Rosan Resources Holdings Limited (Stock Code: 578)

2014

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2014.11.24 ANNOUNCEMENT-RESUMPTION OF COAL MINE 183KB
2014.09.10 DISCLOSEABLE TRANSACTION-FORMATION OF JOINT VENTURES 158KB
2014.08.28 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 153KB
2014.08.14 UNUSUAL PRICE MOVEMENT AND TRADING MOVEMENTS 139KB
2014.08.14 DATE OF BOARD MEETING 137KB
2014.07.28 APPOINTMENT OF AUDITOR 197KB
2014.07.21 ANNOUNCEMENT-RESUMPTION OF COAL MINES 184KB
2014.07.21 RESIGNATION OF AUDITOR 139KB
2014.06.30 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 140KB
2014.06.30 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE 157KB
2014.05.27 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2014 171KB
2014.05.27 ANNOUNCEMENT IN RESPECT OF A COAL MINE ACCIDENT AND SUSPENSION OF COAL MINES 124KB
2014.04.24 NOTICE OF ANNUAL GENERAL MEETING 102KB
2014.04.24 (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING 338KB
2014.04.24 Proxy Form for use at the Annual General Meeting to be held on Tuesday, 27 May 2014 41KB
2014.04.14 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 79KB
2014.04.01 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE 83KB
2014.04.01 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 77KB
2014.03.27 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 177KB
2014.03.11 DATE OF BOARD MEETING 79KB
2014.03.07 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 80KB
2014.02.21 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA 80KB
2014.01.13 BOARD DIVERSITY POLICY 44KB