| Issue Date |
Topic |
Download |
| 2018 12 28 |
Announcements and Notices - [Major Transaction]
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY |
IN PDF Format |
| 2018 12 28 |
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2018 |
IN PDF Format |
| 2018 12 11 |
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING |
IN PDF Format |
| 2018 12 11 |
PROXY FORM |
IN PDF Format |
| 2018 12 11 |
Circulars - [Major Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) MAJOR TRANSACTION - DISPOSAL OF A SUBSIDIARY; (2) PROPOSALS FOR RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
IN PDF Format |
| 2018 12 05 |
Announcements and Notices - [Major Transaction / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS RELATING TO THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2018 |
IN PDF Format |
| 2018 12 03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 |
IN PDF Format |
| 2018 11 29 |
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR |
IN PDF Format |
| 2018 11 29 |
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE |
IN PDF Format |
| 2018 11 19 |
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR |
IN PDF Format |
| 2018 11 12 |
Announcements and Notices - [Major Transaction]
FURTHER CLARIFICATION ANNOUNCEMENT MAJOR TRANSACTION - DISPOSAL OF A SUBSIDIARY |
IN PDF Format |
| 2018 11 06 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function]
APPOINTMENT OF EXECUTIVE DIRECTOR |
IN PDF Format |
| 2018 11 06 |
Announcements and Notices - [Other - Business Update / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT |
IN PDF Format |
| 2018 11 05 |
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
MAJOR TRANSACTION - DELAY IN DESPATCH OF CIRCULAR |
IN PDF Format |
| 2018 11 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 |
IN PDF Format |
| 2018 10 22 |
Announcements and Notices - [Major Transaction]
CLARIFICATION ANNOUNCEMENT MAJOR TRANSACTION - DISPOSAL OF A SUBSIDIARY |
IN PDF Format |
| 2018 10 16 |
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION - DISPOSAL OF A SUBSIDIARY |
IN PDF Format |
| 2018 10 02 |
Announcements and Notices - [Change in Shareholding / Inside Information]
INSIDE INFORMATION IN RESPECT OF DISPOSAL OF SHARES BY THE SUBSTANTIAL SHAREHOLDER |
IN PDF Format |
| 2018 10 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 |
IN PDF Format |
| 2018 09 27 |
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY CLARIFICATION ANNOUNCEMENT |
IN PDF Format |
| 2018 09 22 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018 |
IN PDF Format |
| 2018 09 03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
|
IN PDF Format |
| 2018 08 31 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function]
CHANGE OF NON-EXECUTIVE DIRECTORS |
IN PDF Format |
| 2018 08 31 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
IN PDF Format |
| 2018 08 21 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
IN PDF Format |
| 2018 08 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 |
IN PDF Format |
| 2018 07 18 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITIONS OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE |
IN PDF Format |
| 2018 07 03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 |
IN PDF Format |
| 2018 06 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 |
IN PDF Format |
| 2018 05 25 |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES |
IN PDF Format |
| 2018 05 02 |
Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES |
IN PDF Format |
| 2018 05 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 |
IN PDF Format |
| 2018 04 24 |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report For the Year Ended 31 December 2017 |
IN PDF Format |
| 2018 04 24 |
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING |
IN PDF Format |
| 2018 04 24 |
Proxy Forms PROXY FORM |
IN PDF Format |
| 2018 04 24 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
PROPOSALS IN RESPECT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
IN PDF Format |
| 2018 04 24 |
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 |
IN PDF Format |
| 2018 04 18 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function]
APPOINTMENT OF EXECUTIVE DIRECTOR |
IN PDF Format |
| 2018 04 03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 |
IN PDF Format |
| 2018 03 29 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function]
APPOINTMENT OF NON-EXECUTIVE DIRECTORS |
IN PDF Format |
| 2018 03 29 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 |
IN PDF Format |
| 2018 03 19 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
IN PDF Format |
| 2018 03 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 |
IN PDF Format |
| 2018 01 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 |
IN PDF Format |
| 2018 02 05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 |
IN PDF Format |