Rosan Resources Holdings Limited (Stock Code: 578)

2012

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2012.09.14 PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING 212KB
2012.09.14 FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 OCTOBER 2012 83KB
2012.04.26 (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE NEW SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, (3) PROPOSED CHANGE OF COMPANY NAME, AND (4) NOTICE OF ANNUAL GENERAL MEETING 235KB
2012.04.26 Form of Proxy for use at the Annual General Meeting to be held on Thursday, 31 May 2012 66KB
2012.02.08 (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS 457KB
2012.02.08 FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 FEBRUARY 2012 56KB