Announcements & Circulars
Date
Subject
Download
2019-02-27
Announcements and Notices – [Formal Notice] – SHARE OFFER
2019-03-14
Announcements and Notices - [Allotment Results] - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2019-04-01
Monthly Returns
2019-05-02
Monthly Returns
2019-06-04
Monthly Returns
2019-06-06
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2019-06-21
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
2019-06-28
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019-06-28
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2019-06-28
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2019-07-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-07-03
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2019
2019-07-24
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2019-07-26
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RESPECT OF THE TENANCY AGREEMENTS
2019-07-30
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2019-07-30
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JULY 2019
2019-08-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-08-06
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
2019-08-13
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2019/2020
2019-09-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-10-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-10-25
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2019-10-30
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2019-11-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-11-07
Announcements and Notices - [Interim Results]
2019-11-14
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2019/2020
2019-11-19
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT
2019-11-26
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT
2019-12-02
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT
2019-12-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-12-03
Announcements and Notices - [Discloseable Transaction]
EXTENSION OF COMPLETION DATE IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT
2020-01-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2020-01-29
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2020-01-31
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
2020-01-31
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-01-31
Company Information Sheet (GEM)
Company Information Sheet
2020-02-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-02-06
Announcements and Notices -
[Profit Warning / Inside Information] PROFIT WARNING
2020-02-06
Announcements and Notices - [Profit Warning / Inside Information] CLARIFICATION ANNOUNCEMENT
2020-02-10
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
2020-02-10
Company Information Sheet (GEM)
Company Information Sheet
2020-02-10
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
2020-02-14
Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2019/2020
2020-03-02
Cancelled since Headlines Superseded and Replaced) Trading Information of Exchange Traded Funds
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-03-02
(Headlines Revised) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-04-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (472KB)
2020-04-06
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020-04-06
Company Information Sheet (GEM)
Company Information Sheet
2020-05-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-06-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-06-08
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2020-06-15
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2020-06-22
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
2020-06-30
Financial Statements/ESG Information - [Annual Report]
Annual Report 2020
2020-06-30
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2020-06-30
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2020-06-30
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2020-07-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-07-15
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020
2020-07-20
Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 AUGUST 2020
2020-07-23
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2020-08-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-08-07
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
2020-08-07
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020
2020-08-13
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2019 AND 2020
2020-08-14
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2020/2021
2020-08-14
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2020
2020-09-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-10-05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-10-23
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2020-11-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-11-09
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
2020-11-14
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2020/2021
2020-12-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-12-16
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020-12-16
Company Information Sheet (GEM)
Company Information Sheet
2020-12-31
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR
2020-12-31
Company Information Sheet (GEM)
Company Information Sheet
2020-12-31
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-01-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2021-01-22
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2021-02-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-02-05
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
2021-02-11
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2020/2021
2021-03-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-04-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-05-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
2021-06-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
2021-06-10
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2021-06-30
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2021
2021-06-30
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2021-06-30
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2021-06-30
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2021-07-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
2021-07-05
Announcements and Notices - [Change in Shareholding / Inside Information]
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
2021-07-23
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2021-08-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
2021-08-02
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2021-08-06
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021
2021-08-06
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
2021-08-13
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2021/2022
2021-09-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
2021-09-21
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2021
2021-10-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
2021-10-12
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
2021-10-25
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2021-11-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
2021-11-01
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2021-11-08
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2021-11-12
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2021/2022
2021-11-30
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
2021-12-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
2021-12-10
Announcements and Notices - [Change in Shareholding / Inside Information]
INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
2022-01-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
2022-01-07
Announcements and Notices - [Change in Shareholding / Inside Information]
INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
2022-01-20
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2022-01-28
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2022-01-28
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
2022-01-28
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
2022-01-28
Company Information Sheet (GEM)
Company Information Sheet
2022-02-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
2022-02-14
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2021/2022
2022-02-21
Announcements and Notices - [Other - Business Update]
CHANGE IN USE OF NET PROCEEDS
2022-03-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
2022-04-04
Announcements and Notices - [Change in Shareholding / Inside Information]
INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
2022-04-06
Announcements and Notices - [Change in Shareholding / Inside Information]
INSIDE INFORMATION DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
2022-04-12
Announcements and Notices - [Change in Shareholding / Inside Information]
INSIDE INFORMATION DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
2022-04-14
Announcements and Notices - [Other - Miscellaneous]
TERMINATION OF COMPLIANCE ADVISER ENGAGEMENT
2022-04-26
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
2022-05-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
2022-06-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 31 May 2022
2022-06-10
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2022-06-24
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) ]
PROPOSED SHARE CONSOLIDATION
2022-06-27
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
2022-06-30
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022
2022-06-30
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval/ Share Option Scheme/ Capital Reorganisation/ Trading Arrangements (other than Change in Board Lot Size) ]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT, PROPOSED SHARE CONSOLIDATION AND NOTICE OF ANNUAL GENERAL MEETING
2022-06-30
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2022-06-30
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2022-07-04
Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 30 June 2022
2022-07-22
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2022-07-22
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN
2022-08-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 31 July 2022
2022-08-08
Announcements and Notices - [Results of AGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2022
2022-08-08
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
2022-08-10
Company Information Sheet
Company Information Sheet
2022-08-10
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN
2022-08-12
Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY
REPORT 2022/2023
2022-08-31
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2022
2022-08-31
Company Information Sheet
Company Information Sheet
2022-08-31
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
2022-08-31
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND RESIGNATION OF SENIOR MANAGEMENT
2022-09-05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
2022-09-07
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
2022-09-14
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR
2022-09-22
Announcements and Notices - [Major Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE TENANCY AGREEMENT AND BREACH OF GEM LISTING RULES
2022-09-23
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books...
More]
PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
2022-09-30
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR
2022-10-06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
2022-10-10
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books...
More]
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
2022-10-14
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR
2022-10-24
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books...
More]
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
2022-10-26
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2022-10-28
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR
2022-11-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
2022-11-07
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books...
More]
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
2022-11-14
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR
2022-11-15
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022-11-15
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022/2023
2022-11-21
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books...
More]
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
2022-11-28
Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE TENANCY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-11-28
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-11-28
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2022-12-02
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO RENOVATION AGREEMENTS
2022-12-05
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
2022-12-07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
2022-12-12
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION