| Release |
Document |
04/05/2022 12:34 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
|
01/04/2022 15:52 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
|
07/03/2022 19:10 |
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
|
01/03/2022 12:43 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
|
14/02/2022 16:34 |
Financial Statements/ESG Information - [Quarterly Report]
2021 THIRD QUARTERLY REPORT
|
11/02/2022 18:35 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
|
04/02/2022 12:47 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
|
27/01/2022 16:33 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
10/01/2022 18:40 |
Company Information Sheet (GEM)
Company Information Sheet
|
10/01/2022 18:36 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
10/01/2022 18:35 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
|
03/01/2022 18:34 |
Company Information Sheet (GEM)
Company Information Sheet
|
03/01/2022 18:32 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
03/01/2022 18:31 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Compliance Officer
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (2) CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVES AND COMPLIANCE OFFICER
|
03/01/2022 17:10 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
|
22/12/2021 08:47 |
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
|
21/12/2021 19:21 |
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION ANNOUNCEMENT AND RESUMPTION OF TRADING
|
17/12/2021 09:37 |
Announcements and Notices - [Trading Halt]
TRADING HALT
|
17/12/2021 08:54 |
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
|
08/12/2021 19:05 |
Company Information Sheet (GEM)
Company Information Sheet
|
08/12/2021 19:04 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
08/12/2021 19:03 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
|
01/12/2021 12:00 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
|
12/11/2021 16:30 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2021 INTERIM REPORT
|
11/11/2021 20:05 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
|
04/11/2021 18:07 |
Company Information Sheet (GEM)
Company Information Sheet
|
04/11/2021 18:05 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
04/11/2021 18:04 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
|
01/11/2021 17:20 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
01/11/2021 13:28 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
|
05/10/2021 11:03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
|
24/09/2021 18:52 |
Company Information Sheet (GEM)
Company Information Sheet
|
24/09/2021 18:40 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
24/09/2021 18:38 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
|
01/09/2021 16:36 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
|
13/08/2021 16:44 |
Financial Statements/ESG Information - [Quarterly Report]
2021 FIRST QUARTERLY REPORT
|
12/08/2021 20:24 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
|
06/08/2021 20:38 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021
|
04/08/2021 16:42 |
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
|
03/08/2021 15:29 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
|
02/08/2021 17:14 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
06/07/2021 16:40 |
Proxy Forms
PROXY FORM
|
06/07/2021 16:38 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
06/07/2021 16:36 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director Subject to Shareholders'Approval
GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
05/07/2021 10:13 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
|
30/06/2021 21:16 |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021
|
30/06/2021 21:13 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
|
18/06/2021 17:27 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
01/06/2021 12:15 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
|
20/05/2021 22:25 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
LAPSE OF PLACING AGREEMENT
|
05/05/2021 06:02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
|
05/05/2021 06:02 |
Company Information Sheet (GEM)
(Revised) Company Information Sheet
|
| 04/05/2021 22:46 |
Company Information Sheet (GEM)
Company Information Sheet
|
| 04/05/2021 22:44 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 04/05/2021 22:42 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit ommittee Member / Change of Remuneration Committee Member
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF EACH OF THE AUDIT COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE, AND MEMBER OF THE REMUNERATION COMMITTEE
|
| 04/05/2021 08:41 |
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
|
| 04/05/2021 06:26 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 04/05/2021 06:24 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Unusual Price / urnover Movements - Standard or Super / Inside Information / Resumption
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF EACH OF THE AUDIT COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE, AND MEMBER OF THE REMUNERATION COMMITTEE; (2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (3) RESUMPTION OF TRADING
|
| 03/05/2021 18:10 |
Announcements and Notices - [Trading Halt]
TRADING HALT
|
| 03/05/2021 17:37 |
(Headlines Revised) Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Resumption / Inside Information
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
|
| 03/05/2021 14:39 |
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
|
| 03/05/2021 08:54 |
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
|
| 30/04/2021 21:31 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Resumption]
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
|
| 30/04/2021 09:54 |
Announcements and Notices - [Trading Halt]
TRADING HALT
|
| 30/04/2021 08:56 |
Announcements and Notices - [Trading Halt]
MEXCHANGE NOTICE - TRADING HALT
|
| 08/04/2021 17:10 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
|
| 01/04/2021 22:27 |
Company Information Sheet
Company Information Sheet
|
| 01/04/2021 22:26 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 01/04/2021 22:24 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
|
| 19/03/2021 22:48 |
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
|
| 01/03/2021 21:46 |
Announcements and Notices - [Change in Company Secretary / Change in Compliance Officer]
CHANGE OF COMPANY SECRETARY AND COMPLIANCE OFFICER AND APPOINTMENT OF AUTHORISED REPRESENTATIVE
|
| 01/03/2021 17:09 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
|
| 16/02/2021 12:01 |
(Cancelled [Duplicate Copy]) Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
|
| 16/02/2021 08:53 |
Financial Statements/ESG Information - [Quarterly Report]
2020 THIRD QUARTERLY REPORT
|
| 11/02/2021 22:52 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
|
| 01/02/2021 18:31 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
|
| 22/01/2021 21:41 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 04/01/2021 22:32 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
|
| 01/12/2020 16:25 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
|
| 13/11/2020 22:54 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2020 INTERIM REPORT
|
| 13/11/2020 22:52 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
|
| 03/11/2020 20:33 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 02/11/2020 22:05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
|
| 06/10/2020 20:30 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
|
| 04/09/2020 22:36 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020
|
| 03/09/2020 13:47 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
|
| 23/08/2020 18:34 |
Company Information Sheet (GEM)
Company Information Sheet
|
| 23/08/2020 18:32 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
|
| 23/08/2020 18:30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
|
| 13/08/2020 22:59 |
Financial Statements/ESG Information - [Quarterly Report]
2020 First Quarterly Report
|
| 13/08/2020 22:55 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
|
| 06/08/2020 16:31 |
Announcements and Notices - [Notice of AGM]
(I) ADJOURNMENT OF ANNUAL GENERAL MEETING; AND (II) CHANGE OF BOOK CLOSURE PERIOD
|
| 04/08/2020 21:31 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
|
| 28/07/2020 22:19 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 06/07/2020 21:39 |
Proxy Forms
PROXY FORM
|
| 06/07/2020 21:37 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approvel / Share Option Scheme]
GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
| 06/07/2020 21:35 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
| 06/07/2020 14:53 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
|
| 01/07/2020 19:42 |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information / Report]
ANNUAL REPORT 2020
|
| 28/06/2020 19:56 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
|
| 12/06/2020 20:35 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 05/06/2020 10:06 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
|
| 05/05/2020 15:58 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
|
| 06/04/2020 20:44 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
|
| 09/03/2020 19:43 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
|
| 14/02/2020 22:09 |
Financial Statements/ESG Information - [Quarterly Report]
2019 THIRD QUARTERLY REPORT
|
| 14/02/2020 08:00 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
|
| 05/02/2020 21:39 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
|
| 29/01/2020 12:01 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 06/01/2020 10:39 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
|
| 04/12/2019 17:23 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
|
| 13/11/2019 22:23 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2019 INTERIM REPORT
|
| 13/11/2019 22:19 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
|
| 08/11/2019 10:41 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
|
| 29/10/2019 21:34 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 02/10/2019 19:01 |
Company Information Sheet (GEM)
Company Information Sheet
|
| 02/10/2019 18:56 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
|
| 02/10/2019 18:51 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTORS
|
| 02/10/2019 18:35 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
|
| 02/09/2019 22:11 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
|
| 13/08/2019 22:45 |
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2019
|
| 13/08/2019 22:36 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
|
| 08/08/2019 11:59 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
|
| 07/08/2019 10:03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
|
| 26/07/2019 22:41 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 26/07/2019 22:30 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JULY 2019
|
| 09/07/2019 07:53 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
|
| 03/07/2019 22:22 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
|
| 03/07/2019 22:18 |
Proxy Forms
PROXY FORM
|
| 03/07/2019 22:15 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to shareholders' Approval / Share Option Scheme]
GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
| 28/06/2019 21:17 |
Financial Statements/ESG Information - [Annual Report]
2019 Annual Report
|
| 14/06/2019 22:46 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
|
| 10/06/2019 07:51 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
|
| 29/05/2019 21:18 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 28/05/2019 22:16 |
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
|
| 28/05/2019 12:01 |
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY
|
| 07/05/2019 09:16 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
|
| 04/04/2019 12:57 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
|
| 05/03/2019 19:54 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
|
| 14/02/2019 08:22 |
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2018
|
| 14/02/2019 08:18 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
|
| 04/02/2019 22:01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
|
| 29/01/2019 16:54 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 18/01/2019 18:29 |
Company Information Sheet (GEM)
Company Information Sheet
|
| 18/01/2019 18:27 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
|
| 18/01/2019 18:25 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other Business Update]
RESIGNATION OF EXECUTIVE DIRECTOR AND LAPSE OF THE MALAYSIA JV MOU
|
| 03/01/2019 15:21 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
|
| 21/12/2018 16:45 |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination and Corporate Governance Committee
|
| 21/12/2018 16:43 |
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
|
| 03/12/2018 18:05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
|
| 19/11/2018 20:51 |
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE FORMATION OF THE JOINT VENTURE AND ADOPTION OF NEW LOGOS
|
| 13/11/2018 22:46 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018
|
| 13/11/2018 20:49 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
|
| 02/11/2018 10:08 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
|
| 01/11/2018 08:04 |
Company Information Sheet (GEM)
Company Information Sheet
|
| 31/10/2018 22:42 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
|
| 31/10/2018 22:39 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
|
| 26/10/2018 20:04 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 18/10/2018 19:48 |
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY
|
| 02/10/2018 22:35 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
|
| 05/09/2018 22:17 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
|
| 13/08/2018 21:04 |
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2018
|
| 13/08/2018 20:50 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
|
| 03/08/2018 19:38 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
|
| 27/07/2018 19:16 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 27/07/2018 19:10 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JULY 2018
|
| 04/07/2018 10:23 |
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report
|
| 02/07/2018 18:35 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
|
| 02/07/2018 18:29 |
Proxy Forms
PROXY FORM
|
| 02/07/2018 18:27 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
| 27/06/2018 22:42 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
| 26/06/2018 22:34 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
|
| 01/06/2018 19:52 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 01/06/2018 19:48 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
|
| 03/05/2018 20:43 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
|
| 04/04/2018 09:58 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
|
| 01/03/2018 20:33 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
|
| 22/02/2018 20:12 |
Announcements and Notices - [Revision of Published Financial Statements and Reports]
SUPPLEMENTAL ANNOUNCEMENT TO THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
|
| 20/02/2018 14:58 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
|
| 14/02/2018 09:18 |
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2017
|
| 13/02/2018 22:58 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 DECEMBER 2017
|
| 26/01/2018 22:51 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 02/01/2018 19:31 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
|
| 04/12/2017 09:16 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
|
| 14/11/2017 19:28 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2017
|
| 13/11/2017 21:02 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
|
| 02/11/2017 17:05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
|
| 26/10/2017 20:08 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 03/10/2017 16:30 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
|
| 04/09/2017 18:24 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
|
| 11/08/2017 20:36 |
Financial Statements/ESG Information - [Quarterly Report]
2017 FIRST QUARTERLY REPORT
|
| 11/08/2017 20:27 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
|
| 09/08/2017 16:31 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 01/08/2017 16:00 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
|
| 28/07/2017 19:14 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JULY 2017
|
| 05/07/2017 08:45 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
|
| 29/06/2017 19:10 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
| 29/06/2017 19:06 |
Proxy Forms
PROXY FORM
|
| 29/06/2017 19:03 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 29/06/2017 18:58 |
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017
|
| 09/06/2017 18:40 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
|
| 01/06/2017 18:39 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
|
| 25/05/2017 17:22 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 02/05/2017 13:24 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
|
| 19/04/2017 19:28 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
|
| 03/04/2017 18:23 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
|
| 02/03/2017 17:47 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
|
| 14/02/2017 18:58 |
Financial Statements/ESG Information - [Quarterly Report]
2016 THIRD QUARTERLY REPORT
|
| 13/02/2017 18:25 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
|
| 06/02/2017 12:49 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
|
| 02/02/2017 12:26 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 27/01/2017 16:30 |
(Cancelled and Reissued) Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 03/01/2017 18:52 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
|
| 01/12/2016 18:19 |
Company Information Sheet (GEM)
Company Information Sheet
|
| 01/12/2016 18:17 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 01/12/2016 18:12 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee
|
| 01/12/2016 18:09 |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination and Corporate Governance Committee
|
| 01/12/2016 18:05 |
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
|
| 01/12/2016 18:02 |
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
|
| 01/12/2016 06:30 |
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
|
| 17/11/2016 06:14 |
Listing Documents - [Offer for Subscription]
Yellow Application Form
|
| 17/11/2016 06:11 |
Listing Documents - [Offer for Subscription]
White Application Form
|
| 17/11/2016 06:06 |
Listing Documents - [Offer for Subscription]
LISTING BY WAY OF SHARE OFFER ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED
|
| 17/11/2016 06:03 |
Announcements and Notices - [Formal Notice]
LISTING BY WAY OF SHARE OFFER ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED
|
