Stock Code : 6893
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Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
DATE
TITLE
20/07/2017
PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED FINAL DIVIDEND, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
20/07/2017
NOTICE OF ANNUAL GENERAL MEETING
20/07/2017
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2017
05/07/2017
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
30/06/2017
CHANGE OF COMPANY SECRETARY
23/06/2017
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
21/06/2017
INSIDE INFORMATION ANNOUNCEMENT - PROJECT INVESTMENT AGREEMENT
08/06/2017
Connected Transactions - Formation of Joint Venture
07/06/2017
NOTICE OF BOARD MEETING
06/06/2017
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
19/05/2017
Next Day Disclosure Return - Changes in Issued Share Capital and/or Share Buybacks
12/05/2017
PROFIT WARNING
05/05/2017
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
27/04/2017
Next Day Disclosure Returns
26/04/2017
Next Day Disclosure Returns
25/04/2017
Next Day Disclosure Returns
06/04/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
30/03/2017
CONTINUING CONNECTED TRANSACTIONS SALES FRAMEWORK AGREEMENT
21/03/2017
VOLUNTARY ANNOUNCEMENT PROJECT CO-OPERATION AGREEMENT AND FORMATION OF JOINT VENTURE FOR CHILDREN MEDICAL CLINIC
03/03/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
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