2019 Jun 04
21:53

Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) THE PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER THE SPECIFIC MANDATE AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06189 - ADWAY

2019 May 28
18:06

Issue of Shares under a General Mandate / Amendment of Constitutional Documents

TERMINATION OF CERTAIN SECOND DOMESTIC SHARE SUBSCRIPTION AGREEMENTS

06189 - ADWAY

2019 May 23
12:03

Discloseable Transaction

DISCLOSEABLE TRANSACTION FACTORING CONTRACT

06189 - ADWAY

2019 May 22
22:56

Issue of Shares under a General Mandate / Amendment of Constitutional Documents

ANNOUNCEMENT (1) SUBSCRIPTION OF SHARES UNDER THE GENERAL MANDATE AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06189 - ADWAY

2019 May 09
22:59

Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents

ANNOUNCEMENT (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER THE SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

06189 - ADWAY

2019 Apr 25
17:17

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2019 Apr 25
17:16

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

NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2019 Mar 28
22:36

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

06189 - ADWAY

2019 Mar 20
17:29

Constitutional Documents

ARTICLES OF ASSOCIATION

06189 - ADWAY

2019 Mar 19
17:27

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06189 - ADWAY