Stock Code : 6893
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  • Announcements and Circulars
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DATE TITLE
26/10/2016CLARIFICATION ANNOUNCEMENT
18/10/2016DISCLOSEABLE TRANSACTION PROVISION OF LOAN
03/10/2016Grant of Share Options
03/10/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
09/09/2016POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2016
05/09/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
03/08/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
19/07/2016PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2016
19/07/2016NOTICE OF ANNUAL GENERAL MEETING
19/07/2016GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
12/07/2016Next Day Disclosure Return
05/07/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
28/06/2016ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
28/06/2016APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
24/06/2016Next day disclosure return
23/06/2016POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JUNE 2016
16/06/2016DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
13/06/2016NOTICE OF BOARD MEETING
13/06/2016POSITIVE PROFIT ALERT
03/06/2016PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 23 JUNE 2016 AT 10:00 A.M.
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