投資者關係
Investors Relations
Investor Relations> Announcement Circulars
Announcement Circulars
Release Date Title
2015-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015-06-12
DELAY IN DESPATCH OF CIRCULAR
2015-06-08
ANNOUNCEMENT FILING OF NEW LISTING APPLICATION IN RELATION TO VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND REVERSE TAKEOVER INVOLVING A NEW LISTING
2015-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015-05-25
ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (5) PROPOSED GRANT OF SPECIFIC MAN
2015-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015-04-28
POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015
2015-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015-03-25
NOTICE OF ANNUAL GENERAL MEETING
2015-03-25
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2015-03-25
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2015-03-25
ANNUAL REPORT 2014
2015-03-18
FINAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014
2015-03-03
NOTICE OF BOARD MEETING
2015-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015