| Date |
Subject |
| Dec 23, 2014 |
Next Day Disclosure Return |
| Dec 8, 2014 |
Clarification Announcement - Delay in Timetable of Proposed Distribution in Specie |
| Dec 5, 2014 |
Further Information on the Distribution in Specie Out of the Share Premium Account and Resumption of Trading |
| Dec 5, 2014 |
Delay in Timetable of Proposed Distribution in Specie |
| Dec 1, 2014 |
(Revised)Monthly Return for the month ended 30 November 2014 |
| Dec 1, 2014 |
Monthly Return for the month ended 30 November 2014 |
| Nov 24, 2014 |
Trading Halt |
| Nov 24, 2014 |
Proposed Distribution in Specie Out of the Share Premium Account and Notice of Board Meeting |
| Nov 17, 2014 |
Next Day Disclosure Return |
| Nov 14, 2014 |
(1) Results of the Open Offer of 1,746,773,000 Offer Shares on the Basis of One Offer Share for Every Two Shares Held on the Record Date with the Bonus Issue on the Basis of Three Warrants for Every Five Offer Shares Taken Up Under the Open Offer; And (2) Adjustments to the Share Options |
| Nov 3, 2014 |
Monthly Return for the month ended 31 October 2014 |
| Oct 24, 2014 |
Open Offer of 1,746,773,000 Offer Shares on the Basis of One Offer Share for Every Two Shares Held on the Record Date with the Bonus Issue on the Basis of Three Warrants for Every Five Offer Shares Taken Up under the Open Offer |
| Oct 24, 2014 |
Application Form |
| Oct 14, 2014 |
Open Offer on the Basis of One Offer Share for Every Two Shares Held on the Record Date with Bonus Issue on the Basis of Three Warrants for Every Five Offer Shares Taken Up Under the Open Offer - Commencement of Dealing in the Shares on Ex-Entitlement Basis |
| Oct 13, 2014 |
Extraordinary General Meeting Held on 13 October 2014-Poll Results |
| Oct 3, 2014 |
Monthly Return for the month ended 30 September 2014 |
| Sep 26, 2014 |
Clarification Announcement in Respect of Circular Dated 23 September 2014 in Relation to (1)Proposed Open Offer of Not Less Than 1,746,773,000 Offer Shares and Not More Than 1,872,463,000 Offer Shares on The Basis of One Offer Share for Every Two Shares Held on The Record Date with The Bonus Issue on The Basis of Three Warrants for Every Five Offer Shares Taken Up under The Open Offer; And (2)Application for Whitewash Waiver |
| Sep 23, 2014 |
(001) Company-Memorandum and Articles of Association |
| Sep 23, 2014 |
(002) Underwriter-Memorandum and Articles of Association |
| Sep 23, 2014 |
(003) Annual Report 2012 (English) |
| Sep 23, 2014 |
(004) Annual Report 2012 (Chinese) |
| Sep 23, 2014 |
(005) Annual Report 2013 (English) |
| Sep 23, 2014 |
(006) Annual Report 2013 (Chinese) |
| Sep 23, 2014 |
(007) Material Contract 1 - Investment Agreement with Cedrus Investment Limited |
| Sep 23, 2014 |
(008) Material Contract 2 - Sales and Purchase Agreement with Mr. Wang Bing Wu |
| Sep 23, 2014 |
(009) Material Contract 3 - Underwriting Agreement |
| Sep 23, 2014 |
(010) Letter from the Board (English) |
| Sep 23, 2014 |
(011) Letter from the Board (Chinese) |
| Sep 23, 2014 |
(012) Letter of Recommendation from the Independent Board Committee (English) |
| Sep 23, 2014 |
(013) Letter of Recommendation from the Independent Board Committee (Chinese) |
| Sep 23, 2014 |
(014) Letter of Advice from Independent Financial Adviser (English) |
| Sep 23, 2014 |
(015) Letter of Advice from Independent Financial Adviser (Chinese) |
| Sep 23, 2014 |
(016) Report from PricewaterhouseCoopers |
| Sep 23, 2014 |
(017) Written Consents from Independent Financial Adviser |
| Sep 23, 2014 |
(018) Written Consents from PricewaterhouseCoopers |
| Sep 23, 2014 |
Proxy Form |
| Sep 23, 2014 |
Despatch of The Circular in Relation to (1) Proposed Open Offer of Not Less Than 1,746,773,000 Offer Shares and Not More Than 1,872,463,000 Offer Shares on The Basis of One Offer Share for Every Two Shares Held on The Record Date with The Bonus Issue on The Basis of Three Warrants For Every Five Offer Shares Taken Up under The Open Offer; and (2) Application for Whitewash Waiver |
| Sep 23, 2014 |
Notice of The Extraordinary General Meeting |
| Sep 23, 2014 |
(1) Proposed Open Offer of Not Less Than 1,746,773,000 Offer Shares and Not More Than 1,872,463,000 Offer Shares on The Basis of One Offer Share for Every Two Shares Held on The Record Date with The Bonus Issue on The Basis of Three Warrants for Every Five Offer Shares Taken Up under The Open Offer;(2) Application for Whitewash Waiver; and(3) Exempted Connected Transaction in Relation to Underwriting Arrangement |
| Sep 18, 2014 |
Delay in Despatch of Circular and Revision of Expected Timetable for the Open Offer and Bonus Issue |
| Sep 10, 2014 |
Appointment of Independent Financial Adviser |
| Sep 3, 2014 |
Exchange Notice - Resumption of Trading |
| Sep 2, 2014 |
(1) Proposed Open Offer of Not Less Than 1,746,773,000 Offer Shares and Not More Than 1,872,463,000 Offer Shares on The Basis of One Offer Share for Every Two Shares Held on The Record Date with The Bonus Issue on The Basis of Three Warrants for Every Five Offer Shares Taken Up Under The Open Offer; (2) Application for Whitewash Waiver;(3) Exempted Connected Transaction in Relation to Underwriting Arrangement; And (4) Resumption of Trading |
| Sep 2, 2014 |
Trading Halt |
| Sep 1, 2014 |
Monthly Return for the month ended 31 August 2014 |
| Aug 26, 2014 |
Interim Report for the Six Months Ended 30 June 2014 |
| Aug 18, 2014 |
Interim Results Announcement for the Six Months Ended 30 June 2014 |
| Aug 5, 2014 |
Notice of Meeting of The Board of Directors |
| Aug 1, 2014 |
Monthly Return for the month ended 31 July 2014 |
| Jul 7, 2014 |
Update on the Liuhuanggou CBM Project and Notice of Arbitration Served on PetroChina and CNPC |
| Jul 2, 2014 |
Monthly Return for the month ended 30 June 2014 |
| Jun 20, 2014 |
Change of Company Secretary and Authorised Representative |
| Jun 3, 2014 |
Monthly Return for the month ended 31 May 2014 |
| May 30, 2014 |
Poll Results of Annual General Meeting Held on 30 May 2014 |
| May 2, 2014 |
Monthly Return for the month ended 30 April 2014 |
| Apr 28, 2014 |
Update on the Liuhuanggou CBM Project |
| Apr 16, 2014 |
Annual Report 2013 |
| Apr 16, 2014 |
Proxy Form |
| Apr 16, 2014 |
Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting |
| Apr 16, 2014 |
Notice of Annual General Meeting |
| Apr 1, 2014 |
Monthly Return for the month ended 31 March 2014 |
| Mar 27, 2014 |
Annual Results Announcement for the Year Ended 31 December 2013 |
| Mar 17, 2014 |
Notice of Meeting of The Board of Directors |
| Mar 11, 2014 |
Clarification Announcement and Supplemental Agreement to Master Services Agreement - Continuing Connected Transaction |
| Mar 5, 2014 |
Voluntary Announcement - Operational Update on the Marble Business in Indonesia |
| Mar 4, 2014 |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
| Mar 3, 2014 |
Monthly Return for the month ended 28 February 2014 |
| Feb 21, 2014 |
Discloseable and Continuing Connected Transactions - Expanding into the Oilfield Minerals Industry |
| Feb 17, 2014 |
Issue of Competent Person's Report on Marble Quarry in Maros Regency, South Sulawesi, Indonesia |
| Feb 4, 2014 |
Monthly Return for the month ended 31 January 2014 |
| Jan 28, 2014 |
Level 1 American Depositary Receipt Facility |
| Jan 2, 2014 |
Monthly Return for the month ended 31 December 2013 |
2014
