Investor Relations

Announcements and Notices
2024
Title
PROFIT ALERT - REDUCTION IN LOSS
19 November 2024
NOTICE OF BOARD MEETING
18 November 2024
Monthly Return of Equity Issuer on Movements in Securities
4 November 2024
ADJOURNMENT OF WINDING-UP PETITION HEARING
16 October 2024
Monthly Return of Equity Issuer on Movements in Securities
4 October 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2024
30 September 2024
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
5 September 2024
NOTICE OF ANNUAL GENERAL MEETING
5 September 2024
Proxy Form for use at the Annual General Meeting to be held on Monday, 30 September 2024 (or at any adjournment thereof)
5 September 2024
LETTER TO NEW SHAREHOLDER(S) AND REPLY FORM
5 September 2024
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM
5 September 2024
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM
5 September 2024
Monthly Return of Equity Issuer on Movements in Securities
4 September 2024
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 AND RESUMPTION OF TRADING
28 August 2024
NOTICE OF BOARD MEETING
16 August 2024
INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO WINDING UP PETITION
8 August 2024
Monthly Return of Equity Issuer on Movements in Securities
2 August 2024
INSIDE INFORMATION WINDING UP PETITION
2 August 2024
Monthly Return of Equity Issuer on Movements in Securities
4 July 2024
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION DELAY IN PUBLICATION OF 2023/24 ANNUAL RESULTS ANNOUNCEMENT
2 July 2024
SUSPENSION OF TRADING
2 July 2024
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
28 June 2024
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2023/24 ANNUAL RESULTS ANNOUNCEMENT; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024; (3) POSSIBLE DELAY IN DESPATCH OF 2023/24 ANNUAL REPORT; (4) POSTPONEMENT OF BOARD MEETING; AND (5) POSSIBLE SUSPENSION OF TRADING
25 June 2024
INSIDE INFORMATION STATUTORY DEMAND
18 June 2024
NOTICE OF BOARD MEETING
18 June 2024
PROFIT WARNING
14 June 2024
Monthly Return of Equity Issuer on Movements in Securities
4 June 2024
Monthly Return of Equity Issuer on Movements in Securities
3 May 2024
Monthly Return of Equity Issuer on Movements in Securities
3 April 2024
SUPPLEMENTAL ANNOUNCEMENT
CONNECTED TRANSACTION IN RELATION TO ENTERING INTO COAL AND COKE SETTLEMENT AGREEMENT
19 March 2024
VOLUNTARY ANNOUNCEMENT UPDATE ON COKE PRODUCTION BUSINESS PROGRES
18 March 2024
CONNECTED TRANSACTION IN RELATION TO ENTERING INTO COAL AND COKE SETTLEMENT AGREEMENT
18 March 2024
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
29 February 2024
VOLUNTARY ANNOUNCEMENT
7 February 2024
Monthly Return of Equity Issuer on Movements in Securities
6 February 2024
Change in Directors or of Important Executive Functions or Responsibilities
24 January 2024
List of Directors and their Role and Function
24 January 2024
Monthly Return of Equity Issuer on Movements in Securities
4 January 2024