Investor Relations
Announcements and Notices
2016
Title
(1) REDESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPANY SECRETARY; AND (3) REDESIGNATION OF JOINT GENERAL MANAGER TO GENERAL MANAGER
25 November 2016
(1) APPOINTMENT OF NEW EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE; (2) REDESIGNATION OF CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE AND APPOINTMENT OF JOINT GENERAL MANAGERS; AND (3) ADDITION OF MEMBERS OF THE REMUNERATION COMMITTEE AND AUDIT COMMITTEE
17 November 2016
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
03 November 2016
VOLUNTARY ANNOUNCEMENT COMPLETION OF SHAREHOLDING CHANGE OF SHANXI JINYAN HUSCOKE ENERGY CO., LTD.,# BEING THE COMPANY¡¦S NON-WHOLLY OWNED SUBSIDIARY
18 October 2016
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND THE ISSUE OF CONVERTIBLE BONDS
29 September 2016
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND THE ISSUE OF CONVERTIBLE BONDS
30 August 2016
VOLUNTARY ANNOUNCEMENT CAPITAL REDUCTION OF SHANXI JINYAN HUSCOKE ENERGY CO., LTD.,#BEING THE COMPANY¡¦S NON-WHOLLY OWNED SUBSIDIARY
25 August 2016
(1) LITIGATION AGAINST A SUBSIDIARY; (2) EXTENSION OF LONG STOP DATE IN RELATION TO THE SUBSCRIPTION; AND (3) RESUMPTION OF TRADING
23 May 2016
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
06 May 2016
Proxy Form for use at the Annual General Meeting to be held on Wednesday, 1 June 2016 (or at any adjournment thereof)
29 April 2016
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
29 April 2016
Circulars - [Document issued by Offeree Company under the Takeovers Code / Issue of Shares / Re-election or Appointment
15 April 2016
Proxy Form for use at the Special General Meeting to be held on Wednesday, 11 May 2016 (or at any adjournment thereof)
15 April 2016
(A) APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS; (B) DELAY IN DESPATCH OF CIRCULAR; AND (C) EXTENSION OF LONG STOP DATE IN RELATION TO (I) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (II) APPLICATION FOR WHITEWASH WAIVER; (III) CAPITAL REORGANISATION; AND (IV) CHANGE IN BOARD LOT SIZE
05 January 2016