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Announcement and Annual Report

2014 Announcement and Annual Report



2014年报

30/12/2014

SHARE TRANSFER


17/12/2014

Next Day Disclosure Return


16/12/2014

Next Day Disclosure Return


15/12/2014

Next Day Disclosure Return


11/12/2014

Next Day Disclosure Return


10/12/2014

Next Day Disclosure Return


08/12/2014

Next Day Disclosure Return 


03/12/2014

Next Day Disclosure Return


02/12/2014

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2014


01/12/2014

Next Day Disclosure Return


27/11/2014

Next Day Disclosure Return


05/11/2014

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2014


31/10/2014 

SUPPLEMENTAL AGREEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN HEBEI PANBAO ZEOLITE TECHNOLOGY CO., LTD.


23/10/2014

CLARIFICATION ANNOUNCEMENT OF ARTICLE PUBLISHED BY NEXT MAGAZINE IN ISSUE NO. 1285 BY THE COMPANY AND DR. HUI


08/10/2014

DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN HEBEI PANBAO ZEOLITE TECHNOLOGY CO., LTD.


07/10/2014

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2014


26/09/2014

2014 Interim report


04/09/2014

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2014


27/08/2014

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014


14/08/2014

DATE OF BOARD MEETING


12/08/2014

Next Day Disclosure Return


05/08/2014

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2014


14/07/2014

Next Day Disclosure Return


04/07/2014

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2014


20/06/2014

Next Day Disclosure Return


POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2014


09/06/2014

ANNOUNCEMENT


05/06/2014

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2014


30/05/2014

Next Day Disclosure Return


29/05/2014

Next Day Disclosure Return


28/05/2014

Next Day Disclosure Return


27/05/2014

Next Day Disclosure Return


26/05/2014

Next Day Disclosure Return


23/05/2014

Next Day Disclosure Return


22/05/2014

Next Day Disclosure Return


21/05/2014

Next Day Disclosure Return


20/05/2014

Next Day Disclosure Return


19/05/2014

Next Day Disclosure Return


16/05/2014

Next Day Disclosure Return


15/05/2014

Next Day Disclosure Return


14/05/2014

(Revised) Next Day Disclosure Return


Next Day Disclosure Return


12/05/2014

Next Day Disclosure Return


09/05/2014

Next Day Disclosure Return


08/05/2014

Next Day Disclosure Return


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2014


07/05/2014

Next Day Disclosure Return


30/04/2014

Next Day Disclosure Return


29/04/2014

Proxy Form for Use at the Annual General Meeting of the Company to be held on Friday, 20 June 2014

 

NOTICE OF THE ANNUAL GENERAL MEETING

 

PROPOSED RE-ELECTION OF THE DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING


Annual Report 2013


 Next Day Disclosure Return


28/04/2014

 Next Day Disclosure Return


25/04/2014

Next Day Disclosure Returns


24/04/2014

Next Day Disclosure Returns


23/04/2014

Next Day Disclosure Return


22/04/2014

Next Day Disclosure Return


16/04/2014

Next Day Disclosure Return


(Revised) Next Day Disclosure Return


15/04/2014

 Next Day Disclosure Return


14/04/2014

Next Day Disclosure Return


09/04/2014

Next Day Disclosure Return

 

08/04/2014

Next Day Disclosure Return


07/04/2014

Next Day Disclosure Return


04/04/2014

Next Day Disclosure Return


03/04/2014

Next Day Disclosure Return


02/04/2014

Next Day Disclosure Return


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2014


EXCHANGE NOTICE - RESUMPTION OF TRADING


01/04/2014

ANNOUNCEMENT

 

CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING


31/03/2014

TERMINATION OF TRANSACTIONS


CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE


28/03/2014

ANNOUNCEMENT OF 2013 FINAL RESULTS


27/03/2014

TRADING HALT


EXCHANGE NOTICE - TRADING HALT


21/03/2014

Next Day Disclosure Return


12/03/2014

DATE OF BOARD MEETING


07/03/2014

COMPLETION OF THE ACQUISITION OF 65% EQUITY INTEREST IN BEIBUWAN YUCHAI ENERGY CHEMICAL CO., LTD. 


06/03/2014

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2014


04/03/2014

EXTENSION OF THE LONG STOP DATE FOR A MAJOR AND CONNECTED TRANSACTION


03/03/2014

EXTENSION OF THE LONG STOP DATE FOR THE VERY SUBSTANTIAL ACQUISITIONS AND FURTHER DELAY IN DESPATCH OF CIRCULARS


27/02/2014

MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 65% EQUITY INTEREST IN BEIBUWAN YUCHAI ENERGY CHEMICAL CO., LTD. 


06/02/2014

EXCHANGE NOTICE - RESUMPTION OF TRADING


05/02/2014

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND RESUMPTION OF TRADING


UPDATE ON THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE CAPITAL INJECTION


04/02/2014

EXTENSION OF THE LONG STOP DATE FOR THE VERY SUBSTANTIAL ACQUISITIONS AND THE MAJOR AND CONNECTED TRANSACTION AND FURTHER DELAY IN DESPATCH OF CIRCULARS


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2014


27/01/2014

VARIATION TO TERMS OF THE AGREEMENT IN RELATION TO A MAJOR AND CONNECTED TRANSACTION


20/01/2014

Next Day Disclosure Return


13/01/2014

TRADING HALT


EXCHANGE NOTICE - TRADING HALT

 

30/12/2014

EXTENSION OF THE LONG STOP DATE FOR THE VERY SUBSTANTIAL ACQUISITIONS AND FURTHER DELAY IN DESPATCH OF CIRCULARS.pdf



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