Announcements

2019
Nov15 DATE OF BOARD MEETING
Nov07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Oct25 PROFIT WARNING
Oct24 SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITON OF 10% INTERESTS IN UNI-DRAGON LIMITED
Oct15 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 10% INTERESTS IN UNI-DRAGON LIMITED
Oct11 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Oct02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Sep27 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019
Sep02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Aug27 CHANGE REQUEST FORM
Aug27 NOTIFICATION OF PUBLICATION OF THE CIRCULAR - PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Aug27 NOTICE OF AVAILABILITY - CIRCULAR - PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Aug27 NOTICE OF ANNUAL GENERAL MEETING
Aug27 PROXY FORM FOR ANNUAL GENERAL MEETING
Aug27 PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; NOTICE OF ANNUAL GENERAL MEETING
Aug19 PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Aug01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Jul30 DISCLOSEABLE TRANSACTION - PROVISION OF A SHAREHOLDER'S LOAN TO A COMPANY FOR ITS INVESTMENT IN AUSTRALIAN PROPERTY MARKET
Jul25 REPLY FORM
Jul25 CHANGE REQUEST FORM
Jul25 ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Jul25 NOTIFICATION OF PUBLICATION OF 2019 ANNUAL REPORT
Jul25 NOTICE OF AVAILABILITY - 2019 ANNUAL REPORT
Jul22 COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE LOAN PROVIDED TO CST MINERALS AUSTRALIA PTY LTD
Jul02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Jun27 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Jun25 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Jun25 RESIGNATION OF DIRECTOR
Jun25 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Jun17 DATE OF BOARD MEETING
Jun17 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2019
Jun06 UPDATE ON PROFIT WARNING
Jun03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
May24 CHANGE REQUEST FORM
May24 NOTIFICATION OF PUBLICATION OF THE CIRCULAR - (1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE LOAN PROVIDED TO CST MINERALS AUSTRALIA PTY LTD AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
May24 NOTICE OF AVAILABILITY - CIRCULAR - (1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE LOAN PROVIDED TO CST MINERALS AUSTRALIA PTY LTD AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
May24 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 17 JUNE 2019 AT 10:00A.M. (OR ANY ADJOURNMENT THEREOF)
May24 NOTICE OF EXTRAORDINARY GENERAL MEETING
May24 (1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE LOAN PROVIDED TO CST MINERALS AUSTRALIA PTY LTD AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
May17 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE LOAN PROVIDED TO CST MINERALS AUSTRALIA PTY LTD
May03 PROFIT WARNING
May02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Apr30 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE LOAN PROVIDED TO CST MINERALS AUSTRALIA PTY LTD
Apr01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Mar29 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Mar29 RESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Mar14 MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE LOAN PROVIDED TO CST MINERALS AUSTRALIA PTY LTD
Mar04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Feb01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Jan03 SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION -LOAN PARTICIPATION
Jan02 TERMS OF REFERENCE OF AUDIT COMMITTEE
Jan02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018