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Announcements and Circulars

2020

Date Headlines
06 Jan 2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
07 Feb 2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
03 Mar 2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
13 Mar 2020 Announcements and Notices
DATE OF BOARD MEETING
25 Mar 2020 Announcements and Notices
2019 FINAL RESULTS
02 Apr 2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
24 Apr 2020 Announcements and Notices
DATE OF BOARD MEETING
28 Apr 2020 Announcements and Notices
CONNECTED TRANSACTION–ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
28 Apr 2020 Announcements and Notices
APPOINTMENT OF DIRECTOR AND MEMBER OF BOARD COMMITTEE
29 Apr 2020 Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04 May 2020 Announcements and Notices
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRPERSON
04 May 2020 Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05 May 2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
12 May 2020 Announcements and Notices
2020 FIRST QUARTERLY RESULTS
15 May 2020 Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
28 May 2020 Circulars
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
28 May 2020 Proxy Forms
PROXY FORM
28 May 2020 Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
28 May 2020 Announcements and Notices
ANNOUNCEMENT
02 Jun 2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
05 Jun 2020 Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
18 Jun 2020 Circulars
CONNECTED TRANSACTION–ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
18 Jun 2020 Proxy Forms
PROXY FORM
18 Jun 2020 Announcements and Notices
NOTICE OF SPECIAL GENERAL MEETING
30 Jun 2020 Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
03 Jul 2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
IR

2019

Date Headlines
04 Jan 2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
09 Jan 2019 Circulars
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF SPECIAL GENERAL MEETING
09 Jan 2019 Proxy Forms
PROXY FORM
09 Jan 2019 Announcements and Notices
NOTICE OF SPECIAL GENERAL MEETING
29 Jan 2019 Announcements and Notices
POLL RESULTS OF THE SPECIAL GENERAL MEETING
31 Jan 2019 Announcements and Notices
COMPLETION OF THE DISPOSAL
01 Feb 2019 Announcements and Notices
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
08 Feb 2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
05 Mar 2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
14 Mar 2019 Announcements and Notices
DATE OF BOARD MEETING
26 Mar 2019 Announcements and Notices
2018 FINAL RESULTS
04 Apr 2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
10 Apr 2019 Announcements and Notices
CHANGES OF DIRECTOR AND COMPOSITION OF BOARD COMMITTEE
10 Apr 2019 Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Apr 2019 Announcements and Notices
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
18 Apr 2019 Announcements and Notices
PROPOSED SHARE CONSOLIDATION
23 Apr 2019 Announcements and Notices
CLARIFICATION ANNOUNCEMENT
26 Apr 2019 Announcements and Notices
NOTICE OF BOARD MEETING
26 Apr 2019 Announcements and Notices
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
26 Apr 2019 Next Day Disclosure Returns
Next Day Disclosure Returns
26 Apr 2019 Circulars
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
26 Apr 2019 Proxy Forms
PROXY FORM
26 Apr 2019 Announcements and Notices
NOTICE OF SPECIAL GENERAL MEETING
29 Apr 2019 Circulars
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
29 Apr 2019 Proxy Forms
PROXY FORM
29 Apr 2019 Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
03 May 2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
09 May 2019 Announcements and Notices
2019 FIRST QUARTERLY RESULTS
16 May 2019 Announcements and Notices
POLL RESULTS OF THE SPECIAL GENERAL MEETING
23 May 2019 Announcements and Notices
ANNOUNCEMENT
27 May 2019 Next Day Disclosure Returns
Next Day Disclosure Returns
28 May 2019 Announcements and Notices
PROPOSED CAPITAL REORGANISATION
31 May 2019 Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
04 Jun 2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
05 Jun 2019 Circulars
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
05 Jun 2019 Proxy Forms
PROXY FORM
05 Jun 2019 Announcements and Notices
NOTICE OF SPECIAL GENERAL MEETING
02 Jul 2019 Announcements and Notices
POLL RESULTS OF THE SPECIAL GENERAL MEETING
02 Jul 2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
03 Jul 2019 Next Day Disclosure Returns
Next Day Disclosure Returns
12 Jul 2019 Announcements and Notices
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
24 Jul 2019 Announcements and Notices
NOTICE OF BOARD MEETING
05 Aug 2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
06 Aug 2019 Announcements and Notices
2019 Interim Results
29 Aug 2019 Next Day Disclosure Returns
Next Day Disclosure Returns
04 Sep 2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
03 Oct 2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
30 Oct 2019 Announcements and Notices
NOTICE OF BOARD MEETING
05 Nov 2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
13 Nov 2019 Announcements and Notices
2019 THIRD QUARTERLY RESULTS
04 Dec 2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
IR

2018

Date Headlines
05 Jan 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
29 Jan 2018 Announcements and Notices
Profit Warning
02 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
05 Feb 2018 Announcements and Notices
NOTICE OF BOARD MEETING
20 Feb 2018 Announcements and Notices
2017 FINAL RESULTS
05 Mar 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
19 Mar 2018 Announcements and Notices
Supplemental Announcement 2017 Final Results
22 Mar 2018 Financial Statements/ESG Information
Annual Report 2017
22 Mar 2018 Circulars
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
22 Mar 2018 Proxy Forms
PROXY FORM
22 Mar 2018 Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
04 Apr 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
09 Apr 2018 Announcements and Notices
ADOPTION OF SHARE AWARD SCHEME
30 Apr 2018 Announcements and Notices
NOTICE OF BOARD MEETING
30 Apr 2018 Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
03 May 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
11 May 2018 Announcements and Notices
2018 FIRST QUARTERLY RESULTS
15 May 2018 Financial Statements/ESG Information
First Quarterly Report 2018
03 Jul 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
31 Jul 2018 Announcements and Notices
NOTICE OF BOARD MEETING
06 Aug 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
09 Aug 2018 Announcements and Notices
POSTPONEMENT OF BOARD MEETING
10 Aug 2018 Announcements and Notices
Supplemental Announcement
14 Aug 2018 Announcements and Notices
2018 Interim Results
03 Sep 2018 Announcement
Delay in Publication of Interim Results and Despatch of Interim Report for the Six Months Ended 30 June 2018
04 Sep 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
04 Oct 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
26 Oct 2018 Announcements and Notices
NOTICE OF BOARD MEETING
02 Nov 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
07 Nov 2018 Announcements and Notices
2018 THIRD QUARTERLY RESULTS
13 Nov 2018 Financial Statements/ESG Information
Third Quarterly Report 2018
27 Nov 2018 Announcements and Notices
Very Substantial Disposal
04 Dec 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
12 Dec 2018 Announcements and Notices
Delay in Despatch of Circular
28 Dec 2018 Announcements and Notices
Delay in Despatch of Circular
IR

2017

Date Headlines
06 Jan 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
12 Jan 2017 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
06 Feb 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
08 Feb 2017 Announcements and Notices - [Issue of Shares under a General Mandate]
Placing of New Shares under General Mandate
22 Feb 2017 Announcements and Notices - [Discloseable Transaction]
Discloseable Transaction
23 Feb 2017 Announcements and Notices - [Issue of Shares under a General Mandate]
Completion of Placing of New Shares under General Mandate
23 Feb 2017 Next Day Disclosure Returns
Next Day Disclosure Returns
07 Mar 2017 (Revised) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
14 Mar 2017 Announcements and Notices - [Profit Warning]
Profit Warning
14 Mar 2017 Announcements and Notices - [Discloseable Transaction]
Supplemental Announcement - Discloseable Transaction
20 Mar 2017 Announcements and Notices - [NOTICE OF BOARD MEETING]
NOTICE OF BOARD MEETING
31 Mar 2017 Announcements and Notices
2016 FINAL RESULTS
31 Mar 2017 Financial Statements/ESG Information
Annual Report 2016
05 Apr 2017 Circulars
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
05 Apr 2017 Proxy Forms
PROXY FORM
05 Apr 2017 Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
07 Apr 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
18 Apr 2017 Announcements and Notices - [Final Results]
SUPPLEMENTAL ANNOUNCEMENT 2016 FINAL RESULTS
20 Apr 2017 Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
26 Apr 2017 Announcements and Notices - [NOTICE OF BOARD MEETING]
NOTICE OF BOARD MEETING
08 May 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
11 May 2017 Announcements and Notices - [Quarterly Results]
2017 FIRST QUARTERLY RESULTS
15 May 2017 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2017
16 May 2017 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
01 Jun 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
06 Jul 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
26 Jul 2017 Announcements and Notices - [NOTICE OF BOARD MEETING]
NOTICE OF BOARD MEETING
01 Aug 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
10 Aug 2017 Announcements and Notices - [Interim Results]
2017 INTERIM RESULTS
14 Aug 2017 Financial Statements/ESG Information - [Interim Report/Half-Year]
Interim Report 2017
01 Sep 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
04 Oct 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
19 Oct 2017 Announcements and Notices - [ANNOUNCEMENT]
ANNOUNCEMENT
20 Oct 2017 Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
26 Oct 2017 Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]
ANNOUNCEMENT
27 Oct 2017 Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]
COMPLETION OF ISSUE OF CONVERTIBLE BONDS
30 Oct 2017 Announcements and Notices - [NOTICE OF BOARD MEETING]
NOTICE OF BOARD MEETING
03 Nov 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
09 Nov 2017 Announcements and Notices - [Quarterly Results]
2017 THIRD QUARTERLY RESULTS
10 Nov 2017 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
13 Nov 2017 Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2017
13 Nov 2017 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
05 Dec 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
IR

2016

Date Headlines
05 Jan 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
05 Feb 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
12 Feb 2016 Announcements and Notices
DATE OF BOARD MEETING
25 Feb 2016 Announcements and Notices
2012 FINAL RESULTS
25 Feb 2016 Financial Statements/ESG Information
ANNUAL REPORT 2012
25 Feb 2016 Announcements and Notices
2013 FIRST QUARTERLY RESULTS
25 Feb 2016 Financial Statements/ESG Information
First Quarterly Report 2013
25 Feb 2016 Announcements and Notices
2013 INTERIM RESULTS
25 Feb 2016 Financial Statements/ESG Information
Interim report 2013
25 Feb 2016 Announcements and Notices
2013 THIRD QUARTERLY RESULTS
25 Feb 2016 Financial Statements/ESG Information
Third Quarterly Report 2013
25 Feb 2016 Announcements and Notices
2013 FINAL RESULTS
25 Feb 2016 Financial Statements/ESG Information
Annual Report 2013
25 Feb 2016 Announcements and Notices
2014 FIRST QUARTERLY RESULTS
25 Feb 2016 Financial Statements/ESG Information
First Quarterly Report 2014
25 Feb 2016 Announcements and Notices
2014 INTERIM RESULTS
25 Feb 2016 Financial Statements/ESG Information
Interim report 2014
25 Feb 2016 Announcements and Notices
2014 THIRD QUARTERLY RESULTS
25 Feb 2016 Financial Statements/ESG Information
Third Quarterly Report 2014
25 Feb 2016 Announcements and Notices
2014 FINAL RESULTS
25 Feb 2016 Financial Statements/ESG Information
Annual Report 2014
25 Feb 2016 Announcements and Notices
2015 FIRST QUARTERLY RESULTS
25 Feb 2016 Financial Statements/ESG Information
First Quarterly Report 2015
25 Feb 2016 Announcements and Notices
2015 INTERIM RESULTS
25 Feb 2016 Financial Statements/ESG Information
Interim Report 2015
25 Feb 2016 Announcements and Notices
2015 THIRD QUARTERLY RESULTS
25 Feb 2016 Financial Statements/ESG Information
Third Quarterly Report 2015
25 Feb 2016 Announcements and Notices
2015 FINAL RESULTS
25 Feb 2016 Announcements and Notices
(1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE
25 Feb 2016 Announcements and Notices
FULFILLMENT OF RESUMPTION CONDITIONS UPDATE ON BUSINESS OF THE GROUP AND RESUMPTION OF TRADING
29 Feb 2016 Announcements and Notices
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
04 Mar 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
07 Mar 2016 Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT
11 Mar 2016 Financial Statements/ESG Information
Annual Report 2015
11 Mar 2016 Circulars
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) AMENDMENTS OF BYE-LAWS OF THE COMPANY; (4) PROPOSED RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
11 Mar 2016 Proxy Forms
PROXY FORM
11 Mar 2016 Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
15 Mar 2016 Announcements and Notices
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURES
15 Mar 2016 Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE
16 Mar 2016 Announcements and Notices
REVISED EXPECTED TIMETABLE AND SUPPLEMENTAL UNDERWRITING AGREEMENT
21 Mar 2016 Circulars
PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE; PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
21 Mar 2016 Proxy Forms
PROXY FORM
21 Mar 2016 Announcements and Notices
NOTICE OF SPECIAL GENERAL MEETING
30 Mar 2016 Announcements and Notices
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURE AND BUSINESS RESTRUCTURING OF THE GROUP AND EXTENSION OF LONG STOP DATE
05 Apr 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
05 Apr 2016 Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
08 Apr 2016 Announcements and Notices
FRAMEWORK AGREEMENT - GREEN RESOURCE BUSINESS
20 Apr 2016 Announcements and Notices
POLL RESULTS OF THE SPECIAL GENERAL MEETING
28 Apr 2016 Announcements and Notices
NOTICE OF BOARD MEETING
28 Apr 2016 Announcements and Notices
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
05 May 2016 Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
05 May 2016 Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
06 May 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
12 May 2016 Announcements and Notices - [Quarterly Results]
2016 FIRST QUARTERLY RESULTS
20 May 2016 Announcements and Notices
MAJOR TRANSACTION - UPDATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP
26 May 2016 Announcements and Notices - [Rights Issue / Allotment Results]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
27 May 2016 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
27 May 2016 Company Information Sheet (GEM)
Company Information Sheet
27 May 2016 Announcements and Notices
GRANT OF SHARE OPTIONS
30 May 2016 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size]
UPDATE ON PROPOSED SHARE CONSOLIDATION
31 May 2016 Circulars - [Exchange or Substitution of Securities / Share Option Scheme]
PROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN BOARD LOT SIZE; REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
31 May 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
31 May 2016 Proxy Forms
PROXY FORM
06 Jun 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
08 Jun 2016 Constitutional Documents
Memorandum of Association and Bye-laws
20 Jun 2016 Circulars - [General Mandate]
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
20 Jun 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
20 Jun 2016 Proxy Forms
PROXY FORM
21 Jun 2016 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
22 Jun 2016 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
30 Jun 2016 Announcements and Notices
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP
05 Jul 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
08 Jul 2016 Announcements and Notices
VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF BONDS
10 Jul 2016 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
11 Jul 2016 Announcements and Notices - [Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
21 Jul 2016 Announcements and Notices
NOTICE OF BOARD MEETING
29 Jul 2016 Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
29 Jul 2016 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
02 Aug 2016 Announcements and Notices
2016 INTERIM RESULTS
04 Aug 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
08 Aug 2016 Financial Statements/ESG Information
Interim Report 2016
05 Sep 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
19 Sep 2016 Announcements and Notices
MAJOR TRANSACTION - FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP
21 Sep 2016 Circulars - [MAJOR TRANSACTION]
MAJOR TRANSACTION - FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP AND NOTICE OF SPECIAL GENERAL MEETING
21 Sep 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
21 Sep 2016 Proxy Forms
PROXY FORM
03 Oct 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
07 Oct 2016 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
13 Oct 2016 Announcement and Notices
Discloseable Transaction
13 Oct 2016 Announcement and Notices
Discloseable Transaction
14 Oct 2016 Announcement and Notices - [Major Transaction]
COMPLETION OF MAJOR TRANSACTION
18 Oct 2016 Announcement and Notices - [Discloseable Transaction]
COMPLETION OF DISCLOSEABLE TRANSACTION
31 Oct 2016 Announcements and Notices
NOTICE OF BOARD MEETING
01 Nov 2016 Announcement and Notices - [Other-Business Update]
VOLUNTARY ANNOUNCEMENT-BUSINESS UPDATE
03 Nov 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
14 Nov 2016 Announcement and Notices - [Other-Business Update]
VOLUNTARY ANNOUNCEMENT-BUSINESS UPDATE
14 Nov 2016 Announcements and Notices - [Quarterly Results]
2016 THIRD QUARTERLY RESULTS
14 Nov 2016 Circulars - [General Mandate]
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
14 Nov 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
14 Nov 2016 Proxy Forms
PROXY FORM
15 Nov 2016 Announcements and Notices - [Notice of EGM/SGM]
CLARIFICATION ANNOUNCEMENT
15 Nov 2016 Financial Statements/ESG Information- [Quarterly Report]
Third Quarterly Report 2016
30 Nov 2016 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
02 Dec 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
CHANGE OF DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF COMPLIANCE OFFICER
02 Dec 2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
06 Dec 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
12 Dec 2016 Announcements and Notices - [Capital Reorganisation]
PROPOSED SHARE CONSOLIDATION
22 Dec 2016 Circulars - [Exchange or Substitution of Securities]
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
22 Dec 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
22 Dec 2016 Proxy Forms
PROXY FORM
IR

2015

Date Headlines
31 Dec 2015 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document / Delay in Completion / Delay in Results Announcement]
Update on Major Transaction and Audit of the Group
05 Dec 2015 Announcements and Notices - [Delay in Results Announcement / Other - Business Update]
Unaudited Financial Information of the Group
04 Dec 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
30 Nov 2015 Announcements and Notices - [Delay in Results Announcement]
Update on Audit of the Group
03 Nov 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
01 Nov 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Delay in Completion / Major Transaction]
Major Transaction – Further Delay In Despatch of Circular in Relation to Formation of Joint Venture and Business Restructuring of the Group and Extension of Long Stop Date
06 Oct 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
30 Sep 2015 Announcements and Notices - [Major Transaction / Other - Business Update / Delay in Results Announcement]
Supplemental Subscription Agreement - Formation of Joint Ventures and Business Restructuring of the Group and Update on Business and Audit of the Group
04 Sep 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
31 Aug 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Delay in Completion / Major Transaction]
Major Transaction - Delay in Despatch of Circular in Relation to Formation of Joint Venture and Business Restructuring of the Group and Extension of Long Stop Date
26 Aug 2015 Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
Change of Company Name and Change of Stock Short Names
05 Aug 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
31 Jul 2015 Announcements and Notices - [Delay in Results Announcement / Other - Business Update]
Update on Business and Audit of the Group
17 Jul 2015 Announcements and Notices - [Major Transaction]
Major Transaction - Formation of Joint Ventures and Business Restructuring of the Group
15 Jul 2015 Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meetings for the Years of 2013, 2014 and 2015
06 Jul 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
15 Jun 2015 Announcements and Notices - [Delay in Results Announcement / Other - Business Update]
Unaudited Financial Information of the Group and Update on Business and Audit of the Group
11 Jun 2015 Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting for the Year of 2015
11 Jun 2015 Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting for the Year of 2014
11 Jun 2015 Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting for the Year of 2013
11 Jun 2015 Proxy Forms
Proxy Form
11 Jun 2015 Proxy Forms
Proxy Form
11 Jun 2015 Proxy Forms
Proxy Form
11 Jun 2015 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
Annual General Meeting for the Years of 2013, 2014 and 2015; Proposed Re-Election of Directors; Proposed Change of Company Name; and Notices of Annual General Meeting for the Years of 2013,2014 and 2015
09 Jun 2015 Announcements and Notices - [Change in Company Secretary]
Re-Designation of Joint Company Secretary and Authorized Representative
03 Jun 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
29 May 2015 Announcements and Notices - [Change in Company Secretary]
Change of Company Secretary and Authorized Representative
15 May 2015 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Change of Directors
07 May 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
21 Apr 2015 Announcements and Notices - [Change of Company Name]
Proposed Change of Company Name
15 Apr 2015 Announcements and Notices - [Delay in Results Announcement / Other - Business Update]
Update on Audit Progress and Business Development
01 Apr 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Mar 2015
29 Mar 2015 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
Change of Directors and Change of Composition of Board Committees
02 Mar 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Feb 2015
27 Feb 2015 Announcements and Notices - [Delay in Results Announcement]
Update on the Audit Progress
06 Feb 2015 Announcements and Notices - [Other - Business Update]
Update on Business of the Group
03 Feb 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jan 2015
02 Jan 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2014
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