| Issue Date |
Topic |
Download |
| 2015 12 28 |
Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Open Offer]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
IN PDF Format |
| 2015 12 16 |
Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Open Offer]
|
IN PDF Format |
| 2015 12 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
|
IN PDF Format |
| 2015 11 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
|
IN PDF Format |
| 2015 10 12 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 OCTOBER 2015
|
IN PDF Format |
| 2015 10 05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
|
IN PDF Format |
| 2015 09 03 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2015
|
IN PDF Format |
| 2015 09 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
|
IN PDF Format |
| 2015 09 01 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
IN PDF Format |
| 2015 09 01 |
Proxy Forms
PROXY FORM
|
IN PDF Format |
| 2015 09 01 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
IN PDF Format |
| 2015 09 01 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
|
IN PDF Format |
| 2015 08 31 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
IN PDF Format |
| 2015 08 31 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
|
IN PDF Format |
| 2015 08 19 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
IN PDF Format |
| 2015 08 12 |
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 |
IN PDF Format |
| 2015 08 05 |
Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
|
IN PDF Format |
| 2015 08 03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
|
IN PDF Format |
| 2015 07 31 |
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement]
NOTICE OF ADJOURNMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF FINANCIAL STATEMENTS OF THE GROUP
|
IN PDF Format |
| 2015 07 27 |
Announcements and Notices - [Delay in Results Announcement / Profit Warning / Inside Information / Other - Miscellaneous]
PROFIT WARNING AND PROGRESS ON RESUMPTION
|
IN PDF Format |
| 2015 07 21 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
IN PDF Format |
| 2015 07 06 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
|
IN PDF Format |
| 2015 06 30 |
Announcements and Notices - [Delay in Results Announcement / Inside Information / Other - Miscellaneous]
ANNOUNCEMENT PROGRESS ON RESUMPTION
|
IN PDF Format |
| 2015 06 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
|
IN PDF Format |
| 2015 05 29 |
Announcements and Notices - [Delay in Results Announcement / Inside Information / Other - Miscellaneous]
RESULTS OF INTERNAL CONTROL REVIEW AND PROGRESS ON RESUMPTION
|
IN PDF Format |
| 2015 05 10 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2013
|
IN PDF Format |
| 2015 05 10 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2012
|
IN PDF Format |
| 2015 05 10 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
|
IN PDF Format |
| 2015 05 10 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
|
IN PDF Format |
| 2015 05 10 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
|
IN PDF Format |
| 2015 05 06 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
|
IN PDF Format |
| 2015 04 30 |
Announcements and Notices - [Delay in Results Announcement / Inside Information / Other - Miscellaneous]
ANNOUNCEMENT PROGRESS ON RESUMPTION
|
IN PDF Format |
| 2015 04 24 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
IN PDF Format |
| 2015 04 08 |
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2013
|
IN PDF Format |
| 2015 04 08 |
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2012
|
IN PDF Format |
| 2015 04 08 |
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2011
|
IN PDF Format |
| 2015 04 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
|
IN PDF Format |
| 2015 03 23 |
Announcements and Notices - [Delay in Results Announcement / Inside Information / Other - Miscellaneous]
ANNOUNCEMENT PROGRESS ON RESUMPTION OF TRADING
|
IN PDF Format |
| 2015 03 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
|
IN PDF Format |
| 2015 02 10 |
Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
|
IN PDF Format |
| 2015 02 10 |
Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
|
IN PDF Format |
| 2015 02 10 |
Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
|
IN PDF Format |
| 2015 02 05 |
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement]
NOTICE OF ADJOURNMENT OF BOARD MEETING
| IN PDF Format |
| 2015 02 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
| IN PDF Format |
| 2015 01 30 |
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement]
NOTICE OF ADJOURNMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF FINANCIAL STATEMENTS OF THE GROUP
| IN PDF Format |
| 2015 01 30 |
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of reference of the Audit Committee of the Board of Directors
| IN PDF Format |
| 2015 01 30 |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board of Directors
| IN PDF Format |
| 2015 01 30 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of reference of the Remuneration Committee of the Board of Directors
| IN PDF Format |
| 2015 01 28 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
| IN PDF Format |
| 2015 01 20 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
| IN PDF Format |
| 2015 01 07 |
Announcements and Notices - [Delay in Results Announcement / Inside Information / Other - Miscellaneous]
ANNOUNCEMENT PROGRESS ON RESUMPTION OF TRADING
| IN PDF Format |
| 2015 01 05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
| IN PDF Format |