INVESTOR RELATIONS
ANNOUNCEMENTS AND NOTICES
Year
2016.05.25
Poll results of Annual General Meeting held on 25 May 2016
2016.04.29
CHANGE OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
2016.04.18
NOTICE OF ANNUAL GENERAL MEETING
2016.03.31
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2016.03.16
PROFIT WARNING
2016.03.09
NOTICE OF BOARD MEETING
2015.12.29
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2015.08.27
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2015
2015.08.11
DATE OF BOARD MEETING
2015.05.21
Poll results of Annual General Meeting held on 21st May 2015
2015.04.15
NOTICE OF ANNUAL GENERAL MEETING
2015.03.31
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2014
2015.03.06
PROFIT WARNING
2015.03.05
NOTICE OF BOARD MEETING
2015.01.15
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS