2014 Announcements and Releases

*ORA - Overseas Regulatory Announcement
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DateTitle 
12/31/14DISCLOSEABLE TRANSACTION - ACQUISITION OF MEADOWBROOK INSURANCE GROUP, INC. BY WAY OF MERGER
12/23/14List of Directors and Their Roles and Functions
12/23/14APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF THE COMPOSITION OF BOARD COMMITTEES
12/19/14PROGRESS UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE AND LAUNCHING OF TENDER OFFER IN FRANCE
12/08/14ANNOUNCEMENT - PROGRESS UPDATE ON THE PROPOSED LISTING OF HAINAN MINING
12/01/14PROGRESS UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE AND LAUNCHING OF TENDER OFFER IN FRANCE
12/01/14Monthly Return as at 30 November 2014
11/24/14PROPOSED SPIN-OFF AND SEPARATE LISTING OF HAINAN MINING ON THE SHANGHAI STOCK EXCHANGE AND LETTER OF ADVICE FROM THE INDEPENDENT FINANCIAL ADVISER IN RELATION TO WAIVER ON ASSURED ENTITLEMENT TO SHARES IN HAINAN MINING UNDER THE PROPOSED SPIN-OFF AND SEPARATE LISTING
11/14/14PROGRESS UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO ENTRY INTO BID IMPLEMENTATION AGREEMENT AND UNCONDITIONAL TAKEOVER BID FOR ALL THE ISSUED SHARES OF ROC OIL COMPANY LIMITED AND CLOSURE OF OFFER
11/13/14ANNOUNCEMENT - PROGRESS UPDATE ON THE PROPOSED LISTING OF HAINAN MINING
11/03/14Monthly Return as at 31 October 2014
10/27/14ANNOUNCEMENT -- PRINCIPAL FINANCIAL DATA OF NANJING IRON & STEEL FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
10/20/14PROGRESS UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO ENTRY INTO BID IMPLEMENTATION AGREEMENT AND CONDITIONAL TAKEOVER BID FOR ALL THE ISSUED SHARES OF ROC OIL COMPANY LIMITED AND OFFER IS UNCONDITIONAL
10/16/14PROGRESS UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO COMPETING TAKEOVER BID FOR ALL THE ESS SHARES
10/10/14PROGRESS UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO COMPETING TAKEOVER BID FOR ALL THE ESS SHARES
10/03/14Monthly Return as at 30 September 2014
09/29/14VOLUNTARY ANNOUNCEMENT - PREPARATION FOR ESTABLISHMENT OF PRIVATELY-OWNED BANK
09/28/14PROGRESS UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO COMPETING TAKEOVER BID FOR ALL THE ESS SHARES
09/26/14List of Directors and Their Roles and Functions
09/26/14RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, AND MEMBER OF NOMINATION COMMITTEE AND AUDIT COMMITTEE
09/23/14DISCLOSEABLE TRANSACTION—COMPETING TAKEOVER BID FOR ALL THE ESS SHARES
09/14/14VOLUNTARY ANNOUNCEMENT-PROPOSED CAPITAL INJECTION IN SINOPEC SALES
09/12/14DISCLOSEABLE TRANSACTION—FORMATION OF JOINT VENTURE AND LAUNCHING OF TENDER OFFER IN FRANCE
09/11/14Letter to Non-registered Holders - Notification Letter and Request Form
09/11/14Letter to Registered Holders - Notification Letter and Change Request Form
09/10/14ANNOUNCEMENT—PROGRESS UPDATE ON THE PROPOSED LISTING OF HAINAN MINING
09/01/14Monthly Return as at 31 August 2014
08/26/14INTERIM RESULTS ANNOUNCEMENT (UNAUDITED) FOR THE SIX MONTHS ENDED 30 JUNE 2014
08/26/14JOINT PROGRESS ANNOUNCEMENT—PROPOSED ADOPTION OF MANAGEMENT SHARE OPTION SCHEME OF SISRAM MEDICAL
08/18/14DISCLOSEABLE TRANSACTION – ACQUISITION OF EQUITY INTEREST IN IRONSHORE INC.
08/14/14PROGRESS UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE
08/11/14ANNOUNCEMENT— PRINCIPAL FINANCIAL DATA AND INDICATORS OF NANJING IRON & STEEL FOR THE SIX MONTHS ENDED 30 JUNE 2014
08/08/14DATE OF BOARD MEETING
08/04/14DISCLOSEABLE TRANSACTION—ENTRY INTO BID IMPLEMENTATION AGREEMENT AND CONDITIONAL TAKEOVER BID FOR ALL THE ISSUED SHARES OF ROC OIL COMPANY LIMITED
08/01/14Monthly Return as at 31 July 2014
07/31/14VOLUNTARY ANNOUNCEMENT—INVESTMENT IN TOM TAILOR HOLDING AG
07/24/14VOLUNTARY ANNOUNCEMENT—INVESTMENT IN BONA
07/16/14ANNOUNCEMENT—EXPECTED PROFIT GROWTH IN THE FIRST HALF OF 2014 OF NANJING IRON & STEEL
07/02/14Monthly Return as at 30 June 2014
06/30/14INSIDE INFORMATION AND JOINT PROGRESS ANNOUNCEMENT — DISCLOSEABLE TRANSACTION — INTELLECTUAL PROPERTY,DEVELOPMENT & COMMERCIALIZATION TRANSFER AGREEMENTS
06/30/14ANNOUNCEMENT——PROGRESS UPDATE ON THE PROPOSED LISTING AND THE LATEST PRINCIPAL FINANCIAL DATA AND INDICATORS OF HAINAN MINING
06/25/14Notification Letter and Request Form to Non-Registered Shareholders
06/25/14Notification Letter and Change Request Form to Registered Shareholders
06/25/14MAJOR TRANSACTION —— ACQUISITION OF EQUITY INTERESTS IN CERTAIN PORTUGUESE INSURANCE COMPANIES
06/23/14VOLUNTARY ANNOUNCEMENT - INVESTMENT IN STUDIO 8
06/03/14Monthly Return as at 31 May 2014
05/28/14POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014
05/22/14NEXT DAY DISCLOSURE RETURN
05/19/14RESULTS OF THE RIGHTS ISSUE OF 500,884,371 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$9.76 PER RIGHTS SHARE ON THE BASIS OF 39 RIGHTS SHARES FOR EVERY 500 SHARES HELD ON THE RECORD DATE
05/15/14VOLUNTARY CLARIFICATION ANNOUNCEMENT
05/15/14Progress Update Announcement on Completion of Acquisition of Equity Interests in Portuguese Insurance Companies
05/02/14Monthly Return as at 30 April 2014
04/28/14ANNOUNCEMENT —— PRINCIPAL FINANCIAL DATA OF NANJING IRON & STEEL FOR THE THREE MONTHS ENDED 31 MARCH 2014
04/28/14ANNOUNCEMENT —— PRINCIPAL FINANCIAL DATA OF NANJING IRON & STEEL FOR THE YEAR ENDED 31 DECEMBER 2013
04/25/14Prospectus - Rights Issue of 500,884,371 Rights Shares at the Subscription Price of HK$9.76 per Rights Share on the Basis of 39 Rights Shares for Every 500 Shares Held on the Record Date
04/25/14Provisional Allotment Letter
04/25/14Excess Application Form
04/25/14Rights Issue Guide
04/25/14How to Complete a Provisional Allotment Letter and an Excess Application Form
04/25/14Letter to Existing Registered Holders - Notification Letter
04/25/14Change Request Form
04/25/14Letter to Non-registered Holders - Notification Letter
04/25/14Request Form
04/23/14Reply Form
04/23/14Letter to New Registered Holders - Election of Language and Means of Receipt of Corporate Communications
04/23/14Request Form
04/23/14Letter to Non-registered Holders – Notification Letter
04/23/14Change Request Form
04/23/14Letter to Existing Registered Holders – Notification Letter
04/23/14Notice of Annual General Meeting
04/23/14Annual General Meeting Form of Proxy
04/23/14Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Granting of Share Option Mandate and Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
04/09/14PROPOSED RIGHTS ISSUE OF NOT LESS THAN 500,884,371 RIGHTS SHARES AND NOT MORE THAN 531,109,371 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$9.76 PER RIGHTS SHARE ON THE BASIS OF 39 RIGHTS SHARES FOR EVERY 500 SHARES HELD ON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE AND CLOSURE OF REGISTER OF MEMBERS
04/01/14Monthly Return as at 31 March 2014
03/27/14VOLUNTARY ANNOUNCEMENT — INVESTMENT IN BHF GERMAN PRIVATE BANK
03/25/14ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
03/21/14ANNOUNCEMENT —— PRINCIPAL FINANCIAL DATA AND INDICATORS OF NANJING IRON & STEEL FOR THE YEAR ENDED 31 DECEMBER 2013
03/13/14Date of Board Meeting
03/03/14Monthly Return as at 28 February 2014
02/28/14JOINT ANNOUNCEMENT — CONNECTED TRANSACTIONS — PROPOSED ACQUISITION OF 28.146% EQUITY INTEREST IN AOHONG PHARMA
02/28/14INSIDE INFORMATION —— SUBSCRIPTION OF SANYUAN SHARES
02/18/14VOLUNTARY ANNOUNCEMENT —— PARTICIPATION BY FOSUN PHARMA IN PRIVATIZATION OF CHINDEX
02/07/14MAJOR TRANSACTION —— ACQUISITION OF EQUITY INTERESTS IN CERTAIN PORTUGUESE INSURANCE COMPANIES
02/06/14Monthly Return as at 31 January 2014
01/24/14ANNOUNCEMENT —— EXPECTED 2013 ANNUAL RESULTS OF NANJING NANGANG AND NANJING IRON & STEEL
01/14/14POSITIVE PROFIT ALERT
01/10/14INSIDE INFORMATION — WINNING BID FOR INSURANCE COMPANIES OF PORTUGAL
01/03/14Monthly Return as at 31 December 2013