01/02/2024 Letter to Registered Holders and Request Form – Arrangement of Electronic Dissemination of Corporate Communications
01/02/2024 致登記股東之信函及申請表格-以電子方式發佈公司通訊之安排
01/02/2024 Notification Letter and Request Form to Non-registered Holders – Arrangement of Electronic Dissemination of Corporate Communications
01/02/2024 致非登記股東之信函及申請表格-以電子方式發佈公司通訊之安排
21/09/2023 Notification Letter and Request Form to Registered Holders
21/09/2023 致登記股東之通知信函及申請表格
21/09/2023 Notification Letter and Request Form to Non-registered Holders
21/09/2023 致非登記股東之通知信函及申請表格
28/04/2023 Notification Letter and Request Form to Non-registered Holders
28/04/2023 致非登記股東通知信函及申請表格
28/04/2023 Notification Letter and Request Form to Registered Holders
28/04/2023 致登記股東通知信函及申請表格
28/04/2023 General Mandate and Notice of Annual General Meeting
28/04/2023 一般授權及股東週年大會通知
21/11/2022 Share Consolidation
21/11/2022 股份合併
21/11/2022 Notification Letter and Request Form to Non-registered Holders
21/11/2022 致非登記股東通知信函及申請表格
21/11/2022 Notification Letter and Request Form to Registered Holders
21/11/2022 致登記股東通知信函及申請表格
19/09/2022 Notification Letter and Request Form to Registered Shareholders
19/09/2022 致登記股東之通知信函及申請表格
19/09/2022 Notification Letter and Request Form to Non-registered Holders
19/09/2022 致非登記股東之通知信函及申請表格
26/04/2022 General Mandates and Notice of Annual General Meeting
26/04/2022 一般授權及股東周年大會通知
26/04/2022 Proxy Form
26/04/2022 委任代表表格
26/04/2022 Notification Letter and Request Form to Non-registered Holders
26/04/2022 致非登記股東之通知信函及變更申請表格
26/04/2022 Notification Letter and Request Form to Registered Shareholders
26/04/2022 致登記股東之通知信函及變更申請表格
24/09/2021 Notification Letter and Request Form to Registered Shareholders
24/09/2021 致登記股東之通知信函及變更申請表格
24/09/2021 Notification Letter and Request Form to Non-registered Holders
24/09/2021 致非登記股東之通知信函及變更申請表格
22/04/2021 Notification Letter and Request Form for Registered Holders
22/04/2021 致登記股東之通知信函及申請表格
22/04/2021 Notification Letter and Request Form for Non-registered Holders
22/04/2021 致非登記股東之信函及申請表格
22/04/2021 General Mandate
22/04/2021 一般授權
25/09/2020 Notification Letter and Request Form for Non-registered Holders
25/09/2020 致非登記股東之信函及申請表格
25/09/2020 Notification Letter and Request Form for Registered Holders
25/09/2020 致登記股東之通知信函及申請表格
22/04/2020 Proxy Form
22/04/2020 委任代表表格
21/04/2020 PROPOSALS INVOLVING (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATE TO REPURCHASE SHARES (3) GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
21/04/2020 有關(1)重選退任董事(2)授出購回股份之一般授權(3)授出發行股份之一般授權之建議及股東週年大會通告
21/04/2020 Notification Letter and Application Form for Non-registered Holders
21/04/2020 致非登記股東之通知信函及申請表格
21/04/2020 Notification Letter and Request Form for Shareholders
21/04/2020 致股東之通知信函及申請表格
25/09/2019 Notification Letter and Request Form for Non-Registered Holders
25/09/2019 非登記股東之通知信函及申請表格
25/09/2019 Notification Letter and Request Form for Registered Holders
25/09/2019 登記股東之通知信函及申請表格
09/09/2019 PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES /RE-ELECTION OF RETIRING DIRECTORS/ CHANGE IN COMPANY NAME/ ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
09/09/2019 建議授出一般授權以發行新股份及購回股份/重選退任董事/更改公司名稱/採納新組織章程細則及股東週年大會通告
09/09/2019 PROXY FORM
09/09/2019 委任代表表格
09/09/2019 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
09/09/2019 給非登記股東之通知信函和申請表格
09/09/2019 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
09/09/2019 給登記股東之通知信函和申請表格
23/10/2018 Closure of Books for EGMs
23/10/2018 股東特別大會暫停辦理股份過戶日期
23/10/2018 Notification Letter and Request Form to Non-registered Holders
23/10/2018 給非登記股東之通知信函和申請表格
23/10/2018 Notification Letter and Request Form to Registered Shareholders
23/10/2018 給登記股東之通知信函和申請表格
23/10/2018 Proxy Form
23/10/2018 委任代表表格
23/10/2018 Proposed Appointment of Auditors
23/10/2018 建議委任核數師
23/10/2018 Proxy Form
23/10/2018 委任代表表格
23/10/2018 Issue of HK$600,000,000 Convertible Debentures
23/10/2018 發行600,000,000港元可換股債券
24/09/2018 Notification Letter and Request Form to Non-registered Holder
24/09/2018 給非登記股東之通知信函和申請表格
24/09/2108 Notification and Request Letter to Registered Shareholders
24/09/2018 給登記股東之通知信函和申請表格
27/04/2018 Notification Letter and Request Form to Members
27/04/2018 給股東的通知信函和申請表格
27/04/2018 Notification Letter and Request Form to Non-registered Members
27/04/2018 給非登記股東的通知信函和申請表格
27/04/2018 Proxy Form
27/04/2018 委任代表表格
27/04/2018 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27/04/2018 建議授出一般授權以發行新股份及購回股份、重選退任董事及股東週年大會通告
26/09/2017 Notification Letter and Request Form for Non-Registered Holders
26/09/2017 致非登記股東的通知信函和申請表格
26/09/2017 Notification Letter and Request Form for Registered Shareholders
26/09/2017 致登記股東的通知信函和申請表格
28/04/2017 Notification Letter and Request Form to Non-registered Members
28/04/2017 給非登記股東的通知信函和申請表格
28/04/2017 Notification Letter and Request Form to Shareholders
28/04/2017 給股東的通知信函和申請表格
28/04/2017 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
28/04/2017 建議授出一般授權以發行新股份及購回股份、重選退任董事及股東週年大會通告
28/09/2016 Notification Letter and Request Form for Registered Shareholders
28/09/2016 給登記股東之通知信函和申請表格
28/09/2016 Notification Letter and Request Form for Non-Registered Holders
28/09/2016 給非登記股東之通知信函和申請表格
27/04/2016 Notification Letter and Request Form for Registered Holders
27/04/2016 致登記持有人之通知信函和申請表格
27/04/2016 Notification Letter and Request Form to Non-Registered Holders
27/04/2016 致非登記持有人的通知信函及申請表格
27/04/2016 General Mandate and the Notice of AGM
27/04/2016 一般授權及股東週年大會通知
22/01/2016 Notification Letter and Request Form to Non-Registered Shareholders
22/01/2016 致非登記股東之通知信函及申請表格
22/01/2016 Notification Letter and Request Form for Registered Holders
22/01/2016 致登記股東之通知信函及申請表格
22/01/2016 Issue of HK$1,000,000,000 Convertible Debentures
22/01/2016 發行1,000,000,000港元可換股債券
18/09/2015 Notification Letter to Registered Shareholders
18/09/2015 致登記股東之通知信函
18/09/2015 Notification Letter to Non-registered Holders
18/09/2015 致非登記持有人之通知信函
24/04/2015 Notification Letters to Non-registered Holders
24/04/2015 致非登記股東通知
24/04/2015 Notification Letters to Shareholders
24/04/2015 致股東通知
24/04/2015 General Mandate and the Notice of AGM
24/04/2015 一般授權及股東週年大會通知
16/09/2014 Notification Letter for Shareholders
16/09/2014 致股東信函
16/09/2014 Notification Letter for Non-Registered Holders
16/09/2014 致非登記股東信函
16/09/2014 Proposed Share Consolidation and Issue of HK$1,660,000,000 Convertible Debentures
16/09/2014 股份合併建議及發行1,660,000,000港元可換股債券
22/04/2014 Notification Letter and Request Form for Registered Holders
22/04/2014 致股東信函及申請表格
22/04/2014 Notification Letter and Request Form for Non-Registered Holders
22/04/2014 致非登記持有人之信函及申請表格
22/04/2014 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
22/04/2014 購回股份及發行新股份之一般授權及重選退任董事及股東週年大會通告09/09/2013 Notification Letter and Request Form for Non-Registered Holders
09/09/2013 致非登記持有人之信函及申請表格
09/09/2013 Notification Letter and Request Form for Registered Holders
09/09/2013 致股東信函及申請表格
12/04/2013 Letter to Non-registered Holders
12/04/2013 致非登記持有人信函
12/04/2013 Letter to Registered Holders
12/04/2013 致股東通知信函
12/04/2013 General Mandate/Re-election of Directors
12/04/2013 一般授權/重選董事
05/11/2012 AMENDMENTS TO US$250,000,000 CONVERTIBLE DEBENTURES
05/11/2012 修改250,000,000美元可換股債券條款
07/09/2012 Notification Letter for Registered Shareholder
07/09/2012 致登記持有人的通知信函
07/09/2012 Notification Letter for Non-Registered Shareholder
07/09/2012 致非登記持有人的通知信函
19/04/2012 PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
19/04/2012 建議授出發行授權及購回授權、重選退任董事及股東週年大會通告
19/04/2012 Notification Letter and Request Form For Registered Holders
19/04/2012 致股東通知信函及申請表格
19/04/2012 Notification Letter and Request Form to Non-registered Holders
19/04/2012 致非登記股東通知信函及申請表格
16/02/2012 Amemdments to US$100,000,000 and US$250,000,000 convertible debentures and Notice of EGM
16/02/2012 修訂100,000,000美元和250,000,000美元可換股債券及股東特別大會通告
16/02/2012 Notification letter and request form to registered shareholders
16/02/2012 致股東之通知信函及申請表格
16/02/2012 Notification letter and request form to non-registered holders
16/02/2012 致非登記持有人之通知信函及申請表格
12/10/2011 Proposed Capital Reduction, Proposed Change in Board Lot Size, Proposed Increase in Authorised Capital and Notice of EGM
12/10/2011 建議削減股本, 建議更改每手買賣股份, 建議增加法定股本及股東特別大會通知
12/10/2011 Notification Letter and Request Form for Registered Holders
12/10/2011 給股東之通知信函及申請表格
12/10/2011 Notification Letter and Request Form for Non-registered Holder
12/10/2011 給非登記股東之通知信函及申請表格
07/09/2011 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
07/09/2011 致非登記持有人之通知信函及申請表格
07/09/2011 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED HOLDERS
07/09/2011 致登記持有人之通知信函及申請表格
18/04/2011 Issue of US$250,000,000 Convertible Debentures
18/04/2011 發行250,000,000美元可換股債券
18/04/2011 Notification Letter and Request Form for Registered Holders
18/04/2011 致股東信函通知及申請表格
18/04/2011 Notification Letter and Request Form for Non-registered Holders
18/04/2011 至非登記股東信函通知及申請表格
11/04/2011 Notification Letter and Request Form for Non-registered Holders
11/04/2011 致非登記股東之通知信函及申請表格
11/04/2011 Notification Letter and Request Form for Registered Holders
11/04/2011 登記股東之通知信函及申請表格
11/04/2011 General Mandate/Re-election of Directors
11/04/2011 一般授權/重選董事
22/02/2011 Reply Form – Election of Language and Means of Receipt of Corporate Communication
22/02/2011 回覆表格 – 選擇收取公司通訊文件的方式及語言版本
22/02/2011 First Letter-Election of Language and Means of Receipt of Corporate Communication
22/02/2011 函件一 – 選擇收取公司通訊文件的方式及語言版本
07/01/2011 Amendments to the Articles of Association and the Notice of EGM
07/01/2011 修訂公司組織章程細則及股東特別大會通告
03/05/2010 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03/05/2010 有關股份合併建議及股東特別大會通告
30/04/2010 PROPOSALS INVOLVING (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATE TO REPURCHASE SHARES; (3) GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
30/04/2010 有關(1)重選董事 ; (2)授出購回股份之一般授權 ; (3)授出發行股份之一般授權之建議及股東週年大會通告
19/12/2009 Issue of US$100,000,000 Convertible Debentures and Increase in Authorized Capital
19/12/2009 發行100,000,000美元可換股債券及增加法定股本
30/04/2009 Proposals Involving (1) Re-election of Retiring Directors (2) General Mandate to Repurchase Shares (3) General Mandate to Issue Shares and Notice of Annual General Meeting
30/04/2009 有關(1)重選董事 ; (2)授出購回股份之一般授權 ; (3)授出發行股份之一般授權之建議及股東週年大會通告
11/06/2008 Discloseable Transaction Establishment of a Joint Venture
11/06/2008 須予披露交易成立一間合營公司
29/04/2008 General Mandate to Issue Shares and to Repurchase Shares, Re-election of Director, Articles of Association, and AGM Notice
29/04/2008 授出發行及回購股份之一般授權, 重選董事, 修改公司組織章程細則及股東週年大會通告
12/10/2007 Establishment of a Joint Venture
12/10/2007 成立一間合營公司
06/08/2007 Discloseable Transaction Establishment of a Joint Venture
06/08/2007 須予披露交易成立一間合營公司
24/07/2007 Proposal Involving Acquisition of Chengdu An Xiao Mining Company Limited and Notice of Extraordinary General Meeting
24/07/2007 有關收購成都安曉礦業有限公司之建議及股東特別大會通告
24/07/2007 Form of Proxy for the Extraordinary General Meeting convened on 9 August 2007 at 11:00 a.m. at Unit 1, G/F., The Center, 99 Queen’s Road Central, Hong Kong (or any adjournment thereof)
24/07/2007 將於2007年8月9日上午11時正假座香港皇后大道中99號中環中心地下一號室舉行之股東特別大會(或其任何續會)之代表委任表格
20/04/2007 Circular (Proposals involving (1) re-election of retiring directors (2) change of auditors (3) general mandate to repurchase shares (4) general mandate to issue shares and notice of annual general meeting)
20/04/2007 通函(有關(1)重選董事 ; (2)更換核數師 ; (3)授出購回股份之一般授權 ; (4)授出發行股份之一般授權之建議及股東週年大會通告)
09/03/2007 Circular (Proposal involving issue of US$100,000,000 convertible debentures and notice of extraordinary general meeting)
09/03/2007 通函(有關發行100,000,000美元可換股債券之建議及股東特別大會通告)
24/04/2006 Circular (Proposal involving issue of HK$200,000,000 convertible debentures and notice of extraordinary general meeting)
24/04/2006 通函(有關發行200,000,000港元可換股債券之建議及股東特別大會通告)
05/04/2006 Circular (Proposals involving (1) re-election of retiring directors (2) general mandate to repurchase shares (3) general mandate to issue shares and notice of annual general meeting)
05/04/2006 通函(有關(1)重選董事 ; (2)授出購回股份之一般授權 ; (3)授出發行股份之一般授權之建議及股東週年大會通告)