INVESTOR RELATIONS
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Document
Publication Date
POSITIVE PROFIT ALERT
01-09-2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
01-04-2019
Next Day Disclosure Return
12-14-2018
(1) COMPLETION OF SHARE AND CONNECTED TRANSACTION (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF GEM LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF GEM LISTING RULES
12-14-2018
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
12-12-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
12-05-2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
11-09-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
11-05-2018
POSITIVE PROFIT ALERT
10-31-2018
DATE OF BOARD MEETING
10-30-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
10-04-2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018
09-07-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
09-05-2018
First Quarterly Report
08-13-2018
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
08-08-2018
NOTICE OF ANNUAL GENERAL MEETING
08-06-2018
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 SEPTEMBER 2018
08-06-2018
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
08-06-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
08-03-2018
DATE OF BOARD MEETING
07-27-2018
SHARE AND CONNECTED TRANSACTION
07-10-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
07-05-2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 AND CHANGE IN USE OF PROCEEDS
06-22-2018
DATE OF BOARD MEETING
06-11-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
06-05-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
05-04-2018
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
05-03-2018
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
05-03-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
04-06-2018
APPOINTMENT OF JOINT COMPANY SECRETARY
03-16-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
03-05-2018
Third Quarterly Report 2017
02-13-2018
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
02-09-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02-05-2018
DATE OF BOARD MEETING
01-30-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
01-04-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
12-05-2017
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
11-14-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
11-03-2017
DATE OF BOARD MEETING
11-02-2017
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
10-13-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
10-06-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
09-01-2017
TERMINATION OF SOMERLEY CAPITAL LIMITEDS ROLE AS JOINT COMPLIANCE ADVISER
08-25-2017
First Quarterly Report 2017
08-11-2017
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
08-10-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
08-03-2017
Date of Board Meeting
07-31-2017
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JULY 2017
07-14-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
07-05-2017
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 JULY 2017
06-13-2017
NOTICE OF ANNUAL GENERAL MEETING
06-13-2017
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
06-13-2017
Annual results announcement for the year ended 31 March 2017
06-05-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
06-05-2017
DATE OF BOARD MEETING
05-23-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
05-05-2017
Change of name of Principal Share Registrar and transfer office in the Cayman Islands
04-11-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
04-06-2017
Announcement of Offer Price and Allotment Results
03-27-2017
Prospectus
03-15-2017
Yellow Application Form
03-15-2017
White Application Form
03-15-2017
Formal Notice
03-15-2017
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