Rosan Resources Holdings Limited (Stock Code: 578)

2011

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2011.12.30 DISCLOSEABLE TRANSACTION-DISPOSAL OF 100% EQUITY INTEREST OF BIANLONG 116KB
2011.12.20 Announcement 112KB
2011.12.15 (1)RESIGNATIONS OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE OF THE COMPANY AND (2)APPOINTMENT OF THE CHAIRMAN OF AUDIT COMMITTEE 71KB
2011.12.07 RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN 65KB
2011.12.02 APPOINTMENT OF DIRECTORS 88KB
2011.12.02 ISSUANCE OF THE FIFTH TRANCHE CONVERTIBLE NOTES 66KB
2011.11.29 RESIGNATION OF DIRECTORS 109KB
2011.11.28 Announcement 105KB
2011.11.24 DISPOSAL OF SHARES BY THE SUBSTANTIAL SHAREHOLDER 69KB
2011.11.24 A DEED OF ASSIGNMENT EXECUTED BETWEEN VICTORY INVESTMENT CHINA GROUP LIMITED AND RINGFIT INVESMENT GROUP LIMITED 76KB
2011.11.23 RESIGNATION OF A NON-EXECUTIVE DIRECTOR AND A CO-CHAIRMAN OF THE COMPANY 97KB
2011.11.23 DISPOSAL OF SHARES BY THE SUBSTANTIAL SHAREHOLDER 69KB
2011.11.22 UNUSUAL PRICE AND TRADING VOLUME MOVEMENT 96KB
2011.08.28 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 180KB
2011.08.23 Announcement 113KB
2011.08.22 CLARIFICATION ANNOUNCEMENT 68KB
2011.08.21 VOLUNTARY ANNOUNCEMENT - LETTERS OF INTENT IN RELATION TO SUPPLY OF CBM 139KB
2011.08.15 DATE OF BOARD MEETING 65KB
2011.08.01 Announcement 75KB
2011.06.27 CHANGE OF COMPANY NAMES, CHANGE OF STOCK SHORT NAMES AND CHANGE OF COMPANY WEBSITE 81KB
2011.06.22 CONVERSION OF CONVERTIBLE NOTES 73KB
2011.06.12 VOLUNTARY ANNOUNCEMENT 66KB
2011.05.27 (1)POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2011,(2)GRANTING OF THE BUYBACK AND ISSUANCE MANDATES AND (3)REFRESHMENT OF THE SCHEME MANDATE LIMIT 80KB
2011.05.27 APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN OF THE COMPANY 76KB
2011.05.27 VOLUNTARY ANNOUNCEMENT 107KB
2011.05.16 Announcement 155KB
2011.05.13 CLARIFICATION ANNOUNCEMENT 64KB
2011.05.11 Announcement 69KB
2011.05.09 CONVERSION OF CONVERTIBLE NOTES 68KB
2011.04.18 NOTICE OF ANNUAL GENERAL MEETING 253KB
2011.04.18 (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE NEW SHARES, (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT, (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, (4) PROPOSED CHANGE OF COMPANY NAME AND (5) NOTICE OF ANNUAL GENERAL MEETING 455KB
2011.04.18 PROXY FORM FOR THE ANNUAL GENERAL MEETING 147KB
2011.04.01 (1)PROPOSED CHANGE OF COMPANY NAME(2)APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND(3)VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF A TECHNICAL ADVISORY BOARD 100KB
2011.03.27 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 122KB
2011.03.21 (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MARCH 2011 RELATING TO THE WHITEWASH WAIVER AND RE-ELECTION OF RETIRING DIRECTORS AND (2) CONVERSION OF CONVERTIBLE NOTES 79KB
2011.03.14 DATE OF BOARD MEETING 50KB
2011.03.04 NOTICE OF SPECIAL GENERAL MEETING 136KB
2011.03.04 DESPATCH OF CIRCULAR IN RELATION TO (1)PROPOSED CONVERSION OF CONVERTIBLE NOTES AND APPLICATION FOR A WHITEWASH WAIVER AND (2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS 71KB
2011.03.04 (1) PROPOSED CONVERSION OF CONVERTIBLE NOTES AND APPLICATION FOR A WHITEWASH WAIVER AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS 971KB
2011.03.04 PROXY FORM FOR THE SPECIAL GENERAL MEETING 144KB
2011.02.18 DELAY IN DESPATCH OF CIRCULAR 97KB
2011.02.10 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER 58KB
2011.01.28 PROPOSED CONVERSION OF CONVERTIBLE NOTES AND APPLICATION FOR A WHITEWASH WAIVER AND RESUMPTION OF TRADING 155KB
2011.01.28 CLARIFICATION WITH RESPECT TO PROPOSED CONVERSION OF CONVERTIBLE NOTES AND APPLICATION FOR A WHITEWASH WAIVER, AND RESUMPTION OF TRADING 71KB
2011.01.20 SUSPENSION OF TRADING 89KB
2011.01.11 ISSUANCE OF THE FOURTH TRANCHE CONVERTIBLE NOTES AND SETTLEMENT OF THE REMAINING PRINCIPAL OF THE CN 247KB
2011.01.09 FURTHER ISSUANCE OF CONVERTIBLE NOTES 7MB
2011.01.03 Change of Principal Share Registrar and Transfer Agent in Bermuda 52KB