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INVESTOR RELATIONS | Announcements and Notices
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2017

01 Dec 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2017
03 Nov 2017 NEXT DAY DISCLOSURE RETURN
03 Nov 2017 COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE
01 Nov 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2017
30 Oct 2017 CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE
26 Oct 2017 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE
03 Oct 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2017
27 Sep 2017 DISCLOSEABLE TRANSACTION IN RELATION TO ENGINEERING AND CONSTRUCTION CONTRACT FOR THE NEW PROCESSING PLANT
01 Sep 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2017
29 Aug 2017 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
25 Aug 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
25 Aug 2017 APPOINTMENT OF NEW DIRECTOR, APPOINTMENT OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
17 Aug 2017 NOTICE OF BOARD MEETING
01 Aug 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2017
31 Jul 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 Jul 2017 RESIGNATION OF DIRECTOR, RESIGNATION OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
06 Jul 2017 ANNOUNCEMENT PETITION INVOLVING AN INDEPENDENT NON-EXECUTIVE DIRECTOR
03 Jul 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2017
14 Jun 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14 Jun 2017 BUSINESS UPDATE - PLAN ON SET UP A NEW PROCESSING PLANT, APPOINTMENT OF NEW DIRECTORS, APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
01 Jun 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
31 May 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 May 2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017 AND RETIREMENT OF DIRECTOR
02 May 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2017
24 Apr 2017 NEXT DAY DISCLOSURE RETURN
24 Apr 2017 COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE
20 Apr 2017 NOTICE OF ANNUAL GENERAL MEETING
06 Apr 2017 CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE
05 Apr 2017 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE
03 Apr 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2017
29 Mar 2017 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
17 Mar 2017 NOTICE OF BOARD MEETING
01 Mar 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2017
21 Feb 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
21 Feb 2017 APPOINTMENT OF NEW DIRECTOR
01 Feb 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2017
27 Jan 2017 NEXT DAY DISCLOSURE RETURN
27 Jan 2017 COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY
03 Jan 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2016

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