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| Circulars |
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| 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
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 | | December 07, 2012 |
| | Notification Letter with Request Form to Non-registered Warrantholder - Notice of Publication of Interim Report 2012 of the Company (the "Current Corporate Communication") |
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| | December 07, 2012 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Interim Report 2012 of the Company (the "Current Corporate Communication") |
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| | December 07, 2012 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Interim Report 2012 of the Company (the "Current Corporate Communication") |
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| | July 23, 2012 |
| | Notification Letter with Request Form to Non-registered Warrantholder - Notice of Publication of (1) Circular dated 24 July 2012 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting |
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| | July 23, 2012 |
| | Notification Letter with Request Form to Non-registered Holder - Notice of Publication of (1) Circular dated 24 July 2012 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting |
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| | July 23, 2012 |
| | Notification Letter with Request Form to Shareholder - Notice of Publication of (1) Circular dated 24 July 2012 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting |
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| | July 23, 2012 |
| | PROXY FORM |
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| | July 23, 2012 |
| | PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE |
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| | July 06, 2012 |
| | Notification Letter with Request Form to Non-registered Warrantholders- Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 9 July 2012 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting |
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| | July 06, 2012 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 9 July 2012 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting |
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| | July 06, 2012 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 9 July 2012 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting |
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| | July 06, 2012 |
| | PROXY FORM |
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| | July 06, 2012 |
| | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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| | May 24, 2012 |
| | Notification Letter with Request Form to Non-registered Warrantholder - Notice of Publication of (1) Circular of the Company dated 25 May 2012 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
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| | May 24, 2012 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular of the Company dated 25 May 2012 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
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| | May 24, 2012 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular of the Company dated 25 May 2012 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
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| | May 24, 2012 |
| | PROXY FORM |
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| | May 24, 2012 |
| | (1) MAJOR TRANSACTION - ACQUISITION OF SHARES OF HAO TIAN RESOURCES GROUP LIMITED (2) MAJOR AND CONNECTED TRANSACTION - POSSIBLE DISPOSAL OF SHARES TO A CONNECTED PERSON OF THE COMPANY AND (3) NOTICE OF SPECIAL GENERAL MEETING |
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