Investor Relations

Announcements and Circulars

2020

2020.12.31 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF AUTHORISED REPRESENTATIVE
2020.12.28 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020.12.28 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary] RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF CHIEF FINANCIAL OFFICER, SECRETARY OF THE BOARD, JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
2020.12.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2020.11.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2020.10.08 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2020.09.15 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020.09.15 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2020.09.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2020.08.28 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020.08.13 Announcements and Notices - [Profit Warning / Inside Information / Date of Board Meeting] POSITIVE PROFIT ALERT AND NOTICE OF BOARD MEETING
2020.08.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2020.07.07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2020.06.22 Announcements and Notices - [Other - Business Update] CHANGE IN USE OF PROCEEDS
2020.06.12 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
2020.06.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2020.05.07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2020.04.29 Proxy Forms ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2019 FORM OF PROXY
2020.04.29 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2020.04.29 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES DECLARATION OF FINAL DIVIDEND ELECTION AND RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2020.04.29 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020.04.29 Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member] PROPOSED CHANGE OF EXECUTIVE DIRECTOR AND COMPOSITION OF REMUNERATION COMMITTEE
2020.04.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2020.03.31 Announcements and Notices - [Dividend or Distribution] INFORMATION ON THE PAYMENT OF FINAL DIVIDEND
2020.03.27 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020.03.18 Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2020.03.16 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2020.03.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2020.02.18 Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT OPERATIONAL UPDATES
2020.02.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2020.01.07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities