Rosan Resources Holdings Limited (Stock Code: 578)

2010

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2010.12.21 (1) TERMINATION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION AND (2) EXTENSION OF MATURITY DATE AND WAIVER OF CONVERSION RIGHTS OF THE CONVERTIBLE NOTE AND (3) DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTIES IN HENAN AND (4) MATTERS RELATING TO THE INTERNAL CONTROL AND CORPORATE GOVERNANCE OF JINFENG AND JINFENG'S SUBSIDIARIES AND (5) SUPPLEMENTARY INFORMATION RELATING TO THE TWO COAL MINES UNDER THE JV AND (6) RESUMPTION OF TRADING 117KB
2010.11.26 Change of auditors 53KB
2010.09.28 Announcement 95KB
2010.09.13 SUSPENSION OF TRADING 94KB
2010.09.06 ISSUANCE OF SECOND TRANCHE CONVERTIBLE NOTES 119KB
2010.08.30 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 135KB
2010.08.23 VOLUNTARY ANNOUNCEMENT 122KB
2010.08.13 NOTICE OF BOARD MEETING 94KB
2010.08.04 Announcement 115KB
2010.07.27 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE 96KB
2010.07.23 VOLUNTARY ANNOUNCEMENT COAL MINE CONSOLIDATION AND RESTRUCTURING AGREEMENT - TIANYUAN COAL 82KB
2010.07.21 VOLUNTARY ANNOUNCEMENT 75KB
2010.07.18 VOLUNTARY ANNOUNCEMENT 95KB
2010.07.05 Voluntary Announcement - Letter of Intent to Acquire a Coal Mine 83KB
2010.06.23 VOLUNTARY ANNOUNCEMENT COAL MINE CONSOLIDATION AND RESTRUCTURING AGREEMENT 83KB
2010.06.08 CHANGES IN DIRECTORS 78KB
2010.06.08 VOLUNTARY ANNOUNCEMENT ALL-ROUND STRATEGIC COOPERATION AGREEMENT 70KB
2010.06.04 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2010 74KB
2010.06.02 CONVERSION OF CONVERTIBLE NOTES 69KB
2010.05.31 COMPLETION OF THE SUBSCRIPTION AGREEMENT, ISSUANCE OF THE FIRST TRANCHE CONVERTIBLE NOTES AND SETTLEMENT OF THE BONDS 120KB
2010.05.27 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 MAY 2010 70KB
2010.05.19 REVISED NOTICE OF THE ANNUAL GENERAL MEETING 62KB
2010.05.19 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 APRIL 2010 105KB
2010.05.19 SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING 51KB
2010.05.14 CLARIFICATION ANNOUNCEMENT 137KB
2010.05.12 VOLUNTARY ANNOUNCEMENT 95KB
2010.05.11 NOTICE OF SPECIAL GENERAL MEETING 55KB
2010.05.11 (1) ISSUANCE OF THE CONVERTIBLE NOTES AND (2) INCREASE IN AUTHORISED SHARE CAPITAL AND (3) THE GRANTING OF SPECIFIC MANDATE AND (4) NOTICE OF SPECIAL GENERAL MEETING 197KB
2010.05.11 PROXY FORM FOR THE SPECIAL GENERAL MEETING 49KB
2010.05.10 Announcement 95KB
2010.05.04 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (2) RESUMPTION OF TRADING 79KB
2010.05.03 FURTHER ANNOUNCEMENT DISCLOSEABLE TRANSACTION REGARDING PROVISION OF GUARANTEE TO AN INDEPENDENT THIRD PARTY AND MUTUAL GUARANTEE AGREEMENT 86KB
2010.04.30 NOTICE OF THE ANNUAL GENERAL MEETING 58KB
2010.04.30 (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS 143KB
2010.04.30 PROXY FORM FOR THE ANNUAL GENERAL MEEETING 52KB
2010.04.29 SUSPENSION OF TRADING 94KB
2010.04.27 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 149KB
2010.04.26 RESIGNATION OF EXECUTIVE DIRECTOR 94KB
2010.04.23 PROFIT WARNING 68KB
2010.04.23 VOLUNTARY ANNOUNCEMENT 79KB
2010.04.15 Announcement 66KB
2010.04.12 NOTICE OF BOARD MEETING 94KB
2010.04.07 Announcement 96KB
2010.03.23 CHANGE OF BOARD LOT SIZE 73KB
2010.03.22 Announcement 94KB
2010.03.15 (1) FRAMEWORK AGREEMENT, (2) PROPOSED ISSUANCE OF CONVERTIBLE NOTES, (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, (4) CHANGE OF BOARD LOT SIZE, AND(5) RESUMPTION OF TRADING 112KB
2010.03.15 CLARIFICATION ANNOUNCEMENT 71KB
2010.03.15 CLARIFICATION ANNOUNCEMENT 78KB
2010.03.09 Suspension of Trading 111KB
2010.02.26 Announcement 54KB
2010.02.03 CLARIFICATION ANNOUNCEMENT 72KB
2010.02.02 Announcement 85KB