2018 Environmental, Social and Governance Report
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019 AND PAYMENT OF FINAL DIVIDENDS
ANNOUNCEMENT - COMPLETION OF THE DISCLOSEABLE TRANSACTION
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
BID-WINNING OF POWER PLANT PROJECT OF POWERCHINA RESOURCESLIMITED IN PORT QASIM, PARKISTAN
FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 MAY 2019
NOTICE OF ANNUAL GENERAL MEETING
CIRCULAR - (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (4) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2018 ANNUAL REPORT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Nomination Committee Terms of Reference
Announcement - Profit Warning
Announcement - Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Audit Committee Terms of Reference
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Interim Report 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
ANNOUNCEMENT - PROPOSED ISSUE OF NOTE TO CCBI INTERNATIONAL BY PRIVATE PLACEMENT AMOUNTING UP TO HK$68 MILLION AND ANNOUNCEMENT PURSUANT TO RULE 13.09(2)(a), RULE 13.17 AND RULE 13.18 OF THE LISTING RULES
ANNOUNCEMENT - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Announcement - Profit Warning
Announcement - Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
List of Directors and their Roles and Functions
ANNOUNCEMENT - RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF VICE-CHAIRMAN, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF MEMBER AND CHAIRMAN OF THE AUDIT COMMITTEE AND GRANT OF SHARE OPTIONS
VOLUNTARY ANNOUNCEMENT - BID-WINNING OF COMMERCIAL COAL THIRD-PARTY COAL INSPECTION SERVICES PROJECT IN NORTHERN SHANNXI MINING AREA
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Environmental, Social and Governance Report
ANNOUNCEMENT OF CHANGE IN PAYMENT DATE OF FINAL DIVIDEND
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Results of AGM / Dividend or Distribution
CLARIFICATION ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION
CLARIFICATION ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION
DISCLOSEABLE TRANSACTION - PURCHASE OF WEALTH MANAGEMENT PRODUCT
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2018
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 MAY 2018
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES;(4) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2017 Annual Report
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
DATE OF BOARD MEETING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Monthly Return of Equity Issuer on Movements in Securities for the month ended of 31 January 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended of December 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended of November 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended of October 2017
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 SEPTEMBER 2017
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2017
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2017
CHANGE OF COMPANY SECRETARYAND AUTHORISED REPRESENTATIVE
CHINA LEON<01586> Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 JUNE 2017
grant of share options
2016 Environmental, Social and Governance Report
CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
CHINA LEON<01586> Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 MAY 2017
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2017 AND PAYMENT OF FINAL DIVIDENDS
CHINA LEON<01586>Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 APRIL 2017
CHINA LEON<01586>Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2017
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY 5 MAY 2017
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND (4) PROPOSED ADOPTION OF THE 2017 SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING
CHINA LEON<01586>DISCLOSEABLE TRANSACTION AGGREGATE ACQUISITIONS OF PROPERTIES IN THE PRC
CHINA LEON<01586> -PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
CHINA LEON<01586> -ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018CHINA LEON<01586> -Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2017
CHINA LEON<01586> -Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2017
CHINA LEON<01586> - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2016
Announcements and Notices - [Discloseable Transaction]
CHINA LEON<01586>-Monthly Return of Equity Issuer on Movements in
Securities For the month ended 30 November 2016
CHINA LEON<01586>-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2016
CHINA LEON<01586>-Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2016
CHINA LEON<01586>-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2016
CHINA LEON <01586>-DATE OF BOARD MEETING
CHINA LEON<01586>-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2016
Prospectus results
Constitutional Document
Audit Committee Terms of Reference
Nomination committee Terms of Reference
Remuneration Committee Terms of Reference
List of Directors and their Roles and Functions
Procedures for Shareholders to Propose a Person for Election as a Director of the Company