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2017 Announcements & Circulars
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Date Announcements & Circulars
2017-12-27 Poll Results of the Extraordinary General Meeting held on 27 December 2017
2017-12-06 Notice of Extraordinary General Meeting Notice
2017-12-06 Proxy Form for the Extraordinary General Meeting
2017-12-06 Circular : Major Transaction in relation to Acquisition of Convertible Bonds involving Issue of Consideration Convertible Bonds under Specific Mandate
2017-12-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
2017-11-29 Further Delay in Despatch of Circular
2017-11-29 Further Announcement
2017-11-10 Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2017-11-09 Delay in Despatch of Circular
2017-11-07 Further Announcement
2017-11-07 Disclosure Pursuant to Rules 13.13 to 13.15 of the Listing Rules
2017-11-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
2017-11-01 Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2017-10-18 Major Transaction in Relation to Acquisition of CBs Involving Issue of Consideration CBs under Specific Mandate
2017-10-12 Poll Result of the Extraordinary General Meeting held on 12 October 2017
2017-10-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
2017-09-22 Memorandum of Understanding in Respect of Possible Formation of Joint Venture
2017-09-21 Notice of Extraordinary General Meeting 
2017-09-21 Proxy Form for the Extraordinary General Meeting 
2017-09-21 Circular: The Further Extension of Placing Period of the Placing of Convertible Bonds and Notice of EGM
2017-09-20 Supplemental Deed to Fourth Deed of Variation in Relation to the Placing of Convertible Bonds
2017-09-11 Further Delay in Despatch of Circular
2017-09-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
2017-08-30 Further Delay in Despatch of Circular
2017-08-22 Interim Results Announcement for the Six Month Ended 30 June 2017
2017-08-18 Next Day Disclosure Return
2017-08-18 Completion of the Placing of New Shares under General Mandate
2017-08-09 Delay in Despatch of Circular
2017-08-08 Notice of Board of Directors' Meeting
2017-08-04 Clarification Announcement - Placing of New Shares under General Mandate
2017-08-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
2017-07-28 Placing of New Shares under General Mandate
2017-07-21 Lapse of Placing Agreement
2017-07-19 Delay in Despatch of Circular
2017-07-19 Profit Warning
2017-07-17 Environmental, Social and Governance Report
2017-07-10 Placing of New Shares under General Mandate
2017-07-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
2017-06-28 Third Extension of Placing Period of the Placing of Convertible Bonds
2017-06-06 Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2017-06-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
2017-05-25 List of Directors and their Role and Function
2017-05-25 (1) Poll Results of the Annual General Meeting held on 25 May 2017, (2) Retirement of Executive Director, (3) Cessation of Board Committees Membership and (4) Change of Authorised Representative
2017-05-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
2017-04-19 Notice of Annual General Meeting
2017-04-19 Proxy Form for the Annual General Meeting to be held on 25 May 2017
2017-04-19 Circular - General Mandates to Issue and Buy Back Shares, Re-election of Directors, Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of Annual General Meeting
2017-04-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
2017-03-31 Annual Results Announcement for the Year Ended 31 December 2016
2017-03-31 List of Directors and Their Role and Function
2017-03-31 Re-designation of Director
2017-03-29 Poll Results of the Extraordinary General Meeting held on 29 March 2017
2017-03-21 Change of Board Meeting Date
2017-03-20 Notice of Board of Directors' Meeting
2017-03-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
2017-02-26 Notice of Extraordinary General Meeting
2017-02-26 Proxy Form for the Extraordinary General Meeting
2017-02-26 Circular : (1) The Extension of Placing Period of the Placing of Convertible Bonds and (2) Notice of EGM
2017-02-22 Profit Warning
2017-02-07 Delay in Despatch of Circular
2017-02-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
2017-01-17 Second Extension of Placing Period of the Placing of Convertible Bonds
2017-01-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

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