INVESTOR RELATIONS
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Document
Publication Date
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
05 Mar 2019
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
14 Feb 2019
Third Quarterly Report 2018-19
14 Feb 2019
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
14 Feb 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
08 Feb 2019
DATE OF BOARD MEETING
30 Jan 2019
POSITIVE PROFIT ALERT
09 Jan 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
04 Jan 2019
Next Day Disclosure Return
14 Dec 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
14 Dec 2018
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
12 Dec 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
05 Dec 2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
09 Nov 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
05 Nov 2018
POSITIVE PROFIT ALERT
31 Oct 2018
DATE OF BOARD MEETING
30 Oct 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
04 Oct 2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018
07 Sep 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
05 Sep 2018
First Quarterly Report
13 Aug 2018
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
08 Aug 2018
NOTICE OF ANNUAL GENERAL MEETING
06 Aug 2018
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 SEPTEMBER 2018
06 Aug 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
06 Aug 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
03 Aug 2018
DATE OF BOARD MEETING
27 Jul 2018
SHARE AND CONNECTED TRANSACTION
10 Jul 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
05 Jul 2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 AND CHANGE IN USE OF PROCEEDS
22 Jun 2018
DATE OF BOARD MEETING
11 Jun 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
05 Jun 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
04 May 2018
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
03 May 2018
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
03 May 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
06 Apr 2018
APPOINTMENT OF JOINT COMPANY SECRETARY
16 Mar 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
05 Mar 2018
Third Quarterly Report 2017
13 Feb 2018
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
09 Feb 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
05 Feb 2018
DATE OF BOARD MEETING
30 Jan 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
04 Jan 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
05 Dec 2017
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
14 Nov 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
03 Nov 2017
DATE OF BOARD MEETING
02 Nov 2017
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
13 Oct 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
06 Oct 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
01 Sep 2017
TERMINATION OF SOMERLEY CAPITAL LIMITEDS ROLE AS JOINT COMPLIANCE ADVISER
25 Aug 2017
First Quarterly Report 2017
11 Aug 2017
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
10 Aug 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
03 Aug 2017
Date of Board Meeting
31 Jul 2017
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JULY 2017
14 Jul 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
05 Jul 2017
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 JULY 2017
13 Jun 2017
NOTICE OF ANNUAL GENERAL MEETING
13 Jun 2017
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
13 Jun 2017
Annual results announcement for the year ended 31 March 2017
05 Jun 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
05 Jun 2017
DATE OF BOARD MEETING
23 May 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
05 May 2017
Change of name of Principal Share Registrar and transfer office in the Cayman Islands
11 Apr 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
06 Apr 2017
Announcement of Offer Price and Allotment Results
27 Mar 2017
Prospectus
15 Mar 2017
Yellow Application Form
15 Mar 2017
White Application Form
15 Mar 2017
Formal Notice
15 Mar 2017
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