- Discloseable Transaction – Provision of Financial Assistance21 Jan 2025
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 202402 Jan 2025
- Discloseable Transaction – Provision of Financial Assistance13 Dec 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 202402 Dec 2024
- Discloseable Transaction – Provision of Financial Assistance21 Nov 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 202404 Nov 2024
- Discloseable Transaction – Provision of Financial Assistance04 Nov 2024
- Discloseable Transaction – Provision of Financial Assistance22 Oct 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 202403 Oct 2024
- Discloseable Transaction – Provision of Financial Assistance23 Sep 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 202402 Sep 2024
- Discloseable Transaction – Provision of Financial Assistance30 Aug 2024
- Announcement of Interim Results for the six months ended 30 June 202428 Aug 2024
- Discloseable Transaction – Provision of Financial Assistance26 Aug 2024
- Date of Board Meeting15 Aug 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 202402 Aug 2024
- Discloseable Transaction – Provision of Financial Assistance30 Jul 2024
- Discloseable Transaction – Provision of Financial Assistance25 Jul 2024
- Letter to Registered Shareholders and Reply Form – New Arrangements on Dissemination of Corporate Communications17 Jul 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 202403 Jul 2024
- Discloseable Transaction – Provision of Financial Assistance05 Jun 2024
- Poll Results of Annual General Meeting held on 4 June 2024 and Payment of Final Dividend04 Jun 2024
- Third Amended and Restated Memorandum and Articles of Association04 Jun 2024
- Discloseable Transaction – Provision of Financial Assistance03 Jun 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 202403 Jun 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 202402 May 2024
- Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Declaration of Final Dividend, Proposed Adoption of the New Memorandum and Articles of Association and Notice of Annual General Meeting29 Apr 2024
- Notice of Annual General Meeting29 Apr 2024
- Form of Proxy for Use at Annual General Meeting29 Apr 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202403 Apr 2024
- Proposed Adoption of the Third Amended and Restated Memorandum and Articles of Association27 Mar 2024
- Final Dividend for the year ended 31 December 202327 Mar 2024
- Announcement of Final Results for the year ended 31 December 202327 Mar 2024
- Date of Board Meeting15 Mar 2024
- Discloseable Transaction – Provision of Financial Assistance04 Mar 2024
- Change of Principal Place of Business in Hong Kong01 Mar 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 202401 Mar 2024
- Letter to Non-registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications21 Feb 2024
- Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications21 Feb 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 202401 Feb 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 202303 Jan 2024
- List of Directors and their Roles and Functions29 Dec 2023
- Resignation and Appointment of Independent Non-Executive Director29 Dec 2023
- Discloseable Transaction – Provision of Financial Assistance22 Dec 2023
- Discloseable Transaction – Provision of Financial Assistance14 Dec 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 202305 Dec 2023
- Discloseable Transaction – Provision of Financial Assistance22 Nov 2023
- Discloseable Transaction – Provision of Financial Assistance21 Nov 2023
- Discloseable Transaction – Provision of Financial Assistance10 Nov 2023
- Discloseable Transaction – Acquisition of the Nominee Membership03 Nov 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 202301 Nov 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 202303 Oct 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 202304 Sep 2023
- Announcement of Interim Results for the six months ended 30 June 202329 Aug 2023
- Date of Board Meeting17 Aug 2023
- Announcement Pursuant to Rule 14.36 of the Listing Rules08 Aug 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 202301 Aug 2023
- Discloseable Transaction – Provision of Financial Assistance01 Aug 2023
- Discloseable Transaction – Provision of Financial Assistance18 Jul 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 202303 Jul 2023
- Discloseable Transaction – Provision of Financial Assistance15 Jun 2023
- Discloseable Transaction – Provision of Financial Assistance09 Jun 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 202301 Jun 2023
- Discloseable Transaction – Provision of Financial Assistance30 May 2023
- Poll Results of Annual General Meeting held on 25 May 2023 and Payment of Final Dividend25 May 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 202303 May 2023
- Discloseable Transaction – Provision of Financial Assistance28 Apr 2023
- Form of Proxy for Use at Annual General Meeting27 Apr 2023
- Notice of Annual General Meeting27 Apr 2023
- Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Declaration of Final Dividend, Proposed Adoption of the New Memorandum and Articles of Association and Notice of Annual General Meeting27 Apr 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202303 Apr 2023
- Announcement of Final Results for the year ended 31 December 202228 Mar 2022
- Final Dividend for the year ended 31 December 202228 Mar 2022
- Proposed Adoption of the Second Amended and Restated Memorandum and Articles of Association28 Mar 2022
- Terms of Reference of the Remuneration Committee28 Mar 2022
- Date of Board Meeting15 Mar 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 202302 Mar 2023
- Discloseable Transaction – Provision of Financial Assistance09 Feb 2023
- Announcement Pursuant to Rule 14.36 of the Listing Rules01 Feb 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 202301 Feb 2023
- Discloseable Transaction – Provision of Financial Assistance04 Jan 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 202203 Jan 2023
- Discloseable Transaction – Provision of Financial Assistance19 Dec 2022
- Discloseable Transaction – Provision of Financial Assistance16 Dec 2022
- Discloseable Transaction – Provision of Financial Assistance13 Dec 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 202201 Dec 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 202201 Nov 2022
- Discloseable Transaction – Provision of Financial Assistance07 Oct 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 202203 Oct 2022
- Discloseable Transaction – Provision of Financial Assistance30 Sep 2022
- Discloseable Transaction – Provision of Financial Assistance28 Sep 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 202201 Sep 2022
- Announcement of Interim Results for the six months ended 30 June 202225 Aug 2022
- Date of Board Meeting12 Aug 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 202201 Aug 2022
- Discloseable Transaction – Provision of Financial Assistance26 Jul 2022
- Discloseable Transaction – Provision of Financial Assistance07 Jul 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 202205 Jul 2022
- Poll Results of Annual General Meeting Held on 1 June 2022 and Payment of Final Dividend01 Jun 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 202201 Jun 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 202203 May 2022
- Form of Proxy for Use at Annual General Meeting27 Apr 2022
- Notice of Annual General Meeting27 Apr 2022
- Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Declaration of Final Dividend and Notice of Annual General Meeting27 Apr 2022
- Discloseable Transaction – Provision of Financial Assistance21 Apr 2022
- Discloseable Transaction – Provision of Financial Assistance06 Apr 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202201 Apr 2022
- Final Dividend for the year ended 31 December 202129 Mar 2022
- Announcement of Final Results for the year ended 31 December 202129 Mar 2022
- Discloseable Transaction – Provision of Financial Assistance29 Mar 2022
- Date of Board Meeting17 Mar 2022
- Discloseable Transaction – Provision of Financial Assistance03 Mar 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 202202 Mar 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 202207 Feb 2022
- Discloseable Transaction – Provision of Financial Assistance14 Jan 2022
- Discloseable Transaction – Provision of Financial Assistance06 Jan 2022
- Discloseable Transaction – Provision of Financial Assistance and Advance to an Entity05 Jan 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 202103 Jan 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 202101 Dec 2021
- Discloseable Transaction – Provision of Financial Assistance23 Nov 2021
- Discloseable Transaction – Provision of Financial Assistance19 Nov 2021
- Discloseable Transaction – Provision of Financial Assistance17 Nov 2021
- Discloseable Transaction – Provision of Financial Assistance08 Nov 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 202101 Nov 2021
- Discloseable Transaction – Provision of Financial Assistance12 Oct 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 202105 Oct 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 202101 Sep 2021
- Announcement of Interim Results for the six months ended 30 June 202127 Aug 2021
- Date of Board Meeting17 Aug 2021
- Change of Auditor10 Aug 2021
- Discloseable Transaction – Provision of Financial Assistance10 Aug 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 202103 Aug 2021
- Discloseable Transaction – Provision of Financial Assistance19 Jul 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 05 Jul 2021
- Poll Results of Annual General Meeting Held on 1 June 2021 and Payment of Final Dividend and Special Dividend 01 Jun 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May202101 Jun 2021
- Discloseable Transaction – Provision of Financial Assistance25 May 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 202103 May 2021
- Advance to an Entity29 Apr 2021
- Discloseable Transaction – Provision of Financial Assistance27 Apr 2021
- Form of Proxy for Use at Annual General Meeting23 Apr 2021
- Notice of Annual General Meeting23 Apr 2021
- Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Declaration of Final Dividend and Special Dividend and Notice of Annual General Meeting23 Apr 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202107 Apr 2021
- Announcement of Final Results for the year ended 31 December 202030 Mar 2021
- Date of Board Meeting18 Mar 2021
- Major Transaction – Provision of Financial Assistance01 Mar 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 202101 Mar 2021
- Discloseable Transaction – Provision of Financial Assistance18 Feb 2021
- Discloseable Transaction – Provision of Financial Assistance05 Feb 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 202101 Feb 2021
- Discloseable Transaction – Provision of Financial Assistance15 Jan 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 202004 Jan 2021
- Discloseable Transaction – Provision of Financial Assistance31 Dec 2020
- Discloseable Transaction – Provision of Financial Assistance29 Dec 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 202001 Dec 2020
- Discloseable Transaction – Provision of Financial Assistance30 Nov 2020
- Discloseable Transaction – Provision of Financial Assistance16 Nov 2020
- Discloseable Transaction – Provision of Financial Assistance09 Nov 2020
- Discloseable Transaction – Provision of Financial Assistance03 Nov 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 202002 Nov 2020
- Discloseable Transaction – Provision of Financial Assistance29 Oct 2020
- Discloseable Transaction – Provision of Financial Assistance14 Oct 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 202006 Oct 2020
- Discloseable Transaction – Provision of Financial Assistance29 Sep 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 202001 Sep 2020
- List of Directors and their Roles and Functions28 Aug 2020
- Resignation and Appointment of Executive Director28 Aug 2020
- Announcement of Interim Results for the six months ended 30 June 202027 Aug 2020
- Discloseable Transaction – Provision of Financial Assistance26 Aug 2020
- Date of Board Meeting14 Aug 2020
- Discloseable Transaction – Provision of Financial Assistance07 Aug 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 202004 Aug 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 202002 July 2020
- Poll Results of Annual General Meeting Held on 29 June 2020 and Payment of Final Dividend29 June 2020
- Precautionary Measures for the Annual General Meeting to be held on 29 June 202023 June 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 202001 June 2020
- Discloseable Transaction – Provision of Financial Assistance14 May 2020
- Discloseable Transaction – Provision of Financial Assistance08 May 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 202004 May 2020
- Form of Proxy for Use at Annual General Meeting28 Apr 2020
- Notice of Annual General Meeting28 Apr 2020
- Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Declaration of Final Dividend and Notice of Annual General Meeting28 Apr 2020
- Discloseable Transaction – Provision of Financial Assistance08 Apr 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202001 Apr 2020
- Announcement of Final Results for the year ended 31 December 201926 Mar 2020
- Discloseable Transaction – Provision of Financial Assistance18 Mar 2020
- Date of Board Meeting16 Mar 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 202002 Mar 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 202003 Feb 2020
- Discloseable Transaction – Provision of Financial Assistance14 Jan 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201902 Jan 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201902 Dec 2019
- Discloseable Transaction – Provision of Financial Assistance25 Nov 2019
- Discloseable Transaction – Provision of Financial Assistance14 Nov 2019
- Discloseable Transaction – Provision of Financial Assistance06 Nov 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201901 Nov 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201902 Oct 2019
- Discloseable Transaction – Provision of Financial Assistance30 Sep 2019
- Discloseable Transaction – Provision of Financial Assistance27 Sep 2019
- Discloseable Transaction – Provision of Financial Assistance26 Sep 2019
- Discloseable Transaction – Provision of Financial Assistance18 Sep 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201902 Sep 2019
- Discloseable Transaction – Provision of Financial Assistance30 Aug 2019
- Announcement of Interim Results for the six months ended 30 June 201927 Aug 2019
- Date of Board Meeting15 Aug 2019
- Discloseable Transaction – Provision of Financial Assistance06 Aug 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201901 Aug 2019
- Discloseable Transaction – Provision of Financial Assistance25 Jul 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201903 Jul 2019
- Discloseable Transaction – Provision of Financial Assistance02 Jul 2019
- Major Transaction Provision of Financial Assistance11 Jun 2019
- Poll Results of Annual General Meeting Held on 4 June 2019 and Payment of Final Dividend04 Jun 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201903 Jun 2019
- Discloseable Transaction – Provision of Financial Assistance27 May 2019
- Major Transaction Provision of Financial Assistance and Advance to an Entity21 May 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201903 May 2019
- Discloseable Transaction – Provision of Financial Assistance30 Apr 2019
- Discloseable Transaction – Provision of Financial Assistance29 Apr 2019
- Discloseable Transaction – Provision of Financial Assistance24 Apr 2019
- Form of Proxy for Use at Annual General Meeting15 Apr 2019
- Notice of Annual General Meeting15 Apr 2019
- Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Declaration of Final Dividend and Notice of Annual General Meeting15 Apr 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201901 Apr 2019
- Announcement of Final Results for the year ended 31 December 201827 Mar 2019
- Adoption of Dividend Policy27 Mar 2019
- Date of Board Meeting14 Mar 2019
- Voluntary Announcement12 Mar 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201901 Mar 2019
- Change of Hong Kong Branch Share Registrar and Transfer Office12 Feb 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201901 Feb 2019
- Discloseable Transaction – Provision of Financial Assistance10 Jan 2019
- Discloseable Transaction – Provision of Financial Assistance03 Jan 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201802 Jan 2019
- Discloseable Transaction – Provision of Financial Assistance02 Jan 2019
- Discloseable Transaction – Provision of Financial Assistance27 Dec 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201803 Dec 2018
- Discloseable Transaction – Provision of Financial Assistance09 Nov 2018
- Discloseable Transaction – Provision of Financial Assistance02 Nov 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201801 Nov 2018
- Discloseable Transaction – Provision of Financial Assistance09 Oct 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201802 Oct 2018
- Discloseable Transaction – Provision of Financial Assistance20 Sep 2018
- Discloseable Transaction – Provision of Financial Assistance14 Sep 2018
- Clarification Announcement in relation to Certain Online Articles10 Sep 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201804 Sep 2018
- Discloseable Transaction – Provision of Financial Assistance31 Aug 2018
- Discloseable Transaction – Provision of Financial Assistance29 Aug 2018
- Announcement of Interim Results for the six months ended 30 June 201828 Aug 2018
- Discloseable Transaction – Provision of Financial Assistance27 Aug 2018
- Discloseable Transaction – Provision of Financial Assistance21 Aug 2018
- Date of Board Meeting16 Aug 2018
- Discloseable Transaction – Provision of Financial Assistance14 Aug 2018
- Discloseable Transaction – Provision of Financial Assistance01 Aug 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201801 Aug 2018
- Appointment of Executive Director30 Jul 2018
- List of Directors and their Roles and Functions30 Jul 2018
- Discloseable Transaction – Provision of Financial Assistance27 Jul 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201804 Jul 2018
- Discloseable Transaction – Provision of Financial Assistance19 Jun 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201801 Jun 2018
- Poll Results of Annual General Meeting Held on 1 June 2018 and Payment of Final Dividend01 Jun 2018
- Discloseable Transaction – Provision of Financial Assistance31 May 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201802 May 2018
- Discloseable Transaction – Provision of Financial Assistance02 May 2018
- Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Declaration of Final Dividend and Notice of Annual General Meeting25 Apr 2018
- Notice of Annual General Meeting25 Apr 2018
- Form of Proxy for Use at Annual General Meeting25 Apr 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201803 Apr 2018
- Discloseable Transaction – Provision of Financial Assistance29 Mar 2018
- Discloseable Transaction – Provision of Financial Assistance28 Mar 2018
- Announcement of Final Results for the year ended 31 December 201727 Mar 2018
- Date of Board Meeting15 Mar 2018
- Discloseable Transaction – Provision of Financial Assistance07 Mar 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201801 Mar 2018
- Discloseable Transaction – Provision of Financial Assistance08 Feb 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201801 Feb 2018
- Discloseable Transaction – Provision of Financial Assistance18 Jan 2018
- Discloseable Transaction – Provision of Financial Assistance15 Jan 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201703 Jan 2018
- Discloseable Transaction – Provision of Financial Assistance19 Dec 2017
- Discloseable Transaction – Provision of Financial Assistance18 Dec 2017
- Discloseable Transaction – Provision of Financial Assistance15 Dec 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201701 Dec 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201702 Nov 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201703 Oct 2017
- Inside Information, Major and Connected Transaction in Relation to a Note Purchase Agreement, Fully Exempted Connected Transaction in Relation to the Shareholder Facility22 Sep 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201701 Sep 2017
- Discloseable Transaction – Provision of Financial Assistance31 Aug 2017
- Announcement of Interim Results for the six months ended 30 June 201726 Aug 2017
- Date of Board Meeting15 Aug 2017
- Profit Warning04 Aug 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201701 Aug 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201703 Jul 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201701 Jun 2017
- Poll Results of Annual General Meeting Held on 1 June 2017, Final Dividend Payment and Special Dividend Payment01 Jun 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201702 May 2017
- Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors,
Declaration of Final Dividend and Special Dividend and Notice of Annual General Meeting26 Apr 2017
- Notice of Annual General Meeting26 Apr 2017
- Form of Proxy for Use at Annual General Meeting26 Apr 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201703 Apr 2017
- Announcement of Final Results for the year ended 31 December 201623 Mar 2017
- Date of Board Meeting13 Mar 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201701 Mar 2017
- Discloseable Transaction – Provision of Financial Assistance21 Feb 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201702 Feb 2017
- Discloseable Transaction – Provision of Financial Assistance09 Jan 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201603 Jan 2017
- Discloseable Transaction – Provision of Financial Assistance 08 Dec 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201602 Dec 2016
- Discloseable Transaction – Provision of Financial Assistance28 Nov 2016
- Discloseable Transaction – Provision of Financial Assistance25 Nov 2016
- SUPPLEMENTAL ANNOUNCEMENT – DISCLOSABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY11 Nov 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201601 Nov 2016
- Discloseable Transaction – Provision of Financial Assistance26 Oct 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201603 Oct 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201602 Sep 2016
- Announcement of Interim Results for the six months ended 30 June 201625 Aug 2016
- Discloseable Transaction – Provision of Financial Assistance23 Aug 2016
- Date of Board Meeting15 Aug 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201603 Aug 2016
- Discloseable Transaction – Provision of Financial Assistance07 Jul 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201604 Jul 2016
- Discloseable Transaction – Provision of Financial Assistance 22 Jun 2016
- Poll Results of Annual General Meeting Held on 6 June 2016 and Final Dividend Payment 06 Jun 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201603 Jun 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201605 May 2016
- Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting26 Apr 2016
- Notice of Annual General Meeting26 Apr 2016
- Form of Proxy for Use at Annual General Meeting26 Apr 2016
- Change of Company Secretary and Authorised Representative13 Apr 2016
- Discloseable Transaction – Provision of Financial Assistance07 Apr 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201606 Apr 2016
- Announcement of Final Results for the Year ended 31 December 201528 Mar 2016
- Date of Board Meeting10 Mar 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 201603 Mar 2016
- Discloseable Transaction – Provision of Financial Assistance 26 Feb 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201603 Feb 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201506 Jan 2016
- List of Directors and their Roles and Functions05 Jan 2016
- Resignation and Appointment of Independent Non-Executive Director31 Dec 2015
- Completion of a Major and Connected Transaction in Relation to a Note Purchase Agreement18 Dec 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201504 Dec 2015
- Poll Results of the Second Extraordinary General Meeting held on 11 November 201511 Nov 2015
- Poll Results of the First Extraordinary General Meeting held on 11 November 201511 Nov 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201503 Nov 2015
- Discloseable Transaction Provision of Financial Assistance and Advance to an Entity29 Oct 2015
- Proposed Refreshment of Scheme Mandate Limit for Share Option Scheme and Notice of Extraordinary General Meeting27 Oct 2015
- Notice of Extraordinary General Meeting27 Oct 2015
- Form of Proxy for use at Extraordinary General Meeting27 Oct 2015
- Major and Connected Transaction in Relation to a Note Purchase Agreement, Fully Exempted Connected Transaction in Relation to the Shareholder Facility and Notice of Extraordinary General Meeting26 Oct 2015
- Notice of Extraordinary General Meeting26 Oct 2015
- Proxy Form for the Extraordinary General Meeting to be held on 11 November 2015 and any adjournment thereof26 Oct 2015
- Delay in Despatch of Circular for a Major and Connected Transaction in Relation to a Note Purchase Agreement and a Fully Exempted Connected Transaction in Relation to the Shareholder Facility16 Oct 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201505 Oct 2015
- Delay in despatch of Circular for a Major and Connected Transaction in Relation to a Note Purchase Agreement and a Fully Exempted Connected Transaction in Relation to the Shareholder Facility30 Sep 2015
- Delay in Despatch of Circular for a Major and Connected Transaction in Relation to a Note Purchase Agreement and a Fully Exempted Connected Transaction in Relation to the Shareholder Facility, Establishment of the Independent Board Committee and Appointment of Independent Financial Adviser08 Sep 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201502 Sep 2015
- Supplemental Announcement of Major and Connected Transaction in Relation to a Note Purchase Agreement and Fully Exempted Connected Transaction in Relation to the Shareholder Facility28 Aug 2015
- Announcement of Interim Results for the six months ended 30 June 201520 Aug 2015
- Delay in despatch of Circular for a Major and Connected Transaction in Relation to a Note Purchase Agreement and a Fully Exempted Continuing Connected Transaction in Relation to the Shareholder Facility11 Aug 2015
- Date of Board Meeting10 Aug 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201504 Aug 2015
- Major and Connected Transaction in Relation to a Note Purchase Agreement and 21 Jul 2015
- Fully Exempted Connected Transaction in Relation to the Shareholder Facility
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201503 Jul 2015
- Positive Profit Alert24 Jun 2015
- Unusual price and trading volume movements04 Jun 2015
- Poll Results of Annual General Meeting held on 3 June 2015 and Final Dividend Payment03 Jun 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201503 Jun 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 201505 May 2015
- Unusual price and trading volume movements29 Apr 2015
- Proposals for General Mandates to issue and repurchase shares, re-election of directors and 27 Apr 2015
- Notice of Annual General Meeting
- Form of Proxy for use at Annual General Meeting27 Apr 2015
- Notice of Annual General Meeting27 Apr 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 201508 Apr 2015
- Announcement of Final Results for the year ended 31 December 201426 Mar 2015
- Date of Board Meeting12 Mar 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 201504 Mar 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 201504 Feb 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2014 06 Jan 2015
- List of Directors and their roles and functions11 Dec 2014
- Memorandum and Articles of Association11 Dec 2014
- Terms of Reference of the Nomination Committee11 Dec 2014
- Terms of Reference of the Remuneration Committee11 Dec 2014
- Terms of Reference of the Audit Committee11 Dec 2014
- Share Offer11 Dec 2014
- Green Application Form28 Nov 2014
- Green Application Form28 Nov 2014
- Yellow Application Form28 Nov 2014
- White Application Form28 Nov 2014
- Share Offer28 Nov 2014
- Share Offer28 Nov 2014
