Announcements & Circulars
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2009.12.11Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
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2009.12.04
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2009.12.01Announcements and Notices - [Date of Board Meeting] Date of board meeting
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2009.11.06Announcements and Notices - [Profit Warning / Price-Sensitive Information] Positive profit alert
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2009.11.02
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2009.10.02
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2009.09.02
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2009.08.28Announcements and Notices - [Results of AGM] Poll results of the annual general meeting held on 28 August 2009
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2009.08.04
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2009.07.31Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Change of chairman of the board
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2009.07.28Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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2009.07.28Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED REDUCTION OF SHARE PREMIUM AND NOTICE OF ANNUAL GENERAL MEETING
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2009.07.22Announcements and Notices - [Capital Reorganisation] PROPOSED REDUCTION OF SHARE PREMIUM
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2009.07.22Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009
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2009.07.10Announcements and Notices - [Date of Board Meeting] Date of board meeting
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2009.07.03
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2009.06.02
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2009.05.06
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2009.04.03
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2009.03.31Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change of Audit Committee Member] Appointment of independent non-executive director, resignation of executive director and change of company secretary
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2009.03.05
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2009.02.03