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　Announcements & Circulars
2020/4/22
Date of Board Meeting 
NOTICE OF BOARD MEETING
2020/4/2
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020/3/30
Proxy Forms 
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2020/3/30
Announcements and Notices - [Notice of AGM] 
NOTICE OF ANNUAL GENERAL MEETING
2020/3/30
Circulars - [Re-election or Appointment of Director subject to Shareholders‘ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] 
PROPOSALS FOR PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2020/3/20
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] 
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020/3/9
Date of Board Meeting 
NOTICE OF BOARD MEETING
2020/3/2
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020/2/3
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020/1/2
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019/12/27
Company Information Sheet (GEM) 
COMPANY INFORMATION SHEET
2019/12/27
Announcements and Notices - [Change in Auditors] 
CHANGE OF AUDITOR
2019/12/3
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019/11/7
Announcements and Notices - [Quarterly Results] 
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019/11/5
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
 
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