2025.08.22
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025.08.12
CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
2025.08.12
Letter to Non-registered Shareholders - Notice of Publication of EGM Circular and Notice, and Request Form
2025.08.12
Letter to Shareholders - Notice of Publication of EGM Circular and Notice, and Proxy Form; and Change Request Form
2025.08.12
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2025
2025.08.12
NOTICE OF EXTRAORDINARY GENERAL MEETING
2025.08.12
CONTINUING CONNECTED TRANSACTIONS
2025.08.08
DATE OF BOARD MEETING
2025.08.05
CONTINUING CONNECTED TRANSACTIONS
2025.08.05
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2025.08.01
截至二零二五年七月三十一日股份發行人的證券變動月報表
2025.07.31
LIST OF DIRECTOR AND THEIR ROLE AND FUNCTION
2025.07.31
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2025.07.31
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2025
2025.07.30
POSITIVE PROFIT ALERT
2025.07.25
RECORD DATE OF EXTRAORDINARY GENERAL MEETING
2025.07.16
Letter to Shareholders - Notice of Publication of EGM Circular and Notice, and Proxy Form; and Change Request Form
2025.07.16
Letter to Non-registered Shareholders - Notice of Publication of EGM Circular and Notice; and Request Form
2025.07.16
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 JULY 2025
2025.07.16
NOTICE OF EXTRAORDINARY GENERAL MEETING
2025.07.16
PROPOSAL FOR APPOINTMENT OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2025.07.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025.06.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025.05.23
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025
2025.05.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025.04.30
Letter to Non-registered Shareholders - Notice of Publication of 2024 Annual Report, and AGM Circular and Notice; and Request Form
2025.04.30
Letter to Shareholders - Notice of Publication of 2024 Annual Report, AGM Circular and Notice, and Proxy Form; and change request form.
2025.04.30
Proxy Form for use at the Annual General Meeting to be held on 23 May 2025
2025.04.30
NOTICE OF ANNUAL GENERAL MEETING
2025.04.30
PROPOSALS INVOLVING (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2025.04.11
LIST OF DIRECTOR AND THEIR ROLE AND FUNCTION
2025.04.11
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGES IN COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE, RISK COMMITTEE, AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE; AND (3)COMPLIANCE WITH REQUIREMENT UNDER LISTING RULES 3.10(1), 3.10A AND 3.21
2025.04.11
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 April 2025
2025.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025.03.28
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025.03.27
Letter to Shareholders - Notice of Publication of EGM Circular and Notice, and Proxy Form; and Change Request Form
2025.03.27
Letter to Non-registered Shareholders - Notice of Publication of EGM Circular and Notice, and Request Form
2025.03.27
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 APRIL 2025
2025.03.27
NOTICE OF EXTRAORDINARY GENERAL MEETING
2025.03.27
PROPOSAL FOR APPOINTMENT OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2025.03.27
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.11, 3.21 and 3.23 OF THE LISTING RULES
2025.03.26
PROFIT WARNING
2025.03.18
DATE OF BOARD MEETING
2025.03.13
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO COMPLIANCE WITH RULE 3.10(2) OF THE LISTING RULES
2025.03.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025.02.18
VOLUNTARY ANNOUNCEMENT - CHANGE IN SHAREHOLDING STRUCTURE OF THE COMPANY
2025.02.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025.01.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024.12.31
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2024; AND APPOINTMENT OF AUDITOR
2024.12.10
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
2024.12.10
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2024.12.10
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 DECEMBER 2024
2024.12.10
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024.12.10
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2024.12.10
PROPOSED CHANGE OF AUDITOR
2024.12.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024.11.29
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2024
2024.11.15
List of Director and Their Role and Function
2024.11.15
Passing Away of Independent Non-executive Director
2024.11.07
Letter to Non-registered Shareholders - Notice of Publication of EGM Circular and Notice, and Request Form
2024.11.07
Letter to Shareholders - Notice of Publication of EGM Circular and Notice, and Proxy Form; and Change Request Form
2024.11.07
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2024
2024.11.07
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024.11.07
PROPOSAL FOR THE SCHEME ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS GRANTED BY THE SHAREHOLDERS' MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2024.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024.10.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024.09.25
Resignation of Non-Executive Director
2024.09.25
List of Director and Their Role and Function
2024.09.23
Letter to Non-registered Shareholders - Notice of Publication of 2024 Interim Report and Request Form
2024.09.23
Letter to Shareholders - Notice of Publication of 2024 Interim Report and Change Request Form
2024.09.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024.08.30
Interim Results for the Six Months Ended 30 June 2024
2024.08.23
Profit Alert
董事局會議召開日期
2024.08.20
Date of Board Meeting
2024.08.09
List of Director and Their Role and Function
2024.08.09
Change in Composition of Board Committee
2024.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024.07.30
List of Director and Their Role and Function
2024.07.30
Change in Composition of Board Committees and Appointment of Chief Risk Officer
2024.07.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024.06.28
LIST OF DIRECTOR AND THEIR ROLE AND FUNCTION
2024.06.28
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGES IN COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE, RISK COMMITTEE, AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE; AND (3) COMPLIANCE WITH REQUIREMENT UNDER LISTING RULES 3.10(1), 3.10A AND 3.21
2024.06.28
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2024
2024.06.13
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.11, 3.21 and 3.23 OF THE LISTING RULES
2024.06.07
Letter to Non-registered Shareholders - Notice of Publication of EGM Circular and Notice, and Request Form
2024.06.07
Letter to Shareholders - Notice of Publication of EGM Circular and Notice, and Proxy Form; and Change Request Form
2024.06.07
Proxy Form for Use at the Extraordinary General Meeting to be Held on 28 June 2024
2024.06.07
Notice of Extraordinary General Meeting
2024.06.07
Proposal for Appointment of Director and Notice of Extraordinary General Meeting
2024.06.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024.05.24
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024
2024.05.13
RETIREMENT OF CHIEF OPERATING OFFICER, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2024.05.08
Continuing Connected Transaction in Relation to the Licence Agreement
2024.05.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024.04.25
Letter to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, and AGM Circular and Notice; and Request Form
2024.04.25
Letter to Shareholders - Notice of Publication of 2023 Annual Report, AGM Circular and Notice, and Proxy Form; and change request form
2024.04.25
Proxy Form for use at the Annual General Meeting to be held on 24 May 2024
2024.04.25
NOTICE OF ANNUAL GENERAL MEETING
2024.04.25
PROPOSALS INVOLVING (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024.04.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.04.02
Supplemental Announcement Resignation of Independent Non-Executive Director
2024.03.25
Final Results for The Year Ended 31 December 2023
2024.03.20
List of Director and Their Role and Function
2024.03.20
Resignation of Independent Non-Executive Director
2024.03.18
Profit Alert
2024.03.18
Date of Board Meeting
2024.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024.02.23
Letter to Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications; and Reply Form
2024.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2023.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023.10.20
List of Director and Their Role and Function
2023.10.20
(1) Appointment of Non-Executive Director; and (2) Resignation of Executive Director
2023.10.20
Poll Results of the Extraordinary General Meeting Held on 20 October 2023
2023.10.03
Notice Of Extraordinary General Meeting
2023.10.03
Letter to Non-registered Shareholders - Notice of Publication of EGM Circular and Notice, and Proxy Form; and Request Form
2023.10.03
Letter to Shareholders - Notice of Publication of EGM Circular and Notice, and Proxy Form; and Change Request Form
2023.10.03
Proxy Form For Use At The Extraordinary General Meeting To Be Held On 20 October 2023
2023.10.03
Proposal For Appointment Of Director And Notice Of Extraordinary General Meeting
2023.10.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023.09.25
Letter to Non-registered Shareholders - Notice of Publication of 2023 Interim Report and Request Form
2023.09.25
Letter to Shareholders - Notice of Publication of 2023 Interim Report and Change Request Form
2023.09.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023.08.18
Interim Results for the six months ended 30 June 2023
2023.08.09
Profit Alert
2023.08.04
Date of Board Meeting
2023.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023.07.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023.06.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023.05.25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
2023.05.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.04.25
Letter to Non-registered Shareholders - Notice of Publication of 2022 Annual Report, AGM Circular and Notice, and Proxy Form; and Request Form
2023.04.25
Letter to Shareholders - Notice of Publication of 2022 Annual Report, AGM Circular and Notice, and Proxy Form; and Change Request Form
2023.04.25
Proxy Form for use at the Annual General Meeting to be held on 25 May 2023
2023.04.25
NOTICE OF ANNUAL GENERAL MEETING
2023.04.25
PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, AUTHORISATION TO THE BOARD ON ACQUIRING AND DISPOSING OF AN ASSET AND MAKING AN INVESTMENT, AUTHORISATION TO THE BOARD ON BORROWING AND PROVISION OF GUARANTEE AND ENTERING INTO A CONNECTED TRANSACTION, AUTHORISATION TO THE BOARD ON ESTABLISHING, ACQUIRING AND INVESTING IN ANY OPERATING INSTITUTION, AUTHORISATION TO THE BOARD ON ADOPTING AND APPROVING ANY OPERATING STRATEGY, DEVELOPMENT STRATEGY, INVESTMENT PLAN, ANNUAL FINANCIAL BUDGET OR FINAL ACCOUNTS OF THE COMPANY, AUTHORISATION TO THE BOARD ON APPOINTING AND REMOVING FROM OFFICE ANY DIRECTOR, AUTHORISATION TO THE BOARD ON DELEGATION OF POWERS OF THE BOARD UNDER ARTICLE 126 AND ARTICLE 127(C) OF THE NEW ARTICLES OF ASSOCIATION TO OTHERS; AND NOTICE OF ANNUAL GENERAL MEETING
2023.04.24
DIRECTOR NOMINATION POLICY
2023.04.24
BOARD DIVERSITY POLICY
2023.04.24
TERMS OF REFERENCE OF NOMINATION COMMITTEE
2023.04.24
SHAREHOLDERS COMMUNICATION POLICY
2023.04.18
CHANGE OF ADDRESS OF REGISTERED OFFICE
2023.04.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.03.27
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.24
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023.03.24
APPOINTMENT OF EXECUTIVE DIRECTOR
2023.03.15
DATE OF BOARD MEETING
2023.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023.01.19
PROFIT WARNING
2023.01.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022.12.06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022.10.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022.09.27
Letter to Non-registered Shareholders - Notice of Publication of 2022 Interim Report and Request Form
2022.09.27
Letter to Shareholders - Notice of Publication of 2022 Interim Report and Change Request Form
2022.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022.08.26
TERMS OF REFERENCE OF AUDIT COMMITTEE
2022.08.26
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022.08.16
DATE OF BOARD MEETING
2022.08.05
Letter to Shareholders – Election of Means of Receipt and Language of Corporate Communications
2022.08.05
Election of Means of Receipt and Language of Corporate Communications
2022.08.04
PROFIT WARNING
2022.08.01
Change of address of share registrar and transfer office
2022.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022.07.11
List of Directors and their role and function
2022.07.11
Appointment of Executive Director
2022.07.07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022.06.06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022.05.30
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2022
2022.05.30
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
2022.05.12
Documents on Display - CONTINUING CONNECTED TRANSACTIONS
2022.05.12
Proxy Form for use at the Extraordinary General Meeting to be held on 30 May 2022
2022.05.12
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022.05.12
CIRCULAR ON CONTINUING CONNECTED TRANSACTIONS
2022.05.06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022.04.28
Proxy Form for use at the Annual General Meeting to be held on 30 May 2022
2022.04.28
NOTICE OF ANNUAL GENERAL MEETING
2022.04.28
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, ADOPTION OF NEW ARTICLES OF ASSOCIATION, AUTHORISATIONS TO THE BOARD RELATING TO ARTICLE 74 (EXCEPT FOR ARTICLE 74(IV)), ARTICLE 126 AND ARTICLE 127(C) OF THE NEW ARTICLES; AND NOTICE OF ANNUAL GENERAL MEETING
2022.04.22
PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
2022.04.20
CONTINUING CONNECTED TRANSACTIONS
2022.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022.03.28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022.03.28
RESIGNATION OF EXECUTIVE DIRECTOR
2022.03.28
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.23
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF FUND
2022.03.17
UPDATE ON PROFIT ALERT – PROFIT WARNING
2022.03.15
CHANGE OF DATE OF BOARD MEETING
2022.03.08
DATE OF BOARD MEETING
2022.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022.02.28
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF FUND
2022.02.08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022.02.04
PROFIT ALERT
2022.01.28
PUBLICATION OF THE OFFERING CIRCULAR - SHENWAN HONGYUAN (H.K.) LIMITED ISSUE OF U.S.$200,000,000 1.5 PER CENT. BONDS DUE 2023
2022.01.27
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED – SHENWAN HONGYUAN (H.K.) LIMITED ISSUE OF U.S.$200,000,000 1.5 PER CENT. BONDS DUE 2023
2022.01.21
ISSUANCE OF U.S.$200,000,000 1.5 PER CENT. BONDS DUE 2023
2022.01.20
PROPOSED ISSUANCE OF BONDS
2022.01.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021.12.15
VOLUNTARY ANNOUNCEMENT - CREDIT RATINGS ASSIGNED TO THE COMPANY
2021.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021.10.25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021.10.25
CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITON OF BOARD COMMITTEES
2021.10.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021.09.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021.08.20
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2021.08.18
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE LICENCE AGREEMENT
2021.08.13
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021.08.03
DATE OF BOARD MEETING
2021.08.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021.07.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021.06.11
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021.06.11
CHANGE IN CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND RELATED POSITIONS
2021.06.04
ANNOUNCEMENT - DISMISSAL OF LAWSUIT INVOLVING A WHOLLY-OWNED SUBSIDIARY
2021.06.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021.05.21
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2021
2021.05.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021.04.30
ANNOUNCEMENT - LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY
2021.04.20
Proxy Form for use at the Annual General Meeting to be held on 21 May 2021
2021.04.20
NOTICE OF ANNUAL GENERAL MEETING
2021.04.20
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2021.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021.03.19
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021.03.19
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021.03.09
Date Of Board Meeting
2021.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021.01.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020.11.27
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020.11.27
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE AND CHAIRMAN OF THE EXECUTIVE COMMITTEE
2020.11.06
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
2020.11.02
DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
2020.11.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020.10.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020.09.09
THE SUPPLEMENTAL SALE AND PURCHASE AGREEMENT OF THE CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY
2020.09.05
VOLUNTARY ANNOUNCEMENT
2020.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020.08.07
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020.08.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020.07.28
DATE OF BOARD MEETING
2020.07.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020.06.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020.05.22
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
2020.05.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020.04.20
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2020.04.20
NOTICE OF ANNUAL GENERAL MEETING
2020.04.20
Proxy Form for use at the Annual General Meeting to be held on 22 May 2020
2020.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020.03.27
CONNECTED TRANSACTION DISPOSAL OF A SUBSIDIARY
2020.03.23
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020.03.11
DATE OF BOARD MEETING
2020.03.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020.02.27
VOLUNTARY ANNOUNCEMENT POTENTIAL DISPOSAL OF A SUBSIDIARY
2020.02.06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020.01.20
POSITIVE PROFIT ALERT
2019.12.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2020.01.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2017.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Letter to Shareholders - Notice of Publication of 2023 Annual Report, AGM Circular and Notice, and Proxy Form; and change request form
2019.10.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019.09.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019.08.09
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019.08.09
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019.08.09
CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE, RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
2019.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019.07.30
DATE OF BOARD MEETING
2019.07.25
POSITIVE PROFIT ALERT
2019.07.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019.06.28
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
2019.06.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019.05.17
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MAY 2019
2019.05.10
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2019
2019.05.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019.04.29
CIRCULAR ON CONTINUING CONNECTED TRANSACTIONS
2019.04.29
NOTICE OF EXTRAORDINARY GENERAL MEETING
2019.04.29
Proxy Form for use at the Extraordinary General Meeting to be held on Friday, 17 May 2019
2019.04.24
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS
2019.04.04
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019.04.04
NOTICE OF ANNUAL GENERAL MEETING
2019.04.04
Proxy Form for use at the Annual General Meeting to be held on 10 May 2019
2019.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019.03.29
CONTINUING CONNECTED TRANSACTIONS
2019.03.25
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2019
2019.03.15
CHANGE OF STOCK SHORT NAME
2019.03.07
CIRCULAR ON CONNECTED TRANSACTION IN RELATION TO THE PROPOSED APPOINTMENT AS UNDERWRITER(S) BY THE PARENT COMPANY FOR ITS PROPOSED H SHARE OFFERING
2019.03.07
NOTICE OF EXTRAORDINARY GENERAL MEETING
2019.03.07
Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 25 March 2019
2019.03.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019.03.04
TERMS OF REFERENCE OF RISK COMMITTEE
2019.02.18
COMPLETION OF SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE
2019.02.18
Next Day Disclosure Return
2019.02.15
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019.02.15
CONNECTED TRANSACTION IN RELATION TO THE PROPOSED APPOINTMENT AS UNDERWRITER(S) BY THE PARENT COMPANY FOR ITS PROPOSED H SHARE OFFERING
2019.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019.01.31
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2019
2019.01.31
DATE OF BOARD MEETING
2019.01.15
CIRCULAR
2019.01.15
NOTICE OF EXTRAORDINARY GENERAL MEETING
2019.01.15
Proxy Form for use at the Extraordinary General Meeting to be held on 31 January 2019
2019.01.09
DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE
2019.01.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018.12.14
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE AND PROPOSED DISTRIBUTION BY SUBSTANTIAL SHAREHOLDER
2018.12.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018.11.28
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
2018.11.28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018.10.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018.09.04
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2018.09.04
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018.09.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018.08.10
APPOINTMENT OF DEPUTY CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
2018.08.10
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018.08.10
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018.07.31
DATE OF BOARD MEETING
2018.07.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018.06.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018.05.11
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2018
2018.05.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018.04.10
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2018.04.10
NOTICE OF ANNUAL GENERAL MEETING
2018.04.10
Proxy Form for use at the Annual General Meeting to be held on 11 May 2018
2018.04.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018.03.07
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018.03.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018.02.23
DATE OF BOARD MEETING
2018.02.02
POSITIVE PROFIT ALERT
2018.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018.01.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017.10.06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017.08.18
TERMS OF REFERENCE OF AUDIT COMMITTEE
2017.08.18
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017.08.18
TERMS OF REFERENCE OF RISK COMMITTEE
2017.08.11
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017.08.09
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR
2017.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017.08.01
DATE OF BOARD MEETING
2017.07.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017.07.03
RETIREMENT OF EXECUTIVE DIRECTOR
2017.07.03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017.06.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017.05.15
APPOINTMENT OF EXECUTIVE DIRECTOR
2017.05.15
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017.05.12
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2017
2017.05.12
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2017.05.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017.04.06
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2017.04.06
NOTICE OF ANNUAL GENERAL MEETING
2017.04.06
Proxy Form for use at the Annual General Meeting to be held on 12 May 2017
2017.04.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017.03.10
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017.02.28
DATE OF BOARD MEETING
2017.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017.01.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016.12.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016.11.04
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 NOVEMBER 2016 AND CHANGE OF AUDITORS
2016.11.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016.10.18
CIRCULAR ON RESOLUTIONS FOR THE REMOVAL AND APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2016.10.18
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016.10.18
Proxy Form for use at an Extraordinary General Meeting to be held on 4 November 2016
2016.10.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016.08.12
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016.08.01
DATE OF BOARD MEETING
2016.07.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016.06.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016.05.13
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 MAY 2016
2016.05.13
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2016
2016.05.13
RETIREMENT OF EXECUTIVE DIRECTOR
2016.05.13
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
2016.05.13
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016.05.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016.04.22
Proxy Form for use at an Extraordinary General Meeting to be held on 13 May 2016
2016.04.22
CIRCULAR ON CONTINUING CONNECTED TRANSACTIONS
2016.04.22
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016.04.12
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2016.04.12
NOTICE OF ANNUAL GENERAL MEETING
2016.04.12
Proxy Form for use at the Annual General Meeting to be held on 13 May 2016
2016.04.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016.04.01
CONTINUING CONNECTED TRANSACTIONS
2016.03.09
TERMS OF REFERENCE OF AUDIT COMMITTEE
2016.03.05
CHANGE OF EXECUTIVE DIRECTORS
2016.03.05
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016.03.04
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2016.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016.02.23
DATE OF BOARD MEETING
2016.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016.01.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2015.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015.11.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015.10.22
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
2015.10.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015.08.07
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015.08.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015.07.28
DATE OF BOARD MEETING
2015.07.23
POSITIVE PROFIT ALERT
2015.07.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015.06.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015.05.27
ANNOUNCEMENT (1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAME AND (3) CHANGE OF COMPANY WEBSITE
2015.05.26
DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
2015.05.15
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2015
2015.05.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015.03.31
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
2015.03.31
NOTICE OF ANNUAL GENERAL MEETING
2015.03.31
Proxy Form for use at the Annual General Meeting to be held on 15 May 2015
2015.03.06
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015.03.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015.02.24
DATE OF BOARD MEETING
2015.02.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015.01.22
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2015.01.20
Next Day Disclosure Return íV Change in Issued Share Capital
2015.01.16
RESULTS OF THE RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$2.342 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
2015.01.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
2014.12.19
RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$2.342 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
2014.12.19
PROVISIONAL ALLOTMENT LETTER
2014.12.14
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
2014.12.12
ANNOUNCEMENT (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF DIRECTORíªS PARTICULARS PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
2014.12.12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014.12.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014.11.28
(1) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES (2) CLOSURE OF REGISTER OF MEMBERS
2014.11.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014.10.17
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(s)
2014.10.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014.08.22
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014.08.12
DATE OF BOARD MEETING
2014.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014.07.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014.06.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014.05.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014.04.15
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 APRIL 2014
2014.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014.03.12
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
2014.03.11
NOTICE OF ANNUAL GENERAL MEETING
2014.03.11
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2014.03.11
Proxy Form for use at the Annual General Meeting to be held on 15 April 2014
2014.03.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014.02.10
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
2014.02.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
2014.01.27
DATE OF BOARD MEETING
2014.01.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
2013.12.27
CHANGE OF ADDRESS OF REGISTERED OFFICE
2013.12.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013.10.30
CLARIFICATION ON PRESS ARTICLES
2013.10.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013.09.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013.08.22
TERMS OF REFERENCE OF NOMINATION COMMITTEE
2013.08.16
Interim Results for the Six Months Ended 30 June 2013
2013.08.06
DATE OF BOARD MEETING
2013.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2013.07.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2013.06.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
2013.05.10
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MAY 2013
2013.05.10
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2013
2013.05.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013.04.22
NOTICE OF EXTRAORDINARY GENERAL MEETING
2013.04.22
CIRCULAR ON CONTINUING CONNECTED TRANSACTIONS
2013.04.22
Proxy Form for use at an Extraordinary General Meeting to be held on 10 May 2013
2013.04.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013.03.28
CONTINUING CONNECTED TRANSACTIONS
2013.03.26
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2013.03.26
NOTICE OF ANNUAL GENERAL MEETING
2013.03.26
Proxy Form for use at the Annual General Meeting to be held on 10 May 2013
2013.03.08
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
2013.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013.02.26
DATE OF BOARD MEETING
2013.02.18
CHANGE OF NON-EXECUTIVE DIRECTOR
2013.02.18
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2013.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013.01.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
2012.12.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012.10.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012.09.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012.08.24
Interim Results for the Six Months Ended 30 June 2012
2012.08.14
Date of Board Meeting
2012.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012.07.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012.06.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012.05.11
Poll Results of the Annual General Meeting held on 11 May 2012
2012.05.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012.04.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012.03.28
Circular on Proposals Involving Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2012.03.28
Notice of Annual General Meeting
2012.03.28
Proxy Form for use at the Annual General Meeting to be held on 11 May 2012
2012.03.16
List of Directors and their Role and Function
2012.03.16
Memorandum and Articles of Association
2012.03.16
Terms of Reference of Audit Committee
2012.03.16
Terms of Reference of Nomination Committee
2012.03.16
Terms of Reference of Remuneration Committee
2012.03.09
Change of Chief Executive Officer and Resignation of Director
2012.03.09
Final Result for the Year Ended 31 December 2011
2012.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012.02.28
Date Of Board Meeting
2012.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012.01.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
2011.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011.10.18
Announcement
2011.10.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011.09.30
Announcement
2011.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011.08.30
Announcement
2011.08.26
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
2011.08.16
Date of Board Meeting
2011.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011.07.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011.06.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011.05.13
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2011
2011.05.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011.03.30
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2011.03.30
NOTICE OF ANNUAL GENERAL MEETING
2011.03.30
Proxy Form for use at the Annual General Meeting to be held on 13 May 2011
2011.03.15
Announcement
2011.03.11
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
2011.03.01
DATE OF BOARD MEETING
2011.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011.02.15
Announcement
2011.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011.01.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2010.12.20
CHANGE OF DIRECTORS
2010.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
2010.11.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
2010.10.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
2010.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
2010.08.29
Discloseable Transaction
2010.08.24
Announcement
2010.08.20
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
2010.08.10
DATE OF BOARD MEETING
2010.08.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
2010.07.22
Announcement
2010.07.12
Announcement
2010.07.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
2010.06.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
2010.05.14
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2010
2010.05.14
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MAY 2010
2010.05.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
2010.04.30
Voluntary Announcement
2010.04.16
CIRCULAR ON CONTINUING CONNECTED TRANSACTIONS
2010.04.16
NOTICE OF EXTRAORDINARY GENERAL MEETING
2010.04.16
Proxy Form for use at an Extraordinary General Meeting to be held on 14 May 2010
2010.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
2010.03.31
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2010.03.31
NOTICE OF ANNUAL GENERAL MEETING
2010.03.31
Proxy Form for use at the Annual General Meeting to be held on 14 May 2010
2010.03.29
CONTINUING CONNECTED TRANSACTIONS
2010.03.12
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
2010.03.02
DATE OF BOARD MEETING
2010.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
2010.01.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
2010.01.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
2009.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
2009.11.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009.10.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
2009.09.11
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009
2009.09.01
DATE OF BOARD MEETING
2009.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009.08.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
2009.07.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
2009.06.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
2009.05.15
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2009
2009.05.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
2009.04.07
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2009.04.07
NOTICE OF ANNUAL GENERAL MEETING
2009.04.07
Proxy Form for use at the Annual General Meeting to be held on 15 May 2009
2009.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
2009.03.13
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008
2009.03.03
DATE OF BOARD MEETING
2009.03.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
2009.02.24
PROFIT WARNING
2009.02.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
2008.12.08
UNUSUAL PRICE AND VOLUME MOVEMENTS
2008.09.25
UNUSUAL PRICE AND VOLUME MOVEMENTS
2008.09.19
UNUSUAL PRICE AND VOLUME MOVEMENTS
2008.09.12
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
2008.09.02
DATE OF BOARD MEETING
2008.05.16
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MAY 2008
2008.04.24
UNUSUAL PRICE AND VOLUME MOVEMENTS
2008.04.22
CIRCULAR ON NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS
2008.04.22
CIRCULAR ON PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2008.04.22
NOTICE OF ANNUAL GENERAL MEETING
2008.04.22
NOTICE OF EXTRAORDINARY GENERAL MEETING
2008.04.22
Proxy Form for use at an Extraordinary General Meeting to be held on 16 May 2008
2008.04.22
Proxy Form for use at the Annual General Meeting to be held on 16 May 2008
2008.04.03
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS
2008.03.14
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
2008.03.04
DATE OF BOARD MEETING
2008.01.24
UNUSUAL PRICE AND VOLUME MOVEMENTS
2007.10.11
FURTHER ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
2007.08.21
ANNOUNCEMENT AND RESUMPTION OF TRADING
2007.08.21
SUSPENSION OF TRADING
2007.08.03
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007
2007.07.24
DATE OF BOARD MEETING
2007.06.22
ANNOUNCEMENT
2007.06.20
CONTINUING CONNECTED TRANSACTIONS
2007.05.14
UNUSUAL PRICE AND VOLUME MOVEMENTS
2007.04.17
Circular (Proposals involving re-election of directors and general mandates to issue and repurchase shares)
2007.04.17
Proxy Form for use at the Annual General Meeting to be held on 11 May 2007
2007.04.16
Notice of Annual General Meeting
2007.03.30
Final Results for the year ended 31 December 2006
2006.12.29
UNUSUAL PRICE AND VOLUME MOVEMENTS
2006.09.08
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2006
2006.04.19
Circular (Proposals involving amendments to articles of association, re-election of directors and general mandates to issue and repurchase shares)
2006.04.19
Notice of Annual General Meeting
2006.04.19
Proxy Form for use at the Annual General Meeting to be held on 19 May 2006
2006.04.18
UNUSUAL PRICE AND VOLUME MOVEMENTS
2006.04.13
UNUSUAL PRICE AND VOLUME MOVEMENTS
2006.03.31
Final Results for the year ended 31 December 2005
2006.01.19
UNUSUAL VOLUME MOVEMENT
2005.12.31
Resignation and Appointment of Director
2005.09.09
Interim Results for the six months ended 30 June 2005
2005.04.25
Proxy Form for use at the Annual General Meeting to be held on 27 May 2005
2005.04.22
Circular (Proposals involving re-election of directors and general mandates to issue and repurchase shares)
2005.04.21
Notice of Annual General Meeting
2005.04.08
Final Results for the year ended 31 December 2004
