Announcements and Circulars

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2019-05-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

 

2019-04-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

 

2019-03-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

 

2019-02-28

Announcement and Notices

RESIGNATION OF COMPLIANCE ADVISER

 

2019-02-08

Financial Statements/ESG Information

Third Quarterly Report 2018

Announcements and Notices

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018

 

2019-02-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

 

2019-01-29

Announcements and Notices

Profit Warning

 

2019-01-25

Announcements and Notices – [Change in Share Registrar/Transfer Agent / Change in Registered Address or Office, Registered… More]

Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands

 

2019-01-23

Announcements and Notices

DATE OF BOARD MEETING

 

2019-01-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

 

2018-12-28

Announcements and Notices

INSIDE INFORMATION ANNOUNCEMENT – DIVIDEND POLICY

Announcements and Notices

Audit Committee – Terms of Reference

Announcements and Notices

Nomination Committee – Terms of Reference

 

2018-12-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

 

2018-11-09

Financial Statements/ESG Information – [Interim/Half-Year Report]

INTERIM REPORT 2018

Announcements and Notices – [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

 

2018-11-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

 

2018-10-30

Announcements and Notices

DATE OF BOARD MEETING

 

2018-10-24

Announcements and Notices

DISCLOSEABLE TRANSACTION – ACQUISITION OF ASSETS

 

2018-10-03

Announcements and Notices

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

 

2018-09-04

Announcements and Notices – [Allotment Results]

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices – [Terms of Reference of the Nomination Committee]

Terms of Reference of the Nomination Committee

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

Terms of Reference of the Remuneration Committee

Announcements and Notices – [Terms of Reference of the Audit Committee]

Terms of Reference of the Audit Committee

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION