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| Press Releases |
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| Tuesday, July 13, 2010 |
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中建资源宣布进入金矿业务，建议更换董事为高水平及拥有专业采矿技术专才出任 |
| 中建资源集团有限公司宣布于二零一零年七月十二日，中建资源、出售方与北京金域中金黄金（香港）有限公司（「中金香港」）订立买卖协议，据此中建资源有条件同意以代价120,000,000港元向出售方收购出售股份，而代价将会以发行每股股份0.10港元1,200,000,000代价股份给予出售方或其指定代名人之方式支付。 more info >> |
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中建資源宣佈進入金礦業務，建議更換董事為高水平及擁有專業採礦技術專才出任 |
| 中建資源集團有限公司宣佈於二零一零年七月十二日，中建資源、出售方與北京金域中金黃金（香港）有限公司（「中金香港」）訂立買賣協議，據此中建資源有條件同意以代價120,000,000港元向出售方收購出售股份，而代價將會以發行每股股份0.10港元1,200,000,000代價股份給予出售方或其指定代名人之方式支付。 more info >> |
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CCT Resources Announces Plan to Enter Gold Mining Business, Proposed Change of Board of Directors |
| CCT Resources Holdings announced that the Company, the Vendor and Beijing Jinyu Zhongjin Gold (H.K.) entered into the S&P Agreement pursuant to which the Company conditionally agreed to acquire the Sale Shares from the Vendor at the Consideration of HK$120,000,000, which will be satisfied by the issue of 1,200,000,000 Consideration Shares priced at HK$0.10 per Share to the Vendor or its designated nominee(s). more info >> |
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| Monday, August 10, 2009 |
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中建资源宣布委任王军为新成立顾问委员会主席 |
| 中建资源集团有限公司(「中建资源」/「该公司」) (股票代号：8163)欣然宣布于2009年8月7日起成立顾问委员会，就该公司经营林木业务、棕榈树种植及棕榈油生产之资源业务向该公司董事会(「董事会」)提供建议。顾问委员会将向该公司介绍业务及政府相关联系并向董事会就开发、发展及扩张该公司之资源业务各方面提供建议。顾问委员会由王军先生(「王先生」)出任主席，另外两名成员为徐锭明先生(「徐先生」)及李常蔚先生(「李先生」)，分别出任顾问委员会的副主席。 more info >> |
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中建資源宣佈委任王軍為新成立顧問委員會主席 |
| 中建資源集團有限公司欣然宣佈於2009年8月7日起成立顧問委員會，就該公司經營林木業務、棕櫚樹種植及棕櫚油生產之資源業務向該公司董事會提供建議。 more info >> |
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CCT Resources Appoints Mr. Wang Jun to Newly Formed Advisory Committee |
| CCT Resources Holdings Limited ("CCT Resources"/"the Company")(SEHK: 8163) is pleased to announce that Company has formed an Advisory Committee to advise the Board of the Company ("the Board") on its resources business in the fields of forestry business, oil palm plantation and the production of palm oil. more info >> |
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| Latest Press Releases |
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