Announcements and Communications

 

The admission document together with documents sent to shareholders in the past 12 months:

 

Admission to trading on AIM

 

The Company has issued a Notice of Annual General Meeting to be held on 26 February 2015

 

Annual and Half-Yearly Reports:

Date Headline
30-Sep-2015 Half Yearly Report 2015
29-Jun-2015 Annual Report 2014
30-Sep-2014 Half Yearly Report 2014
3-July-2014 Annual Report 2013
27-Sep -13 Half-yearly Report 2013
28-Jun-13 Annual report 2012
25-Sep-12 Half-yearly Report 2012
28-Jun-12 Annual Report 2011
26-Sep-11 Half-yearly Report 2011
27-Jun-11 Annual Report 2010
28-Sep-10 Half-yearly Report 2010
05-May-10 Annual Report 2009
28-Sep-09 Half-yearly Report 2009
29-Jun-09 Annual Report 2008
29-Sep-08 Half-yearly Report 2008
30-Jun-08 Annual Report 2007
20-Sep-07 Half-yearly Report 2007

 

Notifications

Year Date Headline
2015 30-Sep-2015 Half Yearly Report
  29-Jun-2015 Final Results for the Year Ended 31 December 2014
  26-Feb-2015 Result of AGM 26 Feb 2015
  04-Feb-2015 Notice of AGM 04 Feb 2015
2014 29-Dec-2014 Transfer and closure of subsidiaries 29 Dec 2014
  12-Dec-2014 Change of Adviser 12 Dec 2014
  30-Sep-2014 Interim results for the period ended 30 June 2014
  29-Sep-2014 Resignation of Director 29 Sep 2014
  04-Jul-2014 Restoration of Trading on AIM
  03-Jul-2014 Final Results for the Year Ended 31 December 2013
30-Jun-2014 Temporary Suspension
  10-Mar-2014 Enerstry Korea signs JV with LG CNS
  28-Feb-2014 Total Voting Rights
  27-Feb-2014 Investment and Exercise of Warrants
  31-Jan-2014 Total Voting Rights
  30-Jan-2014 Sole Distributorship of SM Boilers
  27-Jan-2014 Contract Awarded to Enerstry Korea
  22-Jan-2014 Issue of Equity
  21-Jan-2014 Director Dealing
  20-Jan-2014 Investment in Enerstry Group Limited
  17-Jan-2014 Potential Investment
2013 27-Dec-2013 Disposal
  11-Nov-2013 Result of Annual General Meeting
  11-Nov-2013 New Funding
  31-Oct-2013 Total Voting Rights
  17-Oct-2013 Aquisition by directors and issue of loan note
  17-Oct-2013 Notice of AGM
  08-Oct-2013 Issue of Equity
  27-Sep-2013 Interim results for the period ended 30 June 2013
  17-Sep-2013 Disposal and Acquisition of Investments
  28-Aug-2013 New funding
  28-Jun-2013 Final Year Results for year end 31 December 2012
  20-Jun-2013 Issue of Warrants
  15-Apr-2013 Coal Transportation Contract
2012 21-Dec-12 Result of Annual General Meeting
30-Nov-12 Notice of Annual General Meeting
25-Sep-12 Half Yearly Report - Interim results for the period ended 30 June 2012
28-Jun-12 Final Results
24-May-12 Commencement of Trucking Operations
17-May-12 Board Changes
11-May-12 Board Appointment
15-Mar-12 Issue of Equity
28-Feb-12 Replacement re Issue of Shares and TVR
27-Feb-12 Issue of Equity & Total Voting Rights
14-Feb-12 Commencement of coal transportation contract
14-Feb-12 Acquisition of 30% of Nova Mongolia Corp Pte Ltd
10-Feb-12 Subscription and Issue of Loan Notes
20-Jan-12 Grant of Options
17-Jan-12 Coal Transportation Contract
11-Jan-12 Change of Adviser/Board Appointments
05-Jan-12 Loan, investment facility, board & subsidiaries
04-Jan-12 Change of name and directorate change
2011 16-Dec-11 Result of AGM
6-Dec-11 Acquisition of Salins Limited
25-Nov-11 Appointment of a director and an EVP
  21-Nov-11 Appointment of Director to subsidiary
16-Nov-11 Grant of Options
  11-Nov-11 Incorporation of New Subsidiary
  11-Nov-11 Notice of Annual General Meeting
  9-Nov-11 Notice of AGM 2011
  26-Sep-11 Unaudited Half-yearly Report For The Six Months Ended 30 June 2011
  13-Sep-11 Notice of EGM 2011
  7-Sep-11 Sale of shares by Total International Investments Limited and change of the board of directors
  27-Jun-11 Final Results
  4-Apr-11 Total Voting Rights
  15-Mar-11 Issue of Equity
  31-Jan-11 Appointment of nominated adviser and broker
2010 15-Dec-10 Suspension - Tembusu Investments Limited
  8-Dec-10 Resignation of Adviser
  7-Oct-10 Directorate Change
  28-Sep-10 Unaudited Half-yearly Report For The Six Months Ended 30 June 2010
  5-May-10 Final Results For Year Ended 31 December 2009
  22-Jan-10 Directorate Change
  4-Jan-10 Related Party Transaction
2009 30-Nov-09 Investing Policy
  22-Oct-09 Result of AGM
  28-Sep-09 Notice of AGM posted to shareholders
  28-Sep-09 Notice of AGM 2009
  1-Jul-09 Directorate Change
  29-Jun-09 Final Results For Year Ended 31 December 2008
  24-Feb-09 Statement re Vantage Corporation Limited Shareholding
2008 29-Sep-08 Half-yearly report 2008
  1-Aug-08 Result of AGM
  10-Jul-08 Notice of AGM and Proposed Revision of the Company's Investment Strategy
  30-Jun-08 Final Results for the period ending 31 December 2007
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