Document Description Partition File Size
(001) Memorandum of Association of the Company All 1.5 MB
(002) Articles of Association of the Company All 3.9 MB
(003) Annual Report 2005 (English) All 333.5 KB
(004) Annual Report 2005 (Chinese) All 588.2 KB
(005) Annual Report 2006 (English) All 409.1 KB
(006) Annual Report 2006 (Chinese) All 662.9 KB
(007) Interim Report 2007 (English) All 151.4 KB
(008) Interim Report 2007 (Chinese) All 342.3 KB
(009) Third Quarterly Report 2007 (English) All 125.6 KB
(010) Third Quarterly Report 2007 (Chinese) All 288.8 KB
(011) Subscription Agreement All 1.0 MB
(012) First Placing Agreement All 780.1 KB
(013) Second Placing Agreement All 825.2 KB
(014) Acquisition Agreement All 442.2 KB
(015) Extension letter of Subscription Agreement All 61.8 KB
(016) Extension letter of Placing Agreements All 54.8 KB
(017) Memorandum and Articles of Association of the Subscriber All 1.4 MB
(018) Accountants' Report All 191.5 KB
(019) Written consent from auditor All 65.7 KB
(020) Letter of advice from the Joint Independent Financial Advisers All 1.4 MB
(021) Written consent from Joint IFAs All 38.8 KB
(022) Letter from the Independent Board Committee All 52.7 KB

05/01/2009 12:31 (Headline Revised) Announcements and Notices - [Price-Sensitive Information]
PRICE-SENSITIVE INFORMATION AND UNUSUAL PRICE/TURNOVER MOVEMENTS QUALIFIED  (29KB, PDF)
02/01/2009 18:40 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Unusual Price/Turnover Movements -...More]
PRICE-SENSITIVE INFORMATION AND UNUSUAL PRICE/TURNOVER MOVEMENTS QUALIFIED  (29KB, PDF)
22/12/2008 22:40 Announcements and Notices - [Change in Auditors / Amendment of Constitutional Documents]
PROPOSED REMOVAL OF EXISTING AUDITORS AND APPOINTMENT OF NEW AUDITORS AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION  (33KB, PDF)
15/12/2008  14:39 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT  (28KB, PDF)
13/11/2008  16:54 Financial Statements - [Quarterly Report]
Third Quarterly Report 2008  (178KB, PDF)
12/11/2008  16:41 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT For the nine months ended 30 September 2008  (84KB, PDF)
04/11/2008  15:33 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT  (37KB, PDF)
30/10/2008  16:39 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING  (38KB, PDF)
29/10/2008  16:34 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR  (30KB, PDF)
22/10/2008  12:38 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR  (41KB, PDF)
23/09/2008  18:29 Company Information Sheet (GEM)
Company Information Sheet  (67KB, PDF)
15/08/2008  17:38 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT  (37KB, PDF)
14/08/2008  17:12 Financial Statements - [Interim/Half-Year Report]
Interim Report 2008  (198KB, PDF)
13/08/2008  17:15 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2008  (107KB, PDF)
01/08/2008  16:40 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING  (37KB, PDF)
14/07/2008  18:11 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT  (37KB, PDF)
13/06/2008  21:25 Announcements and Notices - [Other]
RULE 17.10 ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF NOT LESS THAN 51% INTEREST IN GOLD MINES IN KYRGYZSTAN  (49KB, PDF)
13/06/2008  21:22 Announcements and Notices - [Other]
RULE 17.10 ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF NOT LESS THAN 51% INTEREST IN COPPER, LEAD AND ZINC MINE IN SHAANXI, THE PRC  (47KB, PDF)
03/06/2008  17:16 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHAIRMAN OF THE BOARD  (39KB, PDF)
02/06/2008  14:39 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT  (36KB, PDF)
26/05/2008  26:20 Circulars - [Other]
AGREEMENTS FOR EARLY REDEMPTION OF 2% CONVERTIBLE BONDS  (108KB, PDF)
19/05/2008  21:10 Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]
EARLY REDEMPTION OF 2% CONVERTIBLE BONDS UPDATE ON THE DESPATCH OF CIRCULAR  (40KB, PDF)
14/05/2008  16:32 Financial Statements - [Quarterly Report]
First Quarterly Report 2008  (161KB, PDF)
13/05/2008  16:27 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2008  (75KB, PDF)
09/05/2008  17:52 Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER  (45KB, PDF)
07/05/2008  19:08 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTORS AND APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE  (38KB, PDF)
07/05/2008  09:21 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING  (1KB, HTM)
06/05/2008  19:33 Announcements and Notices - [Announcement pursuant to Code on Share Repurchases / Resumption]
ANNOUNCEMENT EARLY REDEMPTION OF HK$27,400,000 2% CONVERTIBLE BONDS RESUMPTION OF TRADING  (73KB, PDF)
02/05/2008  17:06 Announcements and Notices - [Suspension]
SUSPENSION OF TRADING  (35KB, PDF)
02/05/2008  09:38 Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING  (1KB, HTM)
30/04/2008  20:30 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTORS  (51KB, PDF)
29/04/2008  16:16 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING  (37KB, PDF)
28/04/2008  18:41 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT  (37KB, PDF)
25/04/2008  19:51 Announcements and Notices - [Allotment Results / Rights Issue]
RESULTS OF THE RIGHTS ISSUE  (64KB, PDF)
17/04/2008  12:46 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT  (37KB, PDF)
11/04/2008  11:24 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT  (37KB, PDF)
10/04/2008  12:39 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT  (37KB, PDF)
09/04/2008  13:58 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT  (37KB, PDF)
07/04/2008  18:47 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF CHIEF EXECUTIVE OFFICER  (38KB, PDF)
03/04/2008  09:35 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING  (1KB, HTM)
02/04/2008  14:44 Announcements and Notices - [Resumption / Announcement by Offeree pursuant to Takeovers Code / Capitalisation Issue /...More]
COMPLETION OF RESUMPTION PROPOSAL AND RESUMPTION OF TRADING  (54KB, PDF)
02/04/2008  14:42 Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY EXISTING SHARE HELD ON RECORD DATE  (298KB, PDF)
25/03/2008  21:45 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF REGISTERED PLACE OF BUSINESS IN HONG KONG  (35KB, PDF)
25/03/2008  21:38 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING  (47KB, PDF)
25/03/2008  19:41 Proxy Forms
PROXY FORM  (38KB, PDF)
25/03/2008  19:38 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  (95KB, PDF)
25/03/2008  17:40 Financial Statements - [Annual Report]
Annual Report 2007  (363KB, PDF)
20/03/2008  06:10 Announcements and Notices - [Final Results]
ANNUAL RESULTS 2007  (79KB, PDF)
18/03/2008  22:50 Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Results of EGM/SGM / Results of...More]
SUBSCRIPTION PLACINGS WHITEWASH WAIVER APPLICATION BONUS ISSUE RIGHTS ISSUE POSSIBLE ISSUE OF REMUNERATION SHARES PAST TRANSACTIONS REQUIRING APPROVAL ADOPTION OF NEW SHARE OPTION SCHEME & TERMINATION OF EXISTING SHARE OPTION SCHEME RESULT OF EGM  (57KB, PDF)
07/03/2008  19:25 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING  (38KB, PDF)
29/02/2008  06:32 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING  (48KB, PDF)
29/02/2008  06:27 Proxy Forms
PROXY FORM  (36KB, PDF)
29/02/2008  06:24 Circulars - [Connected Transaction / Continuing Connected Transaction / Discloseable Transaction / Major Transaction /...More]
SUBSCRIPTION PLACINGS WHITEWASH WAIVER APPLICATION PROPOSED BONUS ISSUE PROPOSED RIGHTS ISSUE POSSIBLE ISSUE OF REMUNERATION SHARES PAST TRANSACTIONS REQUIRING APPROVAL ADOPTION OF NEW SHARE OPTION SCHEME & TERMINATION OF EXISTING SHARE OPTION SCHEME  (715KB, PDF)
29/02/2008  06:08 Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Discloseable Transaction / Major...More]
SUBSCRIPTION, PLACINGS, WHITEWASH WAIVER APPLICATION, PROPOSED BONUS ISSUE, POSSIBLE ISSUE OF REMUNERATION SHARES AND PROPOSED RIGHTS ISSUE - PAST TRANSACTIONS REQUIRING APPROVAL  (167KB, PDF)
28/02/2008  22:59 Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Discloseable Transaction / Major...More]
SUBSCRIPTION PLACINGS WHITEWASH WAIVER APPLICATION BONUS ISSUE RIGHTS ISSUE REMUNERATION SHARES PAST TRANSACTIONS REQUIRING APPROVAL NEW SHARE OPTION SCHEME & TERMINATION OF EXISTING OPTION SCHEME EXTENSION OF LONG STOP DATE & DESPATCH OF CIRCULAR  (58KB, PDF)
27/02/2008  22:57 Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Capitalisation Issue / Closure of Books...More]
SUBSCRIPTION PLACINGS WHITEWASH WAIVER APPLICATION RIGHTS ISSUE ON BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING SHARE BONUS ISSUE ON BASIS OF 1 BONUS SHARE FOR EVERY 20 EXISTING SHARES CHANGE IN EXPECTED TIMETABLE & ISSUE OF REMUNERATION SHARES  (78KB, PDF)
05/02/2008  19:55 Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Issue of Shares under a Specific...More]
SUBSCRIPTION FOR NEW SHARES PLACINGS OF NEW SHARES WHITEWASH WAIVER APPLICATION PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE EXTENSION OF DEADLINE FOR FULFILLMENT OF CONDITIONS FOR RESUMPTION  (58KB, PDF)
16/01/2008  20:47 Announcements and Notices - [Closure of Books or Change of Book Closure Period / Issue of Shares under a Specific Mandate...More]
SUBSCRIPTION FOR NEW SHARES PLACINGS OF NEW SHARES WHITEWASH WAIVER APPLICATION PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE CHANGE IN EXPECTED TIMETABLE  (61KB, PDF)
10/01/2008  20:19 Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Issue of Shares under a Specific...More]
SUBSCRIPTION FOR NEW SHARES PLACINGS OF NEW SHARES WHITEWASH WAIVER APPLICATION PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE FURTHER DELAY IN DESPATCH OF CIRCULAR  (60KB, PDF)
18/12/2007  22:08 Announcements and Notices - [Closure of Books or Change of Book Closure Period / Issue of Shares under a Specific Mandate...More]
SUBSCRIPTION FOR NEW SHARES PLACINGS OF NEW SHARES WHITEWASH WAIVER APPLICATION PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE  (111KB, PDF)
13/12/2007  22:54 Announcements and Notices - [Issue of Shares under a Specific Mandate / Placing / Delay in Dispatch of Circular or other...More]
SUBSCRIPTION FOR NEW SHARES PLACINGS OF NEW SHARES WHITEWASH WAIVER APPLICATION APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DESPATCH OF CIRCULAR AND DELAY IN DESPATCH OF CIRCULAR  (80KB, PDF)
05/11/2007  18:28 Announcements and Notices - [Change in Compliance Adviser]
APPOINTMENT OF COMPLIANCE ADVISOR  (33KB, PDF)
02/11/2007  16:16 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING  (48KB, PDF)
02/11/2007  13:38 Financial Statements - [Quarterly Report]
Third Quarterly Report 2007  (125KB, PDF)
02/11/2007  13:32 Financial Statements - [Interim/Half-Year Report]
Interim Report 2007  (151KB, PDF)
02/11/2007  13:26 Financial Statements - [Quarterly Report]
First Quarterly Report 2007  (126KB, PDF)
02/11/2007  13:07 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT For the nine months ended 30 September 2007  (76KB, PDF)
02/11/2007  12:51 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2007  (101KB, PDF)
02/11/2007  12:44 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2007  (74KB, PDF)
31/10/2007  11:36 Proxy Forms
PROXY FORM  (37KB, PDF)
31/10/2007  11:33 Circulars - [General Mandate]
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  (98KB, PDF)
28/10/2007  18:03 Financial Statements - [Annual Report]
Annual Report 2006  (409KB, PDF)
26/10/2007  21:37 Announcements and Notices - [Issue of Shares under a Specific Mandate / Placing]
PLACING OF NEW SHARES  (81KB, PDF)
23/10/2007  16:46 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING  (38KB, PDF)
23/10/2007  16:42 Announcements and Notices - [Final Results]
ANNUAL RESULTS 2006  (79KB, PDF)
10/10/2007  16:24 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING  (37KB, PDF)
24/09/2007  22:58 Announcements and Notices - [Issue of Shares under a Specific Mandate]
SUBSCRIPTION FOR NEW SHARES PLACING OF NEW SHARES AND WHITEWASH WAIVER APPLICATION  (96KB, PDF)
24/09/2007  19:42 Proxy Forms
Form of proxy  (37KB, PDF)
24/09/2007  19:38 Circulars - [Other]
PROPOSED CHANGE OF AUDITORS PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING  (55KB, PDF)
24/09/2007  19:32 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING  (39KB, PDF)
19/09/2007  20:48 Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITORS AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR  (43KB, PDF)
05/07/2007  17:49 Announcements and Notices - [Delay in Results Announcement]
FURTHER POSTPONEMENT OF BOARD MEETING , DELAY IN PUBLICATION OF THE UNAUDITED FIRST QUARTERLY RESULTS ANNOUNCEMENT AND DESPATCH OF THE FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2007  (39KB, PDF)
15/05/2007  08:59 Announcement (Postponement of board meeting, delay in publication of the unaudited first quarterly results announcement and despatch of the first quarterly report for the three months ended 31 March 2007)  (38KB, PDF)
03/04/2007  09:01 Announcement (Clarification announcement)  (34KB, PDF)
27/03/2007  08:53 Announcement (Postponement of board meeting, delay in publication of annual results announcement, and delay in despatch of the annual report)  (35KB, PDF)
19/03/2007  21:39 Announcement (Change of directorships)  (40KB, PDF)
02/02/2007  21:19 Announcement (Change of directorships)  (40KB, PDF)
05/01/2007  21:14 Announcement (Change of directorships)  (35KB, PDF)
29/11/2006  21:04 Announcement (Change of registered office)  (36KB, PDF)
16/11/2006  16:50 3rd Quarterly Report 2006  (122KB, PDF)
13/11/2006  21:41 Results Announcement (Q3, 2006, Summary)  (4KB, HTM)
13/11/2006  19:57 Results Announcement (Q3, 2006)  (64KB, PDF)
26/10/2006  21:41 Announcement (Change of registered place of business in Hong Kong and notice of board meeting)  (35KB, PDF)
16/08/2006  19:37 2nd Quarterly Report 2006  (135KB, PDF)
15/08/2006  08:30 Results Announcement (Q2, 2006)  (83KB, PDF)
15/08/2006  08:28 Results Announcement (Q2, 2006, Summary)  (4KB, HTM)
28/07/2006  23:05 Notice of Board Meeting  (33KB, PDF)
29/06/2006  23:48 Announcement  (34KB, PDF)
18/05/2006  18:27 1st Quarterly Report 2006  (118KB, PDF)
16/05/2006  08:49 Results Announcement (Q1, 2006, Summary)  (6KB, HTM)
16/05/2006  08:25 Results Announcement (Q1, 2006)  (59KB, PDF)
10/05/2006  16:44 Annual Report 2005  (333KB, PDF)
09/05/2006  08:54 Proxy Form  (40KB, PDF)
09/05/2006  08:54 Circular (Proposed general mandates to issue shares and repurchase shares and re-election of directors and notice of annual general meeting)  (83KB, PDF)
02/05/2006  23:28 Announcement (Results of extraordinary general meeting: appointment of auditors)  (32KB, PDF)
02/05/2006  23:28 Notice of Board Meeting  (32KB, PDF)
25/04/2006  12:43 Results Announcement (Final, 2005)  (90KB, PDF)
25/04/2006  12:42 Results Announcement (Final, 2005, Summary)  (6KB, HTM)
19/04/2006  08:57 Announcement (Re-designation of a director, and change of compliance officer and authorised representative)  (35KB, PDF)
19/04/2006  08:48 Announcement (Further postponement of board meeting, delay in publication of 2005 annual results, and delay in despatch of the annual report)  (34KB, PDF)
13/04/2006  09:11 Circular (Proposed change of auditors, notice of extraordinary general meeting and cancellation of extraordinary general meeting)  (58KB, PDF)
13/04/2006  09:11 Proxy Form  (40KB, PDF)
04/04/2006  23:52 Announcement (Delay in the publication of 2005 annual results, delay in despatch of the annual report, and change of auditors)  (36KB, PDF)
04/04/2006  09:14 Notice of Board Meeting  (33KB, PDF)
30/03/2006  19:03 3rd Quarterly Report 2005  (225KB, PDF)
30/03/2006  18:34 2nd Quarterly Report 2005  (253KB, PDF)
28/03/2006  12:48 Proxy Form  (40KB, PDF)
28/03/2006  12:48 Circular (Proposed change of auditors and notice of extraordinary general meeting)  (58KB, PDF)
28/03/2006  09:52 Results Announcement (Q3, 2005, Summary)  (6KB, HTM)
28/03/2006  09:52 Results Announcement (Q2, 2005, Summary)  (6KB, HTM)
28/03/2006  09:50 Results Announcement (Q3, 2005)  (61KB, PDF)
28/03/2006  09:49 Results Announcement (Q2, 2005)  (90KB, PDF)
24/03/2006  09:20 Announcement (Clarification announcement)  (32KB, PDF)
24/03/2006  09:20 Announcement (Change of directors)  (37KB, PDF)
17/03/2006  16:59 Announcement (Change of auditors)  (36KB, PDF)
17/03/2006  08:57 Notice of Board Meeting  (33KB, PDF)
16/03/2006  17:40 1st Quarterly Report 2005  (108KB, PDF)
16/03/2006  09:16 Notice of Board Meeting  (33KB, PDF)
16/03/2006  09:04 Announcement(Further postponement of board meeting,delay in publication of the unaudited results announcement and dispatch of the report for the six months ended 30 June 2005 and for the nine months ended 30 Sept 2005)  (38KB, PDF)
07/03/2006  21:53 Announcement (Resignation of compliance adviser)  (33KB, PDF)
03/03/2006  09:12 Notice of Board Meeting  (33KB, PDF)
03/03/2006  09:12 Notice of Board Meeting  (33KB, PDF)
27/01/2006  21:41 Announcement (Delay in dispatch of Q1 report, further postponement of board meetings, delay in publication of the unaudited 2Q & 3Q results announcements & dispatch of 2Q & 3Q reports)  (39KB, PDF)