Address	: Level 24, CITIC Tower, 1 Tim Mei Avenue, Central Hong Kong
Tel	: (852) 2545 3313
Fax	: (852) 2541 6558
Email	: info@yunnan.com.hk

Announcement and Circular

02/06/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
06/05/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
03/04/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
31/03/2009	Announcement on Appointment of Independent Non-executive Director,Resignation of Executive Director and Change of Company Secretary
05/03/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
03/02/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
31/12/2008	Announcement on Resignation of Independent Non-executive Director
19/12/2008	Interim Results Announcement for the 6 months ended 30 September 2008
09/12/2008	Announcement on Date of Board Meeting
29/07/2008	Proxy form for Annual General Meeting
29/07/2008	Circular on Proposals involving General Mandates to Repurchase Shares and to issue shares and Re-election of Retiring Directors and Notice of Annual General Meeting
29/07/2008	Notice of Annual General Meeting
23/07/2008	Annual Results Announcement for the Year Ended 31 March 2008
15/07/2008	Announcement on Change of Date of Board Meeting
04/07/2008	Announcement on Date of Board Meeting
04/06/2008	Announcement on Cooperative Exploration and Development Contract for Prospecting of Copper and Multi-Metal Mine
02/06/2008	Announcement on Cooperative Exploration and Development Contract for Prospecting of Copper and Multi-Metal Mine
14/05/2008	Clarification Announcement
13/05/2008	Announcement on 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
07/05/2008	Announcement on Change of Agent for the Service of Process in Hong Kong
10/04/2008	Announcement on Appointment and Resignation of Independent Non-executive Directors
13/03/2008	Announcement on Unusual Price and Volume Movements
13/03/2008	Announcement on 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
07/03/2008	Announcement on Unusual Price Movement
28/02/2008	Announcement on Cooperative Framework Agreement with Hunan Nonferrous Metals Corporation and Tianda Group Limited
19/12/2007	Interim Results Announcement for the 6 months ended 30 September 2007
10/12/2007	Results of Extraordinary General Meeting
07/12/2007	Notification of Board Meeting
23/11/2007	Proxy forms for Extraordinary General Meeting
23/11/2007	Circular on (1) Major and Connected Transaction;(2)Application for Whitewash Waiver;and (3)Proposed Increase in Authorized Share Capital
22/11/2007	Notice of Extraordinary General Meeting
22/11/2007	Announcement on Despatch of circular in relation to (1) Major and Connected Transaction;(2)Application for Whitewash waiver;(3) Proposed Increase Inauthorised Share Capital; and (4) Notice of EGM
20/11/2007	Announcement on Delay in Despatch of the Circular
30/10/2007	Announcement on (1)Major and Connected Transaction;(2) Application for Whitewash Waiver;(3)Proposed Increase in Authorised Share Capital;and (4) Resumption of Trading in Shares
25/10/2007	Announcement on Suspension of Trading
05/10/2007	Announcement on Unusual Movements in Share Price and Trading Volume
24/07/2007	Circular on Proposls involving General Mandate to Repurchase Shares and to Issue Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
24/07/2007	Proxy Form for Annual General Meeting 2007
24/07/2007	Notice of Annual General Meeting 2007
16/07/2007	Annual Result Announcement for the year ended 31 March 2007