Announcement 2018
31/12/2018
NOMINATION COMMITTEE - TERMS OF REFERENCE
31/12/2018
AUDIT COMMITTEE - TERMS OF REFERENCE
31/12/2018
DIVIDEND POLICY
30/11/2018
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND THE COMPANIES ORDINANCE
09/11/2018
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
25/10/2018
NOTICE OF BOARD MEETING
14/08/2018
NOMINATION COMMITTEE - TERMS OF REFERENCE
14/08/2018
REMUNERATION COMMITTEE - TERMS OF REFERENCE
14/08/2018
AUDIT COMMITTEE - TERMS OF REFERENCE
10/08/2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
26/07/2018
NOTICE OF BOARD MEETING
27/06/2018
FURTHER CHANGE IN USE OF PROCEEDS
25/05/2018
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
11/05/2018
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
26/04/2018
NOTICE OF BOARD MEETING
24/04/2018
VOLUNTARY ANNOUNCEMENT NEW BUSINESS DEVELOPMENT
28/03/2018
NOTICE OF ANNUAL GENERAL MEETING
28/03/2018
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 25 MAY 2018 AT 2:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
28/03/2018
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
21/03/2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
08/03/2018
COMPANY INFORMATION SHEET
05/03/2018
CHANGE OF COMPANY NAME, COMPANY LOGO, STOCK SHORT NAMES AND COMPANY WEBSITE
02/03/2018
NOTICE OF BOARD MEETING
22/01/2018
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2018
04/01/2018
NOTICE OF EXTRAORDINARY GENERAL MEETING
04/01/2018
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 22 JANUARY 2018 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
04/01/2018
RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING