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Investor Relations
Announcements and Notices
Release Document
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



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