Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements] resignation of independent non-executive director

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008

Announcements and Notices - [Date of Board Meeting] Date of board meeting

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] changes in directorship

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms Proxy form

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Issue of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008

(Headline Revised) Announcements and Notices - [Date of Board Meeting] Change of date of board meeting

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement] Change of date of board meeting

Announcements and Notices - [Date of Board Meeting] Date of board meeting

Announcements and Notices - [Other] COOPERATIVE EXPLORATION AND DEVELOPMENT CONTRACT FOR PROSPECTING OF COPPER AND MULTI-METAL MINE

Announcements and Notices - [Other] COOPERATIVE EXPLORATION AND DEVELOPMENT CONTRACT FOR PROSPECTING OF COPPER AND MULTI-METAL MINE

Announcements and Notices - [Connected Transaction / Financial Assistance and/or Guarantee to Affiliated Company / Other] CLARIFICATION ANNOUNCEMENT

Announcements and Notices - [Connected Transaction / Financial Assistance and/or Guarantee to Affiliated Company / Other] CONNECTED TRANSACTIONS SALE OF 49% EQUITY INTERESTS IN TIANDA YUNNAN AND TIANDA GANSU, FORMATION OF JOINT VENTURE COMPANIES, PROVISION OF SHAREHOLDER'S LOAN TO TIANDA GANSU AND UPDATE ON THE EXPLORATION PROJECT

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] Change of agent for the service of process in Hong Kong

(Headline Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] appointment and resignation of independent non-executive directors

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] appointment and resignation of independent non-executive directors

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Unusual Price and Volume Movements

Announcements and Notices - [Other] Strategic Cooperation Framework Agreement for Exploration and Development of Mineral Resources and Cooperative Exploration and Development Contract for General Exploration of Copper, Lead and Zinc Mine

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Unusual price movement

Announcements and Notices - [Price-Sensitive Information] COOPERATIVE FRAMEWORK AGREEMENT