2015

31 Dec 2015	TERMS OF REFERENCE OF AUDIT COMMITTEE
31 Dec 2015	NEXT DAY DISCLOSURE RETURN
31 Dec 2015	COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
24 Dec 2015	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2015
08 Dec 2015	NOTICE OF SPECIAL GENERAL MEETING
08 Dec 2015	TERMINATION OF MAJOR ACQUISITION, DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE AND UPDATE ON PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
01 Dec 2015	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2015
11 Nov 2015	EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
02 Nov 2015	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2015
30 Oct 2015	FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY IN THE PRC
02 Oct 2015	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2015
30 Sep 2015	FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY IN THE PRC
01 Sep 2015	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2015
31 Aug 2015	FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY IN THE PRC
26 Aug 2015	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
14 Aug 2015	NOTICE OF BOARD MEETING
11 Aug 2015	PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
11 Aug 2015	UPDATE ON MAJOR ACQUISITION RELATING TO ACQUISITION OF A COMPANY IN THE PRC
03 Aug 2015	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2015
02 Jul 2015	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2015
30 Jun 2015	DELAY IN DESPATCH OF CIRCULAR - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY IN THE PRC
12 Jun 2015	NEXT DAY DISCLOSURE RETURN
01 Jun 2015	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
29 May 2015	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2015
05 May 2015	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2015
27 Apr 2015	MAJOR ACQUISITION RELATING TO ACQUISITION OF A COMPANY IN THE PRC AND RESUMPTION OF TRADING
24 Apr 2015	TRADING HALT
23 Apr 2015	NOTICE OF ANNUAL GENERAL MEETING
01 Apr 2015	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2015
25 Mar 2015	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
19 Mar 2015	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS, POSITIVE PROFIT ALERT AND RESUMPTION OF TRADING
19 Mar 2015	TRADING HALT
13 Mar 2015	NOTICE OF BOARD MEETING
10 Mar 2015	NEXT DAY DISCLOSURE RETURN
05 Mar 2015	CONVERSION OF CONVERTIBLE PREFERENCE SHARES
02 Mar 2015	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2015
11 Feb 2015	CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDER
02 Feb 2015	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2015
29 Jan 2015	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 Jan 2015	APPOINTMENT OF CHIEF EXECUTIVE OFFICER
02 Jan 2015	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2014

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