業績報告

Circular

28/04/2017 Notification Letter and Request Form to Non-registered Members
28/04/2017 給非登記股東的通知信函和申請表格
28/04/2017 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
28/04/2017 有關股東週年大會暫停過戶登記
28/04/2017 Notice of AGM
28/04/2017 股東周年大會通告
28/04/2017 Proxy Forms
28/04/2017 委任代表表格
28/04/2017 General Mandate
28/04/2017 一般授權
29/09/2016 Notification Letter and Request Form for Registered Shareholders
28/09/2016 給登記股東之通知信函和申請表格
28/09/2016 Notification Letter and Request Form for Non-Registered Holders
28/09/2016 給非登記股東之通知信函和申請表格
27/04/2016 Notification Letter and Request Form for Registered Holders
27/04/2016 致登記持有人之通知信函和申請表格
27/04/2016 Notification Letter and Request Form to Non-Registered Holders
27/04/2016 致非登記持有人的通知信函及申請表格
27/04/2016 General Mandate and the Notice of AGM
27/04/2016 一般授權及股東週年大會通知
18/09/2015 Notification Letter to Registered Shareholders
18/09/2015 致登記股東之通知信函
18/09/2015 Notification Letter to Non-registered Holders
18/09/2015 致非登記持有人之通知信函
24/04/2015 Notification Letters to Non-registered Holders
24/04/2015 致非登記股東通知
24/04/2015 Notification Letters to Shareholders
24/04/2015 致股東通知
24/04/2015 General Mandate and the Notice of AGM
24/04/2015 一般授權及股東週年大會通知
16/09/2014 Notification Letter for Shareholders
16/09/2014 致股東信函
16/09/2014 Notification Letter for Non-Registered Holders
16/09/2014 致非登記股東信函
16/09/2014 Proposed Share Consolidation and Issue of HK$1,660,000,000 Convertible Debentures
16/09/2014 股份合併建議及發行1,660,000,000港元可換股債券
22/04/2014 Notification Letter and Request Form for Registered Holders
22/04/2014 致股東信函及申請表格
22/04/2014 Notification Letter and Request Form for Non-Registered Holders
22/04/2014 致非登記持有人之信函及申請表格
22/04/2014 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
22/04/2014 購回股份及發行新股份之一般授權及重選退任董事及股東週年大會通告09/09/2013 Notification Letter and Request Form for Non-Registered Holders
09/09/2013 致非登記持有人之信函及申請表格
09/09/2013 Notification Letter and Request Form for Registered Holders
09/09/2013 致股東信函及申請表格
12/04/2013 Letter to Non-registered Holders
12/04/2013 致非登記持有人信函
12/04/2013 Letter to Registered Holders
12/04/2013 致股東通知信函
12/04/2013 General Mandate/Re-election of Directors
12/04/2013 一般授權/重選董事
05/11/2012 AMENDMENTS TO US$250,000,000 CONVERTIBLE DEBENTURES
05/11/2012 修改250,000,000美元可換股債券條款
07/09/2012 Notification Letter for Registered Shareholder
07/09/2012 致登記持有人的通知信函
07/09/2012 Notification Letter for Non-Registered Shareholder
07/09/2012 致非登記持有人的通知信函
19/04/2012 PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE  MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
19/04/2012 建議授出發行授權及購回授權、重選退任董事及股東週年大會通告
19/04/2012 Notification Letter and Request Form For Registered Holders
19/04/2012 致股東通知信函及申請表格
19/04/2012 Notification Letter and Request Form to Non-registered Holders
19/04/2012 致非登記股東通知信函及申請表格
16/02/2012 Amemdments to US$100,000,000 and US$250,000,000 convertible debentures and Notice of EGM
16/02/2012 修訂100,000,000美元和250,000,000美元可換股債券及股東特別大會通告
16/02/2012 Notification letter and request form to registered shareholders
16/02/2012 致股東之通知信函及申請表格
16/02/2012 Notification letter and request form to non-registered holders
16/02/2012 致非登記持有人之通知信函及申請表格
12/10/2011 Proposed Capital Reduction, Proposed Change in Board Lot Size, Proposed Increase in Authorised Capital and Notice of EGM
12/10/2011 建議削減股本, 建議更改每手買賣股份, 建議增加法定股本及股東特別大會通知
12/10/2011 Notification Letter and Request Form for Registered Holders
12/10/2011 給股東之通知信函及申請表格
12/10/2011 Notification Letter and Request Form for Non-registered Holder
12/10/2011 給非登記股東之通知信函及申請表格
07/09/2011 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
07/09/2011 致非登記持有人之通知信函及申請表格
07/09/2011 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED HOLDERS
07/09/2011 致登記持有人之通知信函及申請表格
18/04/2011 Issue of US$250,000,000 Convertible Debentures
18/04/2011 發行250,000,000美元可換股債券
18/04/2011 Notification Letter and Request Form for Registered Holders
18/04/2011 致股東信函通知及申請表格
18/04/2011 Notification Letter and Request Form for Non-registered Holders
18/04/2011 至非登記股東信函通知及申請表格
11/04/2011 Notification Letter and Request Form for Non-registered Holders
11/04/2011 致非登記股東之通知信函及申請表格
11/04/2011 Notification Letter and Request Form for Registered Holders
11/04/2011 登記股東之通知信函及申請表格
11/04/2011 General Mandate/Re-election of Directors
11/04/2011 一般授權/重選董事
22/02/2011 Reply Form – Election of Language and Means of Receipt of Corporate Communication
22/02/2011 回覆表格 – 選擇收取公司通訊文件的方式及語言版本
22/02/2011 First Letter-Election of Language and Means of Receipt of Corporate Communication
22/02/2011 函件一 – 選擇收取公司通訊文件的方式及語言版本
07/01/2011 Amendments to the Articles of Association and the Notice of EGM
07/01/2011 修訂公司組織章程細則及股東特別大會通告
03/05/2010 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03/05/2010 有關股份合併建議及股東特別大會通告
30/04/2010 PROPOSALS INVOLVING (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATE TO REPURCHASE SHARES; (3) GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
30/04/2010 有關(1)重選董事 ; (2)授出購回股份之一般授權 ; (3)授出發行股份之一般授權之建議及股東週年大會通告
19/12/2009 Issue of US$100,000,000 Convertible Debentures and Increase in Authorized Capital
19/12/2009 發行100,000,000美元可換股債券及增加法定股本
30/04/2009 Proposals Involving (1) Re-election of Retiring Directors (2) General Mandate to Repurchase Shares (3) General Mandate to Issue Shares and Notice of Annual General Meeting
30/04/2009 有關(1)重選董事 ; (2)授出購回股份之一般授權 ; (3)授出發行股份之一般授權之建議及股東週年大會通告
11/06/2008 Discloseable Transaction Establishment of a Joint Venture
11/06/2008 須予披露交易成立一間合營公司
29/04/2008 General Mandate to Issue Shares and to Repurchase Shares, Re-election of Director, Articles of Association, and AGM Notice
29/04/2008 授出發行及回購股份之一般授權, 重選董事, 修改公司組織章程細則及股東週年大會通告
12/10/2007 Establishment of a Joint Venture
12/10/2007 成立一間合營公司
06/08/2007 Discloseable Transaction Establishment of a Joint Venture
06/08/2007 須予披露交易成立一間合營公司
24/07/2007 Proposal Involving Acquisition of Chengdu An Xiao Mining Company Limited and Notice of Extraordinary General Meeting
24/07/2007 有關收購成都安曉礦業有限公司之建議及股東特別大會通告
24/07/2007 Form of Proxy for the Extraordinary General Meeting convened on 9 August 2007 at 11:00 a.m. at Unit 1, G/F., The Center, 99 Queen’s Road Central, Hong Kong (or any adjournment thereof)
24/07/2007 將於2007年8月9日上午11時正假座香港皇后大道中99號中環中心地下一號室舉行之股東特別大會(或其任何續會)之代表委任表格
20/04/2007 Circular (Proposals involving (1) re-election of retiring directors (2) change of auditors (3) general mandate to repurchase shares (4) general mandate to issue shares and notice of annual general meeting)
20/04/2007 通函(有關(1)重選董事 ; (2)更換核數師 ; (3)授出購回股份之一般授權 ; (4)授出發行股份之一般授權之建議及股東週年大會通告)
09/03/2007 Circular (Proposal involving issue of US$100,000,000 convertible debentures and notice of extraordinary general meeting)
09/03/2007 通函(有關發行100,000,000美元可換股債券之建議及股東特別大會通告)
24/04/2006 Circular (Proposal involving issue of HK$200,000,000 convertible debentures and notice of extraordinary general meeting)
24/04/2006 通函(有關發行200,000,000港元可換股債券之建議及股東特別大會通告)
05/04/2006 Circular (Proposals involving (1) re-election of retiring directors (2) general mandate to repurchase shares (3) general mandate to issue shares and notice of annual general meeting)
05/04/2006 通函(有關(1)重選董事 ; (2)授出購回股份之一般授權 ; (3)授出發行股份之一般授權之建議及股東週年大會通告)

Announcement

18/04/2017 Termination of a Discloseable Transaction
18/04/2017 終止須予披露交易
03/04/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
03/04/2017 截至二零一七年三月三十一日止之股份發行人的證券變動月報表01/04/2017 AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
01/04/2017 截至二零一六年十二月三十一日止年度經審核業績
24/03/2017 Next Day Disclosure Return
24/03/2017 翌日披露報表
22/03/2017 Next Day Disclosure Return
22/03/2017 翌日披露報表
17/03/2017 Clarification Announcement
17/03/2017 澄清公告
16/03/2017 Profit Warning
16/03/2017 盈利警告
16/03/2017 Next Day Disclosure Return
16/03/2017 翌日披露報表
03/03/2017 Next Day Disclosure Return
03/03/2017 翌日披露報表
01/03/2017 Date of Board Meeting Notice
01/03/2017 董事會會議日期通知
01/03/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
01/03/2017 截至二零一七年二月二十八日止之股份發行人的證券變動月報表
28/02/2017 Next Day Disclosure Return
28/02/2017 翌日披露報表
24/02/2017 Next Day Disclosure Return
24/02/2017 翌日披露報表
22/02/2017 Next Day Disclosure Return
22/02/2017 翌日披露報表
13/02/2017 Next Day Disclosure Return
13/02/2017 翌日披露報表
09/02/2017 Next Day Disclosure Return
09/02/2017 翌日披露報表
07/02/2017 Next Day Disclosure Return
07/02/2017 翌日披露報表
03/02/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
03/02/2017 截至二零一七年一月三十一日止之股份發行人的證券變動月報表
03/01/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
03/01/2017 截至二零一六年十二月三十一日止之股份發行人的證券變動月報表
01/12/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Novermber 2016
01/12/2016 截至二零一六年十一月三十日止之股份發行人的證券變動月報表
01/11/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
01/11/2016 截至二零一六年十月三十一日止之股份發行人的證券變動月報表
03/10/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
03/10/2016 截至二零一六年九月三十日止之股份發行人的證券變動月報表
01/09/2016  Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
01/09/2016 截至二零一六年八月三十日止之股份發行人的證券變動月報表
01/08/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
01/08/2016 截至二零一六年七月三十一日止之股份發行人的證券變動月報表
30/06/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 June 2016
30/06/2016 截至二零一六年六月三十日止之股份發行人的證券變動月報表
01/06/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
01/06/2016 截至二零一六年五月三十一日止之股份發行人的證券變動月報表
03/05/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
03/05/2016 截至二零一六年四月三十日止之股份發行人的證券變動月報表
01/04/2016  Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
01/04/2016 截至二零一六年三月三十一日止之股份發行人的證券變動月報表
01/03/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
01/03/2016 截至二零一六年二月二十九日止之股份發行人的證券變動月報表
01/02/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
01/02/2016 截至二零一六年一月三十一日止之股份發行人的證券變動月報表
04/01/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
04/01/2016 截至二零一五年十二月三十一日止之股份發行人的證券變動月報表
01/01/2016