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Release Time Stock Code Stock Short Name Document
Release Time: 03/10/2012 20:21 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities]
JOINT ANNOUNCEMENT ARRANGEMENTS IN RELATION TO THE COMPLETION OF COMPULSORY ACQUISITION AND WITHDRAWAL OF LISTING OF SHARES IN ERA MINING MACHINERY LIMITED (116KB)
Release Time: 25/09/2012 12:28 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities]
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF CATERPILLAR (LUXEMBOURG) INVESTMENT CO. S.A., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CATERPILLAR INC., TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ERA MINING MACHINERY LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF ERA MINING MACHINERY LIMITED EXPECTED DATE OF WITHDRAWAL OF LISTING (114KB)
Release Time: 30/08/2012 16:24 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Other]
NOTICE OF COMPULSORY ACQUISITION OF THE SHARES OF ERA MINING MACHINERY LIMITED (55KB)
Release Time: 30/08/2012 16:21 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Other]
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF CATERPILLAR (LUXEMBOURG) INVESTMENT CO. S.A., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CATERPILLAR INC., TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ERA MINING MACHINERY LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF ERA MINING MACHINERY LIMITED DESPATCH OF COMPULSORY ACQUISITION NOTICE IN RESPECT OF THE COMPULSORY ACQUISITION OF OUTSTANDING SHARES (120KB)
Release Time: 28/08/2012 06:08 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Other]
CLARIFICATION ANNOUNCEMENT (47KB)
Release Time: 11/07/2012 17:09 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (68KB)
Release Time: 27/06/2012 20:05 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
RESIGNATION OF DIRECTORS APPOINTMENT OF DIRECTORS AND CHANGE IN CHAIRMAN OF THE COMPANY AND APPOINTMENT OF VICE-CHAIRMAN OF THE COMPANY (58KB)
Release Time: 15/06/2012 19:00 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (377KB)
Release Time: 04/06/2012 19:17 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Other]
]
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF CATERPILLAR (LUXEMBOURG) INVESTMENT CO. S.A., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CATERPILLAR INC., TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ERA MINING MACHINERY LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF ERA MINING MACHINERY LIMITED CLOSING OF THE OFFERS (120KB)
Release Time: 31/05/2012 20:19 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Matters relating to Options / Other]
]
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF CATERPILLAR (LUXEMBOURG) INVESTMENT CO. S.A., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CATERPILLAR INC., TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ERA MINING MACHINERY LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF ERA MINING MACHINERY LIMITED REMINDER OF THE CLOSING OF THE OFFERS TRANSFER OF LOAN NOTES (122KB)
Release Time: 22/05/2012 08:58 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 21/05/2012 18:56 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Suspension]
]
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF CATERPILLAR (LUXEMBOURG) INVESTMENT CO. S.A., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CATERPILLAR INC., TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ERA MINING MACHINERY LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF ERA MINING MACHINERY LIMITED THE OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS SUSPENSION OF TRADING (124KB)
Release Time: 14/05/2012 16:45 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Financial Statements - [Quarterly Report]
FIRST QUARTERLY REPORT 2012 (1123KB)
Release Time: 11/05/2012 21:39 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Quarterly Results]
QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012 (80KB)
Release Time: 04/05/2012 18:37 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (68KB)
Release Time: 02/05/2012 22:44 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (51KB)
Release Time: 30/04/2012 19:33 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (48KB)
Release Time: 30/04/2012 16:26 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code]
]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF CATERPILLAR (LUXEMBOURG) INVESTMENT CO. S.A., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CATERPILLAR INC., TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ERA MINING MACHINERY LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF ERA MINING MACHINERY LIMITED (122KB)
Release Time: 30/04/2012 06:19 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Circulars - [Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code]
FORM OF OPTION OFFER ACCEPTANCE OF VOLUNTARY CONDITIONAL OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF CATERPILLAR (LUXEMBOURG) INVESTMENT CO. S.A. FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF ERA MINING MACHINERY LIMITED (273KB)
Release Time: 30/04/2012 06:17 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Circulars - [Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code]
FORM OF SHARE OFFER ACCEPTANCE OF VOLUNTARY CONDITIONAL OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF CATERPILLAR (LUXEMBOURG) INVESTMENT CO. S.A. FOR THE ACQUISITION OF ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF ERA MINING MACHINERY LIMITED (232KB)
Release Time: 30/04/2012 06:12 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Circulars - [Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code]
COMPOSITE OFFER AND RESPONSE DOCUMENT VOLUNTARY CONDITIONAL OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF CATERPILLAR (LUXEMBOURG) INVESTMENT CO. S.A., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CATERPILLAR INC., TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF ERA MINING MACHINERY LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF ERA MINING MACHINERY LIMITED (870KB)
Release Time: 17/04/2012 22:46 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code /...
More
Announcements and Notices - [Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code]
]
JOINT ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY OFFER BY CATERPILLAR (LUXEMBOURG) INVESTMENT CO. S.A., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CATERPILLAR INC., TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ERA MINING MACHINERY LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF ERA MINING MACHINERY LIMITED SATISFACTION OF PRE-CONDITION AND FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT (118KB)
Release Time: 03/04/2012 16:52 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2012 (377KB)
Release Time: 01/04/2012 18:08 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Financial Statements - [Annual Report]
Annual Report 2011 (2306KB)
Release Time: 30/03/2012 22:48 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Final Results]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (110KB)
Release Time: 30/03/2012 18:56 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (3582KB)
Release Time: 30/03/2012 18:50 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (81KB)
Release Time: 30/03/2012 18:47 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (115KB)
Release Time: 30/03/2012 18:43 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF AUDIT COMMITTEE (87KB)
Release Time: 30/03/2012 18:35 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (112KB)
Release Time: 27/03/2012 22:42 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting]
REVISED DATE FOR PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 FROM 28 MARCH 2012 TO 30 MARCH 2012 AND CHANGE IN BOARD MEETING DATE (49KB)
Release Time: 19/03/2012 22:27 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (51KB)
Release Time: 16/03/2012 19:42 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (51KB)
Release Time: 29/02/2012 17:34 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2012 (377KB)
Release Time: 13/02/2012 19:14 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (52KB)
Release Time: 09/02/2012 16:45 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2012 (377KB)
Release Time: 05/01/2012 17:55 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2011 (69KB)
Release Time: 03/01/2012 20:34 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF (i) EXECUTIVE DIRECTOR AND (ii) INDEPENDENT NON-EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTORS (57KB)
Release Time: 09/12/2011 19:42 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2011 (263KB)
Release Time: 05/12/2011 08:51 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (135KB)
Release Time: 02/12/2011 19:56 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RESPECT OF THE PRE-CONDITIONAL VOLUNTARY OFFER BY CATERPILLAR (LUXEMBOURG) INVESTMENT CO. S.A., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CATERPILLAR INC., TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ERA MINING MACHINERY LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF ERA MINING MACHINERY LIMITED UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF ERA MINING MACHINERY LIMITED (54KB)
Release Time: 11/11/2011 19:06 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Financial Statements - [Quarterly Report]
THIRD QUARTERLY REPORT 2011 (1008KB)
Release Time: 11/11/2011 18:57 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Quarterly Results]
QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2011 (86KB)
Release Time: 11/11/2011 08:41 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 11/11/2011 07:03 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Resumption / Price-Sensitive Information]
]
JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL VOLUNTARY OFFER BY CATERPILLAR (LUXEMBOURG) INVESTMENT CO. S.A., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CATERPILLAR INC., TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ERA MINING MACHINERY LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF ERA MINING MACHINERY LIMITED AND (2) RESUMPTION OF TRADING IN THE SHARES OF ERA MINING MACHINERY LIMITED (179KB)
Release Time: 07/11/2011 09:26 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (50KB)
Release Time: 07/11/2011 08:50 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 03/11/2011 18:15 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2011 (69KB)
Release Time: 31/10/2011 17:53 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (51KB)
Release Time: 12/10/2011 18:44 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept 2011 (266KB)
Release Time: 08/09/2011 19:16 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
DIRECTOR APPOINTED VICE CHAIRMAN OF SUBSIDIARY AND RESIGNATION OF DIRECTOR (53KB)
Release Time: 08/09/2011 17:31 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2011 (69KB)
Release Time: 30/08/2011 08:15 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
(Headline Revised) Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
ANNOUNCEMENT UNUSUAL MOVEMENT IN PRICE AND TRADING VOLUME (52KB)
Release Time: 29/08/2011 22:55 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Unusual Price/Turnover Movements -...
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(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
]
ANNOUNCEMENT UNUSUAL MOVEMENT IN PRICE AND TRADING VOLUME (52KB)
Release Time: 12/08/2011 20:58 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (53KB)
Release Time: 12/08/2011 20:52 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHIEF EXECUTIVE OFFICER AND VICE CHAIRMAN (51KB)
Release Time: 11/08/2011 16:51 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Financial Statements - [Interim/Half-Year Report]
INTERIM REPORT 2011 (1422KB)
Release Time: 11/08/2011 15:36 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2011 (69KB)
Release Time: 10/08/2011 21:52 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 (105KB)
Release Time: 28/07/2011 20:27 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (51KB)
Release Time: 14/07/2011 21:05 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Results of EGM/SGM]
CLARIFICATION ANNOUNCEMENT (49KB)
Release Time: 14/07/2011 17:53 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JULY 2011 (52KB)
Release Time: 04/07/2011 15:39 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2011 (377KB)
Release Time: 28/06/2011 21:52 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (53KB)
Release Time: 28/06/2011 21:48 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 JULY 2011 (or any adjournment thereof) (46KB)
Release Time: 28/06/2011 21:43 Stock Code: 08043 Stock Short Name: ERA MINING MACH Document:
Circulars - [Share Option Scheme]
ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (127KB)
Release Time: 24/06/2011 08:43 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 24/06/2011 08:11 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Resumption]
DECISION NOT TO PROCEED WITH A PROPOSED FUND RAISING AND RESUMPTION OF TRADING (51KB)
Release Time: 23/06/2011 10:11 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (50KB)
Release Time: 23/06/2011 08:42 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 21/06/2011 12:07 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other]
CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAME CHANGE OF SHARE REGISTRAR (61KB)
Release Time: 03/06/2011 16:03 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (68KB)
Release Time: 27/05/2011 12:44 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (22KB)
Release Time: 06/05/2011 20:05 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2011 (90KB)
Release Time: 05/05/2011 17:58 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2011 (376KB)
Release Time: 05/05/2011 16:41 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Financial Statements - [Quarterly Report]
FIRST QUARTERLY REPORT 2011 (901KB)
Release Time: 02/05/2011 18:22 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Quarterly Results]
QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2011 (122KB)
Release Time: 18/04/2011 20:14 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (86KB)
Release Time: 04/04/2011 18:18 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2011 (69KB)
Release Time: 04/04/2011 06:23 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
ANNOUNCEMENT PURSUANT TO RULE 17.19 OF THE GEM LISTING RULES (86KB)
Release Time: 30/03/2011 18:12 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (104KB)
Release Time: 30/03/2011 18:09 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2011 (or any adjournment thereof) (90KB)
Release Time: 30/03/2011 18:06 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Circulars - [General Mandate]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED REFRESHMENT OF 10% GENERAL SCHEME LIMIT ON GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME, (4) PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING (242KB)
Release Time: 30/03/2011 18:00 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Financial Statements - [Annual Report]
ANNUAL REPORT 2010 (2924KB)
Release Time: 28/03/2011 16:29 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 (149KB)
Release Time: 25/03/2011 19:35 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Other]
CLARIFICATION ANNOUNCEMENT (85KB)
Release Time: 22/03/2011 22:33 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME (94KB)
Release Time: 14/03/2011 16:51 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (164KB)
Release Time: 04/03/2011 12:00 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2011 (59KB)
Release Time: 02/02/2011 14:29 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2011 (69KB)
Release Time: 07/01/2011 18:29 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (24KB)
Release Time: 04/01/2011 14:36 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2010 (220KB)
Release Time: 03/12/2010 15:04 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2010 (60KB)
Release Time: 12/11/2010 21:07 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF MEMBER OF THE REMUNERATION COMMITTEE , CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND CHANGE OF CHIEF EXECUTIVE OFFICER (97KB)
Release Time: 12/11/2010 16:47 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Financial Statements - [Quarterly Report]
QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010 (1339KB)
Release Time: 09/11/2010 22:07 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Quarterly Results]
QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010 (123KB)
Release Time: 05/11/2010 15:54 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2010 (60KB)
Release Time: 26/10/2010 12:31 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (56KB)
Release Time: 13/10/2010 22:43 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Announcements and Notices - [Change in Compliance Officer / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Change in Compliance Officer / Change in Directors or of Important Executive Functions or Responsibilities]
]
CHANGES OF CHAIRMAN, EXECUTIVE DIRECTORS AND COMPLIANCE OFFICER (102KB)
Release Time: 05/10/2010 16:10 Stock Code: 08043 Stock Short Name: ERA HOLD GLOBAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept 2010 (60KB)
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