Annual Report

2016 Annual 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

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

22/09/2016 Change in Dispatch Date of 2016 Interim Report
22/09/2016 更改二零一六年中期報告派送日期
21/09/2016 Next Day Disclosure Return
21/09/2016 翌日披露報表
19/09/2016 Business Update: NOTICE OF CEASING PERFORMANCE OF CONTRACTS FROM GRAPHITE ORE SUPPLIER
19/09/2016 業務發展最新情況: 收到停止執行合約通知
07/09/2016 Next Day Disclosure Return
07/09/2016 翌日披露報表
05/09/2016 Business Update: MEMORANDUM OF UNDERSTANDING IN RELATION TO PURCHASE OF GRAPHITE ORE
05/09/2016 業務發展最新情況: 關於石墨礦石購買備忘錄
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三十一日止之股份發行人的證券變動月報表
01/09/2016 Announcements and Notices – [Interim Results] Interim Results for the Six Months
01/09/2016 截至二零一六年六月三十日止六個月中期業績
23/08/2016 Date of Board Meeting Notice
23/08/2016 董事會會議日期通知
23/08/2016 Next Day Disclosure Return
23/08/2016 翌日披露報表
03/08/2016 Business Update
03/08/2016 業務發展最新情況
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 30 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
30/06/2016 Results of AGM
30/06/2016 股東周年大會投票結果
20/06/2016 Next Day Disclosure Return
20/06/2016 翌日披露報表
14/06/2016 (Revised) Next Day Disclosure Return
14/06/2016 (修訂)翌日披露報表
02/06/2016 Next Day Disclosure Return
02/06/2016 翌日披露報表
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
25/05/2016 Next Day Disclosure Return
25/05/2016 翌日披露報表
23/05/2016 Business Update
23/05/2016 業務發展最新情況
16/05/2016 Inside Information(Graphite Ore Supply Agreement)
16/05/2016 內幕消息(石墨礦石供貨協議)
16/05/2016 Clarification Announcement/Discloseable Transactio
16/05/2016 澄清公告/須予披露交易
13/05/2016 Termination of the Very Substantial Acquisition and Resumption of Trading
13/05/2016 取消非常重大交易及復牌
12/05/2016 Inside Information
12/05/2016 內幕消息
05/05/2016 Suspension
05/05/2016 停牌
03/05/2016
Monthly Return of Equity Issuer on Movement 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股份發行人的證券變動月報表
27/04/2016 Proxy Form for AGM
27/04/2016 委任代表表格
27/04/2016 Notice of AGM
27/04/2016 股東週年大會通知
08/04/2016 Next Day Disclosure Return
08/04/2016 翌日披露報表
06/04/2016 INSIDE INFORMATION-MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
06/04/2016 內幕消息-有關建議收購事項之諒解備忘錄
01/04/2016 SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE AUDITED RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
01/04/2016 有關本公司截至二零一五年十二月三十一日止年度經審核業績公佈之補充公佈
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
31/03/2016 Audited Results for the Year Ended 31 December 2015
31/03/2016 截至二零一五年十二月三十一日止年度已審計業績
31/03/2016 Next Day Disclosure Return
31/03/2016 翌日披露報表
24/03/2016 Next Day Disclosure Return
24/03/2016 翌日披露報表
21/03/2016 Next Day Disclosure Return
21/03/2016 翌日披露報表
18/03/2016 Next Day Disclosure Return
18/03/2016 翌日披露報表
15/03/2016 Next Day Disclosure Return
15/03/2016 翌日披露報表
11/03/2016 Next Day Disclosure Return
11/03/2016 翌日披露報表
10/03/2016 Profit Warning
10/03/2016 盈利警告
10/03/2016 Next Day Disclosure Return
10/03/2016 翌日披露報表
08/03/2016 Next Day Disclosure Return
08/03/2016 翌日披露報表
03/03/2016 Next Day Disclosure Return
03/03/2016 翌日披露報表
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
01/03/2016 Notice of Board Meeting Date
01/03/2016 董事會會議通知
29/02/2016 Next Day Disclosure Return
29/02/2016 翌日披露報表
23/02/2016 Inside Information
23/02/2016 內幕消息
11/02/2016 Poll Results of the Extraordinary General Meeting Held on 11 February 2016
11/02/2016 二零一六年二月十一日舉行之股東特別大會投票結果
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
22/01/2016 Notification Letter and Request Form to Non-Registered Shareholders
22/01/2016 致非登記股東之通知信函及申請表格
22/01/2016 Notification Letter and Request Form for Registered Holders
22/01/2016 致登記股東之通知信函及申請表格
22/01/2016 Issue of HK$1,000,000,000 Convertible Debentures
22/01/2016 發行1,000,000,000港元可換股債券
22/01/2016 Proxy Forms
22/01/2016 委任代表表格
22/01/2016 Notice of Extraordinary General Meeting
22/01/2016 股東特別大會通告
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30/12/2015 [Issue of Convertible Securities] Issue of HK$1,000,000,000 Convertible Debentures
30/12/2015 [發行可轉換證券] 發行1,000,000,000港元可換股債券
07/12/2015 Next Day Disclosure Return
07/12/2015 翌日披露報表
02/12/2015 Business Update
02/12/2015 業務進展情況
02/12/2015 Next Day Disclosure Return
02/12/2015 翌日披露報表
01/12/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
01/12/2015 截至二零一五年十一月三十日止之股份發行人的證券變動月報表
27/11/2015 Next Day Disclosure Return
27/11/2015 翌日披露報表
20/11/2015 Next Day Disclosure Return
20/11/2015 翌日披露報表
13/11/2015 Next Day Disclosure Return
13/11/2015 翌日披露報表
03/11/2015 Issue of HK$45,980,000 Convertible Debentures under General Mandate
03/11/2015 以一般授權發行45,980,000港元可換股債券
02/11/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
02/11/2015 截至二零一五年十月三十一日止之股份發行人的證券變動月報表
27/10/2015 Business Update
27/10/2015 業務進展情況
27/10/2015 Next Day Disclosure Return
27/10/2015 翌日披露報表
22/10/2015 Next Day Disclosure Return
22/10/2015 翌日披露報表
16/10/2015 Next Day Disclosure Return
16/10/2015 翌日披露報表
14/10/2015 Next Day Disclosure Returns
14/10/2015 翌日披露報表
09/10/2015 Next Day Disclosure Return
09/10/2015 翌日披露報表
02/10/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
02/10/2015 截至二零一五年九月三十日止之股份發行人的證券變動月報表
29/09/2015 Next Day Disclosure Return
29/09/2015 翌日披露報表
01/09/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
01/09/2015 截至二零一五年八月三十一日止月份之股份發行人的證券變動月報表31/08/2015 Interim Results for the Six Months Ended 30 June 2015
31/08/2015 截至二零一五年六月三十日止中期業績
20/08/2015 Next Day Disclosure Return
20/08/2015 翌日披露報表
14/08/2015 Next Day Disclosure Returns
14/08/2015 翌日披露報表
13/08/2015 Next Day Disclosure Returns
13/08/2015 翌日披露報表
04/08/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
04/08/2015 截至二零一五年七月三十一日止之股份發行人的證券變動月報表
30/07/2015 Next Day Disclosure Returns
30/07/2015 翌日披露報表
23/07/2015 Next Day Disclosure Returns
23/07/2015 翌日披露報表
20/07/2015 Next Day Disclosure Returns
20/07/2015 翌日披露報表
17/07/2015 Date of Board Meeting Notice
17/07/2015 董事會會議日期通知
10/07/2015 Next Day Disclosure Returns
10/07/2015 翌日披露報表
06/07/2015 Next Day Disclosure Returns
06/07/2015 翌日披露報表
30/06/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
30/06/2015 截至二零一五年六月三十日止之股份發行人的證券變動月報表
26/06/2015 Results of AGM
26/06/2015 股東周年大會投票結果
24/06/2015 Business Update
24/06/2015 業務進展
21/06/2015 Business Update
21/06/2015 業務進展
18/06/2015 Next Day Disclosure Returns
18/06/2015 翌日披露報表
10/06/2015 Next Day Disclosure Returns
10/06/2015 翌日披露報表
07/06/2015 Business Update
07/06/2015 業務進展
03/06/2015 Next Day Disclosure Returns
03/06/2015 翌日披露報表
02/06/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
02/06/2015 截至二零一五年五月三十一日止之股份發行人的證券變動月報表
28/05/2015 Notice of Annual General Meeting (Re-schedule)
28/05/2015 股東周年大會通知(重訂)
28/05/2015 Postponement of Annual General Meeting
28/05/2015 延遲股東大會日期
26/05/2015 Next Day Disclosure Returns
26/05/2015 翌日披露報表
15/05/2015 Next Day Disclosure Returns
15/05/2015 翌日披露報表
11/05/2015 Next Day Disclosure Returns
11/05/2015 翌日披露報表
07/05/2015 Next Day Disclosure Returns
07/05/2015 翌日披露報表
06/05/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
06/05/2015 截至二零一五年四月三十日止之股份發行人的證券變動月報表
27/04/2015 Inside Information
27/04/2015 內幕消息
24/04/2015 AGM Notice
24/04/2015 股東週年大會通知
24/04/2015 Proxy Forms
24/04/2015 委任代表表格
31/03/2015 Announcement of Audited Results for the Year Ended 31 December 2014
31/03/2015 截至二零一四年十二月三十一日止年度經審核業績公佈
31/03/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
31/03/2015 截至二零一五年三月三十一日止之股份發行人的證券變動月報表
30/03/2015 Next Day Disclosure Returns
30/03/2015 翌日披露報表
18/03/2015 Business Update
18/03/2015 業務發展最新情況
12/03/2015 Profit Warning
12/03/2015 盈利警告
10/03/2015 Date of Board Meeting
10/03/2015 董事會會議日期
10/03/2015 Next Day Disclosure Returns
10/03/2015 翌日披露報表
27/02/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015
27/02/2015 截至二零一五年二月二十八日止之股份發行人的證券變動月報表
23/02/2015 Next Day Disclosure Return
23/02/2015 翌日披露報表
02/02/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015
02/02/2015 截至二零一五年一月三十一日止之股份發行人的證券變動月報表
16/01/2015 Change in Auditor
16/01/2015 更換核數師
31/12/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014
31/12/2014 截至二零一四年十二月三十一日止之股份發行人的證券變動月報表15/12/2014 Business Update – Production and Sale of “Piece of Cake Box”
15/12/2014 業務發展最新情況 – 生產和銷售《小意思》盒子
04/12/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014
04/12/2014 截至二零一四年十一月三十日止之股份發行人的證券變動月報表
27/11/2014 Business Update
27/11/2014 業務發展最新情況
10/11/2014 Next Day Disclosure Return
10/11/2014 翌日披露報表
05/11/2014 Inside Information/Establishment of a Joint Venture
05/11/2014 內幕消息/成立合營企業
03/11/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014
03/11/2014 截至二零一四年十月三十一日止之股份發行人的證券變動月報表
08/10/2014 Results of EGM
08/10/2014 股東特別大會結果
06/10/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014
06/10/2014 截至二零一四年九月三十日止之股份發行人的證券變動月報表
16/09/2014 Notice of EGM
16/09/2014 股東特別大會通告
16/09/2014 Proxy Form
16/09/2014 委任代表表格
04/09/2014 SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO PROPOSED SHARE CONSOLIDATION AND ISSUE OF HK$1,660,000,000 CONVERTIBLE DEBENTURES
04/09/2014 有關股份合併建議以及發行1,660,000,000港元可換股債券之補充公告01/09/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014
01/09/2014 截至二零一四年八月三十一日止之股份發行人的證券變動月報表
29/08/2014 Interim Results for the Six Months Ended 30 June 2014
29/08/2014 截至二零一四年六月三十日止六個月之中期業績
14/08/2014 Proposed Share Consolidation and Issue of HK$1,660,000,000 Convertible Debentures
14/08/2014 股份合併建議及發行1,660,000,000港元可換股債券
14/08/2014 Supplementary Announcement in Relation to 2013 Annual Report
14/08/2014 與二零一三年年報相關之補充資料公告
05/08/2014 Board Meeting Notice
05/08/2014 董事會會議通知
04/08/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014
04/08/2014 截至二零一四年七月三十一日止之股份發行人的證券變動月報表
02/07/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014
02/07/2014 截至二零一四年六月三十日止之股份發行人的證券變動月報表
04/06/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014
04/06/2014 截至二零一四年五月三十一日止股份發行人的證券變動月報表
04/06/2014 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014
04/06/2014 (經修訂) 截至二零一四年四月三十日止股份發行人的證券變動月報表04/06/2014 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
04/06/2014 (經修訂) 截至二零一四年三月三十一日止股份發行人的證券變動月報表27/05/2014 Poll Results of AGM
27/05/2014 股東週年大會投票結果
20/05/2014 WITHDRAWAL OF ORDINARY RESOLUTION 2(a) IN THE ANNUAL GENERAL MEETING
20/05/2014 撤回股東周年大會第2(a)項普通決議案
20/05/2014 Sad Loss of Chairman
20/05/2014 主席辭世
05/05/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014
05/05/2014 截至二零一四年四月三十日止股份發行人的證券變動月報表
22/04/2014 Clarification
22/04/2014 澄清
22/04/2014 Next Day Disclosure Return
22/04/2014 翌日披露報表
22/04/2014 Proxy Form
22/04/2014 委任代表表格
22/04/2014 2014 AGM Notice
22/04/2014 2014 年股東周年大會通知
01/04/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
01/04/2014 截至二零一四年三月三十一日止之股份發行人的證券變動月報表
31/03/2014 Audited Results for the year ended 31 December 2013
31/03/2014 截至二零一三年十二月三十一日止年度之經審核業績
04/03/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014
04/03/2014 截至二零一四年二月二十八日止之股份發行人的證券變動月報表
18/02/2014 Date of Board Meeting
18/02/2014 董事會會議通知
04/02/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
04/02/2014 截至二零一四年一月三十一日止之股份發行人的證券變動月報表
10/01/2014 Change in Registered Address
10/01/2014 更改註冊地址
02/01/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013
02/01/2014 截至二零一三年十二月三十一日止之股份發行人的證券變動月報表
29/11/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013
29/11/2013 截至二零一三年十一月三十日止之股份發行人的證券變動月報表
01/11/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013
01/11/2013 截至二零一三年十月三十一日止之股份發行人的證券變動月報表
02/10/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013
02/10/2013 截至二零一三年九月三十日止之股份發行人的證券變動月報表
02/09/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013
02/09/2013 截至二零一三年八月三十一日止之股份發行人的證券變動月報表
28/08/2013 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
28/08/2013 截至二零一三年六月三十日止中期業績
22/08/2013 Appointment of Director
22/08/2013 委任董事
12/08/2013 Next Day Disclosure Return
12/08/2013 翌日披露報表
02/08/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013
02/08/2013 截至二零一三年七月三十一日止之股份發行人的證券變動月報表
02/08/2013 Notice of Board Meeting
02/08/2013 董事會會議通知
11/07/2013 Supplementary Announcement in relation to the Issue of HK$10,000,000 Convertible Debentures under General Mandate
11/07/2013 有關以一般授權發行10,000,000港元可換股債券之補充公告
09/07/2013 ISSUE OF HK$10,000,000 CONVERTIBLE DEBENTURES UNDER GENERAL MANDATE
09/07/2013 以一般授權發行10,000,000港元可換股債券
02/07/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013
02/07/2013 截至二零一三年六月三十日止之股份發行人的證券變動月報表
31/05/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013
31/05/2013 截至二零一三年五月三十一日止之股份發行人的證券變動月報表
16/05/2013 Poll Results of 2013 AGM
16/05/2013 2013 年股東周年大會投票結果
30/04/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013
30/04/2013 截至二零一三年四月三十日止之股份發行人的證券變動月報表
26/04/2013 Further disclosure in relation to US$100,000,000 and US$250,000,000 convertible debentures
26/04/2013 進一步披露有關 100,000,000美元和 250,000,000美元可換股債券之資料
12/04/2013 Proxy Form
12/04/2013 委任代表表格
12/04/2013 AGM Notice
12/04/2013 2013年股東週年大會通知
03/04/2013 Clarification Announcement
03/04/2013 澄清公告
02/04/2013 Monthly Return for March 2013
02/04/2013 月報表(2013年3月份)
28/03/2013 Announcement of audited results For the year ended 31 December 2012
28/03/2013 截至2012年12月31日止年度業績公佈
05/03/2013 Profit Warning
05/03/2013 盈利警告
04/03/2013 Next Day Disclosure Return
04/03/2013 翌日披露報表
01/03/2013 NOTICE OF BOARD MEETING DATE
01/03/2013 董事會會議日期通知
01/03/2013 Monthly Return for February 2013
01/03/2013 月報表(2013年2月份)
28/02/2013 Next Day Disclosure Return
28/02/2013 翌日披露報表
27/02/2013 Next Day Disclosure Return
27/02/2013 翌日披露報表
26/02/2013 Next Day Disclosure Return
26/02/2013 翌日披露報表
25/02/2013 Next Day Disclosure Return
25/02/2013 翌日披露報表
22/02/2013 Next Day Disclosure Return
22/02/2013 翌日披露報表
21/02/2013 Next Day Disclosure Return
21/02/2013 翌日披露報表
20/02/2013 Next Day Disclosure Return
20/02/2013 翌日披露報表
19/02/2013 Next Day Disclosure Return
19/02/2013 翌日披露報表
18/02/2013 Next Day Disclosure Return
18/02/2013 翌日披露報表
14/02/2013 Next Day Disclosure Return
14/02/2013 翌日披露報表
08/02/2013 Next Day Disclosure Return
08/02/2013 翌日披露報表
07/02/2013 Next Day Disclosure Return
07/02/2013 翌日披露報表
06/02/2013 Next Day Disclosure Return
06/02/2013 翌日披露報表
05/02/2013 Next Day Disclosure Return
05/02/2013 翌日披露報表
04/02/2013 Next Day Disclosure Return
04/02/2013 翌日披露報表
04/02/2013 Monthly Return for January 2013
04/02/2013 月報表(2013年1月份)
31/01/2013 Next Day Disclosure Return
31/01/2013 翌日披露報表
30/01/2013 Next Day Disclosure Return
30/01/2013 翌日披露報表
28/01/2013 Next Day Disclosure Return
28/01/2013 翌日披露報表
25/01/2013 Next Day Disclosure Return
25/01/2013 翌日披露報表
24/01/2013 Next Day Disclosure Return
24/01/2013 翌日披露報表
22/01/2013 Next Day Disclosure Return
22/01/2013 翌日披露報表
21/01/2013 Next Day Disclosure Return
21/01/2013 翌日披露報表
18/01/2013 Next Day Disclosure Return
18/01/2013 翌日披露報表
17/01/2013 Next Day Disclosure Return
17/01/2013 翌日披露報表
16/01/2013 Next Day Disclosure Return
16/01/2013 翌日披露報表
14/01/2013 Next Day Disclosure Return
14/01/2013 翌日披露報表
11/01/2013 Next Day Disclosure Return
11/01/2013 翌日披露報表
10/01/2013 Next Day Disclosure Return
10/01/2013 翌日披露報表
08/01/2013 Next Day Disclosure Return
08/01/2013 翌日披露報表
04/01/2013 Next Day Disclosure Return
04/01/2013 翌日披露報表
02/01/2013 Monthly Return for December 2012
02/01/2013 月報表(2012年12月份)
31/12/2012 List of Directors and their Role and Function
31/12/2012 董事名單及其角色和職能
31/12/2012 CHANGE IN DIRECTORS AND CHANGE OF COMMITTEES MEMBERS
31/12/2012 董事變更及委員會成員變更
27/12/2012 Next Day Disclosure Return
27/12/2012 翌日披露報表
13/12/2012 Unusual Price and Trading Volume Movements
13/12/2012 不尋常股價及交投量波動
07/12/2012 Next Day Disclosure Return
07/12/2012 翌日披露報表
04/12/2012 NON-COMPLIANCE WITH RULES 3.10(2) and 3.21 OF THE LISTING RULES
04/12/2012 未能符合上市規則第3.10(2)條及第3.21條之規定
03/12/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012
03/12/2012 月報表(2012年11月份)
20/11/2012 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2012
20/11/2012 2012年11月20日舉行之股東特別大會投票表決結果
15/11/2012 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF AUDIT COMMITTEE
15/11/2012 獨立非執行董事及核數委員會主席變更
07/11/2012 Next Day Disclosure Return
07/11/2012 翌日披露報表
05/11/2012 Proxy Form
05/11/2012 致股東通知信函及申請表格
05/11/2012 Notification Letter and Request Form for Non-registered Holders
05/11/2012 致非登記股東通知信函及申請表格
05/11/2012 Notification Letter and Request Form for Registered Holders
05/11/2012 致股東通知信函及申請表格
05/11/2012 Notice of EGM
05/11/2012 股東特別大會通告
01/11/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012
01/11/2012 月報表(2012年10月份)
24/10/2012 Supplementary Document to Amendment Agreement C
24/10/2012 修訂協議C之補充文件
24/10/2012 Discloseable Transaction
24/10/2012 須予披露交易
03/10/2012 Amendments of Terms to US$250,000,000 Convertible Debentures
03/10/2012 修改250,000,000美元可換股債券之條款
03/10/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012
03/10/2012 月報表(2012年9月份)
03/10/2012 Next Day Disclosure Return
03/10/2012 翌日披露報表
04/09/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
04/09/2012 月報表(2012年8月份)
04/09/2012 Clarification Announcement
04/09/2012 澄清公告
03/09/2012 Discloseable Transaction
03/09/2012 須予披露交易
31/08/2012 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
31/08/2012 截至2012年6月30日止六月個之中期業績
31/08/2012 Next Day Disclosure Return
31/08/2012 翌日披露報表
28/08/2012 Next Day Disclosure Return
28/08/2012 翌日披露報表
27/08/2012 Next Day Disclosure Return
27/08/2012 翌日披露報表
22/08/2012 Next Day Disclosure Return
22/08/2012 翌日披露報表
21/08/2012 Next Day Disclosure Return
21/08/2012 翌日披露報表
16/08/2012 NOTICE OF BOARD MEETING DATE
16/08/2012 董事會會議日期通知
08/08/2012 Next Day Disclosure Return
08/08/2012 翌日披露報表
02/08/2012 Next Day Disclosure Return
02/08/2012 翌日披露報表
02/08/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
02/08/2012 月報表(2012年7月份)
01/08/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
01/08/2012 月報表(2012年7月份)
30/07/2012 Voluntary Announcement
30/07/2012 自願公告
25/07/2012 Next Day Disclosure Return
25/07/2012 翌日披露報表
23/07/2012 Next Day Disclosure Return
23/07/2012 翌日披露報表
20/07/2012 Next Day Disclosure Return
20/07/2012 翌日披露報表
19/07/2012 Next Day Disclosure Return
19/07/2012 翌日披露報表
13/07/2012 Clarification Announcement in relation to the Acquisition of 17% Equity Interest in a Subsidiary
13/07/2012 澄清公告 – 有關購入附屬公司17%股權
12/07/2012 Discloseable Transaction: Acquisition of 17% Equity Interest in a Subsidiary
12/07/2012 須予披露交易 : 購入附屬公司17%股權
04/07/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
04/07/2012 月報表(2012年6月份)
01/06/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
01/06/2012 月報表(2012年5月份)
23/05/2012 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2012
23/05/2012 2012年5月23日舉行之股東週年大會投票表決結果
14/05/2012 Next Day Disclosure Return
14/05/2012 翌日披露報表
10/05/2012 Next Day Disclosure Return
10/05/2012 翌日披露報表
08/05/2012 Next Day Disclosure Return
08/05/2012 翌日披露報表
07/05/2012 Next Day Disclosure Return
07/05/2012 翌日披露報表
04/05/2012 Next Day Disclosure Return
04/05/2012 翌日披露報表
02/05/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
02/05/2012 月報表(2012年4月份)
30/04/2012 Next Day Disclosure Return
30/04/2012 翌日披露報表
24/04/2012 Next Day Disclosure Return
24/04/2012 翌日披露報表
23/04/2012 Next Day Disclosure Return
23/04/2012 翌日披露報表
20/04/2012 Next Day Disclosure Return
20/04/2012 翌日披露報表
19/04/2012 Notice of Annual General Meeting
19/04/2012 股東週年大會通告
19/04/2012 Proxy Form
19/04/2012 委任代表表格
17/04/2012 Next Day Disclosure Return
17/04/2012 翌日披露報表
13/04/2012 Next Day Disclosure Return
13/04/2012 翌日披露報表
12/04/2012 VOLUNTARY ANNOUNCEMENT
12/04/2012 自願公告
12/04/2012 Next Day Disclosure Return
12/04/2012 翌日披露報表
03/04/2012 Next Day Disclosure Return
03/04/2012 翌日披露報表
02/04/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
02/04/2012 月報表(2012年3月份)
02/04/2012 Next Day Disclosure Return
02/04/2012 翌日披露報表
29/03/2012 ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
29/03/2012 截至2011年12月31日止年度經審核業績公佈
29/03/2012 Terms of Reference of Nomination Committee
29/03/2012 提名委員會之職權範圍
29/03/2012 List of Directors and their Role and Function
29/03/2012 董事名單與其角色和職能
29/03/2012 Next Day Disclosure Return
29/03/2012 翌日披露報表
26/03/2012 Next Day Disclosure Return
26/03/2012 翌日披露報表
23/03/2012 Next Day Disclosure Return
23/03/2012 翌日披露報表
22/03/2012 Procedure for election of director
22/03/2012 股東推選個別人士為董事之程序
22/03/2012 Next Day Disclosure Return
22/03/2012 翌日披露報表
21/03/2012 Next Day Disclosure Return
21/03/2012 翌日披露報表
20/03/2012 Terms of Reference of Audit Committee
20/03/2012 核數委員會職權範圍
20/03/2012 Next Day Disclosure Returns
20/03/2012 翌日披露報表
19/03/2012 Terms of Reference of Remuneration Committee
19/03/2012 薪酬委員會之職權範圍
19/03/2012 Memorandum and Articles of Association
19/03/2012 公司組織章程大綱
19/03/2012 Next Day Disclosure Returns
19/03/2012 翌日披露報表
15/03/2012 Next Day Disclosure Returns
15/03/2012 翌日披露報表
14/03/2012 Next Day Disclosure Return
14/03/2012 翌日披露報表
13/03/2012 Next Day Disclosure Return
13/03/2012 翌日披露報表
12/03/2012 Notice of Board Meeting Date
12/03/2012 董事會會議通知
07/03/2012 Results of EGM
07/03/2012 股東特別大會結果
02/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
02/03/2012 月報表(2012年2月份)
27/02/2012 Next Day Disclosure Returns
27/02/2012 翌日披露報表
24/02/2012 Next Day Disclosure Returns
24/02/2012 翌日披露報表
21/02/2012 Next Day Disclosure Returns
21/02/2012 翌日披露報表
20/02/2012 VOLUNTARY ANNOUNCEMENT
20/02/2012 自願公告
17/02/2012 Next Day Disclosure Returns (17 Feb 2012)
17/02/2012 翌日披露報表
17/02/2012 Next Day Disclosure Returns (revised 16 Feb 2012)
17/02/2012 翌日披露報表(2012年2月16日經修訂版本報表)
17/02/2012  Next Day Disclosure Return (revised 15 Feb 2012)
17/02/2012 翌日披露報表(2012年2月15日經修訂版本報表)
16/02/2012 Proxy Forms
16/02/2012 委任代表表格
16/02/2012 Notice of EGM
16/02/2012 股東特別大會通告
16/02/2012 Next Day Disclosure Returns
16/02/2012 翌日披露報表
15/02/2012 Next Day Disclosure Returns
15/02/2012 翌日披露報表
06/02/2012 Unusual Price and Trading Volume Movement
06/02/2012 不尋常股價及成交量波動
01/02/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
01/02/2012 月報表(2012年1月份)
26/01/2012 SUPPLEMENTARY DOCUMENTS TO THE AMENDMENT AGREEMENTS
26/01/2012 修訂協議之補充文件
10/01/2012 CHANGE IN REGISTERED ADDRESS
10/01/2012 更改註冊地址
06/01/2012 Amendments to US$100,000,000 And US$250,000,000 Convertible Debentures
06/01/2012 修訂100,000,000美元及250,000,000美元可換股債券
03/01/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
03/01/2012 月報表(2011年12月份)
02/12/2011 Next Day Disclosure Returns
02/12/2011 翌日披露報表
01/12/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
01/12/2011 月報表(2011年11月份)
28/11/2011 Next Day Disclosure Returns
28/11/2011 翌日披露報表
25/11/2011 Next Day Disclosure Returns
25/11/2011 翌日披露報表
24/11/2011 Next Day Disclosure Returns
24/11/2011 翌日披露報表
23/11/2011 Next Day Disclosure Returns
23/11/2011 翌日披露報表
22/11/2011 Next Day Disclosure Returns
22/11/2011 翌日披露報表
21/11/2011 Next Day Disclosure Returns
21/11/2011 翌日披露報表
18/11/2011 Annoucement in relation to convertible debentures
18/11/2011 有關可換股債券之公告
18/11/2011 Next Day Disclosure Returns
18/11/2011 翌日披露報表
17/11/2011 Next Day Disclosure Returns
17/11/2011 翌日披露報表
16/11/2011 Next Day Disclosure Returns
16/11/2011 翌日披露報表
15/11/2011 Next Day Disclosure Returns
15/11/2011 翌日披露報表
14/11/2011 Next Day Disclosure Returns
14/11/2011 翌日披露報表
08/11/2011 Results of EGM
08/11/2011 股東特別大會投票結果
01/11/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
01/11/2011 月報表(2011年10月份)
25/10/2011 Next Day Disclosure Returns
25/10/2011 翌日披露報表
12/10/2011 Proxy Form
12/10/2011 代表委任表格
12/10/2011 Notice of EGM
12/10/2011 股東特別大會通知
10/10/2011 Next Day Disclosure Returns
10/10/2011 翌日披露報表
03/10/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
03/10/2011 月報表(2011年9月份)
26/09/2011 VOLUNTARY DISCLOSURE
26/09/2011 自願披露
23/09/2011 Proposed Capital Reduction, Proposed Change in Board Lot Size, Proposed Increase in Authorised Capital
23/09/2011 建議削減股本, 建議更改每手買賣單位, 建議增加法定股本
01/09/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
01/09/2011 月報表(2011年8月份)
30/08/2011 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
30/08/2011 截至2011年6月30日止六個月之中期業績
17/08/2011 NOTICE OF BOARD MEETING DATE
17/08/2011 董事會會議日期通知
01/08/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
01/08/2011 月報表(2011年7月份)
08/07/2011 CHANGE IN DIRECTOR AND CHAIRMAN OF THE BOARD
08/07/2011 執行董事及董事會主席變更
04/07/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
04/07/2011 月報表(2011年6月份)
21/06/2011 Next Day Disclosure Returns
21/06/2011 翌日披露報表
20/06/2011 Voluntary Disclosure: Entering into a Five Year Supply Agreement
20/06/2011 自願披露 : 簽訂五年期供貨協議
14/06/2011 Next Day Disclosure Return
14/06/2011 翌日披露報表
01/06/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
01/06/2011 月報表(2011年5月份)
27/05/2011 Next Day Disclosure Returns
27/05/2011 翌日披露報表
19/05/2011 Voluntary Disclosure: Establish a New Subsidiary to Enhance Arts and Corporate Social Responsibility
19/05/2011 自願披露 : 成立新附屬公司宣揚藝術及提高公司社會責任
18/05/2011 Next Day Disclosure Return
18/05/2011 翌日披露報表
11/05/2011 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 MAY 2011
11/05/2011 2011年5月11日舉行之股東特別大會投票表決結果
11/05/2011 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2011
11/05/2011 2011年5月11日舉行之股東週年大會投票表決結果
03/05/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
03/05/2011 至非登記股東信函通知及申請表格
18/04/2011 Proxy Form
18/04/2011 委任代表表格
18/04/2011 Notice of EGM
18/04/2011 股東特別大會通告
11/04/2011 Proxy Form
11/04/2011 委任代表表格
11/04/2011 Announcements and Notices – [Notice of AGM]
11/04/2011 公告及通告 – [股東周年大會通告]
04/04/2011 Issue of US$250,000,000 Convertible Debentures
04/04/2011 發行250,000,000美元可換股債券
04/04/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
04/04/2011 月報表(2011年3月份)
30/03/2011 Final Results for the Year Ended 31 December 2010
30/03/2011 截至2010年12月31日止全年業績
16/03/2011 Profit Warning
16/03/2011 盈利警告
04/03/2011 Notice of Board Meeting Date
04/03/2011 董事會會議通知
01/03/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011
01/03/2011 月報表(2011年2月份)
22/02/2011 ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
22/02/2011 選擇收取公司通訊文件的方式及語言版本
17/02/2011 Poll Results of EGM
17/02/2011 股東特別大會投票表決結果
01/02/2011 Monthly Return of Equity Issuer on Movements in Securities for the month Ended 31 January 2011
01/02/2011 月報表(2011年1月份)
07/01/2011 Notice of EGM
07/01/2011 股東特別大會通告
07/01/2011 Proxy Form
07/01/2011 委任代表表格
03/01/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
03/01/2011 月報表(2010年12月份)
30/12/2010 Proposed Amendments to the Articles of Association
30/12/2010 建議修訂公司組織章程細則
01/12/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
01/12/2010 月報表(2010年11月份)
02/11/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010
02/11/2010 月報表(2010年10月份)
04/10/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
04/10/2010 月報表(2010年9月份)
01/09/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
01/09/2010 月報表(2010年8月份)
24/08/2010 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
24/08/2010 截至2010年6月30日止六個月之中期業績
12/08/2010 Notice of Board Meeting
12/08/2010 董事會會議通知
02/08/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
02/08/2010 月報表(2010年7月份)
02/07/2010 Monthly Return of Equity Issuer on Movements in Securities
02/07/2010 股份發行人的證券變動月報表
02/06/2010 Next Day Disclosure Return
02/06/2010 翌日披露報表
02/06/2010 Adjustment to US$100,000,000 Convertible Debentures due to Share Consolidation
02/06/2010 因股份合併對100,000,000美元可換股債券作出調整
02/06/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
02/06/2010 月報表(2010年5月份)
01/06/2010 Results of EGM
01/06/2010 股東特別大會投票結果
01/06/2010 Results of AGM
01/06/2010 股東周年大會投票結果
01/06/2010 Results of EGM
01/06/2010 股東特別大會投票結果
01/06/2010 Results of AGM
01/06/2010 股東周年大會投票結果
18/05/2010 Next Day Disclosure Returns
18/05/2010 翌日披露報表
11/05/2010 Next Day Disclosure Return
11/05/2010 翌日披露報表
03/05/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
03/05/2010 月報表(2010年4月份)
03/05/2010 NOTICE OF EXTRAORDINARY GENERAL MEETING
03/05/2010 股東特別大會通告
03/05/2010 Form of Proxy for the Extraordinary General Meeting to be held on 1 June 2010
03/05/2010 將於2010年6月1日舉行之股東特別大會之代表委任表格
30/04/2010 NOTICE OF ANNUAL GENERAL MEETING
30/04/2010 股東週年大會通告
30/04/2010 Form of Proxy for the Annual General Meeting to be held on 1 June 2010
30/04/2010 將於2010年6月1日舉行之股東週年大會之代表委任表格
21/04/2010 ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
21/04/2010 截至2009年12月31日止年度經審核業績公佈
21/04/2010 PROPOSED SHARE CONSOLIDATION
21/04/2010 建議股份合併
09/04/2010 PROFIT WARNING
09/04/2010 盈利警告
09/04/2010 NOTICE OF BOARD MEETING DATE
09/04/2010 董事會會議日期通知
08/04/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
08/04/2010 月報表(2010年3月份)
22/03/2010 Next Day Disclosure Return
22/03/2010 翌日披露報表
01/03/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
01/03/2010 月報表(2010年2月份)
01/02/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2010
01/02/2010 月報表(2010年1月份)
08/01/2010 Results of EGM
08/01/2010 特別股東大會投票結果
04/01/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009
04/01/2010 月報表(2009年12月份)
18/12/2009 Proxy Form
18/12/2009 委任代表表格
18/12/2009 NOTICE OF EGM
18/12/2009 股東特別大會通告
09/12/2009 Issue of US$100,000,000 Convertible Debentures and Increase in Authorized Capital
09/12/2009 發行100,000,000美元可換股債券及增加法定股本
01/12/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009
01/12/2009 月報表(2009年11月份)
02/11/2009 Monthly return of equity issuer on movements in securities for the month ended 31 October 2009
02/11/2009 月報表(2009年10月份)
02/10/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
02/10/2009 月報表(2009年9月份)
23/09/2009 Interim Results for the Six Months Ended 30 June 2009
23/09/2009 截至2009年6月30日止六個月之中期業績
17/09/2009 Supplementary Announcement in Relation to Change in Executive Director and Authorized Representative
17/09/2009 有關執行董事及公司授權代表變更之補充公告
15/09/2009 ESTABLISHMENT OF A NEW SUBSIDIARY
15/09/2009 成立全新附屬公司
11/09/2009 Notice of Board Meeting Date
11/09/2009 董事會會議日期通知
01/09/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
01/09/2009 月報表(2009年8月份)
28/08/2009 CHANGE IN EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE
28/08/2009 執行董事及公司授權代表變更
05/08/2009 FURTHER DISCLOSURE REGARDING THE ISSUE OF HK$171,000,000 CONVERTIBLE DEBENTURES
05/08/2009 披露有關發行171,000,000港元可換股債券更多資料
04/08/2009 ISSUE OF HK$171,000,000 CONVERTIBLE DEBENTURES
04/08/2009 發行171,000,000港元可換股債券
03/08/2009 Monthly Return on Movement in Securities for the month ended 31 July, 2009
03/08/2009 月報表(2009年7月份)
03/07/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2009
03/07/2009 月報表(2009年6月份)
02/07/2009 DISCLOSEABLE TRANSACTION: SELLING OF SHARES IN EDISON
02/07/2009 須予披露交易 : 出售Edison股份
30/06/2009 Discloseable Transaction: Selling of Shares in Edison
30/06/2009 須予披露交易 : 出售Edison股權
03/06/2009 Poll Results of 2009 Annual General Meeting
03/06/2009 2009年股東週年大會結果
01/06/2009 Monthly Return of Equity Issuer on Movements in Securities
01/06/2009 股票發行人的證券變動月結表
04/05/2009 Monthly Return of Equity Issuer on Movements in Securties
04/05/2009 股份發行人的證券變動月結表
30/04/2009 Form of Proxy for the Annual General Meeting convened on 3 June 2008 at 11:00 a.m. at Unit 1, G/F, 99 Queen’s Road Central, Hong Kong (or any adjournment therof)
30/04/2009 將於2009年6月3日上午11時正假座香港皇后大道中99號中環中心地下1號室舉行之股東週年大會所(或其任何續會)代表委任表格
23/04/2009 Audited results for the year ended 31 December 2008
23/04/2009 截至2008年12月31日止年度經審核業績公佈
23/04/2009 Notice of Annual General Meeting
23/04/2009 股東週年大會通告
09/04/2009 NOTICE OF BOARD MEETING DATE
09/04/2009 董事會會議日期通知
01/04/2009 Monthly Return of Equity Issuer on Movements in Securities
01/04/2009 股份發行人的證券變動月報表
02/03/2009 Monthly Return of Equity Issuer on Movements in Securities
02/03/2009 股份發行人的證券變動月報表
13/02/2009 Unusual Turnover Movement
13/02/2009 股份成交量不尋常波動
02/02/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009
02/02/2009 月報表(2009年1月份)
07/01/2009 Monthly Return for Equity Issuers for the Month Ended 31 December 2008
07/01/2009 月報表(2008年12月份)
19/09/2008 Interim Results for the Six Months Ended 30 June 2008
19/09/2008 截至2008年6月30日止六個月之中期業績
05/09/2008 Notice of Board Meeting Date
05/09/2008 董事會會議日期通知
30/05/2008 Unusual Price and Volume Movements
30/05/2008 不尋常股價及成交量活動
29/05/2008 Discloseable Transaction: Establishment of a Joint Venture
29/05/2008 須予披露交易 : 成立合營公司
28/04/2008 Proxy Form for the AGM
28/04/2008 股東週年大會代表委任表格
28/04/2008 2007 Annual Report
28/04/2008 2007年年報
28/04/2008 Increase in Trading Volume
28/04/2008 股份成交量上升
25/04/2008 Notice of AGM (Amendment)
25/04/2008 股東週年大會通告(修訂)
23/04/2008 ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
23/04/2008 截至2007年12月31日止之年度業績
23/04/2008 Notice of AGM
23/04/2008 股東週年大會通告
18/04/2008 RE-SCHEDULE OF BOARD MEETING DATE
18/04/2008 重訂董事會會議日期
08/04/2008 NOTICE OF BOARD MEETING DATE
08/04/2008 董事會會議日期通知
07/01/2008 Appointment of Auditors
07/01/2008 委任核數師
04/01/2008 Unusual Price and Trading Volume Movements
04/01/2008 不尋常股價及成交量變動
03/01/2008 Conversion of Securities in Relation to the Issue of US$200,000,000 Nil Interest Convertible Debentures Due 2012
03/01/2008 與發行2012年到期200,000,000美元零息可換股債券有關之轉換證券
24/12/2007 Announcement in relation to Conversion of Securities
24/12/2007 與轉換證券有關之公佈
11/12/2007 Resignation of Auditors
11/12/2007 核數師辭任
30/11/2007 Conversion of Securities in Relation to the Issue of US$200,000,000 Nil Interest Convertible Debentures Due 2012 Monthly Announcement
30/11/2007 與發行200,000,000美元零息2012年到期可換股債券有關之轉換證券每月公佈
31/10/2007 Conversion of Securities in Relation to the Issue of US$200,000,000 Nil Interest Convertible Debentures Due 2012 Monthly Announcement
31/10/2007 與發行200,000,000美元零息2012年每月公佈年到期可換股債券有關之轉換證券
02/10/2007 Discloseable Transaction : Establishment of a Joint Venture
02/10/2007 須予披露交易 : 成立一間合營公司
02/10/2007 Conversion of Securities in Relation to the Issue of US$200,000,000 Nil Interest Convertible Debentures Due 2012 Monthly Announcement
02/10/2007 與發行200,000,000美元零息2012年到期可換股債券有關之轉換證券每月公佈
20/09/2007 Interim Results for the Six Months Ended 30 June 2007
20/09/2007 截至2007年6月30日止六個月之中期業績
10/09/2007 Notice of Board Meeting Date
10/09/2007 董事會會議日期通知
31/08/2007 Monthly Annoucement of Conversion of Securities in relation to the Issue of US$200,000,000 Nil Interest Convertible Debentures Due 2012
31/08/2007 有關與發行200,000,000美元2012年到期零息可換股債券有關轉換證券之每月公佈
08/08/2007 Typhoon Arrangement for the Extraordinary General Meeting to be Held on 9 August 2007
08/08/2007 將於2007年8月9日舉行之股東特別大會颱風安排
07/08/2007 Establishment of a Joint Venture
07/08/2007 成立一間合營公司
02/08/2007 Clarification Announcement
02/08/2007 澄清公佈
01/08/2007 Conversion of Securities in Relation to the Issue of US$200,000,000 Nil Interest Convertible Debenture Due 2012 Monthly Announcement
01/08/2007 與發行200,000,000美元零息2012年到期可換股債券有關之轉換證券每月公佈
25/07/2007 Discloseable Transaction Establishment of Joint Venture
25/07/2007 須予披露交易 : 成立一間合營公司
25/07/2007 Proxy Form for the Extraordinary General Meeting to be held on 9 August 2007
25/07/2007 2007年8月9日舉行之股東特別大會適用委任代表表格
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 Issue of US$100,000,000 Nil Interest Convertible Debentures Due 2012 Monthly Announcement
24/07/2007 發行100,000,000美元零息2012年到期可換股債券公佈
18/07/2007 Issue Of US$200,000,000 Nil Interest Convertible Debentures Due 2012 Announcement
18/07/2007 發行200,000,000美元零息2012年到期可換股債券公佈
06/07/2007 Delay in Dispatch of Circular
06/07/2007 延遲寄發通函
20/06/2007 Announcement
20/06/2007 公告
15/06/2007 Discloseable Transaction: Acquisition of a PRC Company
15/06/2007 須予披露交易 : 收購一中國公司
05/06/2007 Issue of US$200,000,000 Convertible Debentures and Resumption of Trading
05/06/2007 發行200,000,000美元可換股債券及恢復交易
01/06/2007 Issue of US$100,000,000 Nil Interest Convertible Debentures Due 2012 Monthly Announcement
01/06/2007 發行100,000,000美元零息2012年到期可換股債券每月公佈
30/04/2007 Announcement Issue of US$100,000,000 Nil Interest Convertible Debentures Due 2012
30/04/2007 公佈發行100,000,000美元零息2012年到期可換股債券
24/04/2007 Announcement Issue of US$100,000,000 Nil Interest Convertible Debentures Due 2012
24/04/2007 公佈發行100,000,000美元零息2012年到期可換股債券
18/04/2007 Discloseable Transaction: Establishment of a Joint Venture
18/04/2007 須予披露交易 : 成立合營公司
16/04/2007 Announcement Issue of US$100,000,000 Nil Interest Convertible Debentures Due 2012
16/04/2007 公佈發行100,000,000美元零息2012年到期可換股債券
16/04/2007 Announcement of Audited Results for the Year Ended 31 December 2006
16/04/2007 截至2006年12月31日止年度經審核經營業績公佈
16/04/2007 Notice of Annual General Meeting
16/04/2007 股東週年大會通告
04/04/2007 Monthly Announcement Issue of US$100,000,000 Nil Interest Convertible Debentures Due 2012
04/04/2007 每月公佈發行100,000,000美元零息2012年到期可換股債券
30/03/2007 Announcement Issue of US$100,000,000 Nil Interest Convertible Debentures Due 2012
30/03/2007 公佈發行100,000,000美元零息2012年到期可換股債券
01/03/2007 Issue of US$100,000,000 Convertible Debentures
01/03/2007 發行100,000,000美元可換股債券
05/02/2007 Issue of Convertible Debentures
05/02/2007 發行可換股債券
01/02/2007 Monthly Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009
01/02/2007 每月公佈發行200,000,000港元零息2009年到期可換股債券
03/01/2007 Monthly Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009
03/01/2007 每月公佈發行200,000,000港元零息2009年到期可換股債券
01/12/2006 Monthly Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009
01/12/2006 每月公佈發行200,000,000港元零息2009年到期可換股債券
28/11/2006 Appointment Of Auditors
28/11/2006 委任核數師
28/11/2006 Announcement
28/11/2006 公告
02/11/2006 Monthly Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009
02/11/2006 每月公佈發行200,000,000港元零息2009年到期可換股債券
02/11/2006 Resignation of Auditors
02/11/2006 核數師辭任
20/10/2006 Announcement Termination of Very Substantial Disposal
20/10/2006 公告終止非常重大出售
13/10/2006 Announcement Further Delay in Despatch of Circular
13/10/2006 公告再度延遲寄發通函
05/10/2006 Monthly Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009
05/10/2006 每月公佈發行200,000,000港元零息2009年到期可換股債券
29/09/2006 Announcement Delay in Despatch of Circular
29/09/2006 公告延遲寄發通函
26/09/2006 Interim Results for the Six Months Ended 30 June 2006
26/09/2006 中期業績公佈
11/09/2006 Very Substantial Disposal and Rsumption of Trading
11/09/2006 非常重大出售及恢復股份買賣
05/09/2006 Monthly Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009
05/09/2006 每月公佈發行200,000,000港元零息2009年到期可換股債券
07/08/2006 Monthly Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009 (Amendment)
07/08/2006 每月公佈發行200,000,000港元零息2009年到期可換股債券(修訂)
04/08/2006 Monthly Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009
04/08/2006 每月公佈發行200,000,000港元零息2009年到期可換股債券
21/07/2006 Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009
21/07/2006 公佈發行200,000,000港元零息2009年到期可換股債券
05/07/2006 Monthly Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009
05/07/2006 每月公佈發行200,000,000港元零息2009年到期可換股債券
14/06/2006 Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009
14/06/2006 公佈發行200,000,000港元零息2009年到期可換股債券
09/06/2006 Announcement
09/06/2006 公佈
06/06/2006 Monthly Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009
06/06/2006 每月公佈發行200,000,000港元零息2009年到期可換股債券
05/06/2006 Monthly Announcement Issue of HK$200,000,000 Nil Interest Convertible Debentures Due 2009
05/06/2006 每月公佈發行200,000,000港元零息2009年到期可換股債券
26/05/2006 Announcement
26/05/2006 公佈
25/04/2006 Announcement of audited results for the year ended
25/04/2006 業績公佈
25/04/2006 Notice of Annual General Meeting
25/04/2006 股東週年大會通告
10/04/2006 Issue of convertible debentures
10/04/2006 發行可換股債券
14/03/2006 Results of open offer
14/03/2006 公開發售結果
21/02/2006 Despatch of prospectus
21/02/2006 寄發章程
07/02/2006 Change of registered office
07/02/2006 更改註冊辦事處地址
01/02/2006 Announcement
01/02/2006 公告
07/11/2005 Discloseable Transaction
07/11/2005 須予披露交易
22/09/2005 Interim Results
22/09/2005 中期業績公佈
01/08/2005 Announcement
01/08/2005 公佈
14/04/2005 Discloseable Transaction
14/04/2005 須予披露交易
06/04/2005 Termination Of subscription Agreement
06/04/2005 終止認購協議
01/12/2004 Notice
01/12/2004 公佈
26/11/2004 Issue of Convertible Debentures
26/11/2004 發行可換股債券
07/10/2004 Issue of Convertible Debentures
07/10/2004 發行可換股債券
30/09/2004 Interim Results
30/09/2004 中期業績公佈
06/09/2004 Clarification
06/09/2004 澄清公佈
03/08/2004 SSP
03/08/2004 SSP
14/06/2004 Change of Company Name
14/06/2004 更改公司名稱