Simplified Chinese
|
Traditional Chinese
|
English
Home Page
About Us
Company Profile
Chairman’s Statement
Board of Directors
Senior Management
Our Vision
Company Business
Coal Operation
Shipping
Investor Relations
Announcements
Financial Reports
Media Center
Press Releases
Corporate Video
Career Opportunities
Career Opportunities
Contact Us
Contact Us
Investor Relations
>> Announcements
Investor Relations
Announcements
Financial Reports
Recent company announcements and circulars are available in PDF format as follows:
Date
Content
31-01-2012
ADJUSTMENT TO THE SHARE OPTIONS AS A RESULT OF THE BONUS ISSUE
17-01-2012
GRANT OF SHARE OPTIONS
06-01-2012
Monthly Return for the month ended 31 December 2011
23-12-2011
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
08-12-2011
Form of Proxy for use at the Extraordinary General Meeting to be convened on 23 December 2011 ("EGM") (or any adjournment thereof)
08-12-2011
NOTICE OF EXTRAORDINARY GENERAL MEETING
08-12-2011
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 48% INTEREST OF HUAMEIAO ENERGY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
06-12-2011
Monthly Return for the month ended 30 November 2011
04-11-2011
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 48% INTEREST OF HUAMEIAO ENERGY AND RESUMPTION OF TRADING
03-11-2011
Monthly Return for the month ended 31 October 2011
27-10-2011
SUSPENSION OF TRADING
12-10-2011
Next Day Disclosure Return
07-10-2011
UNAUDITED QUARTERLY KEY OPERATIONAL DATA
06-10-2011
Monthly Return for the month ended 30 September 2011
30-09-2011
POLL RESULTS OF THE EGM HELD ON 30 SEPTEMBER 2011
14-09-2011
Form of Proxy for use at the Extraordinary General Meeting to be convened on 30 September 2011("EGM")(or any adjournment thereof)
14-09-2011
PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
09-09-2011
CHANGE OF CHIEF FINANCIAL OFFICER
06-09-2011
Monthly Return for the month ended 31 August 2011
26-08-2011
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
15-08-2011
DATE OF BOARD MEETING
04-08-2011
Monthly Return for the month ended 31 July 2011
07-07-2011
Monthly Return for the month ended 30 June 2011
30-06-2011
MAJOR TRANSACTION ACQUISITION OF 32% INTEREST IN HUAMEIAO ENERGY
07-06-2011
Monthly Return for the month ended 31 May 2011
26-05-2011
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF 32% EQUITY INTEREST IN HUAMEIAO ENERGY
26-05-2011
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2011
25-05-2011
UNAUDITED QUARTERLY KEY OPERATIONAL DATA
05-05-2011
Monthly Return for the month ended 30 April 2011
04-05-2011
PROPOSED ISSUE OF SENIOR NOTES
20-04-2011
NOTICE OF ANNUAL GENERAL MEETING
20-04-2011
REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
20-04-2011
Form of Proxy for use at the Annual General Meeting to be convened on 26 May 2011 ("AGM") (or any adjournment thereof)
07-04-2011
Monthly Return for the month ended 31 March 2011
27-03-2011
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
15-03-2011
DATE OF BOARD MEETING
04-03-2011
Monthly Return for the month ended 28 February 2011
08-02-2011
Monthly Return for the month ended 31 January 2011
26-01-2011
ANNOUNCEMENT - POSITIVE PROFIT ALERT
05-01-2011
Monthly Return for the month ended 31 December 2010
31-12-2010
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF 32% EQUITY INTEREST IN HUAMEIAO ENERGY
06-12-2010
Monthly Return for the month ended 30 November 2010
17-11-2010
MAJOR TRANSACTION ACQUISITION OF 32% EQUITY INTEREST IN HUAMEIAO ENERGY
02-11-2010
Monthly Return for the month ended 31 October 2010
19-10-2010
UNAUDITED QUARTERLY KEY OPERATIONAL DATA
07-10-2010
Monthly Return for the month ended 30 September 2010
20-09-2010
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
06-09-2010
Monthly Return for the month ended 31 August 2010
29-08-2010
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
17-08-2010
REFUND OF PAID CONSIDERATION PURSUANT TO THE CANCELLATION OF THE ACQUISITION OF 60% EQUITY INTEREST IN ORDOS BAYIN MENGKE NAYUAN COAL
13-08-2010
DATE OF BOARD MEETING
03-08-2010
Monthly Return for the month ended 31 July 2010
26-07-2010
MAJOR TRANSACTION CONSTRUCTION OF TWO 82,000 DWT BULK CARRIERS
21-07-2010
POSITIVE PROFIT ALERT
20-07-2010
CANCELLATION OF THE ACQUISITION OF 60% EQUITY INTEREST IN ORDOS BAYIN MENGKE NAYUAN COAL
02-07-2010
Monthly Return for the month ended 30 June 2010
08-06-2010
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2010
07-06-2010
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONSTRUCTION OF TWO 82,000 DWT BULK CARRIERS
02-06-2010
Monthly Return for the month ended 31 May 2010
31-05-2010
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF 60% EQUITY INTEREST IN ORDOS BAYIN MENGKE NAYUAN COAL
16-05-2010
MAJOR TRANSACTION CONSTRUCTION OF TWO 82,000 DWT BULK CARRIERS
04-05-2010
Monthly Return for the month ended 30 April 2010
30-04-2010
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
30-04-2010
Form of Proxy for use at the Annual General Meeting to be convened on 8 June 2010 ('AGM') (or any adjournment thereof)
30-04-2010
NOTICE OF ANNUAL GENERAL MEETING
21-04-2010
UNAUDITED QUARTERLY KEY OPERATIONAL DATA
07-04-2010
Monthly Return for the month ended 31 March 2010
22-03-2010
DISCLOSEABLE TRANSACTION JOINT VENTURE COMPANY FOR THE CONSTRUCTION AND OPERATION OF THE ZHUHAI TERMINAL
15-03-2010
Date of Board Meeting
02-03-2010
Monthly Return for the month ended 28 February 2010
01-02-2010
Monthly Return for the month ended 31 January 2010
01-01-2010
Monthly Return for the month ended 31 December 2009
30-12-2009
MAJOR TRANSACTION ACQUISITION OF 60% EQUITY INTEREST IN ORDOS BAYIN MENGKE NAYUAN COAL AND DELAY IN DESPATCH OF THE CIRCULAR
15-12-2009
DISCLOSEABLE TRANSACTION CONSTRUCTION OF SECOND 82,000 DWT BULK CARRIER
01-12-2009
Monthly Return for the month ended 30 November 2009
03-11-2009
Monthly Return for the month ended 31 October 2009
31-10-2009
DISCLOSEABLE TRANSACTION CONSTRUCTION OF 82,000 DWT BULK CARRIER
19-10-2009
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES ACQUISITION OF EQUITY INTEREST IN TIARO COAL LIMITED
08-10-2009
Monthly Return for the month ended 30 September 2009
01-09-2009
Monthly Return for the month ended 31 August 2009
14-08-2009
Date of Board Meeting
05-08-2009
Monthly Return for the month ended 31 July 2009
24-07-2009
Stabilizing Action and End of Stabilization Period
22-07-2009
Exercise of Over-allotment Option
02-07-2009
Allotment Results Announcement
19-06-2009
Formal Notice
19-06-2009
Prospectus