Stock Code：00091.HK
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Investor Relations
> Announcements
Announcements
2023
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2023-09-14
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-09-07
Interim Report 2023
2023-09-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
2023-08-25
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-25
TERMS OF REFERENCE OF NOMINATION COMMITTEE
2023-08-15
DATE OF BOARD MEETING
2023-08-11
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-08-11
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2023-08-10
INSIDE INFORMATION RECEIPT OF WRIT OF SUMMONS
2023-08-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
2023-07-07
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-07-07
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2023-07-05
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE QUARTERLY UPDATES ON RESUMPTION PROGRESS
2023-07-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
2023-06-30
Quarterly Updates on Resumption Progress
2023-06-15
Poll Results of the Annual General Meeting held on 15 June 2023
2023-06-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
2023-05-08
Resumption Guidance and Continued Suspension of Trading
2023-05-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
2023-04-26
Form of Proxy for the Annual General Meeting to be held on 15 June 2023
2023-04-26
Notice of Annual General Meeting
2023-04-26
Proposals Involving (i) Grant of General Mandates to Issue and Buy Back Securities; (ii) Re-Election of Directors; and Notice of Annual General Meeting
2023-04-26
Annual Report 2022
2023-04-21
Resignation of Joint Company Secretary and Chief Financial Officer
2023-04-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
2023-04-03
Trading Suspension
2023-03-31
Announcement of Annual Results for the Year Ended 31 December 2022
2023-03-22
List of Directors and Their Roles and Functions
2023-03-22
(1) Change of Independent Non-executive Directors and (2) Change in Composition of Board Committees
2023-03-20
Date of Board Meeting
2023-03-16
Profit Warning
2023-03-16
Appointment of Joint Company Secretary and Change of Authorised Representative
2023-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023-02-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
2023-01-17
List of Directors and Their Roles and Functions
2023-01-17
Change of Directors and Change of Authorised Representative
2023-01-17
Terms of Reference of the Remuneration Committee
2023-01-13
Voluntary Announcement - Business Update
2023-01-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
2023-01-04
(1) Discloseable Transaction in Relation to the Deemed Disposal in Connection with a Partial Return of the Contracted Coalbed Methane Exploration Area and (2) Further Update on the Coalbed Methane Business
