2023 Aug 28
16:54

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023

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2023 Aug 07
21:48

Very Substantial Disposal

VERY SUBSTANTIAL DISPOSAL DISPOSAL OF PROPERTIES IN HAINAN VIA THE DISPOSAL OF COMPANIES

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2023 Jul 20
16:40

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2023 Jul 20
16:38

Proxy Forms

FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING

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2023 Jun 29
21:24

Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023

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2023 Jun 14
16:46

Profit Warning / Inside Information

PROFIT WARNING

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2023 Jun 12
16:34

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Apr 28
17:09

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2023 Apr 28
17:03

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES

00262 - DESON DEV INT'L

2022 Dec 30
16:44

Terms of Reference of the Audit Committee

Terms of Reference for Audit Committee

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