| Date |
Documents |
| 28-12-2012 22:32 |
Articles of Association |
| 28-12-2012 22:27 |
CONTINUING CONNECTED TRANSACTIONS |
| 28-12-2012 22:13 |
REVISION OF THE 2012 ANNUAL CAP
FOR CONTINUING CONNECTED TRANSACTIONS
UNDER THE CONSTRUCTION AND
RELATED SERVICES FRAMEWORK AGREEMENT |
| 28-12-2012 20:50 |
ANNOUNCEMENT ON WITHDRAWAL OF
APPLICATION FOR THE NON-PUBLIC ISSUANCE AND
PLACING OF A SHARES |
| 28-12-2012 20:35 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 28-12-2012 20:25 |
VOTING RESULTS OF 2012
SECOND EXTRAORDINARY GENERAL MEETING
HELD ON 28 DECEMBER 2012 |
| 20-12-2012 19:13 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
| 12-11-2012 19:30 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
| 11-11-2012 18:33 |
NOTICE OF 2012 SECOND EXTRAORDINARY GENERAL MEETING |
| 06-11-2012 19:35 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
| 02-11-2012 19:19 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 02-11-2012 09:33 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
| 30-10-2012 22:58 |
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 16TH MEETING OF
THE SECOND SESSION OF THE BOARD |
| 30-10-2012 22:58 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-10-2012 22:57 |
2012 THIRD QUARTERLY RESULTS |
| 22-10-2012 19:31 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
| 18-10-2012 16:40 |
NOTIFICATION OF BOARD MEETING |
| 10-10-2012 19:13 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
| 08-10-2012 14:22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
| 27-09-2012 19:19 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
| 26-09-2012 19:15 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 17-09-2012 19:34 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 31-08-2012 19:57 |
ANNOUNCEMENT PROGRESS UPDATE OF NIGERIA¡¦S LAGOS-KANO RAILWAY MODERNIZATION PROJECT |
| 31-08-2012 06:30 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 31-08-2012 06:29 |
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 14TH MEETING OF THE SECOND SESSION OF THE BOARD AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
| 31-08-2012 06:27 |
ANNOUNCEMENT OF 2012 INTERIM RESULTS |
| 14-08-2012 19:18 |
NOTIFICATION OF BOARD MEETING |
| 03-08-2012 11:29 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
| 02-08-2012 21:04 |
CLARIFICATION ANNOUNCEMENT |
| 23-07-2012 19:16 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 19-07-2012 19:47 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
| 05-07-2012 19:09 |
CLOSURE OF REGISTER OF H SHAREHOLDERS |
| 04-07-2012 10:23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
| 12-06-2012 19:52 |
Articles of Association |
| 12-06-2012 19:51 |
VOTING RESULTS OF 2011
ANNUAL GENERAL MEETING HELD ON 12 JUNE 2012 |
| 06-06-2012 16:27 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
| 03-05-2012 19:08 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
| 27-04-2012 08:19 |
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT IN RESPECT OF CHANGE OF INTERNAL CONTROL AUDITORS |
| 27-04-2012 08:17 |
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 12TH MEETING OF THE SECOND SESSION OF THE BOARD |
| 26-04-2012 22:45 |
NOTICE OF 2011 ANNUAL GENERAL MEETING |
| 26-04-2012 20:09 |
2012 FIRST QUARTERLY RESULTS |
| 24-04-2012 20:10 |
CLARIFICATION ANNOUNCEMENT |
| 13-04-2012 19:31 |
NOTIFICATION OF BOARD MEETING |
| 05-04-2012 19:25 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
| 30-03-2012 08:36 |
Terms of Reference of the Nomination Committee |
| 30-03-2012 08:35 |
Terms of Reference of the Remuneration and Evaluation Committee |
| 30-03-2012 08:34 |
Terms of Reference of the Audit and Risk Management Committee |
| 30-03-2012 07:06 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-03-2012 07:06 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-03-2012 07:05 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-03-2012 07:03 |
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 11TH MEETING OF THE SECOND SESSION OF THE BOARD AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
| 30-03-2012 06:20 |
2011 ANNUAL RESULTS ANNOUNCEMENT |
| 29-03-2012 06:13 |
ARTICLES OF ASSOCIATION |
| 21-03-2012 19:10 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 20-03-2012 22:39 |
ANNOUNCEMENT - RESOLUTIONS PASSED AT THE TENTH MEETING OF
THE SECOND SESSION OF THE BOARD AND
CHANGE OF MEMBERS OF THE NOMINATION COMMITTEE
AND THE AUDIT
AND RISK MANAGEMENT COMMITTEE OF THE BOARD |
| 15-03-2012 19:21 |
NOTIFICATION OF BOARD MEETING |
| 06-03-2012 22:28 |
ANNOUNCEMENT IN RESPECT OF THE MINING CONTRACT OF MIRADOR MINE ENTERED INTO BETWEEN ECUACORRIENTE S.A. AND THE GOVERNMENT OF ECUADOR |
| 05-03-2012 16:44 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
| 24-02-2012 21:10 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 14-02-2012 20:19 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
| 03-02-2012 19:12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
| 13-01-2012 21:19 |
VOTING RESULTS OF 2012 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2012 |
| 11-01-2012 20:04 |
ANNOUNCEMENT ON ESTIMATED INCREASE IN 2011 ANNUAL RESULTS |
| 06-01-2012 19:04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
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