Investor Relations  

Announcements, Notices and Circulars

Date Title  
12-08-2015 Major Transaction (I) Acquistion of Xinjiang Tengxiang Magnesium Products Company Limited and (II) Advance to the Target Company
05-03-2015 Composite Offer and Reponse Document Relation toUnconditional Mandatory Cash General Offer byOctal Capital Limited and Get Nice Sscurities Limited for and on Behalf of Ming Xin Developments Limitedtp Acquire all the Issued Shares in_x
26-01-2015 Proposed Issue of Subscription Shares Under Specific Mandate
28-07-2014 Proposed General Mandates to Repurchase Shares and to Issue New Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting
30-07-2013 Proposed General Mandates to Repurchase Shares And to Issue New Shares, Proposed Re-Election of Directors And Notice of Annual General Meeting
30-07-2012 Proposed General Mandates for the Repurchase by the Company of its Own Securities and Issue of New Shares, Proposed Re-election of Directors, and Notice of Annual General Meeting
29-07-2011 Proposed General Mandates for the Repurchase by the Company of its Own Securities and Issue of New Shares, Proposed Re-election of Directors, and Notice of Annual General Meeting
30-07-2010 Proposed General Mandates for the Repurchase by the Company of its Own Securities and Issue of New Shares, Proposed Re-election of Directors, and Notice of Annual General Meeting
30-07-2009 Proposed General Mandates for the Repurchase by the Company of its Own Securities and Issue of New Shares, Proposed Re-election of Directors, and Notice of Annual General Meeting
30-07-2008 Proposed General Mandates for the Repurchase by the Company of its Own Securities and Issue of New Shares, Proposed Re-election of Directors, and Notice of Annual General Meeting
 
 
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