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Announcements
Notices (Replacement of Lost Share Certificates)
Years 2017
EXCHANGE NOTICE - RESUMPTION OF TRADING - 29/12/2017
EXCHANGE NOTICE - TRADING HALT - 28/12/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION - 29/12/2017
CHANGE OF COMPOSITION OF NOMINATION COMMITTEE - 29/12/2017
(1) MAJOR TRANSACTION AND (2) RESUMPTION OF TRADING - 29/12/2017
TRADING HALT - 28/12/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 - 04/12/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 - 03/11/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 - 03/10/2017
Interim Report 2017 - 18/09/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 - 04/9/2017
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 - 29/08/2017
DATE OF BOARD MEETING - 17/08/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 - 04/8/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 - 06/7/2017
(1) SEVENTH SUPPLEMENTAL FRAMEWORK AGREEMENT RELATING TO POSSIBLE ACQUISITION OF 51% EQUITY INTERESTS IN ADVANCE GLOW HOLDINGS LIMITED; AND (2) DISCLOSEABLE TRANSACTION RELATING TO FURTHER EXTENSION OF REPAYMENT DATE OF THE LOAN - 06/22/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 - 06/6/2017
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 JUNE 2017 - 01/6/2017
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017 - 01/6/2017
NOTICE OF SPECIAL GENERAL MEETING - 09/5/2017
NOTICE OF SPECIAL GENERAL MEETING - 09/5/2017
Form of Proxy for the Special General Meeting to be held on Thursday, 1 June 2017 - 09/5/2017
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING - 09/5/2017
INSIDE INFORMATION RESULT OF ARBITRATION - 08/5/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 - 08/5/2017
NOTICE OF ANNUAL GENERAL MEETING - 27/04/2017
Form of Proxy for the Annual General Meeting of the Company to be held on Thursday, 1 June 2017 (and any adjournment thereof) - 27/04/2017
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING - 27/04/2017
Annual Report 2016 - 27/04/2017
GRANT OF SHARE OPTIONS - 24/04/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 - 07/4/2017
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 - 31/03/2017
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 - 31/03/2017
DATE OF BOARD MEETING - 20/03/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 - 06/3/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 - 02/2/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 - 05/1/2017
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