Rosan Resources Holdings Limited (Stock Code: 578)

2013

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2013.12.16 COMPLETION OF MAJOR TRANSACTION 148KB
2013.12.11 POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 11 DECEMBER 2013 86KB
2013.11.25 NOTICE OF SPECIAL GENERAL MEETING 96KB
2013.11.25 MAJOR TRANSACTION - CAPITAL INJECTION IN THE TARGET COMPANY AND NOTICE OF SPECIAL GENERAL MEETING 544KB
2013.11.25 FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 11 DECEMBER 2013 93KB
2013.11.19 ANNOUNCEMENT-RESUMPTION OF COAL MINE 84KB
2013.11.15 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION 89KB
2013.11.14 (1) EARLY REDEMPTION IN FULL OF HK$200,000,000 ZERO COUPON CONVERTIBLE NOTES DUE 2014; (2) FULL SETTLEMENT OF DEPOSIT MADE UNDER TERMINATED DISCLOSEABLE TRANSACTION AND (3) PARTIAL SETTLEMENT OF OTHER DEPOSITS 91KB
2013.11.11 TERMINATION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF 60% EQUITY INTEREST OF THE TARGET COMPANY 89KB
2013.11.05 ANNOUNCEMENT-RESUMPTION OF COAL MINE 183KB
2013.10.31 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION 94KB
2013.10.22 ANNOUNCEMENT-RESUMPTION OF COAL MINE 84KB
2013.10.15 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION 141KB
2013.09.30 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION 137KB
2013.09.19 APPOINTMENT OF DIRECTOR 86KB
2013.09.19 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 78KB
2013.09.06 (1) MAJOR TRANSACTION - CAPITAL INJECTION IN THE TARGET COMPANY AND (2) CLARIFICATION IN RELATION TO A DISCLOSEABLE TRANSACTION ANNOUNCEMENT 150KB
2013.09.05 ANNOUNCEMENT-SUSPENSION OF COAL MINES 48KB
2013.08.29 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 155KB
2013.08.28 RESIGNATION OF DIRECTOR 79KB
2013.08.28 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 77KB
2013.08.27 MEMORANDUM OF UNDERSTANDING IN RESPECT OF FURTHER ACQUISITION OF THE TARGET COMPANY 99KB
2013.08.21 DISCLOSEABLE TRANSACTION CAPITAL INJECTION IN THE TARGET COMPANY 195KB
2013.08.09 DATE OF BOARD MEETING 79KB
2013.06.27 (I)THE DEED OF ASSIGNMENT AND (II)DISPOSAL OF THE CONVERTIBLE NOTES AND THE SHARES BY EXISTING SUBSTANTIAL SHAREHOLDER 108KB
2013.06.17 CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2012 81KB
2013.05.24 (1)POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2013 AND (2)GRANTING OF THE BUYBACK AND ISSUANCE MANDATES 95KB
2013.04.22 NOTICE OF ANNUAL GENERAL MEETING 97KB
2013.04.22 (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE NEW SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING 258KB
2013.04.22 Proxy Form for use at the Annual General Meeting to be held on Friday, 24 May 2013 95KB
2013.03.24 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 169KB
2013.03.19 ANNOUNCEMENT-RESUMPTION OF COAL MINES 83KB
2013.03.11 ANNOUNCEMENT-RESUMPTION OF COAL MINE 85KB
2013.03.07 DATE OF BOARD MEETING 79KB
2013.03.04 ANNOUNCEMENT-RESUMPTION OF COAL MINES 84KB
2013.02.22 PROFIT WARNING 86KB
2013.02.04 ANNOUNCEMENT-SUSPENSION OF COAL MINES 90KB
2013.01.14 DISCLOSEABLE TRANSACTION CAPITAL INJECTION IN THE TARGET COMPANY 117KB