NEWS RELEASES
E-mail Alerts:
2014
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