Terms of reference of Audit Committee

Notice of Special General Meeting

(1) Supplemental Announcement in relation to the Placing of New Shares under Specific Mandate; and (2) Revised expected timetable relating to the Capital Reorganisation and the change in board lot size

Terms of reference of the Nomination Committee

List of Directors and their rold and function

Establishment of a Nomination Committee and appointments to the Nomination Committee

(1) Placing of New Shares under Specific Mandate; (2) Proposed Capital Reorganisation and Share Premium Cancellation; (3) Proposed change in board lot size; and (4) Resumption of trading

List of Directors and their role and function

Resignation of Executive Director and the member of the Remuneration Committee

Trading Halt

Trading Halt

Interim results announcement for the six months ended 30 June 2015

Announcement

Notification of Board Meeting

Profit warning and update on development of Shanxi mines of the Group

Completion of Placing of New Shares under General Mandate

Grant of Share Options

The Supplemental Loan Agreement and the Share Charge and the Capitalisation Agreement

Placing of new shares under General Mandate

List of Directors and their role and function

(1) Termination of Sale and Purchase Agreement in relatio to acquisition of 51% equity interest in Great Payment Limited; (2) Resignation of Executive Directors;(3) Unusual price and trading volume movements; and (4) Resumption of Trading

Trading Halt

Delay in despatch of Circular

Results of Annual General Meeting

Voluntary Announcement

Supplemental Notice of Annual General Meeting

List of Directors and their role and function

Appointment of Executive Directors

Notice of Annual General Meeting

Completion of Placing of New Shares under General Mandate

Placing of New shares under general mandate and Resumption of trading

Trading Halt

Memorandum of understanding in relation to possible acquisition of 51% equity interest in Great Payment Limited

Final Results Announcement for the year ended 31 December 2014

Memorandum of understanding in relation to possible acquisition of 51% equity interest in Great Payment Limited

Announcement

Notification of Board Meeting

Announcement

Result of Special General Meeting

Notice of Special General Meeting

Profit warning and Update on development of Shanxi mines Of the Group

Adjustment of Conversion Price of the US$15 million unlisted Convertible Bonds