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Circular
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2018-06-28 |  | Notification of publication of the Circular for Major and Connected Transaction and Notice of general meeting (the “Circular”) on the Company’s website | | | 155 Kbytes |
2018-06-28 | | Request Form | | | 112 Kbytes |
2018-06-28 | | MAJOR AND CONNECTED TRANSACTION AND NOTICE OF GENERAL MEETING | | | 966 Kbytes |
2017-12-19 | | REQUEST FORM | | | 99 Kbytes |
2017-12-19 | | Notification of publication of the 2017/2018 Interim Report on the Company’s website | | | 124 Kbytes |
2017-07-27 | | Notification of publication of the 2016/2017 Annual Report and the Circular dated 28 July 2017 (collectively the “Documents”) on the Company’s website | | | 164 Kbytes |
2017-07-27 | | REQUEST FORM | | | 112 Kbytes |
2017-07-27 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING | | | 256 Kbytes |
2016-12-20 | | Notification of publication of the 2016/2017 Interim Report on the Company’s website | | | 211 Kbytes |
2016-07-28 | | Notification of publication of the 2015/2016 Annual Report and the Circular dated 29 July 2016 (collectively the “Documents”) on the Company’s website | | | 551 Kbytes |
2016-07-28 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING | | | 250 Kbytes |
2016-02-18 | | REQUEST FORM | | | 169 Kbytes |
2016-02-18 | | Notification of publication of the Circular for Major and Connected Transaction and Notice of general meeting (the “Circular”) on the Company’s website | | | 395 Kbytes |
2016-02-18 | | MAJOR AND CONNECTED TRANSACTION
AND
NOTICE OF GENERAL MEETING | | | 560 Kbytes |
2015-12-16 | | REQUEST FORM | | | 175 Kbytes |
2015-12-16 | | Notification of publication of the 2015/2016 Interim Report on the Company’s website | | | 543 Kbytes |
2015-08-05 | | REFRESHMENT OF SCHEME MANDATE LIMIT
UNDER THE SHARE OPTION SCHEME
AND
NOTICE OF GENERAL MEETING | | | 201 Kbytes |
2015-07-28 | | Notification of publication of the 2014/2015 Annual Report and the Circular dated 29 July 2015 (collectively the “Documents”)
on the Company’s website | | | 522 Kbytes |
2015-07-28 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS,
PROPOSED GENERAL MANDATES TO ISSUE
AND REPURCHASE SHARES,
PROPOSED ADOPTION OF NEW
ARTICLES OF ASSOCIATION
AND NOTICE OF ANNUAL GENERAL MEETING | | | 554 Kbytes |
2014-12-16 | | REQUEST FORM | | | 356 Kbytes |
2014-12-16 | | Notification of publication of the 2014/2015 Interim Report on the Company’s website | | | 398 Kbytes |
2014-07-16 | | REQUEST FORM | | | 172 Kbytes |
2014-07-16 | | Notification of publication of the 2013/2014 Annual Report and Circular regarding general mandate (collectively the
“Documents”) on the Company’s website | | | 505 Kbytes |
2014-07-16 | | PROPOSED RE-ELECTION OF DIRECTORS,
PROPOSED GENERAL MANDATES TO ISSUE
AND REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING | | | 222 Kbytes |
2014-07-07 | | REQUEST FORM | | | 172 Kbytes |
2014-07-07 | | Notification of publication of the Circular for Discloseable and Connected Transaction and Notice of extraordinary general meeting (the "Circular") on the Company's website | | | 215 Kbytes |
2014-07-07 | | DISCLOSEABLE AND CONNECTED TRANSACTION | | | 838 Kbytes |
2014-01-27 | | Notification of publication of the Circular for Proposed Change of Company Name and Notice of extraordinary general
meeting (the “Circular”) on the Company’s website | | | 401 Kbytes |
2014-01-27 | | PROPOSED CHANGE OF COMPANY NAME
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING | | | 150 Kbytes |
2014-01-22 | | Notification of publication of the Circular for Discloseable and Connected Transaction and Notice of extraordinary general meeting (the “Circular”) on the Company’s website | | | 401 Kbytes |
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