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Announcements
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UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (23KB)
27/05/2013
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by admin
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING (55KB)
24/05/2013
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)
12/05/2013
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by admin
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (28KB)
12/05/2013
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by admin
NOTICE OF ANNUAL GENERAL MEETING (60KB)
26/04/2013
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by admin
2012 ANNUAL RESULTS ANNOUNCEMENT (191KB)
28/03/2013
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by admin
PROFIT ALERT (25KB)
25/03/2013
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by admin
POSTPONEMENT OF BOARD MEETING (21KB)
25/03/2013
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by admin
PROFIT ALERT (25KB)
24/03/2013
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by admin
NOTIFICATION OF BOARD MEETING (81KB)
12/03/2013
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by admin
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE (104KB)
07/02/2013
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by admin
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)
29/01/2013
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by admin
ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (69KB)
28/01/2013
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by admin
EXCHANGE NOTICE – TRADING HALT (1KB, HTM)
25/01/2013
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by admin
TRADING HALT (89KB)
25/01/2013
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)
23/12/2012
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by admin
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (27KB)
23/12/2012
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)
04/12/2012
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by admin
APPOINTMENT OF EXECUTIVE DIRECTORS (30KB)
04/12/2012
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by admin
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (22KB)
27/11/2012
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by admin
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (100KB)
29/08/2012
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by admin
CHANGE OF AUTHORISED REPRESENTATIVE (87KB)
29/08/2012
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (70KB)
20/08/2012
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by admin
NOTIFICATION OF BOARD MEETING (20KB)
17/08/2012
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by admin
APPOINTMENT 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
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by admin
ANNOUNCEMENT FURTHER CAPITAL INCREASE TO THE JV COMPANY (23KB)
27/06/2012
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by admin
ANNOUNCEMENT (24KB)
12/06/2012
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by admin
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2012 (98KB)
05/06/2012
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by admin
NOTICE OF ANNUAL GENERAL MEETING (58KB)
27/04/2012
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by admin
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (53KB)
01/04/2012
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by admin
TERMS OF REFERENCE OF NOMINATION COMMITTEE (52KB)
01/04/2012
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by admin
TERMS OF REFERENCE OF AUDIT COMMITTEE (61KB)
01/04/2012
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by admin
2011 ANNUAL RESULTS ANNOUNCEMENT (184KB)
01/04/2012
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (70KB)
30/03/2012
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by admin
PROFIT WARNING (23KB)
22/03/2012
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by admin
NOTIFICATION OF BOARD MEETING (81KB)
19/03/2012
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by admin
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (89KB)
31/01/2012
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by admin
APPOINTMENT OF DIRECTORS AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (121KB)
18/01/2012
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by admin
DISCLOSEABLE TRANSACTION RELATING TO THE CAPITAL INCREASE AGREEMENT (142KB)
30/12/2011
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by admin
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 (146KB)
29/08/2011
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by admin
NOTIFICATION OF BOARD MEETING (20KB)
17/08/2011
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by admin
RESIGNATION OF EXECUTIVE DIRECTORS, VICE-CHAIRMAN, AUTHORISED REPRESENTATIVE AND MEMBER OF REMUNERATION COMMITTEE AND APPOINTMENT OF AUTHORISED REPRESENTATIVE (91KB)
30/06/2011
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by admin
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2011 (98KB)
13/06/2011
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by admin
COMPLETION OF VERY SUBSTANTIAL ACQUISITION (21KB)
28/04/2011
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by admin
NOTICE OF ANNUAL GENERAL MEETING (58KB)
28/04/2011
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by admin
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (28KB)
14/04/2011
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by admin
2010 ANNUAL RESULTS ANNOUNCEMENT (203KB)
31/03/2011
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by admin
PROFIT WARNING (89KB)
25/03/2011
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by admin
NOTIFICATION OF BOARD MEETING (20KB)
18/03/2011
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by admin
VERY SUBSTANTIAL ACQUISITION THIRD SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF THE LONG STOP DATE (92KB)
01/03/2011
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by admin
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