2014

08.12.2014
List of Directors and their Role and Function
20.11.2014
DISCLOSEABLE TRANSACTION – DISPOSAL OF 5% UNLISTED EQUITY INTEREST IN SICHUAN LOMON TITANIUM INDUSTRY CO. LTD
19.08.2014
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
01.08.2014
NOTICE OF BOARD MEETING
24.06.2014
List of Directors and their Role and Function
24.06.2014
APPOINTMENT OF REMUNERATION COMMITTEE CHAIRMAN
24.06.2014
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2014
18.06.2014
PROFIT WARNING
17.04.2014
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) ELECTION/RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM
17.04.2014
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 24 JUNE 2014
17.04.2014
NOTICE OF ANNUAL GENERAL MEETING
18.03.2014
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
18.03.2014
List of Directors and their Role and Function
18.03.2014
Announcement
18.03.2014
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
03.03.2014
NOTICE OF BOARD MEETING