Communiqués

08/10/19 CNT : Appointment of Independent Non-executive Directors PU
26/09/19 CNT : Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2019 PU
26/09/19 CNT : Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications PU
11/07/19 CNT : List of Directors and their Role and Function PU
11/07/19 CNT : Establishment of Nomination Committee and Appointment of Independent Non-executive Director PU
25/06/19 CNT : Change of Address of Share Registrar and Transfer Office in Hong Kong PU
05/06/19 CNT : Poll Results of Annual General Meeting and Retirement of Director PU
25/03/19 CNT : Notice of Special General Meeting PU
20/03/19 CNT : Supplemental Deed to the Share Exchange Agreement in respect of Very Substantial Disposal in relation to Proposed Disposal of the Ocean Wide Share and Major Acquisition in relation to Proposed Acquisition of the Nigon Shares PU
26/11/18 CNT : Delay in Despatch of Circular in relation to the Very Substantial Disposal and the Major Transaction PU
10/09/18 CNT : Trading Halt PU
10/08/18 CNT : Positive Profit Alert PU
31/05/18 CNT : Poll Results of Annual General Meeting PU
14/05/18 CNT : Discloseable Transaction - Joint Supplemental Announcement in relation to the Acquisition of the Entire Equity Interest in China Molybdenum & Vanadium Development Limited PU
10/01/18 CNT : Voluntary Announcement – Updated Information Relating to the Petition PU
13/12/17 CNT : Voluntary Announcement – Updated Information Relating to the Petition and the Derivative Action PU
28/11/17 CNT : Voluntary Announcement - Updated Information Relating to the Petition, Possible Derivative Action, Change of Members of the Independent Board Committee PU
16/11/17 CNT : Voluntary Announcement - Updated Information Relating to the Petition, Possible Derivative Action, Establishment of Independent Board Committee PU
19/09/17 CNT : Voluntary Announcement - Updated Information on the Petition PU
30/08/17 CNT : Announcement of 2017 Interim Results PU
19/07/17 CNT : List of Directors and their Role and Function PU
19/07/17 CNT : Change of Independent Non-Executive Director and Composition of Board Committees PU
10/07/17 CNT : Re-designation of Directors and Change of Authorised Representative and Principal Office in Hong Kong PU
10/07/17 CNT : Spin-Off and Listing of CPM Group Limited on the Main Board of the Stock Exchange – Commencement of Dealings in the CPM Shares PU
07/07/17 CNT : Proposed Spin-Off and Listing of CPM Group Limited on the Main Board of the Stock Exchange PU
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