Further delay in despatch of circular – very substantial acquisition in relation to the engineering procurement and construction contract for Jeanette gold project (phase 1)
2024-12-30 (481.49 KB)

Change of principal share registrar and transfer agent in Bermuda
2024-12-23 (112.75 KB)

Letter to new shareholders and reply form
2024-12-18 (635 KB)

Letter to existing shareholders and reply form
2024-12-18 (627.35 KB)

Letter to non-registered shareholders and request form
2024-12-18 (582.6 KB)

Monthly return of equity issuer on movements in securities for the month ended 30 November 2024
2024-12-02 (63.66 KB)

Announcement of Interim Results for the six months ended 30 September 2024
2024-11-28 (600.83 KB)

Date of board meeting
2024-11-13 (109.72 KB)

Poll results of the Annual General Meetings for the years of 2023 and 2024 held on 7 November 2024
2024-11-07 (497.04 KB)

Inside information (1) fulfilment of resumption guidance; and (2) resumption of trading
2024-11-06 (555.67 KB)

Monthly return of equity issuer on movements in securities for the month ended 31 October 2024
2024-11-01 (63.64 KB)

Letter to non-registered shareholders and request form
2024-10-14 (580.88 KB)

Letter to existing shareholders and reply form
2024-10-14 (626.12 KB)

Letter to new shareholders and reply form
2024-10-14 (635.17 KB)

Form of Proxy for use at the 2024 Annual General Meeting to be held on Thursday, 7 November 2024 (or any adjournment thereof)
2024-10-14 (97.29 KB)

Form of Proxy for use at the 2023 Annual General Meeting to be held on Thursday, 7 November 2024 (or any adjournment thereof)
2024-10-14 (97.07 KB)

Notice of Annual General meeting for the year of 2024
2024-10-14 (107.69 KB)

Notice of Annual General meeting for the year of 2023
2024-10-14 (102.56 KB)

Monthly return of equity issuer on movements in securities for the month ended 30 September 2024
2024-10-03 (63.64 KB)

Quarterly update on suspension of trading
2024-09-27 (480.23 KB)

Announcement of the annual results for the year ended 31 March 2024
2024-09-20 (616.58 KB)

Announcement of interim results for the six months ended 30 September 2023
2024-09-20 (605.48 KB)

Announcement of the annual results for the year ended 31 March 2023
2024-09-20 (633.03 KB)

Date of board meeting
2024-09-05 (112.52 KB)

Monthly return of equity issuer on movements in securities for the month ended 31 August 2024
2024-09-02 (63.65 KB)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-08-02 (63.74 KB)

(1) Appointment of auditor; (2) Further delay in publication of 2023 Annual and Interim Results and 2024 Annual Results; (3) Further delay in despatch of 2023 Annual and Interim Reports and 2024 Annual Report; and (4) Continued suspension of trading
2024-07-22 (485.36 KB)

Change of Auditor
2024-07-16 (478.59 KB)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-07-02 (63.74 KB)

Inside information (1) Further delay in publication of 2023 Annual and Interim Results; (2) Further delay in despatch of 2023 Annual and Interim Reports; (3) Delay in publication of 2024 Annual Results; (4) Possible delay in despatch of 2024 Annual Report
2024-06-28 (495.52 KB)

Quarterly update on suspension of trading
2024-06-28 (484.69 KB)

(1)further delay in publication of annual and interim results; (2) further delay in despatch of annual and interim reports; and (3) continued suspension of trading
2024-06-05 (478.37 KB)

Monthly return of Equity issuer on movements in securities for the month ended 31 May 2024
2024-06-05 (61.93 KB)

Monthly return of Equity issuer on movements in securities for the month ended 30 April 2024
2024-05-02 (61.83 KB)

Monthly return of Equity issuer on movements in securities for the month ended 31 March 2024
2024-04-02 (61.83 KB)

Quarterly update on suspension of trading
2024-03-28 (481.59 KB)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-03-01 (61.83 KB)

Monthly Return of Equity Issuer on movements in securities for the month ended 31 January 2023
2024-02-02 (61.93 KB)

Monthly Return of Equity Issuer on movements in securities for the month ended 31 December 2023
2024-01-02 (61.93 KB)