2012

06 Feb 2012	(1) Resignation of Chief Executive Officer; and (2) Resignation of Director, Deputy-chairman, Member of Various Board Committees and Authorised Representative
10 Jan 2012	List of Directors and their Role and Function
10 Jan 2012	Change of the Chairman of the Remuneration Committee

2011

22 Dec 2011	Conditions for Resumption of Trading of the Shares of the Company
21 Nov 2011	Updates on Delay in Publication of Annual Results, Delay in Publication of Interim Results and Adjournment of the Annual General Meeting
28 Jul 2011	Further Delay in Publication of Annual Results Announcement and Delay in Despatch of Annual Report
04 Jul 2011	Delay in Publication of Annual Results Announcement and Suspension of Trading
22 Jun 2011	Change of Chairman and Addition of Members of Various Board Committees
17 Jun 2011	Date of Board Meeting
30 May 2011	Appointment of Non-executive Director
19 May 2011	Completion of Placing of New Shares
29 Apr 2011	Placing of New Shares under General Mandate
31 Mar 2011	(1) Appointment of Director; (2) Addition of Member of Various Board Committees; and (3) Compliance with Audit Committee Requirments and with INED Requirments
31 Mar 2011	Lapse of a Major Transaction Relating to the Acquisition of the Entire Issued Share Capital and Shareholder Loans of Lion Gold Holdings Limited
10 Mar 2011	Further Delay in Despatch of Circular and Completion of the Acquisition of Shares in and Shareholders' Loan of Lion Gold Holdings Limited
15 Feb 2011	Change of Auditors
03 Jan 2011	Non-compliance with Audit Committee Requirements and Non-compliance with INED Requirements

2010

31 Dec 2010	Continuing Connected Transaction - Renewal of Lease
09 Dec 2010	Announcement
01 Dec 2010	Change of Principal Share Registrar and Transfer Office in Bermuda
01 Dec 2010	Resignation of Independent Non-executive Director
23 Nov 2010	2010/11 Unaudited Interim Results Announcement
11 Nov 2010	Date of Board Meeting
21 Sep 2010	Voluntary Announcement
10 Sep 2010	Further Delay in Despatch of Circular and Completion of the Acquisition of the Acquisition of Shares in and Shareholders' Loan of Lion Gold Holdings Limited
09 Sep 2010	Poll Results at the 2010 Annual General Meeting
17 Aug 2010	Closure of Register of Members
29 Jul 2010	Notice of Annual General Meeting
27 Jul 2010	Announcement of Final Results for the Year Ended 31 March 2010
14 Jul 2010	Date of Board Meeting
12 Jul 2010	Profit Warning
30 Apr 2010	Further Delay in Despatch of Circular
29 Mar 2010	Completion of Placing of New Shares
04 Mar 2010	Placing of New Shares Under a General Mandate
07 Jan 2010	Delay in Completion of the Acquisition of Shares in and Shareholders' Loan of Lion Gold Holdings Limited

2009

21 Dec 2009	2009/10 Unaudited Interim Results Announcement
08 Dec 2009	Date of Board Meeting
13 Nov 2009	Further Delay in Despatch of Circular
09 Sep 2009	Poll Results at the 2009 Annual General Meeting
17 Aug 2009	Closure of Register of Members
07 Aug 2009	Financial Information of the Target Group
30 Jul 2009	Notice of Annual General Meeting
29 Jul 2009	Major Transaction Relating to the Acquisition of the Entire Issued Share Capital and Shareholder Loans of Lion Gold Holdings Limited; Cessation of Negotiation on the Framework Agreement and Resumption of Trading
28 Jul 2009	Announcement of Final Results for the Year Ended 31 March 2009
14 Jul 2009	Date of Board Meeting
13 Jul 2009	Completion of Subscription of New Shares
13 Jul 2009	Suspension of Trading
30 Jun 2009	Placing of Existing Shares and Top Up Subscription of New Shares; and Resumption of Trading
30 Jun 2009	Suspension of Trading
18 Jun 2009	Completion of Subscription of New Shares
08 Jun 2009	Placing of Existing Shares and Top Up Subscription of New Shares; and Resumption of Trading
08 Jun 2009	Suspension of Trading
18 May 2009	Announcement - Unusual Price and Volume Movement
11 May 2009	Voluntary Announcement - Cancellation of the Issuance of Tranche 3 Bonds, Tranche 4 Bonds and Tranche 5 Bonds
05 May 2009	Grant of Share Options
24 Apr 2009	Profit Warning
14 Apr 2009	Voluntary Announcement
06 Apr 2009	Clarification Announcement
06 Apr 2009	Unusual Price and Trading Volume Movements
01 Apr 2009	Resignation of Executive Director
01 Apr 2009	Voluntary Announcement
18 Feb 2009	Announcement Regarding Certain Press Articles
12 Feb 2009	Announcement: (1) Clarification Announcement; and (2) Unusual Price and Volume Movement
05 Jan 2009	Announcement - Unusual Price and Volume Movement
02 Jan 2009	December Monthly Announcement - Conversion of Tranche 1 Bonds and Conversion of Tranche 2 Bonds

2008

18 Dec 2008	2008/09 Unaudited Interim Results Announcement
08 Dec 2008	Profit Warning and Possible Cancellation / Surrender of the Right to Receive the Tranche 3 Bonds, the Tranche 4 Bonds and the Tranche 5 Bonds and Entry into Coal Trading Business
04 Dec 2008	Clarification Announcement - Notice of Board Meeting Announcement
04 Dec 2008	Notice of Board Meeting
03 Dec 2008	November Monthly Announcement - Conversion of Tranche 1 Bonds and Conversion of Tranche 2 Bonds
28 Nov 2008	Announcement Framework Agreement: Possible Acquisition of the Entire Interest in a Company Entailing the Entering into of the Master Supply Agreement and Mining Service Agreement in relation to Certain Coal Mines in Indonesia
26 Nov 2008	Resignation of Executive Director
07 Nov 2008	Announcement - Changes in Shareholding
04 Nov 2008	Announcement - Conversion of Tranche 1 Bonds and Conversion of Tranche 2 Bonds
03 Nov 2008	October Monthly Announcement - Conversion of Tranche 1 Bonds and Conversion of Tranche 2 Bonds
22 Oct 2008	Announcement - Unusual Price and Volume Movement
08 Oct 2008	Announcement on Unusual Price Movement
03 Oct 2008	September Monthly Announcement - Conversion of Tranche 1 Bonds and Tranche 2 Bonds
29 Sep 2008	Announcement - Conversion of Tranche 1 Bonds and Conversion of Tranche 2 Bonds
18 Sep 2008	Clarification Announcement - Announcement on Unusual Price Movement
18 Sep 2008	Unusual Price Movement
17 Sep 2008	Unusual Price Movement
16 Sep 2008	Termination of Agreement and Resumption of Trading
03 Sep 2008	August Monthly Announcement Conversion of Tranche 1 Bonds and Conversion of Tranche 2 Bonds
02 Sep 2008	Announcement Pursuant to Rule 13.09 of the Listing Rules
26 Aug 2008	Suspension of Trading
20 Aug 2008	Voting Results of the Special General Meeting: (A) Refreshment of Existing General Mandate to Allot and Issue Shares; (B) Refreshment of the 10% General Scheme Limit on the Grant of Options under the Share Option Scheme; and (C) Re-Election of Directors
04 Aug 2008	July Monthly Announcement Conversion of Tranche 1 Bonds and Conversion of Tranche 2 Bonds
01 Aug 2008	Notice of Special General Meeting
30 Jul 2008	(1) Change of Directors; (2) Addition of Members of Various Board Committes; and (3) Compliance with Audit Committee Requirements and Independent Non-Executive Director Requirements.
30 Jul 2008	Notice of Annual General Meeting
28 Jul 2008	Announcement of Final Results for the Year Ended 31 March 2008
14 Jul 2008	Date of Board Meeting
07 Jul 2008	June Monthly Announcement in respect of Conversion of Tranche 1 Bonds and Conversion of Tranche 2 Bonds
16 Jun 2008	Conversion of Tranche 1 Bonds
03 Jun 2008	May Monthly Announcement in respect of Conversion of Tranche 1 Bonds and Conversion of Tranche 2 Bonds
29 May 2008	Changes in Shareholding
27 May 2008	Conversion of Tranche 1 Bonds
26 May 2008	Appointment of Auditors
22 May 2008	Changes in Shareholding
21 May 2008	Conversion of Tranche 1 Bonds
14 May 2008	Conversion of Tranche 1 Bonds
07 May 2008	April Monthly Announcement - Conversion of Tranche 1 Bonds
06 May 2008	Change of Directors and Authorised Representative; Non-Compliance with Audit Committee Requirements and Non-Compliance with INED Requirements
06 May 2008	General Disclosure under Rule 13.09(1): Issue of Tranche 2 Bonds
28 Apr 2008	Conversion of Tranche 1 Bonds
24 Apr 2008	Change of Company Name and Change of Stock Short Name
11 Apr 2008	Conversion of Tranche 1 Bonds
03 Apr 2008	March Monthly Announcement Conversion of Tranche 1 Bonds
31 Mar 2008	Resignation of Auditors and Change of Principal Place of Business in Hong Kong
20 Mar 2008	Voting Results of the Special General Meeting in relation to (1) Proposed Change of the Name of The Company and (2) Re-Election of Directors
14 Mar 2008	Conversion of Tranche 1 Bonds
03 Mar 2008	February Monthly Announcement Conversion of Tranche 1 Bonds
28 Feb 2008	Conversion of Tranche 1 Bonds
18 Feb 2008	Proposed Change of the Name of The Company
05 Feb 2008	January Monthly Announcement Conversion of Tranche 1 Bonds
24 Jan 2008	(1) Change of Directors; and (2) Change of Members of Various Board Committees
22 Jan 2008	Unusual Price Movement
07 Jan 2008	Voting Results of the SGM in relation to (1) Very Substantial Acquisition: Involving Issue of Consideration Shares and Convertible Bonds (2) Continuing Connected Transactions and (3) Proposed Increase in Authorised Share Capital
02 Jan 2008	Unusual Price And Volume Movement

2007

20 Dec 2007	2007/08 Unaudited Interim Results Announcement
20 Dec 2007	Notice of Special General Meeting
17 Dec 2007	Very Substantial Acquisition: Acquisition of the Entire Equity Interests in Honour Max Trading Limited Involving Issue of Consideration Shares and Convertible Bonds and Continuing Connected Transactions: Further Delay in Despatch of Circular
12 Dec 2007	Results of the Special General Meeting Held on 12 December 2007
07 Dec 2007	Notice of Board Meeting
27 Nov 2007	Clarification Announcement
23 Nov 2007	Notice of Special General Meeting
05 Nov 2007	Discloseable and Connected Transaction, Continuing Connected Transaction and Discloseable Transaction
31 Oct 2007	Very Substantial Acquisition: Acquisition of the Entire Equity Interests in Honour Max Trading Limited Involving Issue of Consideration Shares and Convertible Bonds and Continuing Connected Transactions: Delay in Despatch of Circular
11 Oct 2007	Very Substantial Acquisition: Acquisition of the Entire Issued Share Capital in Honour Max Trading Limited Involving Issue of Consideration Shares and Convertible Bonds Continuing Connected Transactions and Resumption of Trading
02 Oct 2007	Appointment of New Executive Director
19 Sep 2007	Suspension of Trading
12 Sep 2007	Unusual Price And Trading Volume Movements
10 Sep 2007	Unusual Price and Volume Movement
04 Sep 2007	Unusual Price and Volume Movement
14 Aug 2007	Unusual Price and Volume Movement
30 Jul 2007	Notice of 2007 Annual General Meeting
27 Jul 2007	Announcement of Final Results for the Year Ended 31 March 2007
12 Jul 2007	Notification of Board Meeting
27 Jun 2007	Change of Single Largest Shareholder and Resumption of Trading
26 Jun 2007	Suspension of Trading
20 Jun 2007	(I) Placing of New Shares under General Mandate and (II) Unusual Volume Movements
31 May 2007	Unusual Price & Volume Movements
28 May 2007	Unusual Price & Volume Movements
30 Apr 2007	Appointment of New Executive Directors
11 Apr 2007	Unusual Price & Volume Movements
26 Mar 2007	Unusual Price & Volume Movements
23 Mar 2007	Unusual Price Movement
23 Mar 2007	Unusual Price & Volume Movements
19 Mar 2007	Unusual Price & Volume Movements
19 Mar 2007	Disposal of Shares
16 Mar 2007	Unusual Price and Volume Movement
12 Mar 2007	Change of Auditors
26 Feb 2007	Unusual Price & Volume Movements

2006

22 Dec 2006	Changes of Independent Non-Executive Director and Members of Audit Committee and Nomination Committee
21 Dec 2006	2006/07 Unaudited Interim Results Announcement
17 Jul 2006	Notice of Annual General Meeting
17 Jul 2006	Announcement of Final Results for the Year Ended 31 March 2006
17 Feb 2006	Unusual Price & Volume Movements
03 Jan 2006	Unusual Price & Volume Movements

2005

22 Dec 2005	Unusual Price & Volume Movements
21 Dec 2005	2005/06 Unaudited Interim Results Announcement
20 Jul 2005	Notice of Annual General Meeting
20 Jul 2005	Announcement of Final Results for the Year Ended 31 March 2005