2025
Further delay in despatch of circular – very substantial acquisition in relation to the engineering procurement and construction contract for Jeanette Gold Project (phase 1)
Tuesday, 23 December 2025 12:48
(485.22 KB)
Letter to Non-Registered Shareholders and Request Form
Wednesday, 17 December 2025 12:53
(568.31 KB)
Letter to existing shareholders and reply form
Wednesday, 17 December 2025 12:45
(571.4 KB)
Interim Report 2025
Wednesday, 17 December 2025 12:42
(3.51 MB)
Monthly return of equity issuer on movements in securities for the month ended 30 November 2025
Monday, 01 December 2025 10:43
(65.05 KB)
Announcement of interim results for the six months ended 30 September 2025
Thursday, 27 November 2025 16:15
(597.8 KB)
Date of board meeting
Monday, 17 November 2025 11:12
(178.34 KB)
Monthly return of equity issuer on Movements in Securities for the month ended 31 October 2025
Monday, 03 November 2025 11:25
(65.05 KB)
Monthly return of equity issuer on movements in Securities for the month ended 30 September 2025
Thursday, 02 October 2025 10:57
(65.05 KB)
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Wednesday, 03 September 2025 08:20
(67.27 KB)
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Monday, 01 September 2025 11:32
(66.09 KB)
Poll results of the Annual General Meeting held on 19 August 2025
Tuesday, 19 August 2025 15:11
(486.8 KB)
Supplemental announcement in relation to the annual report for the year ended 31 March 2025
Thursday, 14 August 2025 15:07
(485.52 KB)
Bad weather arrangement for the Annual General Meeting to be held on 14 August 2025
Wednesday, 13 August 2025 12:03
(481.28 KB)
Next day disclosure return
Friday, 08 August 2025 11:10
(84.29 KB)
Monthly return of equity issuer on movements in securities for the month ended 31 July 2025
Friday, 01 August 2025 10:44
(65.16 KB)
Monthly return of equity issuer on movements in securities for the month ended 30 June 2025
Thursday, 24 July 2025 11:10
(65.16 KB)
Notice of annual general meeting
Monday, 21 July 2025 10:54
(102.87 KB)
Letter to Non-Registered Shareholders and Request Form
Monday, 21 July 2025 10:51
(582.69 KB)
Letter to Existing Shareholders and Reply Form
Monday, 21 July 2025 10:46
(628.75 KB)
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 14 August 2025 (or any adjournment thereof)
Monday, 21 July 2025 10:42
(93.55 KB)
Letter to Non-Registered Shareholders and Request Form
Monday, 21 July 2025 10:39
(583.76 KB)
Letter to Existing Shareholders and Reply Form
Monday, 21 July 2025 10:37
(629.67 KB)
Form of Proxy for use at the Special General Meeting to be held on Wednesday, 6 August 2025 (or any adjournment thereof)
Monday, 21 July 2025 10:35
(91.12 KB)
Notice of special general meeting
Monday, 21 July 2025 10:34
(99.57 KB)
Supplemental announcement in relation to proposed share consolidation and change in board lot size
Monday, 14 July 2025 13:43
(483.73 KB)
Proposed share consolidation and change in board lot size
Friday, 11 July 2025 10:55
(548.55 KB)
Monthly return of equity issuer on movements in securities for the month ended 30 June 2025
Wednesday, 02 July 2025 11:08
(63.73 KB)
Terms of reference of nomination committee
Monday, 30 June 2025 16:03
(171.71 KB)
List of Directors and their roles and functions
Monday, 30 June 2025 15:57
(176.85 KB)
Change in composition of the nomination committee
Monday, 30 June 2025 15:51
(192.97 KB)
Announcement of the annual results for the year ended 31 March 2025
Monday, 30 June 2025 15:38
(587.73 KB)
Date of board meeting
Tuesday, 17 June 2025 11:19
(184.5 KB)
Monthly return of equity issuer on movements in Securities for the month ended 31 May 2025
Monday, 02 June 2025 11:18
(63.74 KB)
Monthly return of equity issuer on movements in securities for the month ended 30 April 2025
Tuesday, 06 May 2025 11:43
(63.64 KB)
Change of Auditor
Tuesday, 15 April 2025 13:09
(490.68 KB)
Monthly return of equity issuer on movements in securities for the month ended 31 March 2025
Tuesday, 01 April 2025 11:31
(63.64 KB)
Monthly Return of Equity Issuer on movements in securities for the month ended 28 February 2025
Wednesday, 05 March 2025 11:58
(63.64 KB)
Monthly return of equity issuer on movements in securities for the month ended 31 January 2025
Tuesday, 04 February 2025 12:44
(63.73 KB)
Change of Hong Kong branch share registrar and transfer office
Tuesday, 14 January 2025 12:02
(471.79 KB)
Monthly return of equity issuer on movements in securities for the month ended 31 December 2024
Thursday, 02 January 2025 10:56
(63.74 KB)