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Announcements
- 2014/ 03/24 NOTICE OF ANNUAL GENERAL MEETING
- 2014/ 03/24 FINANCIAL REPORT AND BUDGET REPORTrDISTRIBUTION OF FINAL DIVIDENDrAMENDMENTS TO ARTICLES OF ASSOCIATIONrAMENDMENTS TO RULES FOR SHAREHOLDERS' GENERAL MEETINGSrRENEWAL OF LIABILITY INSURANCE FORrDIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTrGENERAL MANDATE FOR ISSUE OF SHARESrEXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' APPROVALrTO ISSUE DEBT FINANCING NOTESrAUTHORISATION TO DETERMINE REMUNERATIONrOF A NON-EXECUTIVE DIRECTORrANDrNOTICE OF ANNUAL GENERAL MEETING
- 2014/ 03/24 Annual Report 2013
- 2014/ 03/05 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 03/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
- 2014/ 03/03 ACQUISITION OF INTERESTrIN NORTHPARKES JOINT VENTURErAND CERTAIN ASSOCIATED ASSETS OF THE BUSINESS
- 2014/ 03/03 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 02/28 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 02/28 CLARIFICATION ANNOUNCEMENTrIN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENTrFOR THE YEAR ENDED 31 DECEMBER 2013
- 2014/ 02/27 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 02/27 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 02/27 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 02/27 (1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION(2) PROPOSED AMENDMENTS TO RULES FOR SHAREHOLDERS' GENERAL MEETINGS(3) PROPOSED EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' APPROVAL FOR DEBT FINANCING NOTES(4) PROPOSED AUTHORISATION TO DETERMINErREMUNERATION OF A NON-EXECUTIVE DIRECTOR AND(5) CLOSURE PERIOD OF REGISTER OF MEMBERS OF H SHARES
- 2014/ 02/27 Annual Results Announcement For the Year Ended 31 December 2013
- 2014/ 02/25 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 02/13 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 02/12 DATE OF BOARD MEETING
- 2014/ 02/07 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 02/07 RESIGNATION OF INDEPENDENTrNON-EXECUTIVE DIRECTOR ANDrMEMBER OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND STRATEGIC COMMITTEE
- 2014/ 02/07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
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