Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | New Times Energy Corporation Limited

2023 (14)

Monday, March 27 Announcements and Notices – [Amendment of Constitutional Documents]
Monday, March 27 公告及通告 – [修訂憲章文件]
Tuesday, March 21 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
Tuesday, March 21 公告及通告 – [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
Thursday, March 9 Announcements and Notices – [Date of Board Meeting]
Thursday, March 9 公告及通告 – [董事會召開日期]
Wednesday, March 1 Monthly Returns
Wednesday, March 1 月報表
Wednesday, March 1 Announcements and Notices – [Connected Transaction]
Wednesday, March 1 公告及通告 – [關連交易]
Wednesday, February 1 Monthly Returns
Wednesday, February 1 月報表
Wednesday, January 18 Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Tuesday, January 3 Monthly Returns

2022 (34)

Thursday, December 1 Monthly Returns
Tuesday, November 8 Announcements and Notices – [Results of AGM / Final Results / Other – Business Update]
Tuesday, November 1 Monthly Returns
Monday, October 3 Monthly Returns
Thursday, September 8 Circulars – [Other]
Thursday, September 8 Financial Statements/ESG Information – [Interim/Half-Year Report]
Thursday, September 1 Monthly Returns
Friday, August 26 Announcements and Notices – [Interim Results]
Tuesday, August 16 Announcements and Notices – [Date of Board Meeting]
Friday, August 12 Announcements and Notices – [Profit Warning / Inside Information]
Monday, August 1 Monthly Returns
Thursday, July 28 Announcements and Notices – [Other – Miscellaneous]
Monday, July 25 Next Day Disclosure Returns – [Others]
Friday, July 22 Announcements and Notices – [Share Option Scheme]
Monday, July 4 Monthly Returns
Wednesday, June 29 Announcements and Notices – [Other – Business Update]
Thursday, June 23 Announcements and Notices – [Results of AGM]
Wednesday, June 8 Documents on Display
Wednesday, June 1 Monthly Returns
Wednesday, May 25 Announcements and Notices – [Connected Transaction]
Monday, May 23 Circulars – [Other]
Monday, May 23 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
Monday, May 23 Proxy Forms
Monday, May 23 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Share Option Scheme]
Tuesday, May 3 Monthly Returns
Thursday, April 28 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
Friday, April 1 Monthly Returns
Tuesday, March 29 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Other – Business Update]
Thursday, March 17 Announcements and Notices – [Date of Board Meeting]
Tuesday, March 1 Monthly Returns
Tuesday, February 15 Announcements and Notices – [Profit Warning / Inside Information]
Friday, February 4 Monthly Returns
Tuesday, January 11 Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details]
Monday, January 3 Monthly Returns – Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2021

2021 (31)

Friday, December 24 Circulars – Notification Letter to Non-Registered Shareholder and Request Form
Friday, December 24 Circulars – MAJOR TRANSACTION PROVISION OF LOAN TO AND ACQUISITION OF SHARES IN SHANGHAI ENERGY CORPORATION
Wednesday, December 1 Monthly Returns – Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2021
Monday, November 1 Monthly Returns – Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2021
Friday, October 15 Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
Monday, October 4 Monthly Returns – Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2021
Wednesday, September 22 Announcements and Notices – CLARIFICATION ANNOUNCEMENT MAJOR TRANSACTION PROVISION OF LOAN TO AND ACQUISITION OF SHARES IN SHANGHAI ENERGY CORPORATION
Tuesday, September 21 Announcements and Notices – MAJOR TRANSACTION PROVISION OF LOAN TO AND ACQUISITION OF SHARES IN SHANGHAI ENERGY CORPORATION
Friday, September 10 Circulars – Notification Letter to Non-Registered Shareholder and Request Form
Friday, September 10 Financial Statements/ESG Information – [Interim/Half-Year Report]
Wednesday, September 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Monday, August 30 Announcements and Notices – CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2021
Friday, August 27 Announcements and Notices – ANNOUNCEMENT OF INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2021
Friday, August 13 Announcements and Notices – [Date of Board Meeting]
Tuesday, August 3 Monthly Returns
Thursday, July 29 Announcements and Notices – [Final Results / Other – Business Update / Other – Miscellaneous]
Friday, July 2 Monthly Returns
Thursday, June 3 Announcements and Notices – [Results of AGM]
Tuesday, June 1 Monthly Returns
Monday, May 3 Monthly Returns
Wednesday, April 28 Circulars – Notification Letter to Non-Registered Shareholder and Request Form
Wednesday, April 28 Announcements and Notices – NOTICE OF ANNUAL GENERAL MEETING
Wednesday, April 28 Form of Proxy for the Annual General Meeting (and at any adjournment thereof) to be held on Thursday, 3 June 2021 at 11:00 a.m.
Wednesday, April 28 Circulars – PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Wednesday, April 28 Annual Report 2019
Thursday, April 1 Monthly Returns
Thursday, March 18 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Other – Business Update]
Monday, March 8 Announcements and Notices – [Date of Board Meeting]
Monday, March 1 Monthly Returns
Monday, February 1 Monthly Returns
Monday, January 4 Monthly Returns

2020 (42)

Tuesday, December 1 Monthly Returns
Wednesday, November 11 Announcements and Notices – CHANGE OF AUDITOR
Monday, November 9 Announcements and Notices – VOLUNTARY ANNOUNCEMENT – UPDATE ON PARTICIPATION IN AN AUCTION SALE TO ACQUIRE SUBSTANTIALLY ALL OR PART OF THE PRODUCING DELAWARE BASIN OIL AND GAS ASSETS OF A COMPANY IN BANKRUPTCY
Wednesday, November 4 Announcements and Notices – VOLUNTARY ANNOUNCEMENT – PARTICIPATION IN AN AUCTION SALE TO ACQUIRE SUBSTANTIALLY ALL OR PART OF THE PRODUCING DELAWARE BASIN OIL AND GAS ASSETS OF A COMPANY IN BANKRUPTCY
Monday, November 2 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Tuesday, October 20 Announcements and Notices – INSIDE INFORMATION UPDATE ON CHIRETE CONCESSIONS IN THE PROVINCE OF SALTA, ARGENTINA
Monday, October 5 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Thursday, September 10 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Thursday, September 10 Financial Statements/ESG Information – Interim Report 2020
Tuesday, September 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Friday, August 28 Announcements and Notices – ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Friday, August 28 Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Friday, August 28 Announcements and Notices – CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Tuesday, August 18 Announcements and Notices – INSIDE INFORMATION EXPECTED INCREASE IN LOSS
Friday, August 14 Announcements and Notices – DATE OF BOARD MEETING
Monday, August 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Thursday, July 2 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Friday, June 19 Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Friday, June 19 Announcements and Notices – APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Friday, June 5 Announcements and Notices – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020
Monday, June 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Wednesday, May 27 Announcements and Notices – CONNECTED TRANSACTIONS OFFER LETTERS OF TENANCY
Friday, May 15 Announcements and Notices – PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2020
Monday, May 4 Monthly Returns – Monthly Return of Equity issuer on Movements in Securities for the month ended 30 April 2020
Wednesday, April 29 Announcements and Notices – UPDATE ON CHIRETE CONCESSION IN THE PROVINCE OF SALTA, ARGENTINA AND CHANGE IN USE OF PROCEEDS
Tuesday, April 28 Circulars – Notification Letter to Non-Registered Shareholder and Request Form
Tuesday, April 28 Announcements and Notices – NOTICE OF ANNUAL GENERAL MEETING
Tuesday, April 28 Form of Proxy for the Annual General Meeting (and at any adjournment thereof) to be held on Friday, 5 June 2020 at 3:00 p.m.
Tuesday, April 28 Circulars – PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Tuesday, April 28 Annual Report 2019
Wednesday, April 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Thursday, March 26 Announcements and Notices – Final Results / Closure of Books or Change of Book Closure Period / Other – Business Update
Tuesday, March 24 Announcements and Notices – List of Directors and their Roles and Functions
Tuesday, March 24 Announcements and Notices – Resignation of Independent Non-Executive Director and Changes in Composition of Board Committees
Friday, March 20 Announcements and Notices – Profit Warning / Inside Information
Monday, March 16 Announcements and Notices – Date of Board Meeting
Tuesday, March 10 Announcements and Notices – Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities
Monday, March 2 Monthly Returns – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Thursday, February 6 Announcements and Notices – Profit Warning / Inside Information/PROVISION FOR FULL IMPAIRMENT LOSS OF THE EXPLORATION AND EVALUATION ASSETS OF THE TARTAGAL ORIENTAL AND MORILLO CONCESSIONS IN THE PROVINCE OF SALTA, ARGENTINA
Monday, February 3 Monthly Returns – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Friday, January 17 Announcements and Notices – Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
Thursday, January 2 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019 (33)

Tuesday, December 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Friday, November 8 Announcements and Notices – [Other – Business Update] UPDATE ON CHIRETE CONCESSION IN THE PROVINCE OF SALTA, ARGENTINA
Friday, November 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Thursday, October 24 Announcements and Notices – UPDATE ON CHIRETE CONCESSION IN THE PROVINCE OF SALTA, ARGENTINA
Wednesday, October 2 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Thursday, September 26 Announcements and Notices – [Inside Information] INSIDE INFORMATION UPDATE ON TARTAGAL ORIENTAL AND MORILLO CONCESSIONS IN THE PROVINCE OF SALTA, ARGENTINA
Tuesday, September 10 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Monday, September 2 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Wednesday, August 28 Announcements and Notices – Announcement of Interim Results for the Six Months Ended 30 June 2019
Tuesday, August 20 Announcements and Notices – Expected Decrease in Loss
Wednesday, August 14 Announcements and Notices – Date of Board Meeting
Thursday, August 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Tuesday, July 2 Announcements and Notices – Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Tuesday, July 2 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Wednesday, June 5 Announcements and Notices – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Friday, May 24 Announcements and Notices – INSIDE INFORMATION – UPDATE ON OIL DISCOVERY AT THE CHIRETE CONCESSION IN THE PROVINCE OF SALTA, ARGENTINA
Thursday, May 2 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Tuesday, April 23 Circulars – Notification Letter to Non-Registered Shareholder and Request Form
Tuesday, April 23 Announcements and Notices – NOTICE OF ANNUAL GENERAL MEETING
Tuesday, April 23 Form of Proxy for Annual General Meeting to be held on Wednesday, 5 June 2019 at 11:00 a.m.
Tuesday, April 23 Circulars – PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Monday, April 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Tuesday, March 26 Announcements and Notices – Annual Results Announcement for the Year Ended 31 December 2018
Tuesday, March 26 Announcements and Notices – Terms of Reference of the Audit Committee
Tuesday, March 26 Announcements and Notices – List of Directors and Their Roles and Functions
Tuesday, March 26 Announcements and Notices – Appointment of Non-executive Director, Member of Audit Committee, Nomination Committee and Remuneration Committee
Friday, March 15 Announcements and Notices – Profit Warning
Thursday, March 14 Announcements and Notices – Date of Board Meeting
Tuesday, March 12 Announcements and Notices – Passing Away of An Independent Non-executive Director
Tuesday, March 12 Announcements and Notices – List of Directors and Their Roles and Functions
Friday, March 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Friday, February 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Wednesday, January 2 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

2018 (80)

Wednesday, December 12 Announcements and Notices – Oil Discovery at the Chirete Concession in the Province of Salta, Argentina
Monday, December 3 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Friday, November 30 Next Day Disclosure Return
Sunday, November 25 Announcements and Notices – Inside Information – Termination of Operations under the Palmar Largo Concessions
Monday, November 19 Next Day Disclosure Return
Friday, November 16 Next Day Disclosure Return
Thursday, November 15 Next Day Disclosure Return
Wednesday, November 14 Next Day Disclosure Return
Tuesday, November 13 Next Day Disclosure Return
Monday, November 12 Next Day Disclosure Return
Thursday, November 8 Next Day Disclosure Return
Tuesday, November 6 Next Day Disclosure Return
Monday, November 5 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Monday, November 5 Next Day Disclosure Return
Friday, November 2 Next Day Disclosure Return
Wednesday, October 31 Next Day Disclosure Return
Tuesday, October 30 Next Day Disclosure Return
Monday, October 29 Next Day Disclosure Return
Friday, October 26 Next Day Disclosure Return
Thursday, October 25 Next Day Disclosure Return
Wednesday, October 24 Next Day Disclosure Return
Tuesday, October 23 Next Day Disclosure Return
Monday, October 22 Next Day Disclosure Return
Friday, October 19 Next Day Disclosure Return
Friday, October 19 Announcements and Notices – Announcement Change of Information of Director
Thursday, October 18 Next Day Disclosure Return
Tuesday, October 16 Next Day Disclosure Return
Monday, October 15 Next Day Disclosure Return
Wednesday, October 10 Next Day Disclosure Return
Tuesday, October 9 Next Day Disclosure Return
Monday, October 8 Next Day Disclosure Return
Friday, October 5 Next Day Disclosure Return
Thursday, October 4 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Wednesday, October 3 Next Day Disclosure Return
Tuesday, October 2 Next Day Disclosure Return
Friday, September 28 Next Day Disclosure Return
Thursday, September 27 Next Day Disclosure Return
Wednesday, September 26 Next Day Disclosure Return
Monday, September 24 Next Day Disclosure Return
Friday, September 21 Next Day Disclosure Return
Wednesday, September 19 Next Day Disclosure Return
Monday, September 17 Next Day Disclosure Return
Friday, September 14 Next Day Disclosure Return
Thursday, September 13 Next Day Disclosure Return
Wednesday, September 12 Next Day Disclosure Return
Tuesday, September 11 Next Day Disclosure Return
Monday, September 10 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Monday, September 10 Next Day Disclosure Return
Friday, September 7 Next Day Disclosure Return
Thursday, September 6 Next Day Disclosure Return
Wednesday, September 5 Next Day Disclosure Return
Tuesday, September 4 Next Day Disclosure Return
Monday, September 3 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Monday, September 3 Next Day Disclosure Return
Monday, August 27 Announcements and Notices – Announcement of Interim Results for the Six Months Ended 30 June 2018 and Change in Use of Proceeds
Wednesday, August 15 Announcements and Notices – Expected Decrease in Loss
Friday, August 10 Announcements and Notices – Date of Board Meeting
Wednesday, August 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Tuesday, July 3 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Wednesday, June 27 Announcements and Notices – Change of Company Secretary, Authorised Representative and Process Agent
Friday, June 8 Announcements and Notices – Poll Results of the Annual General Meeting Held on 8 June 2018
Friday, June 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Wednesday, May 2 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Tuesday, April 24 Form of Proxy for Annual General Meeting (and at Any Adjournment Thereof) to be Held on Friday, 8 June 2018 at 11:00 a.m.
Tuesday, April 24 Circulars – Proposed Granting of General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Tuesday, April 24 Announcements and Notices – Notice of Annual General Meeting
Tuesday, April 24 Announcements and Notices – Closure of Register of Members for Annual General Meeting
Tuesday, April 24 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Friday, April 13 Announcements and Notices – Resignation of Non-executive Director
Friday, April 13 Announcements and Notices – List of Directors and Their Roles and Functions
Tuesday, April 3 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Tuesday, March 27 Announcements and Notices – Clarification Announcement
Friday, March 23 Announcements and Notices – Annual Results Announcement for the Year Ended 31 December 2017
Monday, March 19 Announcements and Notices – Positive Profit Alert
Tuesday, March 13 Announcements and Notices – Date of Board Meeting
Thursday, March 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Friday, February 9 Announcements and Notices – Resignation of Executive Director
Friday, February 9 Announcements and Notices – List of Directors and Their Roles and Functions
Thursday, February 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Tuesday, January 2 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2017 (43)

Friday, December 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Friday, November 17 Announcements and Notices – Latest Development on the T&m Concessions in the Province of Salta, Argentina
Wednesday, November 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Tuesday, October 3 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Friday, September 15 Announcements and Notices – The Latest Development on Tartagal Oriental and Morillo Concessions in the Province of Salta, Argentina
Monday, September 11 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Tuesday, September 5 Announcements and Notices – List of Directors and Their Roles and Functions
Friday, September 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Wednesday, August 30 Announcement of Interim Results for the Six Months Ended 30 June 2017
Friday, August 18 Date of Board Meeting
Thursday, August 17 Profit Warning Increase in Loss
Tuesday, August 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Friday, July 14 Voluntary Announcement Latest Business Development
Tuesday, July 4 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Thursday, June 29 (1) Appointment of Executive Director and Chief Executive Officer; (2) Re-designation of Director; (3) Resignation of Financial Controller and Company Secretary, Authorised Representative and Process Agent; and (4) Appointment of Company Secretary, Authorised Representative and Process Agent
Thursday, June 29 List of Directors and Their Roles and Functions
Thursday, June 1 Poll Results of the Annual General Meeting Held on 1 June 2017
Thursday, June 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Tuesday, May 2 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Friday, April 28 Circulars – Proposed Granting of General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Friday, April 28 Form of Proxy for Annual General Meeting (and at Any Adjournment Thereof) to be Held on Thursday, 1 June 2017 at 11:00 a.m.
Friday, April 28 Announcements and Notices – Notice of Annual General Meeting
Friday, April 28 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Friday, April 28 Announcements and Notices – Closure of Register of Members for Annual General Meeting
Friday, April 21 Next Day Disclosure Return
Thursday, April 20 Announcements and Notices – Results of the Open Offer of 2,955,160,996 Offer Shares on the Basis of One Offer Share for Every Two Shares Held on the Record Date
Monday, April 10 Announcements and Notices – Change of Name of Principal Share Registrar and Transfer Office in Bermuda
Monday, April 3 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Friday, March 31 Announcements and Notices – Announcement of Final Results for the Year Ended 31 December 2016
Friday, March 24 Open Offer on the Basis of One Offer Share for Every Two Shares Held on the Record Date
Friday, March 24 Application Form
Friday, March 24 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Monday, March 20 Announcements and Notices – Date of Board Meeting
Wednesday, March 15 Announcements and Notices – Poll Results of the Special General Meeting Held on 15 March 2017
Wednesday, March 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Monday, February 27 Circulars – Proposed Open Offer on the Basis of One Offer Share for Every Two Shares Held on the Record Date, Re-election of Retiring Director and Notice of Special General Meeting
Monday, February 27 Form of Proxy for Special General Meeting (and at Any Adjournment Thereof) to be Held on Wednesday, 15 March 2017 at 11:00 a.m.
Monday, February 27 Announcements and Notices – Notice of Special General Meeting
Monday, February 27 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Thursday, February 23 Announcements and Notices – Inside Information Significant Decrease in Loss
Monday, February 13 Announcements and Notices – Proposed Open Offer on the Basis of One Offer Share for Every Two Shares Held on the Record Date
Wednesday, February 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Tuesday, January 3 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

2016 (49)

Friday, December 30 Announcements and Notices – Discloseable and Connected Transaction Disposals of Subsidiaries
Monday, December 12 Announcements and Notices – Appointment of Executive Director
Monday, December 12 Announcements and Notices – List of Directors and Their Roles and Functions
Thursday, December 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Friday, November 4 Announcements and Notices – Completion of Subscription of New Shares by the Subscriber and Issue of the Subscription Shares under General Mandate
Friday, November 4 Next Day Disclosure Return
Tuesday, November 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Friday, October 28 Announcements and Notices – (1) the Subscription of New Shares by the Subscriber and (2) Issue of the Subscription Shares under General Mandate
Tuesday, October 11 Announcements and Notices – Waiver under Rule 14A.37 of the Listing Rules and Despatch of Circular
Friday, October 7 Circulars – Connected and Discloseable Transaction Proposed Exercise of Convertible Bonds II of Blue Sky
Friday, October 7 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Monday, October 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Monday, September 19 Announcements and Notices – Discloseable and Connected Transaction Proposed Exercise of Convertible Bonds II of Blue Sky
Wednesday, September 14 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Thursday, September 8 Announcements and Notices – Discloseable Transaction Disposals of Convertible Bonds
Thursday, September 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Friday, August 26 Announcements and Notices – Announcement of Interim Results for the Six Months Ended 30 June 2016
Tuesday, August 16 Announcements and Notices – Date of Board Meeting
Tuesday, August 2 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Wednesday, July 20 Announcements and Notices – Completion of Connected Transaction Relating to Subscription of New Shares by A Substantial Shareholder and Issue of the Subscription Shares under Specific Mandate
Wednesday, July 20 Next Day Disclosure Return
Thursday, July 14 Announcements and Notices – Poll Results of the Special General Meeting Held on 14 July 2016
Tuesday, July 5 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Monday, July 4 Announcements and Notices – Completion of Major Transaction in Relation to Transaction Ii
Tuesday, June 28 Announcements and Notices – Despatch of Circular
Monday, June 27 Circulars – (1) Connected Transaction Relating to the Subscription of New Shares by A Substantial Shareholder; (2) Issue of the Subscription Shares under Specific Mandate; (3) Application for Whitewash Waiver; and (4) Notice of Special General Meeting
Monday, June 27 Proxy Forms – Form of Proxy for Special General Meeting (and at Any Adjournment Thereof) to be Held on Thursday, 14 July 2016 at 11:00 a.m.
Monday, June 27 Announcements and Notices – Notice of Special General Meeting
Monday, June 27 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Tuesday, June 7 Announcements and Notices – Delay in Despatch of Circular
Wednesday, June 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Tuesday, May 31 Announcements and Notices – Poll Results of the Annual General Meeting Held on 31 May 2016
Tuesday, May 17 Announcements and Notices – (1) Connected Transaction Relating to the Subscription of New Shares by A Substantial Shareholder; (2) Issue of the Subscription Shares under Specific Mandate; (3) Application for Whitewash Waiver; and (4) Appointment of Independent Financial Adviser
Thursday, May 5 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Tuesday, April 26 Circulars – Proposed Granting of General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Tuesday, April 26 Proxy Forms – Form of Proxy for Annual General Meeting (and at Any Adjournment Thereof) to be Held on Tuesday, 31 May 2016 at 11:00 a.m.
Tuesday, April 26 Announcements and Notices – Notice of Annual General Meeting
Tuesday, April 26 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Friday, April 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Wednesday, March 30 Announcements and Notices – Announcement of Final Results for the Year Ended 31 December 2015
Wednesday, March 16 Announcements and Notices – Date of Board Meeting
Friday, March 11 Announcements and Notices – Profit Warning
Thursday, March 10 Announcements and Notices – Update on Farm-in Arrangement in Respect of the Chirete Block in the Province of Salta, Argentina
Friday, March 4 Announcements and Notices – Resignation of Non-executive Director
Friday, March 4 Announcements and Notices – List of Directors and Their Roles and Functions
Tuesday, March 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Monday, February 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
Monday, January 11 Announcements and Notices – Terms of Reference of the Audit Committee
Monday, January 4 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015

2015 (57)

Tuesday, December 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
Thursday, November 12 Announcements and Notices – Poll Result of the Special General Meeting Held on 12 November 2015
Tuesday, November 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
Monday, October 19 Circulars – Connected and Discloseable Transaction Proposed Exercise of Convertible Bonds of Blue Sky and Notice of Special General Meeting
Monday, October 19 Proxy Forms – Form of Proxy for Special General Meeting (and at Any Adjournment Thereof) to be Held on Thursday, 12 November 2015 at 11:00 a.m.
Monday, October 19 Announcements and Notices – Notice of Special General Meeting
Wednesday, October 14 Announcements and Notices – Inside Information Announcement
Monday, October 12 Announcements and Notices – Change of Company Secretary and Authorised Representative
Wednesday, October 7 Announcements and Notices – Delay in Despatch of Circular
Monday, October 5 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
Wednesday, September 30 Announcements and Notices – Termination of Discloseable Transaction
Tuesday, September 22 Circulars – Notification Letter to Non-registered Shareholder and Request Form
Monday, September 14 Announcements and Notices – Clarification Announcement Discloseable As Connected and Discloseable Transaction Proposed Exercise of Convertible Bonds of Blue Sky and Proposed Disposal of Shares of Blue Sky
Monday, September 14 Announcements and Notices – Connected Transaction Exercise of Convertible Bonds of Blue Sky
Thursday, September 10 Announcements and Notices – Supplemental Announcement Discloseable Transaction Proposed Exercise of Convertible Bonds of Blue Sky and Proposed Disposal of Shares of Blue Sky
Wednesday, September 9 Announcements and Notices – Discloseable Transaction Proposed Exercise of Convertible Bonds of Blue Sky and Proposed Disposal of Shares of Blue Sky
Tuesday, September 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
Friday, August 28 Announcements and Notices – Announcement of Interim Results for the Six Months Ended 30 June 2015
Wednesday, August 19 Announcements and Notices – Resignation of Chief Executive officer
Monday, August 17 Announcements and Notices – Date of Board Meeting
Tuesday, August 4 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
Thursday, July 9 Announcements and Notices – Completion of Placing of New Shares under General Mandate
Thursday, July 9 Next Day Disclosure Return
Thursday, July 2 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
Tuesday, June 30 Announcements and Notices – Further Delay in Completion of Discloseable Transaction
Monday, June 29 Announcements and Notices – Poll Results of the Annual General Meeting Held on 29 June 2015
Tuesday, June 23 Announcements and Notices – Placing of New Shares under General Mandate
Monday, June 22 Announcements and Notices – Change of Company Secretary and Authorized Representative
Monday, June 8 Announcements and Notices – Grant of Share Options
Tuesday, June 2 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
Monday, May 4 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 (Revised)
Monday, May 4 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
Wednesday, April 29 Circulars – General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
Wednesday, April 29 Proxy Forms – Form of Proxy for Annual General Meeting (and at any Adjournment Thereof) to be Held on Monday, 29 June 2015 at 11:30 a.m.
Wednesday, April 29 Announcements and Notices – Notice of Annual General Meeting
Wednesday, April 15 Announcements and Notices – Trading Halt
Wednesday, April 15 Announcements and Notices – Discloseable Transaction Farm-in Arrangement in Respect of the Chirete Block in the Province of Salta, Argentina and Resumption of Trading
Wednesday, April 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
Tuesday, March 31 Announcements and Notices – Further Delay in Completion of Discloseable Transaction
Thursday, March 26 Announcements and Notices – Announcement of Final Results for the Year Ended 31 December 2014
Monday, March 23 Announcements and Notices – Profit Warning
Friday, March 13 Announcements and Notices – Date of Board Meeting
Wednesday, March 4 Announcements and Notices – Delay in Completion of Discloseable Transaction
Tuesday, March 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015
Tuesday, February 24 Announcements and Notices – Completion of Major Transaction in Relation to Subscription and Transaction I
Monday, February 16 Announcements and Notices – Poll Result of the Special General Meeting Held on 16 February 2015
Friday, February 13 Announcements and Notices – Open Offer Adjustments to the Share Options, Warrants and Convertible Securities
Thursday, February 5 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015
Friday, January 30 Next Day Disclosure Returns
Thursday, January 29 Announcements and Notices – Results of the Open Offer of 692,511,997 Offer Shares on the Basis of One Offer Share for Every Two Shares Held on the Record Date
Thursday, January 29 Circulars – Proposed Refreshment of Existing General Mandate and Notice of Special General Meeting
Thursday, January 29 Proxy Forms – Form of Proxy for Special General Meeting (and at Any Adjournment Thereof) to be Held on Monday, 16 February 2015 at 11:00 a.m.
Thursday, January 29 Announcements and Notices – Notice of Special General Meeting
Tuesday, January 6 Listing Documents – Open Offer on the Basis of one Offer Share for Every Two Shares Held on the Record Date
Tuesday, January 6 Listing Documents – Application Form
Friday, January 2 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014
Friday, January 2 Announcements and Notices – Voluntary Announcement Issue of Bonds

2014 (88)

Monday, December 22 Announcements and Notices – Poll Result of the Special General Meeting Held on 22 December 2014
Monday, December 22 Announcements and Notices – Poll Result of the Special General Meeting Held on 22 December 2014
Friday, December 5 Circulars – Proposed Open Offer on the Basis of One Offer Share for Every Two Shares Held on the Record Date and Notice of Special General Meeting
Friday, December 5 Announcements and Notices – Notice of Special General Meeting
Friday, December 5 Proxy Forms – Form of Proxy for Special General Meeting (and at Any Adjournment Thereof) to be Held on Monday, 22 December 2014 at 11:00 a.m.
Friday, December 5 Circulars – Major Transaction Concerning Subscription Agreement and Sale and Purchase Agreement and Notice of Special General Meeting
Friday, December 5 Announcements and Notices – Notice of Special General Meeting
Friday, December 5 Proxy Forms – Form of Proxy for Special General Meeting (and at Any Adjournment Thereof) to be Held on Monday, 22 December 2014 at 10:30 a.m.
Tuesday, December 2 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014
Friday, November 28 Announcements and Notices – Delay in Despatch of Circular
Tuesday, November 25 Announcements and Notices – Issue of Notes
Friday, November 21 Announcements and Notices – Proposed Open Offer on the Basis of One Offer Share for Every Two Shares Held on the Record Date
Monday, November 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014
Wednesday, October 29 Announcements and Notices – Unusual Price and Trading Volume Movements
Tuesday, October 28 Next Day Disclosure Returns
Tuesday, October 28 Announcements and Notices – Updates on Palmar Largo Oilfield Production 2014 Work Over Program
Friday, October 24 Announcements and Notices – Updates of the Proposed Acquisition involving the Issue of Consideration Shares under the General Mandate
Wednesday, October 15 Announcements and Notices – Clarification Announcement
Wednesday, October 8 Announcements and Notices – Joint Announcement in Relation to Major Disposal Concerning Subscription Agreement and Sale and Purchase Agreement
Tuesday, October 7 Announcements and Notices – Issue of Notes
Friday, October 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014
Tuesday, September 30 Announcements and Notices – Voluntary Announcement Further Supplemental Memorandum of Understanding in Relation to the Proposed Disposal
Tuesday, September 30 Announcements and Notices – Extensions of Long Stop Date and Completion Date of the Proposed Acquisition Involving the Issue of Consideration Shares under the General Mandate
Thursday, September 25 Next Day Disclosure Returns
Tuesday, September 16 Announcements and Notices – Change of Auditors
Tuesday, September 16 Announcements and Notices – Clarification Announcement
Wednesday, September 10 Announcements and Notices – Poll Result of the Special General Meeting Held on 10 September 2014
Monday, September 8 Announcements and Notices – Discloseable Transaction in Relation to the Proposed Acquisition of 42.1% Equity interest of Full Charming Limited involving the Proposed Issue of Consideration Shares under the General Mandate
Monday, September 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014
Friday, August 29 Announcements and Notices – Discloseable Transaction Sixth Supplemental Agreement to the Acquisition Agreement and Announcement Pursuant to Rule 14.36 of the Listing Rules
Thursday, August 28 Announcements and Notices – Announcement of interim Results for the Six Months Ended 30 June 2014
Wednesday, August 27 Announcements and Notices – Supplemental Agreement and Completion and Clarification Concerning Discloseable Transaction in Relation to the Proposed Acquisition of Properties in the United States involving Issue of Consideration Shares under the General Mandate
Friday, August 22 Announcements and Notices – Voluntary Announcement – Subscriptions of Corporate Bonds
Friday, August 15 Announcements and Notices – Date of Board Meeting
Friday, August 15 Circulars – Proposed Capital Reorganisation and Notice of Special General Meeting
Friday, August 15 Proxy Forms – Form of Proxy for Special General Meeting (and at Any Adjournment Thereof) to be Held on Wednesday, 10 September 2014 at 11:00 a.m.
Friday, August 15 Announcements and Notices – Notice of Special General Meeting
Friday, August 15 Announcements and Notices – Placing of Bonds
Friday, August 15 Announcements and Notices – Issue of Notes
Thursday, August 14 Announcements and Notices – Profit Warning
Tuesday, August 5 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014
Tuesday, July 29 Announcements and Notices – Proposed Capital Reorganisation
Wednesday, July 23 Announcements and Notices – Announcement – Issue of Notes
Wednesday, July 16 Announcements and Notices – Discloseable Transaction in Relation to the Proposed Acquisition of Properties Regarding Lands, Oil and Gas Leases in the United States Involving Issue of Consideration Shares under the General Mandate
Thursday, July 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014
Wednesday, July 2 Announcements and Notices – Fifth Supplemental Agreement to the Acquisition Agreement
Monday, June 30 (Cancelled [Incorrect Submission]) Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2014
Friday, June 27 Announcements and Notices – Poll Results of the Annual General Meeting Held on 27 June 2014
Friday, June 6 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014
Thursday, May 29 Announcements and Notices – Placing of Bonds
Wednesday, May 28 Next Day Disclosure Return
Friday, May 23 Announcements and Notices – Announcement Placing of Bonds
Friday, May 23 Announcements and Notices – Engagement Agreement for the Appointment of Consultant and Issue of Remuneration Shares under the General Mandate
Wednesday, May 21 Announcements and Notices – Resignation of Executive Director and Chief Financial Officer and Change of Authorised Representative
Wednesday, May 21 Announcements and Notices – List of Directors and Their Roles and Functions
Monday, May 5 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014
Wednesday, April 30 Announcements and Notices – Car Park Renewal Agreement and Surrender Agreement in Relation to Continuing Connected Transaction Concerning Tenancy Agreement and the offer Letters of Tenancy
Wednesday, April 30 Announcements and Notices – Change of Principal Place of Business in Hong Kong
Wednesday, April 23 Circulars – General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
Wednesday, April 23 Proxy Forms – Form of Proxy for Annual General Meeting (and at Any Adjournment Thereof) to be Held on Friday, 27 June 2014 at 2:30 p.m.
Wednesday, April 23 Announcements and Notices – Notice of Annual General Meeting
Thursday, April 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
Tuesday, April 1 (Cancelled Since Headlines Superseded and Replaced) Announcements and Notices – Announcement of Final Results for the Year Ended 31 December 2013
Tuesday, April 1 (Headline Revised) Announcements and Notices – Announcement of Final Results for the Year Ended 31 December 2013
Tuesday, April 1 (Cancelled Since Headlines Superseded and Replaced) Announcements and Notices – Announcement of Final Results for the Year Ended 31 December 2013
Wednesday, March 19 Announcements and Notices – Date of Board Meeting
Tuesday, March 11 Announcements and Notices – Offer Letter of Tenancy and Clarification Announcement in Relation to Continuing Connected Transaction
Monday, March 10 Announcements and Notices – Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Wednesday, March 5 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014
Friday, February 28 Announcements and Notices – Continuing Connected Transaction Concerning Tenancy Agreement and the Offer Letters of Tenancy
Thursday, February 27 Announcements and Notices – Completion of Major Transaction
Sunday, February 23 Announcements and Notices – Further Postponement of the Closing of a Major Transaction
Thursday, February 20 Announcements and Notices – Voluntary Announcement – Further Supplemental Memorandum of Understanding in Relation to the Proposed Disposal
Sunday, February 16 Announcements and Notices – Further Postponement of the Closing of a Major Transaction
Sunday, February 16 Announcements and Notices – Change of Principal Share Registrar and Transfer Office in Bermuda
Monday, February 10 Announcements and Notices – Poll Result of the Special General Meeting Held on 10 February 2014
Tuesday, February 4 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
Monday, February 3 Announcements and Notices – Further Postponement of the Closing of a Major Transaction
Thursday, January 30 Next Day Disclosure Return
Thursday, January 30 Announcements and Notices – Supplemental Memorandum of Understanding in Relation to the Extension of Term of the Loan Mou
Friday, January 24 Announcements and Notices – Further Postponement of the Closing of a Major Transaction
Wednesday, January 22 Announcements and Notices – Engagement Agreement for the Appointment of Consultant and Issue of Remuneration Shares under the General Mandate
Monday, January 20 Circulars – Proposed Refreshment of Option Scheme Limit and Notice of Special General Meeting
Monday, January 20 Announcements and Notices – Notice of Special General Meeting
Monday, January 20 Proxy Forms – Form of Proxy for Special General Meeting (and at Any Adjournment Thereof) to be Held on Monday, 10 February 2014 at 3:00 p.m.
Friday, January 17 Announcements and Notices – Postponement of the Closing of a Major Transaction
Thursday, January 16 Announcements and Notices – Poll Result of the Special General Meeting Held on 16 January 2014
Thursday, January 2 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013

2013 (136)

2012 (84)

Monday, December 31 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012
Wednesday, December 26 Announcements and Notices – Second Supplemental Agreement to the Acquisition Agreement
Monday, December 24 Announcements and Notices – Memorandum of Understanding in Relation to a Possible Acquisition
Friday, December 21 Announcements and Notices – Delay in Despatch of Circular in Respect of Discloseable Transaction in Relation to the Proposed Acquisition of 100% Equity interests in Respect of Guizhou Shunyao Energy investment Company Limited involving the Proposed Issuance of Convertible Bonds under Specific Mandate
Thursday, December 20 Announcements and Notices – Placing of New Shares under General Mandate
Monday, December 10 Announcements and Notices – Clarification Announcement and Second Supplementary Agreement to the Discloseable Transaction in Relation to the Proposed Acquisition of 100% Equity Interests in Respect of Guizhou Kunyu Trading Company Limited Involving the Proposed Issue of Convertible Bonds under Specific Mandate
Tuesday, December 4 Announcements and Notices – Continuing Connected Transaction
Sunday, December 2 Announcements and Notices – Discloseable Transaction in Relation to the Proposed Acquisition of 100% Equity Interests in Respect of Guizhou Shunyao Energy Investment Company Limited Involving the Proposed Issuance of Convertible Bonds under Specific Mandate
Friday, November 30 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012
Monday, November 26 Announcements and Notices – Voluntary Announcement
Wednesday, November 14 Next Day Disclosure Returns
Wednesday, November 14 Announcements and Notices – Completion of Placing of New Shares under Specific Mandate
Tuesday, November 13 Announcements and Notices – Discloseable Transaction in Relation to the Proposed Acquisition of 100% Equity Interests in Respect of Guizhou Kunyu Trading Company Limited Involving the Proposed Issue of Convertible Bonds under General Mandate
Thursday, November 8 Announcements and Notices – Voluntary Announcement Appointment of Members of Oil and Gas Advisory Council
Thursday, November 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012
Tuesday, October 9 Announcements and Notices – Suspension of Trading
Tuesday, October 9 Announcements and Notices – Unusual Price and Trading Volume Movements and Resumption of Trading
Wednesday, October 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012
Wednesday, October 3 Announcements and Notices – Poll Result of the Special General Meeting Held on 3 October 2012
Friday, September 21 Announcements and Notices – Extension of Letter of Intent
Tuesday, September 18 Announcements and Notices – Suspension of Trading
Tuesday, September 18 Announcements and Notices – Unusual Price Movement and Trading Volume Movements
Tuesday, September 18 Announcements and Notices – Confirmation Letter in Relation to Proposed Placing of New Shares Under Specific Mandate
Thursday, September 13 Circulars – Proposed Placing of New Shares under Specific Mandate and Notice of Special General Meeting
Thursday, September 13 Announcements and Notices – Notice of Special General Meeting
Thursday, September 13 Proxy Forms – Proxy Form for Special General Meeting (and at Any Adjournment thereof) to be Held on Wednesday, 3 October 2012 at 11:00 a.m..
Thursday, September 13 Announcements and Notices – Discloseable Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Golden Giants Limited Involving a Proposed Issue of Convertible Notes under the General Mandate
Tuesday, September 11 Announcements and Notices – Supplementary Agreement in Relation to the Proposed Placing of New Shares under Specific Mandate
Friday, September 7 Announcements and Notices – Change of Company’s Website
Monday, September 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Augsut 2012
Friday, August 31 Announcements and Notices – Interim Results for the Six Months Ended 30 June 2012
Friday, August 31 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 (Revised)
Friday, August 31 Announcements and Notices – Proposed Placing of New Shares under Specific Mandate
Wednesday, August 29 Announcements and Notices – Poll Results of the Special General Meeting Held on 29 August 2012
Thursday, August 16 Announcements and Notices – Date of Board Meeting
Tuesday, August 14 Circulars – (1) Proposed Cancellation of Share Options Granted and Grant of Replacement Share Options
Tuesday, August 14 Announcements and Notices – Notice of Special General Meeting
Tuesday, August 14 Proxy Forms – Proxy Form for Special General Meeting (and at Any Adjournment Thereof) to be Held on Wednesday, 29 August 2012 at 11:00 a.m.
Wednesday, August 1 Announcements and Notices – Supplemental Agreement to the Acquisition Agreement
Tuesday, July 31 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
Tuesday, July 24 Announcements and Notices – Proposed Adjustment of Exercise Price of Share Options Granted and Proposed Refreshment of the Option Scheme Limit
Tuesday, July 17 Announcements and Notices – Completion of Subscription of Un
Friday, July 6 Announcements and Notices – Poll Results of the Special General Meeting Held on 6 July 2012
Tuesday, July 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
Friday, June 29 Announcements and Notices – Announcement on Amendments to the Terms and Conditions of Convertible Notes to be Issued
Wednesday, June 20 Circulars – (1) Proposed Subscription of Un
Wednesday, June 20 Proxy Forms – Proxy Form for Special General Meeting (and at Any Adjournment Thereof) to be Held on Friday, 6 July 2012 at 2:30 p.m.
Wednesday, June 20 Announcements and Notices – Notice of Special General Meeting
Tuesday, June 19 Next Day Disclosure Returns
Monday, June 18 Announcements and Notices – Delay in Despatch of Circular
Wednesday, June 13 Next Day Disclosure Returns
Monday, June 11 Announcements and Notices – Grant of Share Options
Thursday, May 31 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
Tuesday, May 29 Announcements and Notices – Proposed Subscription of Un
Friday, May 18 Announcements and Notices – Resignation of Independent Non-executive Director, Re-resignation of Director and Change in Composition of Audit Committee, Remuneration Committee And Nomination Committee
Friday, May 18 Announcements and Notices – List of Directors and Their Roles and Functions
Wednesday, May 16 Announcements and Notices – Discloseable Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Each of New Choice Group Limited and Glory Brightness Ltd. Involving a Proposed Issue of Convertible Notes under General Mandate
Monday, May 14 Announcements and Notices – Poll Results of the Annual General Meeting Held on 14 May 2012
Thursday, May 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
Monday, April 16 Announcements and Notices – Announcement Pursuant to Rule 13.09(1) of the Listing Rules in Relation to the Termination of the Sub-contracting Agreement
Wednesday, April 11 Circulars – Proposed General Mandates to Issue Shares and Repurchase Shares, Re-election of Retiring Directors, and Notice of Annual General Meeting
Wednesday, April 11 Announcements and Notices – Notice of Annual General Meeting
Wednesday, April 11 Proxy Form
Monday, April 2 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
Sunday, April 1 Announcements and Notices – Announcement of Final Results for the Year Ended 31 December 2011
Tuesday, March 27 Constitutional Documents – Memorandum of Association
Tuesday, March 27 Constitutional Documents – Bye-Laws
Tuesday, March 27 Announcements and Notices – List of Directors and Their Roles and Functions
Tuesday, March 27 Announcements and Notices – Terms of Reference of the Audit Committee
Tuesday, March 27 Announcements and Notices – Terms of Reference of the Nomination Committee
Tuesday, March 27 Announcements and Notices – Terms of Reference of the Remuneration Committee
Monday, March 19 Announcements and Notices – Date of Board Meeting
Tuesday, March 6 Announcements and Notices – Appointment of Chief Executive Officer and Director’s Service Contract
Thursday, March 1 Announcements and Notices – Appointment of Executive Director
Wednesday, February 29 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
Sunday, February 26 Announcements and Notices – Memorandum of Understanding Relating to Possible Acquisition of Certain Exploration and Exploitation Rights in Argentina
Monday, February 20 Announcements and Notices – Completion of Placing of New Shares under General Mandate
Monday, February 20 Next Day Disclosure Return
Friday, February 10 Announcements and Notices – Extension of Long Stop Date of the Placing Agreement
Monday, February 6 Announcements and Notices – Unusual Price and Trading Volume Movement
Wednesday, February 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
Wednesday, February 1 Announcements and Notices – Unusual Trading Volume Movement
Friday, January 20 Announcements and Notices – Placing of New Shares under General Mandate
Tuesday, January 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011

2011 (43)

Thursday, December 22 Announcements and Notices – Letter of Intent Relating to Possible Acquisition of Further Interest in Two Exploration and Potential Exploitation Concessions in Argentina
Thursday, December 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011
Monday, November 21 Next Day Disclosure Returns – Next Day Disclosure Return (Equity Issuer – Changes in Issued Share Capital and
Friday, November 18 Announcements and Notices – Poll Results of the Special General Meeting Held on 18 November 2011 and Adjustments of Convertible Notes and Share Options
Monday, October 31 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Friday, October 21 Circulars – Proposed Share Conso
Friday, October 21 Proxy Form
Friday, October 21 Announcements and Notices – Notice of the Special General Meeting
Thursday, October 13 Announcements and Notices – Proposed Share Conso
Friday, September 30 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Friday, September 30 Announcements and Notices – Lapse of the Placing Agreement in Relation to the Placing of Un
Wednesday, September 14 Announcements and Notices – Extension of Long Stop Date of the Placing Agreement
Friday, September 9 Announcements and Notices – Clarification Announcement
Wednesday, September 7 Announcements and Notices – Placing of Un
Wednesday, August 31 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Tuesday, August 16 Announcements and Notices – Date of Board Meeting
Wednesday, August 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Friday, July 22 Announcements and Notices – Grant of Share Options
Wednesday, July 20 Announcements And Notices – General Disclosure Under Rule 13.09(1) of the Listing Rules Entering into a Joint Venture and Development of Oil & Gas Properties in the United States
Thursday, June 30 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
Wednesday, June 15 Announcements and Notices – Completion of the Escrow Agreement in Relation to the Termination of Very Substantial Acquisition
Wednesday, June 8 Announcements and Notices – Further Extension of Repayment Dead
Tuesday, May 31 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
Sunday, May 29 Announcements and Notices – Poll Results of the Annual General Meeting Held on 17 May 2011
Wednesday, May 25 Announcements and Notices – Extension of Repayment Dead
Thursday, May 19 Circulars – Expiry of Warrants (Warrant Code: 937)
Wednesday, May 18 Announcements and Notices – Expiry of Warrants (Warrant Code: 937)
Tuesday, May 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Sunday, April 17 Announcements and Notices – Escrow Agreement in Relation to the Termination of Very Substantial Acquisition
Thursday, April 7 Circulars – Proposed General Mandates to Issue Shares and Repurchase Shares, Re-Election of Retiring Directors, Proposed Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme and Notice of Annual General Meeting
Thursday, April 7 Proxy Forms – Proxy Form for Annual General Meeting (and at any adjournment thereof) to be held on Tuesday, 17 May 2011 at 3:00 p.m.
Thursday, April 7 Announcements and Notices – Notice of Annual General Meeting
Friday, April 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011
Wednesday, March 30 Announcements and Notices – Announcement of Final Results for the Year Ended 31 December 2010
Wednesday, March 16 Announcements and Notices – Date of Board Meeting
Wednesday, March 2 Announcements and Notices – Termination of Very Substantial Acquisition and Extension of Time for the Repayment of the Repayment Amount
Monday, February 28 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
Thursday, February 10 Announcements and Notices – Completion of Placing of HK$160,000,000 Convertible Notes Due 2012
Thursday, February 10 Next Day Disclosure Return
Monday, January 31 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Wednesday, January 26 Announcements and Notices – Clarification Announcement
Tuesday, January 25 Announcements and Notices – Placing of Convertible Notes
Saturday, January 22 Announcements and Notices – Termination of Very Substantial Acquisition

2010 (59)

Friday, December 31 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Thursday, December 16 Announcements and Notices – Proposed Termination of Very Substantial Acquisition
Monday, December 6 Announcements and Notices – Change of Principal Share Registrar and Transfer Agent in Bermuda
Wednesday, December 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010
Tuesday, November 30 Announcements and Notices – Further Extension of Long Stop Day in Relation to Very Substantial Acquisition
Monday, November 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010
Friday, October 29 Announcements and Notices – Further Extension of Long Stop Day in Relation to Very Substantial Acquisition
Monday, October 4 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010
Thursday, September 30 Announcements and Notices – Further Extension of Long Stop Day in Relation to Very Substantial Acquisition
Tuesday, September 21 Announcements and Notices – The Allotment and Issue of the Second and the Third Tranches Consideration Shares in Respect of the Acquisition of Jade Honest Limited and Settlement of the Related Proceedings
Friday, September 10 Next Day Disclosure Return
Wednesday, September 1 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010
Friday, August 27 Announcements and Notices – Interim Results for the Six Months Ended 30 June 2010
Friday, August 13 Announcements and Notices – Date of Board Meeting
Monday, August 2 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010
Friday, July 16 Announcements and Notices – Poll Results of the Special General Meeting Held on 16 July 2010
Friday, July 2 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010
Friday, June 25 Announcements and Notices – Listing of the Bonus Warrant on the Main Board of the Stock Exchange of Hong Kong Limited Number of Bonus Warrants: 1,152,521,860 Exercise Price: Hk$0.27, Subject to Adjustments Stock Code of the Bonus Warrants: 937
Wednesday, June 23 Announcements and Notices – Notice of the Special General Meeting
Wednesday, June 23 Proxy Forms – Form for Special General Meeting (and at Any Adjournment Thereof) to be Held on Friday, 16 July 2010 at 10:30 a.m.
Wednesday, June 23 Circulars – Very Substantial Acquisition in Relation to the Acquisition of the Entire Issued Share Capital of Fortune Ease Holdings Limited and Notice of Special General Meeting
Friday, June 18 Announcements and Notices – Poll Results of the Special General Meeting Held on 18 June 2010
Wednesday, June 9 Announcements and Notices – Poll Results of the Annual General Meeting Held on 9 June 2010
Thursday, June 3 Announcements and Notices – Board Lot Size of the Bonus Warrant in Relation to the Proposed Bonus Issue of Listed Warrants
Tuesday, June 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010
Tuesday, June 1 Proxy Forms – Proxy Form for Special General Meeting (and at Any Adjournment Thereof) to be Held on Friday, 18 June 2010 at 2:30 p.m.
Tuesday, June 1 Circulars – Proposed Bonus Issue of Listed Warrants and Notice of Special General Meeting
Tuesday, June 1 Announcements and Notices – Notice of Special General Meeting
Thursday, May 20 Announcements and Notices – Revised Expected Timetable for Proposed Bonus Issue of Listed Warrants
Thursday, May 6 Announcements and Notices – Proposed Bonus Issue of Listed Warrants
Wednesday, May 5 Next Day Disclosure Return
Monday, May 3 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010
Monday, May 3 Announcements and Notices – Extension of Long Stop Day in Relation to Very Substantial Acquisition
Thursday, April 29 Circulars – Proposed General Mandates to Issue Shares and Repurchase Shares, Re-Election of Retiring Directors, Change of Auditors and Notice of Annual General Meeting
Thursday, April 29 Proxy Forms – Proxy Form
Thursday, April 29 Announcements and Notices – Notice of Annual General Meeting
Wednesday, April 28 Announcements and Notices – Announcement of Final Results for the Year Ended 31 December 2009
Wednesday, April 28 (Headline Revised) Announcements and Notices – Announcement of Final Results for the Year Ended 31 December 2009
Tuesday, April 27 Next Day Disclosure Return
Tuesday, April 27 Announcements and Notices – Proposed Change of Auditors
Thursday, April 15 Announcements and Notices – Date of Board Meeting
Wednesday, April 7 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010
Thursday, March 18 Next Day Disclosure Return
Wednesday, March 10 Announcements and Notices – Delay in Despatch of Circular in Relation to a Very Substantial Acquisition
Monday, March 1 Monthly Returns – Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 28 February 2010
Friday, February 26 Next Day Disclosure Return
Wednesday, February 24 Announcements and Notices – Poll Results of the Special General Meeting Held on 24 February 2010
Thursday, February 18 Announcements and Notices – Very Substantial Acquisition in Relation to the Acquisition of the Entire Issued Share Capital of Fortune Ease Holdings Limited and Resumption of Trading
Monday, February 8 Announcements and Notices – Suspension of Trading
Friday, February 5 Circulars – Subscription of Shares and Connected Transaction and Proposed Refreshment of General Mandate to Issue New Shares and Notice of Special General Meeting
Friday, February 5 Proxy Form for Special General Meeting (and at Any Adjournment Thereof) to Be Held on 24 February 2010 At 3:00 P.m.
Friday, February 5 Announcements And Notices – Notice of The Special General Meeting
Thursday, February 4 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010
Monday, February 1 Announcements and Notices – Completion of Placing
Thursday, January 28 Next Day Disclosure Return
Tuesday, January 19 Announcements and Notices – Subscription and Placing of Shares and Connected Transaction and Specific Mandate to Issue New Shares and Resumption of Trading
Monday, January 18 Announcements and Notices – Suspension of Trading
Sunday, January 17 Announcements and Notices – Change of Principal Place of Business in Hong Kong
Monday, January 4 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

2009 (72)

Monday, December 21 Announcements and Notices – Resignation of Non-Executive Directors
Friday, December 11 Announcements and Notices – Poll Results of the Special General Meeting Held on 11 December 2009
Tuesday, December 8 Memorandum of Understanding in Relation to Proposed Acquisition
Tuesday, December 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
Friday, November 27 Next Day Disclosure Return
Friday, November 27 Completion of Placing of the Convertible Notes
Tuesday, November 24 Next Day Disclosure Return
Tuesday, November 24 Circulars – Proposed Refreshment of General Mandate to Issue New Shares
Tuesday, November 24 Proxy Forms – Proxy Form for Special General Meeting (and at any adjournment thereof) to be held on 11 December 2009 at 10:00 a.m.
Tuesday, November 24 Notice of the Special General Meeting
Thursday, November 5 Resignation of Non-Executive Directors
Wednesday, November 4 Clarification Announcement
Tuesday, November 3 Suspension of Trading
Tuesday, November 3 Placing of Convertible Notes and Resumption of Trading
Monday, November 2 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
Monday, October 19 Next Day Disclosure Return
Monday, October 19 Resignation and Appointment of Executive Director
Wednesday, October 7 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009
Tuesday, September 22 Interim Results for the Six Months Ended 30 June 2009
Friday, September 18 Next Day Disclosure Return
Thursday, September 17 Positive Profit Alert
Wednesday, September 9 Date of Board Meeting
Monday, September 7 Next Day Disclosure Return
Thursday, September 3 Next Day Disclosure Return
Tuesday, September 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009
Tuesday, August 18 Next Day Disclosure Return
Tuesday, August 4 Announcement Pursuant to Rule 13.09 of the Listing Rules Regarding the Allotment and Issue of the Second Tranche Consideration Shares in Respect of the Acquisition of Jade Honest Limited
Monday, August 3 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009
Monday, July 27 Next Day Disclosure Return
Monday, July 6 Next Day Disclosure Returns
Friday, July 3 Change of Company Name and Stock Short Name
Thursday, July 2 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009
Thursday, June 25 Next Day Disclosure Return
Tuesday, June 23 Next Day Disclosure Return
Wednesday, June 17 Next Day Disclosure Return
Tuesday, June 16 Next Day Disclosure Return
Thursday, June 11 Next Day Disclosure Return (Revised)
Wednesday, June 10 Next Day Disclosure Return
Tuesday, June 2 Next Day Disclosure Return
Monday, June 1 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009
Wednesday, May 27 Next Day Disclosure Return
Wednesday, May 27 Poll Results of the Annual General Meeting Held on 27 May 2009
Friday, May 22 Next Day Disclosure Return
Wednesday, May 20 Next Day Disclosure Return
Sunday, May 17 Next Day Disclosure Return
Wednesday, May 13 Next Day Disclosure Return
Friday, May 8 Next Day Disclosure Return
Tuesday, May 5 Proposed Amendments to the Bye-Laws
Monday, May 4 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009
Monday, May 4 Re-Designation of Director
Monday, May 4 Completion of Very Substantial Acquisition
Monday, May 4 Next Day Disclosure Return
Thursday, April 30 Update on the Very Substantial Acquisition
Wednesday, April 29 Notice of Annual General Meeting
Wednesday, April 29 Proposed General Mandates to Issue Shares and Repurchase Shares, Re-Election of Retiring Directors, Proposed Change of Company Name Amendments to Bye-Laws and Notice of Annual General Meeting
Wednesday, April 29 Proxy Form for Annual General Meeting (and at any adjournment thereof) to be held on Wednesday, 27 May, 2009 at 3:00 p.m.
Sunday, April 26 Announcement of Annual Results for the Year Ended 31 December 2008
Friday, April 24 Proposed Change of Company Name
Monday, April 6 Date of Board Meeting
Wednesday, April 1 Extension of the Long Stop Date for Very Substantial Acquisition
Wednesday, April 1 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2009
Wednesday, March 18 Results of the Special General Meeting
Monday, March 2 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009
Monday, March 2 Resignation of Executive Director
Saturday, February 28 Unusual Trading Volume Movement
Friday, February 20 Very Substantial Acquisition in Relation to the Proposed Acquisition of the Entire Issued Share Capital of Jade Honest Limited and Proposed Re-Election of Director
Friday, February 20 Proxy Form for Special General Meeting (and at any adjournment thereof) to be held on 18 March 2009 at 3:00 p.m.
Friday, February 20 Notice of Special General Meeting
Monday, February 2 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009
Thursday, January 22 Delay in Despatch of Circular in Relation to a Very Substantial Acquisition
Friday, January 16 Discloseable Transaction Relating to Disposal of a Subsidiary
Wednesday, January 7 Supplemental Agreements in Relation to a Very Substantial Acquisition and Resumption of Trading

2008 (41)

Wednesday, December 31 Discloseable Transaction Relating to Disposal of a Subsidiary
Monday, December 22 Announcement
Friday, December 12 Suspension of Trading
Friday, December 5 Appointment of Independent Non-Executive Director
Monday, December 1 Fourth Supplemental Agreement in Relation to Very Substantial Acquisition
Tuesday, November 11 Results of Internal Control Review
Sunday, October 19 Unusual Price Movement
Thursday, October 2 Resignation of Independent Non-Executive Director
Tuesday, September 23 Interim Results for the Six Months Ended 30 June 2008
Tuesday, September 9 Date of Board Meeting
Monday, September 1 Resignation of Non-Executive Director
Monday, September 1 Third Supplemental Agreement in Relation to Very Substantial Acquisition
Wednesday, August 13 Further Postponement of Despatch Date of Circular
Friday, August 8 Joint Announcement Memorandum of Understanding in Respect of a Proposed Joint Venture Execution of Pledge and Security Agreement and Appointment of Trustee
Wednesday, July 23 Joint Announcement Memorandum of Understanding in Respect of a Proposed Joint Venture and Resumption of Trading
Friday, July 18 Suspension of Trading
Tuesday, June 17 Announcement Formation of a Joint Venture Company
Monday, June 2 Unusual Trading Volume Movement
Friday, May 30 (Headline Revised)Unusual Trading Volume Movement
Friday, May 30 (Cancelled since Headlines Superseded and Replaced)Unusual Trading Volume Movement
Wednesday, May 28 Discloseable Transactions and Major Transaction Relating to Disposal of a Subsidiary
Wednesday, May 28 Proxy Form
Wednesday, May 28 Notice of Special General Meeting
Thursday, May 8 Major Transaction Relating to Disposal of a Subsidiary and Resumption of Trading
Thursday, May 8 Discloseable Transactions and Advances to Entities
Friday, May 2 Amendment to Second Supplemental Agreement in Relation to the Very Substantial Acquisition
Tuesday, April 29 General Mandates to Issue and Repurchase Shares Proposal for Re-Election of Retiring Directors and Notice of Annual General Meeting
Tuesday, April 29 Proxy Form for Annual General Meeting(and at any adjournment thereof) to be held on Tuesday, 3 June, 2008 at 11:00 a.m.
Tuesday, April 29 Notice of Annual General Meeting
Sunday, April 27 Announcement of Final Results for the Year Ended 31 December 2007
Tuesday, April 22 Suspension of Trading
Tuesday, April 22 Profit Warning
Tuesday, April 15 Date of Board Meeting
Tuesday, April 1 Second Supplemental Agreement in Relation to Very Substantial Acquisition and Further Postponement of Despatch Date of Circular
Tuesday, February 5 Change of Directors and Authorised Representative
Thursday, January 31 Suspension of Trading
Thursday, January 31 Change of Substantial Shareholder and Resumption of Trading
Friday, January 11 (Headline Revised)Announcement – Unusual Price and Trading Volume Movements
Thursday, January 10 (Cancelled since Head
Monday, January 7 Clarification Announcement
Thursday, January 3 Announcement Pursuant to Rule 13.09(1) of the Listing Rules

2007 (40)

Wednesday, December 12 Results of Special General Meeting Held on 12 December 2007
Tuesday, November 27 Clarification Announcement
Tuesday, November 27 Second Proxy Form for Use at the Special General Meeting Held on 12 December 2007
Friday, November 23 Notice of Special General Meeting
Friday, November 23 Proxy Form for Special General Meeting
Friday, November 23 Proposed Refreshment of General Mandate to Issue Shares Proposed Increase in Authorised Share Capital and Re-Election of Retiring Directors
Wednesday, November 21 Proposed Increase in Authorised Share Capital
Thursday, November 15 Postponement of Despatch Date of Circular
Wednesday, November 14 Supplemental Agreement in Relation to Very Substantial Acquisition and Resumption of Trading
Monday, November 12 Suspension of Trading
Thursday, November 8 Appointment of Non-Executive Director
Thursday, November 1 Announcement – Other
Tuesday, October 30 (I) Placing of Existing Shares and Top-Up Subscription of New Shares
Monday, October 29 Suspension of Trading
Thursday, October 25 Very Substantial Acquisition and Resumption of Trading
Monday, October 22 Appointment of Director
Thursday, October 18 Announcement Pursuant to Rule 13.09 of Listing Rules
Monday, October 8 Suspension of Trading
Friday, September 21 Interim Results for the Period Ended 30 June 2007
Wednesday, September 12 Unusual Price Movement
Friday, September 7 Date of Board Meeting
Thursday, August 9 Unusual Price Movement
Friday, June 29 (Headline Revised) Entering into of Memorandums of Understanding for Asset Acquisitions and Set up a Sino Foreign Joint Venture Company in the PRC.
Thursday, June 28 (Cancelled since Headlines Superseded and Replaced)Entering into of Memorandums of Understanding for Asset Acquisitions and Set up a Sino Foreign Joint Venture Company in the PRC.
Thursday, June 21 Announcement
Wednesday, June 13 Circular (Proposed increase in authorised share capital, proposed amendments to the bye-laws and notice of special general meeting)
Wednesday, June 13 Proxy Form
Tuesday, June 12 Notices of General Meetings
Wednesday, May 30 Circular (Supplemental circular to the circular to shareholders dated 30 April 2007 in respect of matters relating to, inter alia, re-election of retiring directors at the annual general meeting)
Wednesday, May 30 Proxy Form
Thursday, May 17 Announcement & Resumption of Trading
Tuesday, May 15 Announcement & Resumption of Trading
Monday, May 7 Changes in Directorships
Monday, April 30 Circular (General mandates to issue and repurchase shares, proposal for re-election of retiring directors and notice of annual general meeting)
Monday, April 30 Proxy Form
Friday, April 27 Notices of General Meetings
Thursday, April 26 Results Announcement
Thursday, March 29 Notices of General Meetings
Thursday, March 29 Circular (Refreshment of general mandate to allot and issue shares)
Thursday, March 29 Proxy Form

2006 (18)

Thursday, December 21 Announcement & Resumption of Trading
Tuesday, December 19 Results Announcement
Thursday, November 30 Announcement
Friday, November 24 Announcement
Friday, November 17 Announcement
Tuesday, November 7 Changes in Directorships
Monday, November 6 Changes in Directorships
Thursday, October 26 Announcement
Monday, October 23 Announcement
Monday, July 31 Circular (Re-election of retiring directors, general mandates to issue and repurchase shares and amendments to the bye-laws)
Monday, July 31 Proxy Form
Friday, July 28 Notices of General Meetings
Thursday, July 27 Results Announcement
Friday, May 12 Announcement
Wednesday, May 10 Changes in Directorships
Tuesday, May 2 Announcement
Friday, March 31 Announcement
Monday, March 13 Exchange’s Announcement in relation to NEW TIMES GROUP

2005 (16)

Friday, December 30 Results Announcement
Tuesday, December 6 Changes in Directorships
Monday, October 31 Results Announcement & Resumption of Trading
Monday, October 31 Circular (Re-election of directors and Grant of General Mandate)
Monday, October 31 Proxy Form
Thursday, September 29 Announcement
Tuesday, September 6 Changes in Directorships
Wednesday, August 31 Announcement
Friday, July 29 Announcement
Wednesday, July 20 Changes in Directorships
Wednesday, July 13 Proxy Form
Wednesday, July 13 Circular (Change of auditors)
Tuesday, July 12 Notices of General Meetings
Monday, July 11 Announcement
Friday, July 8 Announcement
Friday, February 18 Announcement