| 19 Oct 2022 |
C&D Newin Paper & Pulp Corporation Limited, 1) CHANGE OF COMPANY NAME, 2) CHANGE OF STOCK SHORT NAME, 3) CHANGE OF COMPANY LOGO, 4) CHANGE OF COMPANY WEBSITE AND CONTACT INFORMATION
|
(PDF) |
| 3 Oct 2022 |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
(PDF) |
| 28 Sept 2022 |
NEW BYE-LAWS(As adopted by resolution passed on 2 September 2022 and effective on 26 September 2022, being the date of registration as set out on the certificate of incorporation on change of
name issued by the Registrar of Companies in Bermuda)
OF C&D Newin Paper & Pulp Corporation Limited
|
(PDF) |
| 2 Sept 2022 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING AND ANNUAL GENERAL MEETING HELD ON FRIDAY, 2 SEPTEMBER 2022
|
(PDF) |
| 31 Aug 2022 |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
(PDF) |
| 31 July 2022 |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
(PDF) |
| 26 July 2022 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 26 July 2022 |
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 26 July 2022 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022
|
(PDF) |
| 26 July 2022 |
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM OF GENERAL MEETING REGISTED SHAREHOLDERS
|
(PDF) |
| 26 July 2022 |
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT,CIRCULAR AND PROXY FORM OF THE ANNUAL GENERAL MEETING NON-REGISTED SHAREHOLDERS
|
(PDF) |
| 26 July 2022 |
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF NEW SET OF BYE-LAWS
|
(PDF) |
| 26 July 2022 |
PROPOSED CHANGE OF COMPANY NAME, PROPOSED ADOPTION OF NEW SET OF BYE-LAWS,PROPOSED RE-ELECTION OF A RETIRING DIRECTOR,AND NOTICE OF SPECIAL GENERAL MEETING
|
(PDF) |
| 26 July 2022 |
Notice of Special General Meeting
|
(PDF) |
| 26 July 2022 |
Form of Proxy for the Special General Meeting Held on 2 September 2022
|
(PDF) |
| 26 July 2022 |
NOTIFICATION LETTER -Notice of publication of Circular and Proxy Form of General Meeting Registered Holder
|
(PDF) |
| 26 July 2022 |
NOTIFICATION LETTER -Notice of publication of Circular and Proxy Form of General Meeting Non-Registered Holder
|
(PDF) |
| 30 June 2022 |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
(PDF) |
| 30 June 2022 |
CHANGE OF FINANCIAL YEAR END DATE
|
(PDF) |
| 22 June 2022 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
|
(PDF) |
| 16 June 2022 |
POSITIVE PROFIT ALERT
|
(PDF) |
| 6 June 2022 |
NOTICE OF BOARD MEETING
|
(PDF) |
| 1 June 2022 |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B
|
(PDF) |
| 20 May 2022 |
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
|
(PDF) |
| 20 May 2022 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
(PDF) |
| 3 May 2022 |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
(PDF) |
| 22 April 2022 |
ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY IN THE PEOPLE’S REPUBLIC OF CHINA
|
(PDF) |
| 4 April 2022 |
Company Limited by Shares
|
(PDF) |
| 4 April 2022 |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
(PDF) |
| 2 March 2022 |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
(PDF) |
| 9 February 2022 |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
(PDF) |
| 8 February 2022 |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
(PDF) |
| 31 January 2022 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JANUARY 2022
|
(PDF) |
| 28 January 2022 |
Next Day Disclosure Return
|
(PDF) |
| 27 January 2022 |
Next Day Disclosure Return
|
(PDF) |
| 26 January 2022 |
(1) FULFILLMENT OF RESUMPTION GUIDANCE AND
RESUMPTION OF TRADING;
(2) COMPLETION OF THE RESTRUCTURING AND
ISSUE OF THE SUBSCRIPTION SHARES,
THE PLACEMENT SHARES AND THE CREDITORS’ SHARES;
(3) CONSENT TO THE SPECIAL DEALS AND
STATUS OF THE SPECIAL DEALS;
(4) GRANT OF THE WHITEWASH WAIVER;
(5) CHANGE OF DIRECTORS AND
AUTHORISED REPRESENTATIVES;
(6) CHANGE IN COMPOSITION OF BOARD COMMITTEES;
(7) CHANGE OF CHIEF FINANCIAL OFFICER OF THE COMPANY;
(8) APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF
THE COMPANY;
(9) CHANGE OF COMPANY SECRETARY; AND
(10) CHANGE OF HEAD OFFICE AND
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
(PDF) |
| 25 January 2022 |
FULFILLMENT OF RESUMPTION GUIDANCE
|
(PDF) |
| 24 January 2022 |
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD
ON 24 JANUARY 2022;
(2) GRANT OF THE WHITEWASH WAIVER;
AND
(3) GRANT OF THE CONSENT TO SPECIAL DEALS
|
(PDF) |
| 5 January 2022 |
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND UPDATE ON WINDING UP PETITION
|
(PDF) |
| 5 January 2022 |
CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) PROPOSED RESTRUCTURING OF THE GROUP, INVOLVING, (A) CAPITAL REORGANISATION; (B) SUBSCRIPTION; (C) GROUP REORGANISATION; (D) PLACEMENT; (E) LISTCO SCHEME; (F) UPPSD BANKRUPTCY REORGANISATION; AND (G) RESUMPTION; (2) WHITEWASH WAIVER; (3) SPECIAL DEALS; (4) AMENDMENTS TO THE BYE-LAWS OF THE COMPANY; (5) CHANGE IN BOARD LOT SIZE; (6) PROPOSED APPOINTMENT OF DIRECTORS; (7) PAPERBOARD SALES CONTINUING CONNECTED TRANSACTIONS; AND (8) NOTICE OF SGM
|
(PDF) |
| 3 January 2022 |
Monthly Return of Equity Issuer on Movements in Securities 31/12/2021
|
(PDF) |
| 31 December 2021 |
DESPATCH OF CIRCULAR AND EXPECTED TIMETABLE IN RELATION TO PROPOSED RESTRUCTURING OF THE GROUP, INVOLVING, (A) CAPITAL REORGANISATION; (B) SUBSCRIPTION; (C) GROUP REORGANISATION; (D) PLACEMENT; (E) LISTCO SCHEME; (F) UPPSD BANKRUPTCY REORGANISATION; AND (G) RESUMPTION
|
(PDF) |
| 31 December 2021 |
Notification letter and request from to non-registered holder - Circular of the Special General Meeting
|
(PDF) |
| 31 December 2021 |
Notification letter and request from to registered shareholder - Circular and Proxy Form of the Special General Meeting
|
(PDF) |
| 31 December 2021 |
Form of Proxy for the Special General Meeting
|
(PDF) |
| 31 December 2021 |
NOTICE OF SPECIAL GENERAL MEETING
|
(PDF) |
| 31 December 2021 |
(1) PROPOSED RESTRUCTURING OF THE GROUP, INVOLVING, (A) CAPITAL REORGANISATION; (B) SUBSCRIPTION; (C) GROUP REORGANISATION; (D) PLACEMENT; (E) LISTCO SCHEME; (F) UPPSD BANKRUPTCY REORGANISATION; AND (G) RESUMPTION; (2) WHITEWASH WAIVER; (3) SPECIAL DEALS; (4) AMENDMENTS TO THE BYE-LAWS OF THE COMPANY; (5) CHANGE IN BOARD LOT SIZE; (6) PROPOSED APPOINTMENT OF DIRECTORS; (7) PAPERBOARD SALES CONTINUING CONNECTED TRANSACTIONS; AND (8) NOTICE OF SGM
|
(PDF) |
| 31 December 2021 |
Notification letter and request from to non-registered holder - Circular and Proxy Form of the Annual General Meeting, 2019/2020 Annual Report, 2020/2021 Interim Report, 2020/2021 Annual Report and 2021/2022 Interim Report
|
(PDF) |
| 31 December 2021 |
Notification letter and request from to registered shareholder - Circular and Proxy Form of the Annual General Meeting, 2019/2020 Annual Report, 2020/2021 Interim Report, 2020/2021 Annual Report and 2021/2022 Interim Report
|
(PDF) |
| 31 December 2021 |
Form of Proxy for the Annual General Meeting
|
(PDF) |
| 31 December 2021 |
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 31 December 2021 |
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 28 December 2021 |
CONTINUING CONNECTED TRANSACTIONS
|
(PDF) |
| 28 December 2021 |
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
(PDF) |
| 16 December 2021 |
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
|
(PDF) |
| 16 December 2021 |
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2021
|
(PDF) |
| 16 December 2021 |
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
|
(PDF) |
| 16 December 2021 |
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2020
|
(PDF) |
| 13 December 2021 |
DELAY IN DESPATCH OF CIRCULAR
|
(PDF) |
| 13 December 2021 |
UPDATE ON WINDING UP PETITION
|
(PDF) |
| 13 December 2021 |
RESULTS OF INTERNAL CONTROL REVIEW
|
(PDF) |
| 3 December 2021 |
DATE OF BOARD MEETING
|
(PDF) |
| 3 December 2021 |
UPDATE ON WINDING UP PETITION
|
(PDF) |
| 1 December 2021 |
Monthly Return of Equity Issuer on Movements in Securities 30/11/2021
|
(PDF) |
| 22 November 2021 |
(1) RESTRUCTURING AGREEMENT IN RELATION TO THE RESTRUCTURING OF THE GROUP, INVOLVING CAPITAL REORGANISATION, SUBSCRIPTION, GROUP REORGANISATION, PLACEMENT, LISTCO SCHEME, UPPSD
BANKRUPTCY REORGANISATION AND RESUMPTION, (2) APPLICATION FOR WHITEWASH WAIVER, (3) SPECIAL DEALS, (4) AMENDMENTS TO THE BYE-LAWS OF THE COMPANY, (5) CHANGE IN BOARD LOT SIZE, (6) CONTINUED SUSPENSION OF TRADING, AND
(7) BREACH OF TAKEOVERS CODE
|
(PDF) |
| 2 November 2021 |
Monthly Return of Equity Issuer on Movements in Securities 31/10/2021
|
(PDF) |
| 28 October 2021 |
SANCTION OF THE SCHEME BY THE HIGH COURT
|
(PDF) |
| 13 October 2021 |
UPDATE ON RESUMPTION PROGRESS
|
(PDF) |
| 5 October 2021 |
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND UPDATE ON WINDING UP PETITION
|
(PDF) |
| 4 October 2021 |
Monthly Return of Equity Issuer on Movements in Securities 30/09/2021
|
(PDF) |
| 30 September 2021 |
RESULTS OF THE SCHEME MEETING
|
(PDF) |
| 23 September 2021 |
(1) VOLUNTARY WINDING-UP OF A SUBSIDIARY AND (2) CHANGE IN DIRECTORS’ INFORMATION
|
(PDF) |
| 20 September 2021 |
APPOINTMENT OF INTERNAL CONTROL CONSULTANT
|
(PDF) |
| 7 September 2021 |
NOTICE OF SCHEME MEETING
|
(PDF) |
| 2 September 2021 |
Monthly Return of Equity Issuer on Movements in Securities 31/8/2021
|
(PDF) |
| 25 August 2021 |
Poll results of the Special General Meeting held on 25 August 2021
|
(PDF) |
| 20 August 2021 |
UPDATE ON RESUMPTION PROGRESS
|
(PDF) |
| 10 August 2021 |
CLARIFICATION ANNOUNCEMENT
|
(PDF) |
| 10 August 2021 |
Form of Proxy for the Special General Meeting
|
(PDF) |
| 10 August 2021 |
NOTICE OF SPECIAL GENERAL MEETING
|
(PDF) |
| 10 August 2021 |
PROPOSED APPOINTMENT OF AUDITOR, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETINGUPDATE ON DIRECTOR’S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
|
(PDF) |
| 9 August 2021 |
UPDATE ON DIRECTOR’S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
|
(PDF) |
| 4 August 2021 |
Monthly Return of Equity Issuer on Movements in Securities 31/7/2021
|
(PDF) |
| 30 July 2021 |
ANNOUNCEMENT IN RELATION TO SIGNING OF THE RESTRUCTURING AGREEMENT AND TERMINATION OF THE TERM SHEET
|
(PDF) |
| 7 July 2021 |
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND UPDATE ON WINDING UP PETITION
|
(PDF) |
| 2 July 2021 |
Monthly Return of Equity Issuer on Movements in Securities 30/6/2021
|
(PDF) |
| 18 June 2021 |
ADDITIONAL RESUMPTION GUIDANCE
|
(PDF) |
| 1 June 2021 |
Monthly Return of Equity Issuer on Movements in Securities 31/05/2021
|
(PDF) |
| 25 May 2021 |
KEY FINDINGS OF INDEPENDENT INVESTIGATION
|
(PDF) |
| 21 May 2021 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
(PDF) |
| 21 May 2021 |
RESIGNATION AND RE-DESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
|
(PDF) |
| 5 May 2021 |
Monthly Return of Equity Issuer on Movements in Securities 30/04/2021
|
(PDF) |
| 30 April 2021 |
EXTENSION OF LONG STOP DATE
|
(PDF) |
| 27 April 2021 |
BANKRUPTCY REORGANISATION OF A PRC SUBSIDIARY OF THE COMPANY
|
(PDF) |
| 21 April 2021 |
VOLUNTARY ANNOUNCEMENT DISPOSAL OF PROPERTIES BY SAMSON PAPER COMPANY LIMITED (IN LIQUIDATION)
|
(PDF) |
| 13 April 2021 |
ANNOUNCEMENT IN RELATION TO TERM SHEET REGARDING RESTRUCTURING AND CONTINUED SUSPENSION OF TRADING
|
(PDF) |
| 8 April 2021 |
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND UPDATE ON WINDING UP PETITION
|
(PDF) |
| 1 April 2021 |
Monthly Return of Equity Issuer on Movements in Securities 31/3/2021
|
(PDF) |
| 31 March 2021 |
CHANGE OF ADDRESS OF HEAD OFFICE AND
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
(PDF) |
| 28 March 2021 |
RESIGNATION OF AUDITOR
|
(PDF) |
| 1 March 2021 |
Monthly Return of Equity Issuer on Movements in Securities 28/02/2021
|
(PDF) |
| 9 February 2021 |
UPDATE ON WINDING UP PETITION
|
(PDF) |
7 February 2021 |
(1) RESIGNATION OF EXECUTIVE DIRECTORS;
(2) RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND CHIEF FINANCIAL OFFICER AND
(3) APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND CHIEF FINANCIAL OFFICER
|
(PDF) |
| 7 February 2021 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
(PDF) |
| 1 February 2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/01/2021
|
(PDF) |
| 25 January 2021 |
TERMINATION OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTIES AND CONTINUING CONNECTED TRANSACTION IN RESPECT OF
LEASEBACK OF PROPERTY
|
(PDF) |
| 4 January 2021 |
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND UPDATE ON WINDING UP PETITION
|
(PDF) |
| 31 December 2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/12/2020
|
(PDF) |
| 30 November 2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/11/2020
|
(PDF) |
| 31 October 2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/10/2020
|
(PDF) |
| 6 October 2020 |
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND UPDATE ON WINDING UP PETITION
|
(PDF) |
| 6 October 2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/09/2020
|
(PDF) |
| 17 September 2020 |
OUTSTANDING AUDIT ISSUES
|
(PDF) |
| 4 September 2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/08/2020
|
(PDF) |
| 5 August 2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/07/2020
|
(PDF) |
| 29 July 2020 |
UPDATE ON THE APPLICATION FOR APPOINTMENT OF
PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES
|
(PDF) |
| 26 July 2020 |
UPDATE ON THE APPLICATION FOR APPOINTMENT OF
PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES
|
(PDF) |
| 23 July 2020 |
1) RESUMPTION GUIDANCE
AND
(2) POTENTIAL IMPACT OF THE PETITION
|
(PDF) |
| 22 July 2020 |
UPDATE ON THE APPLICATION FOR APPOINTMENT OF
PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES
|
(PDF) |
| 20 July 2020 |
APPLICATION
FOR APPOINTMENT OF PROVISIONAL LIQUIDATORS
FOR RESTRUCTURING PURPOSES
|
(PDF) |
| 17 July 2020 |
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;
(2) CHANGE OF COMPOSITION OF BOARD COMMITTEES;
AND
(3) ESTABLISHMENT OF AN INDEPENDENT BOARD COMMITTEE
|
(PDF) |
| 17 July 2020 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
(PDF) |
| 16 July 2020 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
(PDF) |
| 16 July 2020 |
(1) APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTOR
AND
(2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
|
(PDF) |
| 14 July 2020 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
(PDF) |
| 14 July 2020 |
(1) RESIGNATION OF DIRECTORS;
(2) POTENTIAL INDEPENDENT INVESTIGATION
INTO AUDIT ISSUES;
AND
(3) POTENTIAL EVENT OF DEFAULT OF INDEBTEDNESS
|
(PDF) |
| 3 July 2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/06/2020
|
(PDF) |
| 3 July 2020 |
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
(PDF) |
| 2 July 2020 |
TRADING HALT
|
(PDF) |
| 1 July 2020 |
UNAUDITED FINANCIAL INFORMATION
|
(PDF) |
| 26 June 2020 |
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
(PDF) |
| 22 June 2020 |
DELAY IN DESPATCH OF CIRCULAR
|
(PDF) |
| 22 June 2020 |
PROFIT WARNING
|
(PDF) |
| 17 June 2020 |
NOTIFICATION OF BOARD MEETING
|
(PDF) |
| 31 May 2020 |
MAJOR AND CONNECTED TRANSACTION IN RESPECT OF DISPOSAL OF PROPERTIES
|
(PDF) |
| 31 May 2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/05/2020
|
(PDF) |
| 30 April 2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/04/2020
|
(PDF) |
| 31 March 2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/03/2020
|
(PDF) |
| 29 February 2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 29/02/2020
|
(PDF) |
| 31 January 2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/01/2020
|
(PDF) |
| 23 January 2020 |
APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER
|
(PDF) |
| 3 January 2020 |
Constitutional Documents
BYE LAWS
|
(PDF) |
| 31 December 2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/12/2019
|
(PDF) |
| 30 November 2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/11/2019
|
(PDF) |
| 18 November 2019 |
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
|
(PDF) |
| 14 November 2019 |
PROPOSED AMENDMENT TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
|
(PDF) |
| 14 November 2019 |
NOTIFICATION OF SPECIAL GENERAL MEETING
|
(PDF) |
| 14 November 2019 |
From of Proxy for the Special General Meeting
|
(PDF) |
| 4 November 2019 |
NOTIFICATION OF BOARD MEETING
|
(PDF) |
| 31 October 2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/10/2019
|
(PDF) |
| 31 October 2019 |
ANNOUCEMENT RETIREMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE BYE-LAWS
|
(PDF) |
| 30 September 2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/09/2019
|
(PDF) |
| 31 August 2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/08/2019
|
(PDF) |
| 27 August 2019 |
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 27 August 2019 |
Form of Proxy for the Annual General Meeting
|
(PDF) |
| 27 August 2019 |
PROPOSALS INVOLVING GENERAL MANDATES
TO ISSUE NEW SHARES AND
TO REPURCHASE ORDINARY SHARES AND
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 12 August 2019 |
CHANGE OF REGISTERED OFFICE ADDRESS IN BERMUDA
|
(PDF) |
| 12 August 2019 |
CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR
|
(PDF) |
| 31 July 2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/07/2019
|
(PDF) |
| 30 July 2019 |
Notification Letter and Request Form to Non-registered holder
|
(PDF) |
| 30 July 2019 |
Notification Letter and Request Form to Registered shareholder
|
(PDF) |
| 30 June 2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/06/2019
|
(PDF) |
| 18 June 2019 |
ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL TEAR ENDED 31 MARCH 2019
|
(PDF) |
| 10 June 2019 |
PROFIT WARNING
|
(PDF) |
| 5 June 2019 |
NOTIFICATION OF BOARD MEETING
|
(PDF) |
| 31 May 2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/05/2019
|
(PDF) |
| 30 April 2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/04/2019
|
(PDF) |
| 1 April 2019 |
ANNOUNCEMENT
CONTINUING CONNECTED TRANSACTIONS
|
(PDF) |
| 31 March 2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/03/2019
|
(PDF) |
| 28 February 2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 28/02/2019
|
(PDF) |
| 31 January 2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/01/2019
|
(PDF) |
| 31 December 2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/12/2018
|
(PDF) |
| 12 December 2018 |
Notification Letter and Request Form to Non-registered holder
|
(PDF) |
| 12 December 2018 |
Notification Letter and Request Form to Registered shareholder
|
(PDF) |
| 30 November 2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/11/2018
|
(PDF) |
| 28 November 2018 |
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
|
(PDF) |
| 14 November 2018 |
NOTIFICATION OF BOARD MEETING
|
(PDF) |
| 31 October 2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/10/2018
|
(PDF) |
| 2 October 2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/09/2018
|
(PDF) |
| 31 August 2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/08/2018
|
(PDF) |
| 17 August 2018 |
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 17 August 2018 |
Form of Proxy for the Annual General Meeting
|
(PDF) |
| 17 August 2018 |
PROPOSALS INVOLVING GENERAL MANDATES
TO ISSUE NEW SHARES AND
TO REPURCHASE ORDINARY SHARES AND
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 31 July 2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/07/2018
|
(PDF) |
| 30 July 2018 |
Notification Letter and Request Form to Non-registered holder
|
(PDF) |
| 30 July 2018 |
Notification Letter and Request Form to Registered shareholder
|
(PDF) |
| 30 June 2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/06/2018
|
(PDF) |
| 28 June 2018 |
CLARIFICATION ANNOUNCEMENT
|
(PDF) |
| 27 June 2018 |
ANNOUNCEMENT OF RESULTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
|
(PDF) |
| 31 May 2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/05/2018
|
(PDF) |
| 30 April 2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/04/2018
|
(PDF) |
| 31 March 2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/03/2018
|
(PDF) |
| 28 February 2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 28/02/2018
|
(PDF) |
| 31 January 2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/01/2018
|
(PDF) |
| 30 November 2017 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/11/2017
|
(PDF) |
| 28 November 2017 |
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
|
(PDF) |
| 14 November 2017 |
NOTIFICATION OF BOARD MEETING
|
(PDF) |
| 31 October 2017 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/10/2017
|
(PDF) |
| 31 October 2017 |
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
|
(PDF) |
| 30 September 2017 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/09/2017
|
(PDF) |
| 21 September 2017 |
ANNOUNCEMENT IN RELATION TO RULE 13.18 OF THE LISTING RULES
|
(PDF) |
| 20 September 2017 |
Poll results of the Annual General Meeting held on 20 September 2017
|
(PDF) |
| 31 August 2017 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/08/2017
|
(PDF) |
| 16 August 2017 |
Form of Proxy for the Annual General Meeting
|
(PDF) |
| 16 August 2017 |
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 16 August 2017 |
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 31 July 2017 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/07/2017
|
(PDF) |
| 30 June 2017 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/06/2017
|
(PDF) |
| 26 June 2017 |
ANNOUNCEMENT OF RESULTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
|
(PDF) |
| 12 June 2017 |
NOTIFICATION OF BOARD MEETING
|
(PDF) |
| 5 June 2017 |
POSITIVE PROFIT ALERT
|
(PDF) |
| 31 May 2017 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/05/2017
|
(PDF) |
| 30 April 2017 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/04/2017
|
(PDF) |
| 31 March 2017 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/03/2017
|
(PDF) |
| 28 February 2017 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 28/02/2017
|
(PDF) |
| 31 January 2017 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/01/2017
|
(PDF) |
| 31 December 2016 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/12/2016
|
(PDF) |
| 16 December 2016 |
Notification Letter and Request Form to Non-registered holder |
(PDF) |
| 16 December 2016 |
Notification Letter and Request Form to Registered shareholder |
(PDF) |
| 30 November 2016 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/11/2016
|
(PDF) |
| 23 November 2016 |
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
|
(PDF) |
| 31 October 2016 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/10/2016
|
(PDF) |
| 30 September 2016 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/09/2016
|
(PDF) |
| 28 September 2016 |
Poll results of the Annual General Meeting held on 28 September 2016
|
(PDF) |
| 31 August 2016 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/08/2016
|
(PDF) |
| 29 August 2016 |
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 29 August 2016 |
Form of Proxy for the Annual General Meeting
|
(PDF) |
| 29 August 2016 |
PROPOSALS INVOLVING GENERAL MANDATES
TO ISSUE NEW SHARES AND
TO REPURCHASE ORDINARY SHARES
AND
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 29 August 2016 |
CHANGE OF DATE OF ANNUAL GENERAL MEETING
AND
CORRESPONDING BOOK CLOSURE PERIOD
|
(PDF) |
| 31 July 2016 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/07/2016
|
(PDF) |
| 30 June 2016 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/06/2016
|
(PDF) |
| 27 June 2016 |
ANNOUNCEMENT OF RESULTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
|
(PDF) |
| 16 June 2016 |
Notification of Board Meeting
|
(PDF) |
| 15 June 2016 |
PROFIT WARNING
|
(PDF) |
| 31 May 2016 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/05/2016
|
(PDF) |
| 30 April 2016 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/04/2016
|
(PDF) |
| 1 April 2016 |
CONTINUING CONNECTED TRANSACTIONS
|
(PDF) |
| 31 March 2016 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/03/2016
|
(PDF) |
| 29 February 2016 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 29/02/2016
|
(PDF) |
| 31 January 2016 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/01/2016
|
(PDF) |
| 31 December 2015 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/12/2015
|
(PDF) |
| 31 December 15 |
Constitutional Documents
Audit Committee - Terms of reference
|
(PDF) |
| 30 November 2015 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/11/2015
|
(PDF) |
| 27 November 2015 |
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
|
(PDF) |
| 13 November 2015 |
Notification of Board Meeting
|
(PDF) |
| 31 October 2015 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/10/2015
|
(PDF) |
| 2 October 2015 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/09/2015
|
(PDF) |
| 18 September 2015 |
Poll result of the Special General Meeting held on 18 September 2015 |
(PDF) |
| 18 September 2015 |
Poll results of the Annual General Meeting held on 18 September 2015 |
(PDF) |
| 1 September 2015 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/08/2015
|
(PDF) |
| 1 September 2015 |
NOTICE OF SPECIAL GENERAL MEETING |
(PDF) |
| 1 September 2015 |
Form of proxy for use at the Special General Meeting (or at any adjournment thereof) |
(PDF) |
| 1 September 2015 |
PROPOSAL FOR ADOPTION OF
THE NEW SHARE OPTION SCHEME
AND
NOTICE OF SGM
|
(PDF) |
| 20 August 2015 |
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 20 August 2015 |
Form of Proxy for the Annual General Meeting
|
(PDF) |
| 20 August 2015 |
PROPOSALS INVOLVING GENERAL MANDATES
TO ISSUE NEW SHARES AND
TO REPURCHASE ORDINARY SHARES
AND
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 31 July 2015 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/07/2015
|
(PDF) |
| 31 July 2015 |
Notification Letter and Request Form to Non-registered holder |
(PDF) |
| 31 July 2015 |
Notification Letter and Request Form to Registered shareholder |
(PDF) |
| 30 June 2015 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/06/2015
|
(PDF) |
| 25 June 2014 |
ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015
|
(PDF) |
| 18 June 2015 |
POSITIVE PROFIT ALERT
|
(PDF) |
| 12 June 2015 |
Notification of Board Meeting
|
(PDF) |
| 31 May 2015 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/05/2015
|
(PDF) |
| 30 April 2015 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/04/2015
|
(PDF) |
| 31 March 2015 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/03/2015
|
(PDF) |
| 18 March 2015 |
Announcement In Relation To Rule 13.18 Of The Listing Rules In Securities 28/02/2015 |
(PDF) |
| 28 February 2015 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 28/02/2015
|
(PDF) |
| 31 January 2015 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/01/2015
|
(PDF) |
| 31 December 2014 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/12/2014
|
(PDF) |
| 30 November 2014 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/11/2014
|
(PDF) |
| 20 November 2014 |
Announcement of Interim Results for The Six Months Ended 30 September 2014
|
(PDF) |
| 4 November 2014 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/10/2014
|
(PDF) |
| 30 September 2014 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/9/2014
|
(PDF) |
| 17 September 2014 |
VOLUNTARY ANNOUNCEMENT
|
(PDF) |
| 31 August 2014 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/8/2014
|
(PDF) |
| 20 August 2014 |
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
|
(PDF) |
| 20 August 2014 |
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 20 August 2014 |
PROPOSALS INVOLVING GENERAL MANDATES
TO ISSUE NEW SHARES AND
TO REPURCHASE ORDINARY SHARES
AND
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 20 August 2014 |
Form of Proxy for the Annual General Meeting
|
(PDF) |
| 31 July 2014 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/7/2014
|
(PDF) |
| 30 June 2014 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/6/2014
|
(PDF) |
| 25 June 2014 |
ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014
|
(PDF) |
| 12 June 2014 |
Notification of Board Meeting
|
(PDF) |
| 31 May 2014 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/5/2014
|
(PDF) |
| 15 May 2014 |
Election of Language and Means of Receipt of Corporate Communication
|
(PDF) |
| 15 May 2014 |
Reply Form |
(PDF) |
| 30 April 2014 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/4/2014
|
(PDF) |
| 01 April 2014 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/3/2014
|
(PDF) |
| 28 February 2014 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 28/2/2014
|
(PDF) |
| 31 January 2014 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/1/2014
|
(PDF) |
| 31 December 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/12/2013
|
(PDF) |
| 06 December 2013 |
Financial Statements - [lnterim Report]
Interim Report 30/09/2013
|
(PDF) |
| 02 December 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/11/2013
|
(PDF) |
| 29 November 2013 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
(PDF) |
| 02 November 2013 |
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE |
(PDF) |
| 02 November 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/10/2013
|
(PDF) |
| 02 October 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/09/2013 |
(PDF) |
| 24 September 2013 |
Poll results of the Annual General Meeting held on 24 September 2013 |
(PDF) |
| 24 September 2013 |
Poll results of the Special General Meeting held on 24 September 2013 |
(PDF) |
| 02 September 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/08/2013
|
(PDF) |
| 30 August 2013 |
Form of proxy for use at the Special General Meeting (or at any adjournment thereof) |
(PDF) |
| 30 August 2013 |
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SGM |
(PDF) |
| 30 August 2013 |
NOTICE OF SPECIAL GENERAL MEETING |
(PDF) |
| 23 August 2013 |
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
(PDF) |
| 23 August 2013 |
Form of Proxy for the Annual General Meeting |
(PDF) |
| 23 August 2013 |
NOTICE OF ANNUAL GENERAL MEETING |
(PDF) |
| 23 August 2013 |
DELAY IN DESPATCH OF CIRCULAR |
(PDF) |
| 02 August 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/07/2013
|
(PDF) |
| 30 July 2013 |
Financial Statements/ESG Information - [Annual Report]
Annual Report 31/03/2013
|
(PDF) |
| 26 July 2013 |
Announcements and Notices - [Continuing Connected Transaction]
Continuing Transactions and Countinuing Connected Transactions
|
(PDF) |
| 02 July 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/06/2013
|
(PDF) |
| 25 June 2013 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2013
|
(PDF) |
| 14 June 2013 |
Announcements and Notices - [Date of Board Meeting]
Notification of Board Meeting
|
(PDF) |
| 03 June 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/05/2013
|
(PDF) |
| 03 May 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/04/2013
|
(PDF) |
| 03 April 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/03/2013
|
(PDF) |
| 04 March 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 28/02/2013
|
(PDF) |
| 05 February 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/01/2013
|
(PDF) |
| 02 January 2013 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/12/2012
|
(PDF) |
| 12 Deceber 2012 |
Financial Statements - [Interim Report]
Interim Report 2013
|
(PDF) |
| 04 December 2012 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/11/2012 |
(PDF) |
| 23 November 2012 |
Announcements and Notices - [lnterim Report]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
|
(PDF) |
| 05 November 2012 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/10/2012
|
(PDF) |
| 04 November 2012 |
Financial Statements - [lnterim Report]
Interim Report 30/09/2012
|
(PDF) |
| 4 October 2012 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/09/2012
|
(PDF) |
| 25 September 2012 |
Announcements and Notices - [Results of AGM]
Poll results of the Annual General Meeting held on 25 September 2012
|
(PDF) |
| 4 September 2012 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/08/2012
|
(PDF) |
| 23 August 2012 |
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING
|
(PDF) |
| 23 August 2012 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND RE-ELECTION OF DIRECTORS AND ANNUAL GENERAL MEETING
|
(PDF) |
| 23 August 2012 |
Proxy Forms
Proxy Form for the Annual General Meeting
|
(PDF) |
| 21 August 2012 |
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Change of Dividend Payment Date]
ALTERATION OF RECORD DATE, PAYMENT DATE AND BOOK CLOSURE DATES FOR THE FINAL DIVIDEND
|
(PDF) |
| 1 August 2012 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/07/2012
|
(PDF) |
| 23 July 2012 |
Financial Statements - [Annual Report]
Annual Report 31/03/2012
|
(PDF) |
| 4 July 2012 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/06/2012
|
(PDF) |
| 21 June 2012 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2012
|
(PDF) |
| 12 June 2012 |
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
|
(PDF) |
| 1 June 2012 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/05/2012
|
(PDF) |
| 3 May 2012 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 30/04/2012
|
(PDF) |
| 2 April 2012 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
|
(PDF) |
| 2 April 2012 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities 31/03/2012
|
(PDF) |
| 29 March 2012 |
Constitutional Documents
Nomination Committee - Terms of reference
|
(PDF) |
| 29 March 2012 |
Constitutional Documents
Remuneration Committee - Terms of reference
|
(PDF) |
| 29 March 2012 |
Constitutional Documents
Audit Committee - Terms of reference
|
(PDF) |
| 15 March 2012 |
Poll results of the special general meeting held on 15 March 2012 |
(PDF) |
| 6 March 2012 |
Discloseable transaction disposal of property |
(PDF) |
| 15 March 2012 |
Proxy form for special general meeting to be held on Thursday, 15 March 2012 |
(PDF) |
| 27 February 2012 |
Notice of special general meeting |
(PDF) |
| 27 February 2012 |
Major transaction in relation to the disposal of 22.30% equity interest in Mission Sky Group Limited |
(PDF) |
| 8 February 2012 |
Major transaction in relation to the disposal of 22.30% equity interest in Mission Sky Group Limited |
(PDF) |
| 28 November 2011 |
Announcement of interim results for the six months ended 30 September 2011 |
(PDF) |
| 27 June 2011 |
Announcement of results for the financial year ended 31 March 2011 |
(PDF) |
| 3 December 2010 |
Proposed bonus issue of shares |
(PDF) |
| 24 November 2010 |
Announcement of interim results for the six months ended 30 September 2010 |
(PDF) |
| 28 September 2010 |
Announcement regarding dividend payment |
(PDF) |
| 2010 |
Proxy form for the annual general meeting |
(PDF) |
| 30th July 2010 |
Notice of annual general meeting |
(PDF) |
| 30th July 2010 |
Proposals involving general mandates to issue new shares and to repurchase ordinary shares and re-election of directors and annual general meeting |
(PDF) |
| 13 July 2010 |
Announcement of results for the financial year ended 31 March 2010 |
(PDF) |
| 21 June 2010 |
Positive profit alert |
(PDF) |
| 11 May 2010 |
Expiry of subscription rights attaching to the 2010 warrants |
(PDF) |
| 7 May 2010 |
Expiry of subscription rights attaching to the 2010 warrants |
(PDF) |
| 5 March 2010 |
Discloseable transaction disposal of shares in and loan to a subsidiary |
(PDF) |
