EXCHANGE NOTICE – TRADING HALT (1KB, HTM)
25/01/2013/by adminTRADING HALT (89KB)
25/01/2013/by adminLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)
23/12/2012/by adminAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (27KB)
23/12/2012/by adminLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)
04/12/2012/by adminAPPOINTMENT OF EXECUTIVE DIRECTORS (30KB)
04/12/2012/by adminUNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (22KB)
27/11/2012/by adminINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (100KB)
29/08/2012/by adminCHANGE OF AUTHORISED REPRESENTATIVE (87KB)
29/08/2012/by adminLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (70KB)
20/08/2012/by adminNOTIFICATION OF BOARD MEETING (20KB)
17/08/2012/by adminAPPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR, AND CHANGES IN CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (31KB)
09/08/2012/by adminANNOUNCEMENT FURTHER CAPITAL INCREASE TO THE JV COMPANY (23KB)
27/06/2012/by adminANNOUNCEMENT (24KB)
12/06/2012/by adminPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2012 (98KB)
05/06/2012/by adminNOTICE OF ANNUAL GENERAL MEETING (58KB)
27/04/2012/by adminTERMS OF REFERENCE OF REMUNERATION COMMITTEE (53KB)
01/04/2012/by adminTERMS OF REFERENCE OF NOMINATION COMMITTEE (52KB)
01/04/2012/by adminTERMS OF REFERENCE OF AUDIT COMMITTEE (61KB)
01/04/2012/by admin2011 ANNUAL RESULTS ANNOUNCEMENT (184KB)
01/04/2012/by adminLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (70KB)
30/03/2012/by adminPROFIT WARNING (23KB)
22/03/2012/by adminNOTIFICATION OF BOARD MEETING (81KB)
19/03/2012/by adminRESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (89KB)
31/01/2012/by adminAPPOINTMENT OF DIRECTORS AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (121KB)
18/01/2012/by adminDISCLOSEABLE TRANSACTION RELATING TO THE CAPITAL INCREASE AGREEMENT (142KB)
30/12/2011/by adminINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 (146KB)
29/08/2011/by adminNOTIFICATION OF BOARD MEETING (20KB)
17/08/2011/by adminRESIGNATION OF EXECUTIVE DIRECTORS, VICE-CHAIRMAN, AUTHORISED REPRESENTATIVE AND MEMBER OF REMUNERATION COMMITTEE AND APPOINTMENT OF AUTHORISED REPRESENTATIVE (91KB)
30/06/2011/by adminPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2011 (98KB)
13/06/2011/by adminCOMPLETION OF VERY SUBSTANTIAL ACQUISITION (21KB)
28/04/2011/by adminNOTICE OF ANNUAL GENERAL MEETING (58KB)
28/04/2011/by adminAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (28KB)
14/04/2011/by admin2010 ANNUAL RESULTS ANNOUNCEMENT (203KB)
31/03/2011/by adminPROFIT WARNING (89KB)
25/03/2011/by adminNOTIFICATION OF BOARD MEETING (20KB)
18/03/2011/by adminVERY SUBSTANTIAL ACQUISITION THIRD SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF THE LONG STOP DATE (92KB)
01/03/2011/by adminPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2011 (97KB)
17/02/2011/by adminNOTICE OF EXTRAORDINARY GENERAL MEETING (62KB)
26/01/2011/by adminVERY SUBSTANTIAL ACQUISITION FURTHER DELAY IN DESPATCH OF CIRCULAR (22KB)
24/01/2011/by adminRESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (23KB)
16/01/2011/by adminVERY SUBSTANTIAL ACQUISITION SECOND SUPPLEMENTAL AGREEMENT AND FURTHER DELAY IN DESPATCH OF THE CIRCULAR (76KB)
31/12/2010/by adminCOMPLETION OF MAJOR AND CONNECTED TRANSACTION (87KB)
30/12/2010/by adminPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2010 (25KB)
29/12/2010/by adminVERY SUBSTANTIAL ACQUISITION – DELAY IN DESPATCH OF CIRCULAR (22KB)
20/12/2010/by adminNOTICE OF EXTRAORDINARY GENERAL MEETING (61KB)
12/12/2010/by adminFURTHER DELAY IN DESPATCH OF CIRCULAR (85KB)
09/12/2010/by adminVERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF TERMINAL AND PORT OPERATIONS SUPPLEMENTAL AGREEMENT (76KB)
08/12/2010/by adminCONTINUING CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT (24KB)
22/11/2010/by adminEXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)
09/11/2010/by admin
