Rosan Resources Holdings Limited (Stock Code: 578)

2009

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2009.12.23 Announcement 50KB
2009.12.10 Announcement 70KB
2009.12.01 RESULTS OF THE OPEN OFFER AND ADJUSTMENTS TO THE CONVERTIBLE NOTES AND SHARE OPTIONS 78KB
2009.11.13 Formation of Joint Venture 89KB
2009.11.11 OPEN OFFER OF 706,043,558 OFFER SHARES AT HK$0.20 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE) 624KB
2009.11.11 APPLICATION FORM 324KB
2009.10.29 Announcement 51KB
2009.10.19 OPEN OFFER OF NOT LESS THAN 706,043,558 OFFER SHARES AND NOT MORE THAN 984,501,480 OFFER SHARES AT HK$0.20 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE) 141KB
2009.09.14 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 127KB
2009.09.11 Announcement 55KB
2009.09.10 Announcement 55KB
2009.09.01 NOTICE OF BOARD MEETING 66KB
2009.08.18 APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR 72KB
2009.08.18 PROFIT WARNING 69KB
2009.07.13 Announcement 50KB
2009.07.05 FRAMEWORK AGREEMENT RELATING TO THE PROPOSED FORMATION OF JOINT VENTURE 81KB
2009.06.11 Announcement 71KB
2009.06.10 ADJUSTMENT OF CONVERSION PRICE OF THE US$25,000,000 2% CONVERTIBLE SENIOR UNSUBORDINATED BONDS DUE 2010 72KB
2009.06.09 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2009 76KB
2009.05.26 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 61KB
2009.04.30 POLL RESULTS OF THE SPECIAL GENERAL MEETING AND ADJUSTMENTS TO THE CONVERTIBLE BONDS AND THE SHARE OPTIONS 74KB
2009.04.27 NOTICE OF THE ANNUAL GENERAL MEETING 70KB
2009.04.27 ( 1 ) PROPOSED AMENDMENTS TO THE BYE-LAWS; ( 2 ) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; ( 3 ) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; ( 4 ) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS 181KB
2009.04.27 FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 8 JUNE 2009 AT 3:00 P.M 50KB
2009.04.20 Announcement 51KB
2009.04.14 Notice of Special General Meeting 73KB
2009.04.14 Proposed Bonus Issue of Shares 112KB
2009.04.14 Proxy Form for Special General Meeting 54KB
2009.04.07 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 115KB
2009.04.07 PROPOSED BONUS ISSUE OF SHARES 82KB
2009.04.01 ANNOUNCEMENT OF ESTIMATED IMPROVEMENT IN RESULTS FOR YEAR 2008 71KB
2009.03.25 Notice of Board Meeting 53KB
2009.03.09 Unusual Price and Trading Volume Movements 71KB
2009.02.16 Unusual Price and Trading Volume Movements 59KB