2020 Aug 28
16:32

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06189 - ADWAY

2020 Aug 28
16:31

Constitutional Documents

ARTICLES OF ASSOCIATION

06189 - ADWAY

2020 Aug 28
16:30

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 2020

06189 - ADWAY

2020 Aug 20
20:56

Profit Warning / Inside Information

PROFIT WARNING

06189 - ADWAY

2020 Aug 13
16:30

Date of Board Meeting

NOTICE OF BOARD MEETING

06189 - ADWAY

2020 Jul 23
17:01

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06189 - ADWAY

2020 Jul 13
16:43

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2020 Jul 13
16:37

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

06189 - ADWAY

2020 Jun 29
17:00

Constitutional Documents

ARTICLES OF ASSOCIATION

06189 - ADWAY

2020 Jun 24
19:43

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary

CHANGE OF EXECUTIVE DIRECTOR, MEMBER OF THE STRATEGY COMMITTEE, VICE PRESIDENT AND JOINT COMPANY SECRETARY

06189 - ADWAY