Investor Relations Results and Financial reports HKEX Announcements and Circulars Monthly Returns Stock information Shareholding structure IR contact Dissemination of Corporate Communications Results and Financial reports HKEX Announcements and Circulars Monthly Returns Stock information Shareholding structure IR contact Dissemination of Corporate Communications HKEX Announcements and Circulars 2024 2023 2022 2024-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 2024-10-02 VOLUNTARY ANNOUNCEMENT MINERAL RESOURCE ESTIMATION UPDATE 2024-09-24 List of Directors and Their Roles and Functions 2024-09-24 (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES 2024-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 2024-08-28 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 2024-08-16 DATE OF BOARD MEETING 2024-08-16 ESTIMATED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 2024-08-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 2024-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 2024-06-17 VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT IN RELATION TO PROPOSED INVESTMENT AND PROPOSED BUSINESS COOPERATION 2024-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 2024-05-08 VOLUNTARY ANNOUNCEMENT UNUSUAL SHARE PRICE MOVEMENTS 2024-05-06 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2024 2024-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 2024-04-10 Notification Letter and Reply Form to Registered Shareholders 2024-04-10 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2024 (OR ANY ADJOURNMENT THEREOF) 2024-04-10 NOTICE OF ANNUAL GENERAL MEETING 2024-04-10 (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2024-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024-03-28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 2024-03-13 DATE OF BOARD MEETING 2024-03-08 ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 2024-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 2024-03-01 (1) BUSINESS UPDATE; (2) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF FOREST LAND USE RIGHTS; AND (3) CHANGE IN USE OF PROCEEDS 2024-02-15 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST AND LAND RIGHT 2024-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 2024-01-29 New Arrangements on Dissemination of Corporate Communications 2024-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
