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| Announcements | ||
 02/04/2024 |
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE; AND (2) COMPLIANCE WITH THE LISTING RULES |
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| 02/04/2024 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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| 02/04/2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
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| 28/03/2024 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 |
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| 14/03/2024 |
Letter to Non-registered Shareholder and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications |
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| 14/03/2024 |
Letter to Registered Shareholder and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications |
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| 05/03/2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
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| 07/02/2024 |
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG |
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| 11/01/2024 |
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
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| 15/12/2023 |
DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTERESTS IN SUBSIDIARY |
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| 06/09/2023 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 |
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| 30/08/2023 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 |
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| 18/08/2023 |
PROFIT WARNING |
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| 17/08/2023 |
DATE OF BOARD MEETING |
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| 31/07/2023 |
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG |
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| 02/06/2023 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023 |
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| 26/04/2023 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 31/03/2023 |
Annual Results Announcement for the year ended 31 December 2022 |
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| 17/03/2023 |
DATE OF BOARD MEETING |
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| 27/02/2023 |
PROFIT WARNING |
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| 16/12/2022 |
VOLUNTARY ANNOUNCEMENT EXTENSION OF TERM OF THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT |
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| 30/11/2022 |
GRANT OF SHARE OPTIONS |
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| 30/08/2022 |
Interim Results Announcement for the six months ended 30 June 2022 |
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| 17/08/2022 |
Date of Board Meeting |
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| 15/08/2022 |
INSIDE INFORMATION FACTORY MAINTENANCE SERVICES |
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| 30/06/2022 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED INVESTMENT IN THE TARGET COMPANY |
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| 16/06/2022 |
Poll Results of the Annual General Meeting Held on 16 June 2022 |
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| 28/04/2022 |
Notice of Annual General Meeting |
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| 14/04/2022 |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
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| 29/03/2022 |
Annual Results Announcement for the year ended 31 December 2021 |
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| 17/03/2022 |
Date of Board Meeting |
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| 19/12/2021 |
Voluntary Announcement Strategic Cooperation Framework Agreement |
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| 30/08/2021 |
Interim Results Announcement for the six months ended 30 June 2021 |
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| 18/08/2021 |
Date of Board Meeting |
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| 29/07/2021 |
Change of Place of Business in Hong Kong |
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| 18/06/2021 |
Poll Results of the Annual General Meeting Held on 18 June 2021 |
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| 28/04/2021 |
Notice of Annual General Meeting |
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| 01/04/2021 |
(1) Appointment of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Audit Committee and Nomination Committee; and (2) Change in Composition of the Board Committees |
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| 30/03/2021 |
Annual Results Announcement for the year ended 31 December 2020 |
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| 16/03/2021 |
Date of Board Meeting |
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| 26/02/2021 |
Change of Address of Principal Share Registrar and Transfer Office in the Cayman Islands |
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| 13/01/2021 |
Passing Away of Independent Non-Executive Director |
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| 14/10/2020 |
Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands |
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| 28/08/2020 |
Interim Results Announcement for the six months ended 30 June 2020 |
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| 18/08/2020 |
Date of Board Meeting |
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| 18/06/2020 |
Poll Results of the Annual General Meeting Held on 18 June 2020 |
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| 28/04/2020 |
Notice of Annual General Meeting |
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| 30/03/2020 |
Annual Results Announcement for the year ended 31 December 2019 |
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| 17/03/2020 |
Date of Board Meeting |
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| 28/08/2019 |
Interim Results Announcement for the six months ended 30 June 2019 |
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| 06/06/2019 |
Poll Results of the Annual General Meeting Held on 6 June 2019 |
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| 26/04/2019 |
Notice of Annual General Meeting |
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| 28/03/2019 |
Annual Results Announcement for the year ended 31 December 2018 |
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| 18/03/2019 |
Date of Board Meeting |
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| 01/02/2019 |
Voluntary Announcement Entering into of a Term Sheet |
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| 07/09/2018 |
Change of Place of Business in Hong Kong |
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| 28/08/2018 |
Interim Results Announcement for the six months ended 30 June 2018 |
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| 16/08/2018 |
Date of Board Meeting |
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| 06/07/2018 |
Discloseable Transaction: In relation to the Disposal of Hai Cheng Xinwei Leeshing Magnesium Resources Co., Ltd. |
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| 07/06/2018 |
Poll Results of the Annual General Meeting Held on 7 June 2018 |
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| 25/04/2018 |
Notice of Annual General Meeting |
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| 18/04/2018 |
Change of Name and Address of Principal Share Registrar and Transfer Office in the Cayman Islands |
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| 28/03/2018 |
Annual Results Announcement for the year ended 31 December 2017 |
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| 16/03/2018 |
Date of Board Meeting |
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| 08/02/2018 |
Voluntary Announcement Appointment of Vice Presidents |
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| 29/12/2017 |
Supplemental Announcement regarding Discloseable Transaction in relation to the Disposal of Silver Mile Holdings Limited |
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| 22/12/2017 |
Discloseable Transaction: In relation to the Disposal of Silver Mile Holdings Limited |
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| 04/10/2017 |
Voluntary Announcement: Dismissal of Proceedings against a Director |
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| 07/09/2017 |
(1) Change of Chairman and Director; And (2) Change of Chief Executive Officer |
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| 06/09/2017 |
Voluntary Announcement: Memorandum of Understanding |
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| 30/08/2017 |
Interim Results Announcement for the six months ended 30 June 2017 |
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| 17/08/2017 |
Date of Board Meeting |
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| 08/08/2017 |
Voluntary Announcement: Proceedings Against Chairman |
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| 16/06/2017 |
Poll Results of the Annual General Meeting Held on 16 June 2017 |
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| 26/04/2017 |
Notice of Annual General Meeting |
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| 30/03/2017 |
Annual Results Announcement for the year ended 31 December 2016 |
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| 17/03/2017 |
Date of Board Meeting |
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| 24/01/2017 |
Change in Auditors |
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| 30/08/2016 |
Interim Results Announcement for the six months ended 30 June 2016 |
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| 17/08/2016 |
Date of Board Meeting |
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| 03/06/2016 |
Poll Results of the Annual General Meeting Held on 3 June 2016 |
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| 25/04/2016 |
Notice of Annual General Meeting |
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| 30/03/2016 |
Annual Results Announcement for the year ended 31 December 2015 |
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| 15/03/2016 |
Date of Board Meeting |
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| 28/08/2015 |
Interim Results Announcement for the six months ended 30 June 2015 |
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| 17/08/2015 |
Date of Board Meeting |
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| 06/08/2015 |
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.60 PER RIGHTS SHARE |
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| 16/07/2015 |
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES |
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| 16/07/2015 |
PROVISIONAL ALLOTMENT LETTER |
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| 02/07/2015 |
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 JULY 2015 |
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| 01/07/2015 |
Voluntary Announcement: Proceedings Against Chairman |
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| 15/06/2015 |
Notice of Extraordinary General Meeting |
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| 10/06/2015 |
(1) PROPOSED RIGHTS ISSUE OF 669,057,222 RIGHTS SHARES AT HK$0.60 PER RIGHTS SHARE; AND (2) INCREASE OF AUTHORISED SHARE CAPITAL |
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| 05/06/2015 |
Poll Results of the Annual General Meeting Held on 5 June 2015 |
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| 30/04/2015 |
Clarification Announcement |
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| 24/04/2015 |
Notice of Annual General Meeting |
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| 26/03/2015 |
Annual Results Announcement for the year ended 31 December 2014 |
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| 16/03/2015 |
Date of Board Meeting |
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| 06/01/2015 |
Unusual Price and Trading Volume Movements |
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| 17/11/2014 |
Discloseable Transaction |
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| 27/08/2014 |
Interim Results Announcement for the six months ended 30 June 2014 |
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| 15/08/2014 |
Date of Board Meeting |
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| 06/06/2014 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2014 |
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| 23/04/2014 |
Notice of Annual General Meeting |
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| 28/03/2014 |
Annual Results Announcement for the year ended 31 December 2013 |
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| 18/03/2014 |
Date of Board Meeting |
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| 27/09/2013 |
Discloseable Transaction |
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| 28/08/2013 |
Interim Results Announcement for the six months ended 30 June 2013 |
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| 16/08/2013 |
Date of Board Meeting |
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| 06/06/2013 |
Poll results of the Annual General Meeting held on 6 June 2013 |
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| 23/04/2013 |
Notice of Annual General Meeting |
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| 17/04/2013 |
Proposed Change of Auditor |
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| 28/03/2013 |
Annual Results Announcement for the year ended 31 December 2012 |
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| 18/03/2013 |
Date of Board Meeting |
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| 25/01/2013 |
Profit Warning |
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| 17/01/2013 |
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands |
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| 30/08/2012 |
2012 Interim Results |
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| 20/08/2012 |
Date of Board Meeting |
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| 01/08/2012 |
Changes in Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee and Nomination Committee |
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| 27/07/2012 |
Profit Warning |
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| 08/06/2012 |
Poll results of the Annual General Meeting held on 8 June 2012 |
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| 26/04/2012 |
Notice of Annual General Meeting |
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| 30/03/2012 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 |
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| 23/03/2012 |
ESTABLISHMENT OF A NOMINATION COMMITTEE, APPOINTMENTS OF THE NOMINATION COMMITTEE AND CHANGE OF MEMBERS OF THE REMUNERATION COMMITTEE |
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| 20/03/2012 |
Date of Board Meeting |
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| 29/08/2011 |
2011 Interim Results |
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| 26/08/2011 |
Discloseable Transaction |
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| 17/08/2011 |
Date of Board Meeting |
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| 03/06/2011 |
Poll results of the Annual General Meeting held on 3 June 2011 |
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| 27/04/2011 |
Notice of Annual General Meeting |
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| 30/03/2011 |
2010 Annual Results |
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| 18/03/2011 |
Date of Board Meeting |
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| 15/10/2010 |
Placing of Existing Shares & Subscription of New Shares : Exercise of Option |
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| 14/10/2010 |
Suspension of Trading |
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| 14/10/2010 |
Placing of Existing Shares and Subscription of New Shares and Resumption of Trading |
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| 30/08/2010 |
2010 Interim Results |
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| 18/08/2010 |
Date of Board Meeting |
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| 03/06/2010 |
Poll results at the Annual General Meeting held on 3 June 2010 |
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| 28/05/2010 |
Resignation of Executive Director |
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| 28/04/2010 |
Notice of Annual General Meeting |
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| 19/04/2010 |
2009 Annual Results |
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| 07/04/2010 |
Date of Board Meeting |
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| 04/01/2010 |
Unusual movements in price and trading volume |
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| 19/10/2009 |
Voluntary Announcement - Formation of a Joint Venture Company |
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| 22/09/2009 |
2009 Interim Results |
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| 10/09/2009 |
Date of Board Meeting |
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| 28/07/2009 |
Suspension of Trading |
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| 28/07/2009 |
Placing of Existing Shares and Subscription of New Shares and Resumption of Trading |
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| 06/07/2009 |
Business Development - High-end LCD Rare Earth Polishing Powder Production Line |
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| 06/07/2009 |
Business Development - Formation of a Joint Venture Company |
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| 04/06/2009 |
Poll results at the Annual General Meeting held on 4 June 2009 |
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| 30/04/2009 |
Payment of Earn-out in Relation to Discloseable Transactions |
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| 30/04/2009 |
Closure of Register of Members |
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| 30/04/2009 |
Notice of Annual General Meeting |
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| 24/04/2009 |
2008 Annual Results |
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| 17/04/2009 |
Postponement of Board Meeting |
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| 09/04/2009 |
Profit Warning |
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| 09/04/2009 |
Unusual movements in price and trading volume |
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| 03/04/2009 |
Date of Board Meeting |
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| 20/01/2009 |
Announcement (Rule 13.18 of the Listing Rules) |
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| 20/10/2008 |
Discloseable Transaction |
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| 06/10/2008 |
Discloseable Transaction |
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| 22/09/2008 |
2008 Interim Results |
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| 09/09/2008 |
Date of Board Meeting |
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| 29/07/2008 |
Announcement (Rule 13.18 of the Listing Rules) |
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| 11/07/2008 |
Change in Auditors |
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| 30/04/2008 |
Notice of Annual General Meeting |
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| 26/04/2008 |
2007 Annual Results |
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| 16/04/2008 |
Date of Board Meeting |
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| 10/12/2007 |
Voluntary Disclosure |
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| 14/09/2007 |
Notification of 2007 Interim Results |
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| 14/09/2007 |
2007 Interim Results |
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| 07/09/2007 |
Unusual movements in price and trading volume |
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| 04/09/2007 |
Date of Board Meeting |
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| 27/04/2007 |
Notice of Annual General Meeting |
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| 18/04/2007 |
2006 Annual Results |
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| 06/11/2006 |
Change of Registered Address |
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| 02/11/2006 |
Placing and Subscription of shares |
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| 19/09/2006 |
2006 Interim Results |
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| 20/04/2006 |
2005 Annual Results |
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| 11/04/2006 |
Completion of Placing and Subscription Shares |
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| 28/03/2006 |
Placing and Subscription of shares |
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| 28/12/2005 |
Acqusition of a PRC domestic company |
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| 17/11/2005 |
Change of Auditors |
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| 15/09/2005 |
2005 Interim Results |
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| 19/08/2005 |
Resignation And Appointment of Directors |
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| 21/04/2005 |
Notice of Annual General Meeting |
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| 07/04/2005 |
2004 Annual Results |
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| 18/10/2004 |
Change of Place of Business in Hong Kong |
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| 28/09/2004 |
Appointment of Independent Non-executive Director |
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| 09/09/2004 |
2004 Interim Results |
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| 04/06/2004 |
Voting Results at AGM held at 4 June 2004 |
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| 29/04/2004 |
Notice of Annual General Meeting |
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| 15/04/2004 |
2003 Annual Results Announcement |
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| 04/02/2004 |
Announcement |
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| 09/01/2004 |
Depatch of Circular |
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| 19/12/2003 |
Discloseable and connected transaction |
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| 10/12/2003 |
Announcement |
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| 26/09/2003 |
2003 Interim Results |
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| 13/08/2003 |
Connected Transaction:Purchase of Rare Earth |
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| 04/07/2003 |
Announcement |
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| 02/07/2003 |
Resignation of Director |
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| 26/06/2003 |
2002 Annual Results Announcement |
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| 23/05/2003 |
Announcement |
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| 05/05/2003 |
Appointment of Auditors |
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| 29/04/2003 |
Resignation of Director |
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| 26/04/2003 |
Resignation of Auditors & Unaudited Results |
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| 24/03/2003 |
Change of Auditors |
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| 06/01/2003 |
Appointment of Exe Director and change of CEO |
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| 19/09/2002 |
2002 Interim Results |
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| 19/04/2002 |
2001 Annual Results |
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| 10/09/2001 |
2001 Interim Results |
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| 10/07/2001 |
Placing of existing shares & subscription for new shares |
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| 29/03/2001 |
2000 Annual Results |
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| 07/02/2001 |
Change of non-executive director |
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| 13/11/2000 |
Placing of existing shares & subscription for new shares |
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| 28/08/2000 |
2000 Interim Results |
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| 11/07/2000 |
Change of company name |
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| 13/06/2000 |
Issue of unsecured convertible bonds |
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| 22/05/2000 |
Change of company name |
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| 11/04/2000 |
1999 Annual Results |
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| 05/10/1999 |
Placing & new issue |
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