Rosan Resources Holdings Limited (Stock Code: 578)

2015

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2015.12.30 TERMS OF REFERENCE OF THE AUDIT COMMITTEE 318KB
2015.08.28 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 185KB
2015.08.14 DATE OF BOARD MEETING 135KB
2015.08.04 DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTERESTS OF THE TARGET COMPANY 132KB
2015.07.28 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF MUTUAL GUARANTEES 100KB
2015.06.19 CHANGE OF AUDITOR 137KB
2015.05.22 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 169KB
2015.05.14 DISCLOSEABLE TRANSACTION - FURTHER DISPOSAL AND DEEMED DISPOSAL OF EQUITY INTERESTS OF AN ASSOCIATE COMPANY 135KB
2015.05.11 TERMINATION OF THE DISCLOSEABLE TRANSACTION RELATING TO THE FORMATION OF JOINT VENTURES 146KB
2015.04.21 NOTICE OF ANNUAL GENERAL MEETING 122KB
2015.04.21 (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING 324KB
2015.04.21 Proxy Form for use at the Annual General Meeting to be held on Friday, 22 May 2015 118KB
2015.04.10 UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS 140KB
2015.03.29 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 195KB
2015.03.18 ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS 154KB
2015.03.17 DATE OF BOARD MEETING 136KB
2015.03.03 DISCLOSEABLE TRANSACTION DISPOSAL AND DEEMED DISPOSAL OF EQUITY INTERESTS OF AN ASSOCIATE COMPANY 137KB