Year
2023 (93)
- Wednesday, November 1 Monthly Returns
- Wednesday, November 1 月報表
- Tuesday, October 3 Monthly Returns
- Tuesday, October 3 月報表
- Thursday, September 21 Next Day Disclosure Returns – [Others]
- Thursday, September 21 翌日披露報表 – [其他]
- Thursday, September 14 Circulars – [Other]
- Thursday, September 14 通函 – [其他]
- Thursday, September 14 Financial Statements/ESG Information – [Interim/Half-Year Report]
- Thursday, September 14 財務報表/環境、社會及管治資料 – [中期/半年度報告]
- Monday, September 4 Monthly Returns
- Monday, September 4 月報表
- Tuesday, August 29 Announcements and Notices – [Interim Results]
- Tuesday, August 29 公告及通告 – [中期業績]
- Monday, August 21 Announcements and Notices – [Profit Warning / Inside Information]
- Monday, August 21 公告及通告 – [盈利警告 / 內幕消息]
- Wednesday, August 16 Announcements and Notices – [Date of Board Meeting]
- Wednesday, August 16 公告及通告 – [董事會召開日期]
- Tuesday, August 1 Monthly Returns
- Monday, July 3 Monthly Returns
- Friday, June 30 Next Day Disclosure Returns – [Share Buyback]
- Thursday, June 29 Next Day Disclosure Returns – [Share Buyback]
- Wednesday, June 28 Next Day Disclosure Returns – [Share Buyback]
- Tuesday, June 27 Next Day Disclosure Returns – [Share Buyback]
- Monday, June 26 Next Day Disclosure Returns – [Share Buyback]
- Friday, June 23 Next Day Disclosure Returns – [Share Buyback]
- Wednesday, June 21 Next Day Disclosure Returns – [Share Buyback]
- Tuesday, June 20 Constitutional Documents
- Tuesday, June 20 Announcements and Notices – [Results of AGM]
- Monday, June 19 Next Day Disclosure Returns – [Share Buyback]
- Friday, June 16 Next Day Disclosure Returns – [Share Buyback]
- Thursday, June 15 Next Day Disclosure Returns – [Share Buyback]
- Wednesday, June 14 Next Day Disclosure Returns – [Share Buyback]
- Wednesday, June 14 Announcements and Notices – [Final Results / Other – Miscellaneous]
- Tuesday, June 13 Next Day Disclosure Returns – [Share Buyback]
- Monday, June 12 Next Day Disclosure Returns – [Share Buyback / Others]
- Friday, June 9 Next Day Disclosure Returns – [Share Buyback]
- Thursday, June 8 Next Day Disclosure Returns – [Share Buyback]
- Wednesday, June 7 Next Day Disclosure Returns – [Share Buyback]
- Tuesday, June 6 Next Day Disclosure Returns – [Share Buyback]
- Monday, June 5 Next Day Disclosure Returns – [Share Buyback]
- Friday, June 2 Next Day Disclosure Returns – [Share Buyback]
- Thursday, June 1 Next Day Disclosure Returns – [Share Buyback]
- Thursday, June 1 Monthly Returns
- Monday, May 29 Next Day Disclosure Returns – [Share Buyback]
- Thursday, May 25 Next Day Disclosure Returns – [Share Buyback]
- Wednesday, May 24 Next Day Disclosure Returns – [Share Buyback]
- Tuesday, May 23 Next Day Disclosure Returns – [Share Buyback]
- Monday, May 22 Next Day Disclosure Returns – [Share Buyback]
- Friday, May 19 Next Day Disclosure Returns – [Share Buyback]
- Thursday, May 18 Next Day Disclosure Returns – [Share Buyback]
- Wednesday, May 17 Next Day Disclosure Returns – [Share Buyback]
- Tuesday, May 16 Next Day Disclosure Returns – [Share Buyback]
- Monday, May 15 Next Day Disclosure Returns – [Share Buyback]
- Friday, May 12 Next Day Disclosure Returns – [Share Buyback]
- Thursday, May 11 Next Day Disclosure Returns – [Share Buyback]
- Wednesday, May 10 Next Day Disclosure Returns – [Share Buyback]
- Monday, May 8 Next Day Disclosure Returns – [Share Buyback]
- Friday, May 5 Next Day Disclosure Returns – [Share Buyback]
- Thursday, May 4 Next Day Disclosure Returns – [Share Buyback]
- Wednesday, May 3 Next Day Disclosure Returns – [Share Buyback]
- Tuesday, May 2 Next Day Disclosure Returns – [Share Buyback]
- Tuesday, May 2 Monthly Returns
- Friday, April 28 Next Day Disclosure Returns – [Share Buyback]
- Wednesday, April 26 Circulars – [Other]
- Wednesday, April 26 Proxy Forms
- Wednesday, April 26 Next Day Disclosure Returns – [Share Buyback]
- Tuesday, April 25 Next Day Disclosure Returns – [Share Buyback]
- Monday, April 24 Next Day Disclosure Returns – [Share Buyback]
- Friday, April 21 Next Day Disclosure Returns – [Share Buyback]
- Thursday, April 20 Next Day Disclosure Returns – [Share Buyback]
- Wednesday, April 19 Next Day Disclosure Returns – [Share Buyback]
- Tuesday, April 18 Next Day Disclosure Returns – [Share Buyback]
- Monday, April 17 Next Day Disclosure Returns – [Share Buyback]
- Thursday, April 13 Next Day Disclosure Returns – [Share Buyback]
- Wednesday, April 12 Next Day Disclosure Returns – [Share Buyback]
- Tuesday, April 11 Next Day Disclosure Returns – [Share Buyback]
- Thursday, April 6 Next Day Disclosure Returns – [Share Buyback]
- Tuesday, April 4 Next Day Disclosure Returns – [Share Buyback]
- Monday, April 3 Monthly Returns
- Wednesday, March 29 Next Day Disclosure Returns – [Share Buyback]
- Monday, March 27 Announcements and Notices – [Amendment of Constitutional Documents]
- Thursday, March 9 Announcements and Notices – [Date of Board Meeting]
- Wednesday, March 1 Monthly Returns
- Wednesday, March 1 Announcements and Notices – [Connected Transaction]
- Wednesday, February 1 Monthly Returns
- Wednesday, January 18 Announcements and Notices – [Terms of Reference of the Remuneration Committee]
- Tuesday, January 3 Monthly Returns
- Thursday, December 1 Monthly Returns
- Tuesday, November 1 Monthly Returns
- Monday, October 3 Monthly Returns
- Thursday, September 8 Circulars – [Other]
- Thursday, September 8 Financial Statements/ESG Information – [Interim/Half-Year Report]
- Thursday, September 1 Monthly Returns
- Friday, August 26 Announcements and Notices – [Interim Results]
- Tuesday, August 16 Announcements and Notices – [Date of Board Meeting]
- Friday, August 12 Announcements and Notices – [Profit Warning / Inside Information]
- Monday, August 1 Monthly Returns
- Thursday, July 28 Announcements and Notices – [Other – Miscellaneous]
- Monday, July 25 Next Day Disclosure Returns – [Others]
- Friday, July 22 Announcements and Notices – [Share Option Scheme]
- Monday, July 4 Monthly Returns
- Wednesday, June 29 Announcements and Notices – [Other – Business Update]
- Thursday, June 23 Announcements and Notices – [Results of AGM]
- Wednesday, June 8 Documents on Display
- Wednesday, June 1 Monthly Returns
- Wednesday, May 25 Announcements and Notices – [Connected Transaction]
- Monday, May 23 Circulars – [Other]
- Monday, May 23 Proxy Forms
- Tuesday, May 3 Monthly Returns
- Friday, April 1 Monthly Returns
- Thursday, March 17 Announcements and Notices – [Date of Board Meeting]
- Tuesday, March 1 Monthly Returns
- Tuesday, February 15 Announcements and Notices – [Profit Warning / Inside Information]
- Friday, February 4 Monthly Returns
- Friday, December 24 Circulars – Notification Letter to Non-Registered Shareholder and Request Form
- Friday, September 10 Circulars – Notification Letter to Non-Registered Shareholder and Request Form
- Friday, September 10 Financial Statements/ESG Information – [Interim/Half-Year Report]
- Friday, August 13 Announcements and Notices – [Date of Board Meeting]
- Tuesday, August 3 Monthly Returns
- Friday, July 2 Monthly Returns
- Thursday, June 3 Announcements and Notices – [Results of AGM]
- Tuesday, June 1 Monthly Returns
- Monday, May 3 Monthly Returns
- Wednesday, April 28 Circulars – Notification Letter to Non-Registered Shareholder and Request Form
- Wednesday, April 28 Announcements and Notices – NOTICE OF ANNUAL GENERAL MEETING
- Wednesday, April 28 Annual Report 2019
- Thursday, April 1 Monthly Returns
- Monday, March 8 Announcements and Notices – [Date of Board Meeting]
- Monday, March 1 Monthly Returns
- Monday, February 1 Monthly Returns
- Monday, January 4 Monthly Returns
- Tuesday, December 1 Monthly Returns
- Wednesday, November 11 Announcements and Notices – CHANGE OF AUDITOR
- Thursday, September 10 Circulars – Notification Letter to Non-registered Shareholder and Request Form
- Thursday, September 10 Financial Statements/ESG Information – Interim Report 2020
- Tuesday, August 18 Announcements and Notices – INSIDE INFORMATION EXPECTED INCREASE IN LOSS
- Friday, August 14 Announcements and Notices – DATE OF BOARD MEETING
- Tuesday, April 28 Announcements and Notices – NOTICE OF ANNUAL GENERAL MEETING
- Tuesday, April 28 Annual Report 2019
- Friday, March 20 Announcements and Notices – Profit Warning / Inside Information
- Monday, March 16 Announcements and Notices – Date of Board Meeting
- Tuesday, September 10 Circulars – Notification Letter to Non-registered Shareholder and Request Form
- Tuesday, August 20 Announcements and Notices – Expected Decrease in Loss
- Wednesday, August 14 Announcements and Notices – Date of Board Meeting
- Tuesday, April 23 Announcements and Notices – NOTICE OF ANNUAL GENERAL MEETING
- Tuesday, March 26 Announcements and Notices – Terms of Reference of the Audit Committee
- Friday, March 15 Announcements and Notices – Profit Warning
- Thursday, March 14 Announcements and Notices – Date of Board Meeting
- Friday, November 30 Next Day Disclosure Return
- Monday, November 19 Next Day Disclosure Return
- Friday, November 16 Next Day Disclosure Return
- Thursday, November 15 Next Day Disclosure Return
- Wednesday, November 14 Next Day Disclosure Return
- Tuesday, November 13 Next Day Disclosure Return
- Monday, November 12 Next Day Disclosure Return
- Thursday, November 8 Next Day Disclosure Return
- Tuesday, November 6 Next Day Disclosure Return
- Monday, November 5 Next Day Disclosure Return
- Friday, November 2 Next Day Disclosure Return
- Wednesday, October 31 Next Day Disclosure Return
- Tuesday, October 30 Next Day Disclosure Return
- Monday, October 29 Next Day Disclosure Return
- Friday, October 26 Next Day Disclosure Return
- Thursday, October 25 Next Day Disclosure Return
- Wednesday, October 24 Next Day Disclosure Return
- Tuesday, October 23 Next Day Disclosure Return
- Monday, October 22 Next Day Disclosure Return
- Friday, October 19 Next Day Disclosure Return
- Friday, October 19 Announcements and Notices – Announcement Change of Information of Director
- Thursday, October 18 Next Day Disclosure Return
- Tuesday, October 16 Next Day Disclosure Return
- Monday, October 15 Next Day Disclosure Return
- Wednesday, October 10 Next Day Disclosure Return
- Tuesday, October 9 Next Day Disclosure Return
- Monday, October 8 Next Day Disclosure Return
- Friday, October 5 Next Day Disclosure Return
- Wednesday, October 3 Next Day Disclosure Return
- Tuesday, October 2 Next Day Disclosure Return
- Friday, September 28 Next Day Disclosure Return
- Thursday, September 27 Next Day Disclosure Return
- Wednesday, September 26 Next Day Disclosure Return
- Monday, September 24 Next Day Disclosure Return
- Friday, September 21 Next Day Disclosure Return
- Wednesday, September 19 Next Day Disclosure Return
- Monday, September 17 Next Day Disclosure Return
- Friday, September 14 Next Day Disclosure Return
- Thursday, September 13 Next Day Disclosure Return
- Wednesday, September 12 Next Day Disclosure Return
- Tuesday, September 11 Next Day Disclosure Return
- Monday, September 10 Circulars – Notification Letter to Non-registered Shareholder and Request Form
- Monday, September 10 Next Day Disclosure Return
- Friday, September 7 Next Day Disclosure Return
- Thursday, September 6 Next Day Disclosure Return
- Wednesday, September 5 Next Day Disclosure Return
- Tuesday, September 4 Next Day Disclosure Return
- Monday, September 3 Next Day Disclosure Return
- Wednesday, August 15 Announcements and Notices – Expected Decrease in Loss
- Friday, August 10 Announcements and Notices – Date of Board Meeting
- Tuesday, April 24 Announcements and Notices – Notice of Annual General Meeting
- Friday, April 13 Announcements and Notices – Resignation of Non-executive Director
- Tuesday, March 27 Announcements and Notices – Clarification Announcement
- Monday, March 19 Announcements and Notices – Positive Profit Alert
- Tuesday, March 13 Announcements and Notices – Date of Board Meeting
- Friday, February 9 Announcements and Notices – Resignation of Executive Director
- Friday, February 9 Announcements and Notices – List of Directors and Their Roles and Functions
- Monday, September 11 Circulars – Notification Letter to Non-registered Shareholder and Request Form
- Tuesday, September 5 Announcements and Notices – List of Directors and Their Roles and Functions
- Wednesday, August 30 Announcement of Interim Results for the Six Months Ended 30 June 2017
- Friday, August 18 Date of Board Meeting
- Thursday, August 17 Profit Warning Increase in Loss
- Friday, July 14 Voluntary Announcement Latest Business Development
- Thursday, June 29 List of Directors and Their Roles and Functions
- Thursday, June 1 Poll Results of the Annual General Meeting Held on 1 June 2017
- Friday, April 28 Announcements and Notices – Notice of Annual General Meeting
- Friday, April 21 Next Day Disclosure Return
- Friday, March 24 Application Form
- Monday, March 20 Announcements and Notices – Date of Board Meeting
- Monday, February 27 Announcements and Notices – Notice of Special General Meeting
- Monday, February 27 Circulars – Notification Letter to Non-registered Shareholder and Request Form
- Thursday, February 23 Announcements and Notices – Inside Information Significant Decrease in Loss
- Monday, December 12 Announcements and Notices – Appointment of Executive Director
- Monday, December 12 Announcements and Notices – List of Directors and Their Roles and Functions
- Friday, November 4 Next Day Disclosure Return
- Wednesday, September 14 Circulars – Notification Letter to Non-registered Shareholder and Request Form
- Thursday, September 8 Announcements and Notices – Discloseable Transaction Disposals of Convertible Bonds
- Tuesday, August 16 Announcements and Notices – Date of Board Meeting
- Wednesday, July 20 Next Day Disclosure Return
- Tuesday, June 28 Announcements and Notices – Despatch of Circular
- Monday, June 27 Announcements and Notices – Notice of Special General Meeting
- Tuesday, June 7 Announcements and Notices – Delay in Despatch of Circular
- Tuesday, April 26 Announcements and Notices – Notice of Annual General Meeting
- Wednesday, March 16 Announcements and Notices – Date of Board Meeting
- Friday, March 11 Announcements and Notices – Profit Warning
- Monday, January 11 Announcements and Notices – Terms of Reference of the Audit Committee
- Monday, October 19 Announcements and Notices – Notice of Special General Meeting
- Wednesday, October 14 Announcements and Notices – Inside Information Announcement
- Wednesday, October 7 Announcements and Notices – Delay in Despatch of Circular
- Wednesday, September 30 Announcements and Notices – Termination of Discloseable Transaction
- Tuesday, September 22 Circulars – Notification Letter to Non-registered Shareholder and Request Form
- Wednesday, August 19 Announcements and Notices – Resignation of Chief Executive officer
- Monday, August 17 Announcements and Notices – Date of Board Meeting
- Thursday, July 9 Next Day Disclosure Return
- Monday, June 8 Announcements and Notices – Grant of Share Options
- Wednesday, April 29 Announcements and Notices – Notice of Annual General Meeting
- Wednesday, April 15 Announcements and Notices – Trading Halt
- Monday, March 23 Announcements and Notices – Profit Warning
- Friday, March 13 Announcements and Notices – Date of Board Meeting
- Wednesday, March 4 Announcements and Notices – Delay in Completion of Discloseable Transaction
- Friday, January 30 Next Day Disclosure Returns
- Thursday, January 29 Announcements and Notices – Notice of Special General Meeting
- Tuesday, January 6 Listing Documents – Application Form
- Friday, January 2 Announcements and Notices – Voluntary Announcement Issue of Bonds
- Friday, December 5 Announcements and Notices – Notice of Special General Meeting
- Friday, December 5 Announcements and Notices – Notice of Special General Meeting
- Friday, November 28 Announcements and Notices – Delay in Despatch of Circular
- Tuesday, November 25 Announcements and Notices – Issue of Notes
- Wednesday, October 29 Announcements and Notices – Unusual Price and Trading Volume Movements
- Tuesday, October 28 Next Day Disclosure Returns
- Wednesday, October 15 Announcements and Notices – Clarification Announcement
- Tuesday, October 7 Announcements and Notices – Issue of Notes
- Thursday, September 25 Next Day Disclosure Returns
- Tuesday, September 16 Announcements and Notices – Change of Auditors
- Tuesday, September 16 Announcements and Notices – Clarification Announcement
- Wednesday, September 10 Announcements and Notices – Poll Result of the Special General Meeting Held on 10 September 2014
- Friday, August 15 Announcements and Notices – Date of Board Meeting
- Friday, August 15 Announcements and Notices – Notice of Special General Meeting
- Friday, August 15 Announcements and Notices – Placing of Bonds
- Friday, August 15 Announcements and Notices – Issue of Notes
- Thursday, August 14 Announcements and Notices – Profit Warning
- Tuesday, July 29 Announcements and Notices – Proposed Capital Reorganisation
- Wednesday, July 23 Announcements and Notices – Announcement – Issue of Notes
- Thursday, May 29 Announcements and Notices – Placing of Bonds
- Wednesday, May 28 Next Day Disclosure Return
- Friday, May 23 Announcements and Notices – Announcement Placing of Bonds
- Wednesday, April 30 Announcements and Notices – Change of Principal Place of Business in Hong Kong
- Wednesday, April 23 Announcements and Notices – Notice of Annual General Meeting
- Wednesday, March 19 Announcements and Notices – Date of Board Meeting
- Thursday, February 27 Announcements and Notices – Completion of Major Transaction
- Thursday, January 30 Next Day Disclosure Return
- Monday, January 20 Announcements and Notices – Notice of Special General Meeting
- Monday, December 30 Announcements and Notices – List of Directors and Their Roles and Functions
- Monday, December 30 Announcements and Notices – Notice of Special General Meeting
- Monday, December 30 Circulars – Major Transaction and Notice of Special General Meeting
- Monday, December 23 Next Day Disclosure Return
- Wednesday, December 11 Next Day Disclosure Return
- Monday, December 9 Announcements and Notices – Delay in Despatch of Circular
- Wednesday, December 4 Announcements and Notices – Voluntary Announcement
- Tuesday, November 19 Announcements and Notices – Trading Halt
- Tuesday, November 19 Announcements and Notices – Proposed Acquisition of Assets Major Transaction
- Tuesday, November 19 Announcements and Notices – Resumption of Trading
- Friday, November 1 Announcements and Notices – List of Directors and their Roles and Functions
- Thursday, October 31 Announcements and Notices – Notice of Special General Meeting
- Wednesday, October 30 Announcements and Notices – Clarification Announcement and Delay in Despatch of Circular
- Tuesday, October 29 Announcements and Notices – List of Directors and Their Roles and Functions
- Friday, October 18 Announcements and Notices – Appointment of Non-executive Director
- Friday, September 13 Next Day Disclosure Return
- Friday, September 13 Announcements and Notices – Receipt of an Offer Relating to a Potential Acquisition
- Tuesday, September 3 Announcements and Notices – Nomination Committee – Terms of Reference
- Tuesday, August 27 Announcements and Notices – Positive Profit Alert
- Friday, August 16 Announcements and Notices – Date of Board Meeting
- Friday, July 5 Next Day Disclosure Return
- Tuesday, July 2 Announcements and Notices – Trading Halt
- Tuesday, July 2 Announcements and Notices – Appointment of Executive Director
- Friday, June 14 Announcements and Notices – Grant of Share Options
- Tuesday, June 4 Next Day Disclosure Return
- Wednesday, May 29 Next Day Disclosure Return
- Friday, May 24 Next Day Disclosure Return
- Friday, May 10 Announcements and Notices – Re-designation of Director
- Tuesday, May 7 Next Day Disclosure Return
- Wednesday, April 24 Announcements and Notices – Unusual Price Movement
- Tuesday, April 16 Next Day Disclosure Return
- Tuesday, April 16 Announcements and Notices – Notice of Annual General Meeting
- Tuesday, March 26 Announcements and Notices – Postponement of Board Meeting
- Friday, March 15 Announcements and Notices – Date of Board Meeting
- Wednesday, March 13 Announcements and Notices – Clarification Announcement
- Wednesday, February 27 Announcements and Notices – Notice of Special General Meeting
- Wednesday, February 27 Proxy Forms – Proxy Form for Special General Meeting
- Tuesday, February 26 Proxy Forms – Proxy Form for Special General Meeting
- Tuesday, February 26 Announcements and Notices – Notice of Special General Meeting
- Thursday, February 21 Proxy Forms – Proxy Form for Special General Meeting
- Thursday, February 21 Announcements and Notices – Notice of Special General Meeting
- Monday, February 18 Announcements and Notices – Notice of Special General Meeting
- Monday, February 18 Announcements and Notices – Notice of Special General Meeting
- Friday, February 15 Next Day Disclosure Return
- Wednesday, February 6 Next Day Disclosure Returns
- Wednesday, February 6 Announcements and Notices – Completion of Placing of New Shares under General Mandate
- Monday, February 4 Announcements and Notices – Grant of Share Options
- Thursday, January 31 Announcements and Notices – Voluntary Announcement
- Tuesday, January 29 Next Day Disclosure Returns
- Friday, January 25 Announcements and Notices – Placing of New Shares under General Mandate
- Thursday, January 24 Announcements and Notices – Grant of Share Options
- Wednesday, January 23 Announcements and Notices – Trading Halt
- Friday, January 18 Announcements and Notices – Placing of New Shares under General Mandate
- Monday, January 14 Next Day Disclosure Returns
- Wednesday, December 26 Announcements and Notices – Second Supplemental Agreement to the Acquisition Agreement
- Thursday, December 20 Announcements and Notices – Placing of New Shares under General Mandate
- Tuesday, December 4 Announcements and Notices – Continuing Connected Transaction
- Monday, November 26 Announcements and Notices – Voluntary Announcement
- Wednesday, November 14 Next Day Disclosure Returns
- Wednesday, November 14 Announcements and Notices – Completion of Placing of New Shares under Specific Mandate
- Tuesday, October 9 Announcements and Notices – Suspension of Trading
- Friday, September 21 Announcements and Notices – Extension of Letter of Intent
- Tuesday, September 18 Announcements and Notices – Suspension of Trading
- Tuesday, September 18 Announcements and Notices – Unusual Price Movement and Trading Volume Movements
- Thursday, September 13 Announcements and Notices – Notice of Special General Meeting
- Friday, September 7 Announcements and Notices – Change of Company’s Website
- Thursday, August 16 Announcements and Notices – Date of Board Meeting
- Tuesday, August 14 Announcements and Notices – Notice of Special General Meeting
- Wednesday, August 1 Announcements and Notices – Supplemental Agreement to the Acquisition Agreement
- Tuesday, July 17 Announcements and Notices – Completion of Subscription of Un
- Wednesday, June 20 Circulars – (1) Proposed Subscription of Un
- Wednesday, June 20 Announcements and Notices – Notice of Special General Meeting
- Tuesday, June 19 Next Day Disclosure Returns
- Monday, June 18 Announcements and Notices – Delay in Despatch of Circular
- Wednesday, June 13 Next Day Disclosure Returns
- Monday, June 11 Announcements and Notices – Grant of Share Options
- Tuesday, May 29 Announcements and Notices – Proposed Subscription of Un
- Wednesday, April 11 Announcements and Notices – Notice of Annual General Meeting
- Wednesday, April 11 Proxy Form
- Tuesday, March 27 Constitutional Documents – Memorandum of Association
- Tuesday, March 27 Constitutional Documents – Bye-Laws
- Tuesday, March 27 Announcements and Notices – Terms of Reference of the Audit Committee
- Monday, March 19 Announcements and Notices – Date of Board Meeting
- Thursday, March 1 Announcements and Notices – Appointment of Executive Director
- Monday, February 20 Next Day Disclosure Return
- Friday, February 10 Announcements and Notices – Extension of Long Stop Date of the Placing Agreement
- Monday, February 6 Announcements and Notices – Unusual Price and Trading Volume Movement
- Wednesday, February 1 Announcements and Notices – Unusual Trading Volume Movement
- Friday, January 20 Announcements and Notices – Placing of New Shares under General Mandate
- Friday, October 21 Circulars – Proposed Share Conso
- Friday, October 21 Proxy Form
- Friday, October 21 Announcements and Notices – Notice of the Special General Meeting
- Thursday, October 13 Announcements and Notices – Proposed Share Conso
- Wednesday, September 14 Announcements and Notices – Extension of Long Stop Date of the Placing Agreement
- Friday, September 9 Announcements and Notices – Clarification Announcement
- Wednesday, September 7 Announcements and Notices – Placing of Un
- Tuesday, August 16 Announcements and Notices – Date of Board Meeting
- Friday, July 22 Announcements and Notices – Grant of Share Options
- Wednesday, June 8 Announcements and Notices – Further Extension of Repayment Dead
- Wednesday, May 25 Announcements and Notices – Extension of Repayment Dead
- Thursday, May 19 Circulars – Expiry of Warrants (Warrant Code: 937)
- Wednesday, May 18 Announcements and Notices – Expiry of Warrants (Warrant Code: 937)
- Thursday, April 7 Announcements and Notices – Notice of Annual General Meeting
- Wednesday, March 16 Announcements and Notices – Date of Board Meeting
- Thursday, February 10 Next Day Disclosure Return
- Wednesday, January 26 Announcements and Notices – Clarification Announcement
- Tuesday, January 25 Announcements and Notices – Placing of Convertible Notes
- Saturday, January 22 Announcements and Notices – Termination of Very Substantial Acquisition
- Thursday, December 16 Announcements and Notices – Proposed Termination of Very Substantial Acquisition
- Friday, September 10 Next Day Disclosure Return
- Friday, August 13 Announcements and Notices – Date of Board Meeting
- Wednesday, June 23 Announcements and Notices – Notice of the Special General Meeting
- Tuesday, June 1 Announcements and Notices – Notice of Special General Meeting
- Wednesday, May 5 Next Day Disclosure Return
- Thursday, April 29 Proxy Forms – Proxy Form
- Thursday, April 29 Announcements and Notices – Notice of Annual General Meeting
- Tuesday, April 27 Next Day Disclosure Return
- Tuesday, April 27 Announcements and Notices – Proposed Change of Auditors
- Thursday, April 15 Announcements and Notices – Date of Board Meeting
- Thursday, March 18 Next Day Disclosure Return
- Friday, February 26 Next Day Disclosure Return
- Monday, February 8 Announcements and Notices – Suspension of Trading
- Friday, February 5 Announcements And Notices – Notice of The Special General Meeting
- Monday, February 1 Announcements and Notices – Completion of Placing
- Thursday, January 28 Next Day Disclosure Return
- Monday, January 18 Announcements and Notices – Suspension of Trading
- Monday, December 21 Announcements and Notices – Resignation of Non-Executive Directors
- Tuesday, December 8 Memorandum of Understanding in Relation to Proposed Acquisition
- Friday, November 27 Next Day Disclosure Return
- Friday, November 27 Completion of Placing of the Convertible Notes
- Tuesday, November 24 Next Day Disclosure Return
- Tuesday, November 24 Circulars – Proposed Refreshment of General Mandate to Issue New Shares
- Tuesday, November 24 Notice of the Special General Meeting
- Thursday, November 5 Resignation of Non-Executive Directors
- Wednesday, November 4 Clarification Announcement
- Tuesday, November 3 Suspension of Trading
- Tuesday, November 3 Placing of Convertible Notes and Resumption of Trading
- Monday, October 19 Next Day Disclosure Return
- Monday, October 19 Resignation and Appointment of Executive Director
- Tuesday, September 22 Interim Results for the Six Months Ended 30 June 2009
- Friday, September 18 Next Day Disclosure Return
- Thursday, September 17 Positive Profit Alert
- Wednesday, September 9 Date of Board Meeting
- Monday, September 7 Next Day Disclosure Return
- Thursday, September 3 Next Day Disclosure Return
- Tuesday, August 18 Next Day Disclosure Return
- Monday, July 27 Next Day Disclosure Return
- Monday, July 6 Next Day Disclosure Returns
- Friday, July 3 Change of Company Name and Stock Short Name
- Thursday, June 25 Next Day Disclosure Return
- Tuesday, June 23 Next Day Disclosure Return
- Wednesday, June 17 Next Day Disclosure Return
- Tuesday, June 16 Next Day Disclosure Return
- Thursday, June 11 Next Day Disclosure Return (Revised)
- Wednesday, June 10 Next Day Disclosure Return
- Tuesday, June 2 Next Day Disclosure Return
- Wednesday, May 27 Next Day Disclosure Return
- Wednesday, May 27 Poll Results of the Annual General Meeting Held on 27 May 2009
- Friday, May 22 Next Day Disclosure Return
- Wednesday, May 20 Next Day Disclosure Return
- Sunday, May 17 Next Day Disclosure Return
- Wednesday, May 13 Next Day Disclosure Return
- Friday, May 8 Next Day Disclosure Return
- Tuesday, May 5 Proposed Amendments to the Bye-Laws
- Monday, May 4 Re-Designation of Director
- Monday, May 4 Completion of Very Substantial Acquisition
- Monday, May 4 Next Day Disclosure Return
- Thursday, April 30 Update on the Very Substantial Acquisition
- Wednesday, April 29 Notice of Annual General Meeting
- Sunday, April 26 Announcement of Annual Results for the Year Ended 31 December 2008
- Friday, April 24 Proposed Change of Company Name
- Monday, April 6 Date of Board Meeting
- Wednesday, April 1 Extension of the Long Stop Date for Very Substantial Acquisition
- Wednesday, March 18 Results of the Special General Meeting
- Monday, March 2 Resignation of Executive Director
- Saturday, February 28 Unusual Trading Volume Movement
- Friday, February 20 Notice of Special General Meeting
- Thursday, January 22 Delay in Despatch of Circular in Relation to a Very Substantial Acquisition
- Friday, January 16 Discloseable Transaction Relating to Disposal of a Subsidiary
- Wednesday, December 31 Discloseable Transaction Relating to Disposal of a Subsidiary
- Monday, December 22 Announcement
- Friday, December 12 Suspension of Trading
- Friday, December 5 Appointment of Independent Non-Executive Director
- Monday, December 1 Fourth Supplemental Agreement in Relation to Very Substantial Acquisition
- Tuesday, November 11 Results of Internal Control Review
- Sunday, October 19 Unusual Price Movement
- Thursday, October 2 Resignation of Independent Non-Executive Director
- Tuesday, September 23 Interim Results for the Six Months Ended 30 June 2008
- Tuesday, September 9 Date of Board Meeting
- Monday, September 1 Resignation of Non-Executive Director
- Monday, September 1 Third Supplemental Agreement in Relation to Very Substantial Acquisition
- Wednesday, August 13 Further Postponement of Despatch Date of Circular
- Friday, July 18 Suspension of Trading
- Tuesday, June 17 Announcement Formation of a Joint Venture Company
- Monday, June 2 Unusual Trading Volume Movement
- Friday, May 30 (Headline Revised)Unusual Trading Volume Movement
- Wednesday, May 28 Proxy Form
- Wednesday, May 28 Notice of Special General Meeting
- Thursday, May 8 Discloseable Transactions and Advances to Entities
- Tuesday, April 29 Notice of Annual General Meeting
- Sunday, April 27 Announcement of Final Results for the Year Ended 31 December 2007
- Tuesday, April 22 Suspension of Trading
- Tuesday, April 22 Profit Warning
- Tuesday, April 15 Date of Board Meeting
- Tuesday, February 5 Change of Directors and Authorised Representative
- Thursday, January 31 Suspension of Trading
- Thursday, January 31 Change of Substantial Shareholder and Resumption of Trading
- Friday, January 11 (Headline Revised)Announcement – Unusual Price and Trading Volume Movements
- Thursday, January 10 (Cancelled since Head
- Monday, January 7 Clarification Announcement
- Thursday, January 3 Announcement Pursuant to Rule 13.09(1) of the Listing Rules
- Wednesday, December 12 Results of Special General Meeting Held on 12 December 2007
- Tuesday, November 27 Clarification Announcement
- Tuesday, November 27 Second Proxy Form for Use at the Special General Meeting Held on 12 December 2007
- Friday, November 23 Notice of Special General Meeting
- Friday, November 23 Proxy Form for Special General Meeting
- Wednesday, November 21 Proposed Increase in Authorised Share Capital
- Thursday, November 15 Postponement of Despatch Date of Circular
- Wednesday, November 14 Supplemental Agreement in Relation to Very Substantial Acquisition and Resumption of Trading
- Monday, November 12 Suspension of Trading
- Thursday, November 8 Appointment of Non-Executive Director
- Thursday, November 1 Announcement – Other
- Tuesday, October 30 (I) Placing of Existing Shares and Top-Up Subscription of New Shares
- Monday, October 29 Suspension of Trading
- Thursday, October 25 Very Substantial Acquisition and Resumption of Trading
- Monday, October 22 Appointment of Director
- Thursday, October 18 Announcement Pursuant to Rule 13.09 of Listing Rules
- Monday, October 8 Suspension of Trading
- Friday, September 21 Interim Results for the Period Ended 30 June 2007
- Wednesday, September 12 Unusual Price Movement
- Friday, September 7 Date of Board Meeting
- Thursday, August 9 Unusual Price Movement
- Thursday, June 21 Announcement
- Wednesday, June 13 Proxy Form
- Tuesday, June 12 Notices of General Meetings
- Wednesday, May 30 Proxy Form
- Thursday, May 17 Announcement & Resumption of Trading
- Tuesday, May 15 Announcement & Resumption of Trading
- Monday, May 7 Changes in Directorships
- Monday, April 30 Proxy Form
- Friday, April 27 Notices of General Meetings
- Thursday, April 26 Results Announcement
- Thursday, March 29 Notices of General Meetings
- Thursday, March 29 Circular (Refreshment of general mandate to allot and issue shares)
- Thursday, March 29 Proxy Form
- Thursday, December 21 Announcement & Resumption of Trading
- Tuesday, December 19 Results Announcement
- Thursday, November 30 Announcement
- Friday, November 24 Announcement
- Friday, November 17 Announcement
- Tuesday, November 7 Changes in Directorships
- Monday, November 6 Changes in Directorships
- Thursday, October 26 Announcement
- Monday, October 23 Announcement
- Monday, July 31 Proxy Form
- Friday, July 28 Notices of General Meetings
- Thursday, July 27 Results Announcement
- Friday, May 12 Announcement
- Wednesday, May 10 Changes in Directorships
- Tuesday, May 2 Announcement
- Friday, March 31 Announcement
- Monday, March 13 Exchange’s Announcement in relation to NEW TIMES GROUP
- Friday, December 30 Results Announcement
- Tuesday, December 6 Changes in Directorships
- Monday, October 31 Results Announcement & Resumption of Trading
- Monday, October 31 Circular (Re-election of directors and Grant of General Mandate)
- Monday, October 31 Proxy Form
- Thursday, September 29 Announcement
- Tuesday, September 6 Changes in Directorships
- Wednesday, August 31 Announcement
- Friday, July 29 Announcement
- Wednesday, July 20 Changes in Directorships
- Wednesday, July 13 Proxy Form
- Wednesday, July 13 Circular (Change of auditors)
- Tuesday, July 12 Notices of General Meetings
- Monday, July 11 Announcement
- Friday, July 8 Announcement
- Friday, February 18 Announcement