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INVESTOR RELATIONS | Announcements and Notices
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2007

21 Dec 2007 APPOINTMENT OF DIRECTOR AND SECOND SUPPLEMENTAL AGREEMENT TO THE EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED
18 Dec 2007 UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
05 Dec 2007 RE-DESIGNATION, RESIGNATION AND APPOINTMENT OF DIRECTORS AND CLARIFICATION ANNOUNCEMENT
25 Oct 2007 UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
24 Sep 2007 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007
24 Sep 2007 APPOINTMENT OF EXECUTIVE VICE PRESIDENT AND CHIEF INVESTMENT OFFICER
11 Sep 2007 NOTICE OF BOARD MEETING
21 Aug 2007 CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING
21 Aug 2007 RESULT OF THE SPECIAL GENERAL MEETING
10 Aug 2007 SUSPENSION OF TRADING
08 Aug 2007 CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING
06 Aug 2007 SUSPENSION OF TRADING
03 Aug 2007 NOTICE OF SPECIAL GENERAL MEETING
31 Jul 2007 UNUSUAL PRICE MOVEMENTS
30 Jul 2007 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
18 Jul 2007 Resumption announcement
18 Jul 2007 CONNECTED TRANSACTION - SUBSCRIPTIONS OF NEW SHARES AND POSSIBLE RELATED REPURCHASES OF SHARES
17 Jul 2007 SUPPLEMENTAL AGREEMENT TO THE EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED
16 Jul 2007 CHANGE OF COMPANY SECRETARY AND REDESIGNATION OF CHIEF EXECUTIVE OFFICER
13 Jul 2007 Suspension of trading
05 Jul 2007 COMPLETION OF ACQUISITION
05 Jul 2007 CHANGES IN DIRECTORSHIPS
29 Jun 2007 COMPLETION OF THE PLACING
27 Jun 2007 Unusual Price and Volume Movements
25 Jun 2007 EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED
21 Jun 2007 Placing of New Shares and Resumption of Trading
21 Jun 2007 Suspension of Trading
12 Jun 2007 Appointment of Executive Director
08 Jun 2007 Results of the Special General Meeting and Voluntary Announcement
04 Jun 2007 Voluntary Announcement
23 May 2007 Proxy Form
23 May 2007 Notice of the SGM
22 May 2007 Specific Mandate to Issue New Shares for Financing a Very Substantial Acquisition
22 May 2007 Continuing Connected Transactions and Additional Exploration Rights
18 May 2007 Announcement - Formation of a Joint Venture
17 May 2007 Changes in Directorships
11 May 2007 Announcement - Further Delay in despatch of Circular in relation to Very Substantial Acquisition
24 Apr 2007 Announcement - Further Delay in Despatch of Circular in relation to Very Substantial Acquisition
19 Apr 2007 Notice of Annual General Meeting
10 Apr 2007 Announcement of Final Results for the Year Ended 31 December 2006
02 Apr 2007 Announcement - Delay in Despatch of Circular in Relation to Very Substantial Acquisition
23 Mar 2007 Clarification Announcement
11 Mar 2007 Very Substantial Acquisition: Acquisition of 75.08% Equity Interests in Harbin Songjiang and Resumption of Trading
08 Feb 2007 Change of Stock Short Name, Trading Arrangements, Exchange Arrangement of Share Certificates, Resignation of Independent Non-Executive Director and Redesignation of Non-Executive Director
18 Jan 2007 Change of Company Name; Appointment of Executive Director and Change of Company Secretary and Authorised Representative
08 Jan 2007 Appointment of Independent Non-Executive Directors

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