Announcements
30/08/2022 Interim Results Announcement for the six months ended 30 June 2022
17/08/2022 Date of Board Meeting
15/08/2022 INSIDE INFORMATION FACTORY MAINTENANCE SERVICES
30/06/2022 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED INVESTMENT IN THE TARGET COMPANY
16/06/2022 Poll Results of the Annual General Meeting Held on 16 June 2022
28/04/2022 Notice of Annual General Meeting
14/04/2022 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
29/03/2022 Annual Results Announcement for the year ended 31 December 2021
17/03/2022 Date of Board Meeting
19/12/2021 Voluntary Announcement Strategic Cooperation Framework Agreement
30/08/2021 Interim Results Announcement for the six months ended 30 June 2021
18/08/2021 Date of Board Meeting
29/07/2021 Change of Place of Business in Hong Kong
18/06/2021 Poll Results of the Annual General Meeting Held on 18 June 2021
28/04/2021 Notice of Annual General Meeting
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
30/03/2021 Annual Results Announcement for the year ended 31 December 2020
16/03/2021 Date of Board Meeting
26/02/2021 Change of Address of Principal Share Registrar and Transfer Office in the Cayman Islands
13/01/2021 Passing Away of Independent Non-Executive Director
14/10/2020 Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands
28/08/2020 Interim Results Announcement for the six months ended 30 June 2020
18/08/2020 Date of Board Meeting
18/06/2020 Poll Results of the Annual General Meeting Held on 18 June 2020
28/04/2020 Notice of Annual General Meeting
30/03/2020 Annual Results Announcement for the year ended 31 December 2019
17/03/2020 Date of Board Meeting
28/08/2019 Interim Results Announcement for the six months ended 30 June 2019
06/06/2019 Poll Results of the Annual General Meeting Held on 6 June 2019
26/04/2019 Notice of Annual General Meeting
28/03/2019 Annual Results Announcement for the year ended 31 December 2018
18/03/2019 Date of Board Meeting
01/02/2019 Voluntary Announcement Entering into of a Term Sheet
07/09/2018 Change of Place of Business in Hong Kong
28/08/2018 Interim Results Announcement for the six months ended 30 June 2018
16/08/2018 Date of Board Meeting
06/07/2018 Discloseable Transaction: In relation to the Disposal of Hai Cheng Xinwei Leeshing Magnesium Resources Co., Ltd.
07/06/2018 Poll Results of the Annual General Meeting Held on 7 June 2018
25/04/2018 Notice of Annual General Meeting
18/04/2018 Change of Name and Address of Principal Share Registrar and Transfer Office in the Cayman Islands
28/03/2018 Annual Results Announcement for the year ended 31 December 2017
16/03/2018 Date of Board Meeting
08/02/2018 Voluntary Announcement Appointment of Vice Presidents
29/12/2017 Supplemental Announcement regarding Discloseable Transaction in relation to the Disposal of Silver Mile Holdings Limited
22/12/2017 Discloseable Transaction: In relation to the Disposal of Silver Mile Holdings Limited
04/10/2017 Voluntary Announcement: Dismissal of Proceedings against a Director
07/09/2017 (1) Change of Chairman and Director; And (2) Change of Chief Executive Officer
06/09/2017 Voluntary Announcement: Memorandum of Understanding
30/08/2017 Interim Results Announcement for the six months ended 30 June 2017
17/08/2017 Date of Board Meeting
08/08/2017 Voluntary Announcement: Proceedings Against Chairman
16/06/2017 Poll Results of the Annual General Meeting Held on 16 June 2017
26/04/2017 Notice of Annual General Meeting
30/03/2017 Annual Results Announcement for the year ended 31 December 2016
17/03/2017 Date of Board Meeting
24/01/2017 Change in Auditors
30/08/2016 Interim Results Announcement for the six months ended 30 June 2016
17/08/2016 Date of Board Meeting
03/06/2016 Poll Results of the Annual General Meeting Held on 3 June 2016
25/04/2016 Notice of Annual General Meeting
30/03/2016 Annual Results Announcement for the year ended 31 December 2015
15/03/2016 Date of Board Meeting
28/08/2015 Interim Results Announcement for the six months ended 30 June 2015
17/08/2015 Date of Board Meeting
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
16/07/2015 FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
16/07/2015 PROVISIONAL ALLOTMENT LETTER
02/07/2015 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 JULY 2015
01/07/2015 Voluntary Announcement: Proceedings Against Chairman
15/06/2015 Notice of Extraordinary General Meeting
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
05/06/2015 Poll Results of the Annual General Meeting Held on 5 June 2015
30/04/2015 Clarification Announcement
24/04/2015 Notice of Annual General Meeting
26/03/2015 Annual Results Announcement for the year ended 31 December 2014
16/03/2015 Date of Board Meeting
06/01/2015 Unusual Price and Trading Volume Movements
17/11/2014 Discloseable Transaction
27/08/2014 Interim Results Announcement for the six months ended 30 June 2014
15/08/2014 Date of Board Meeting
06/06/2014 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2014
23/04/2014 Notice of Annual General Meeting
28/03/2014 Annual Results Announcement for the year ended 31 December 2013
18/03/2014 Date of Board Meeting
27/09/2013 Discloseable Transaction
28/08/2013 Interim Results Announcement for the six months ended 30 June 2013
16/08/2013 Date of Board Meeting
06/06/2013 Poll results of the Annual General Meeting held on 6 June 2013
23/04/2013 Notice of Annual General Meeting
17/04/2013 Proposed Change of Auditor
28/03/2013 Annual Results Announcement for the year ended 31 December 2012
18/03/2013 Date of Board Meeting
25/01/2013 Profit Warning
17/01/2013 Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
30/08/2012 2012 Interim Results
20/08/2012 Date of Board Meeting
01/08/2012 Changes in Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee and Nomination Committee
27/07/2012 Profit Warning
08/06/2012 Poll results of the Annual General Meeting held on 8 June 2012
26/04/2012 Notice of Annual General Meeting
30/03/2012 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
23/03/2012 ESTABLISHMENT OF A NOMINATION COMMITTEE, APPOINTMENTS OF THE NOMINATION COMMITTEE AND CHANGE OF MEMBERS OF THE REMUNERATION COMMITTEE
20/03/2012 Date of Board Meeting
29/08/2011 2011 Interim Results
26/08/2011 Discloseable Transaction
17/08/2011 Date of Board Meeting
03/06/2011 Poll results of the Annual General Meeting held on 3 June 2011
27/04/2011 Notice of Annual General Meeting
30/03/2011 2010 Annual Results
18/03/2011 Date of Board Meeting
15/10/2010 Placing of Existing Shares & Subscription of New Shares : Exercise of Option
14/10/2010 Placing of Existing Shares and Subscription of New Shares and Resumption of Trading
14/10/2010 Suspension of Trading
30/08/2010 2010 Interim Results
18/08/2010 Date of Board Meeting
03/06/2010 Poll results at the Annual General Meeting held on 3 June 2010
28/05/2010 Resignation of Executive Director
28/04/2010 Notice of Annual General Meeting
19/04/2010 2009 Annual Results
07/04/2010 Date of Board Meeting
04/01/2010 Unusual movements in price and trading volume
19/10/2009 Voluntary Announcement - Formation of a Joint Venture Company
22/09/2009 2009 Interim Results
10/09/2009 Date of Board Meeting
28/07/2009 Placing of Existing Shares and Subscription of New Shares and Resumption of Trading
28/07/2009 Suspension of Trading
06/07/2009 Business Development - High-end LCD Rare Earth Polishing Powder Production Line
06/07/2009 Business Development - Formation of a Joint Venture Company
04/06/2009 Poll results at the Annual General Meeting held on 4 June 2009
30/04/2009 Closure of Register of Members
30/04/2009 Notice of Annual General Meeting
30/04/2009 Payment of Earn-out in Relation to Discloseable Transactions
24/04/2009 2008 Annual Results
17/04/2009 Postponement of Board Meeting
09/04/2009 Unusual movements in price and trading volume
09/04/2009 Profit Warning
03/04/2009 Date of Board Meeting
20/01/2009 Announcement (Rule 13.18 of the Listing Rules)
20/10/2008 Discloseable Transaction
06/10/2008 Discloseable Transaction
22/09/2008 2008 Interim Results
09/09/2008 Date of Board Meeting
29/07/2008 Announcement (Rule 13.18 of the Listing Rules)
11/07/2008 Change in Auditors
30/04/2008 Notice of Annual General Meeting
26/04/2008 2007 Annual Results
16/04/2008 Date of Board Meeting
10/12/2007 Voluntary Disclosure
14/09/2007 2007 Interim Results
14/09/2007 Notification of 2007 Interim Results
07/09/2007 Unusual movements in price and trading volume
04/09/2007 Date of Board Meeting
27/04/2007 Notice of Annual General Meeting
18/04/2007 2006 Annual Results
06/11/2006 Change of Registered Address
02/11/2006 Placing and Subscription of shares
19/09/2006 2006 Interim Results
20/04/2006 2005 Annual Results
11/04/2006 Completion of Placing and Subscription Shares
28/03/2006 Placing and Subscription of shares
28/12/2005 Acqusition of a PRC domestic company
17/11/2005 Change of Auditors
15/09/2005 2005 Interim Results
19/08/2005 Resignation And Appointment of Directors
21/04/2005 Notice of Annual General Meeting
07/04/2005 2004 Annual Results
18/10/2004 Change of Place of Business in Hong Kong
28/09/2004 Appointment of Independent Non-executive Director
09/09/2004 2004 Interim Results
04/06/2004 Voting Results at AGM held at 4 June 2004
29/04/2004 Notice of Annual General Meeting
15/04/2004 2003 Annual Results Announcement
04/02/2004 Announcement
09/01/2004 Depatch of Circular
19/12/2003 Discloseable and connected transaction
10/12/2003 Announcement
26/09/2003 2003 Interim Results
13/08/2003 Connected Transaction:Purchase of Rare Earth
04/07/2003 Announcement
02/07/2003 Resignation of Director
26/06/2003 2002 Annual Results Announcement
23/05/2003 Announcement
05/05/2003 Appointment of Auditors
29/04/2003 Resignation of Director
26/04/2003 Resignation of Auditors & Unaudited Results
24/03/2003 Change of Auditors
06/01/2003 Appointment of Exe Director and change of CEO
19/09/2002 2002 Interim Results
19/04/2002 2001 Annual Results
10/09/2001 2001 Interim Results
10/07/2001 Placing of existing shares & subscription for new shares
29/03/2001 2000 Annual Results
07/02/2001 Change of non-executive director
13/11/2000 Placing of existing shares & subscription for new shares
28/08/2000 2000 Interim Results
11/07/2000 Change of company name
13/06/2000 Issue of unsecured convertible bonds
22/05/2000 Change of company name
11/04/2000 1999 Annual Results
05/10/1999 Placing & new issue
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