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No. Title Corporate File Date
1 THE PROPOSED PRIVATIZATION OF CHINA METAL INTERNATIONAL HOLDINGS INC. BY UNITED ELITE AGENTS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE CAYMAN ISLANDS COMPANIES LAW) FORM OF ACCEPTANCE TO THE OPTION OFFER MADE TO THE OPTIONHO CHINA METAL LTN20170713035.pdf 2017-07-13
2 (1) PROPOSED PRIVATIZATION OF CHINA METAL INTERNATIONAL HOLDINGS INC. BY UNITED ELITE AGENTS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE CAYMAN ISLANDS COMPANIES LAW AND (2) PROPOSED WITHDRAWAL OF LISTING ON THE STOCK EXCHANGE CHINA METAL LTN20170713023.pdf 2017-07-13
3 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING CHINA METAL LTN20170406535.pdf 2017-04-06
4 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING CHINA METAL LTN20160412691.pdf 2016-04-12
5 Notification Letter and Request Form to Non-registered Holders GOODBABY INTL LTN20151105063.pdf 2015-11-05
6 Notification Letter and Request Form to Registered Shareholders GOODBABY INTL LTN20151105061.pdf 2015-11-05
7 CONTINUING CONNECTED TRANSACTION GOODBABY INTL LTN20151105051.pdf 2015-11-05
8 Notification Letter to Non-Registered Holders of Shares and Request Form IRC LTN20151105017.pdf 2015-11-05
9 PROPOSAL FOR ADOPTION OF NEW SHARE OPTION SCHEME; REFRESHMENT OF GENERAL MANDATE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING IRC LTN20151105007.pdf 2015-11-05
10 PROPOSED PRIVATE PLACEMENT OF DOMESTIC CORPORATE BONDS IN THE PRC BJ CAPITAL LAND LTN201511041310.pdf 2015-11-04
11 LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS TAUNG GOLD LTN201511041193.pdf 2015-11-04
12 ELECTION OF DIRECTORS AND SUPERVISOR AND NOTICE OF EGM JINGCHENG MAC LTN201511041183.pdf 2015-11-04
13 Major Transaction C C LAND LTN20151104700.PDF 2015-11-04
14 Form of Election - Final Dividend for the year ended 30th June, 2015 SINO HOTELS LTN20151104688.pdf 2015-11-04
15 Final Dividend with Scrip Option for the year ended 30th June, 2015 SINO HOTELS LTN20151104684.pdf 2015-11-04
16 Form of Election - Final Dividend for the year ended 30th June, 2015 TST PROPERTIES LTN20151104680.pdf 2015-11-04
17 Final Dividend with Scrip Option for the year ended 30th June, 2015 TST PROPERTIES LTN20151104678.pdf 2015-11-04
18 Final Dividend with Scrip Option for the year ended 30th June, 2015 SINO LAND LTN20151104672.pdf 2015-11-04
19 Form of Election - Final Dividend for the year ended 30th June, 2015 SINO LAND LTN20151104674.pdf 2015-11-04
20 ISSUE OF SHARES UPON CONVERSION OF THE EXCHANGEABLE AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING CARNIVAL GROUP LTN20151104625.pdf 2015-11-04