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

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2019 Mar 20
17:29

Constitutional Documents

ARTICLES OF ASSOCIATION

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2019 Mar 19
17:27

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2019 Mar 19
17:03

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 MARCH 2019

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2019 Mar 12
17:05

Date of Board Meeting

NOTICE OF BOARD MEETING

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2019 Jan 31
17:01

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 MARCH 2019 (OR AT ANY ADJOURNMENT THEREOF)

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2019 Jan 31
16:52

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2019 Jan 28
19:43

Change in Supervisors / Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR

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2018 Nov 30
17:09

Issue of Shares under a General Mandate / Placing

ANNOUNCEMENT COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE

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2018 Nov 29
19:34

Others

Next Day Disclosure Return

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