Announcements/ Circulars
11/12/2015
Change of Company Secretary and Authorized Representatives
04/12/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
05/11/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
05/11/2015
Overseas regulatory announcement
07/10/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
21/09/2015
Notification Letter and Request Form to Non-Registered Shareholders
07/09/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
31/08/2015
Interim Results Announcement For The Six-month Period Ended 30 June 2015
18/08/2015
Notice of Board of Directors’ Meeting
06/08/2015
Overseas regulatory announcement
06/08/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
07/07/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
17/06/2015
Articles of Association
12/06/2015
List Of Directors And Their Role And Function
12/06/2015
Poll Results of The Annual General Meeting held on 12 June 2015
04/06/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
07/05/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
29/04/2015
Notice of Annual General Meeting
29/04/2015
Notification Letter and Request Form to Non-Registered Shareholders
29/04/2015
Proxy Form for Use by Shareholders at The Annual General Meeting to be Held on 12 June 2015
27/04/2015
Next Day Disclosure Return – Changes In Issued Share Capital
21/04/2015
Passing Away of a Director
21/04/2015
List of Directors and their Role and Function
09/04/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
08/04/2015
Grant of Share Options
27/03/2015
Annual Results for the year ended 31 December 2014
16/03/2015
Notice of Board of Directors’ Meeting
04/03/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
04/02/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
06/01/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014