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2015 Announcements & Circulars
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Date Announcements & Circulars
2015-12-14 Terms of Reference of Remuneration Committee
2015-12-14 Terms of Reference of Nomination Committee
2015-12-14 Terms of Reference of Audit Committee
2015-12-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
2015-11-26 Announcement Pursuant to Rule 3.7 of the Takeovers Code, Rule 13.09 of the Listing Rules and Inside Information Provisions un
2015-11-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
2015-11-02 Monthly Progress Update on the Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
2015-10-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
2015-10-02 Monthly Progress Update on the Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
2015-09-23 Announcement Pursuant to Rule 3.8 of the Takeovers Code
2015-09-23 Next Day Disclosure Return
2015-09-18 Announcement Pursuant to Rule 3.8 of the Takeovers Code
2015-09-18 Next Day Disclosure Return
2015-09-09 Supplemental Announcement in relation to the Annual Report for the year ended 31 December 2014
2015-09-04 Monthly Progress Update on the Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
2015-09-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31August 2015
2015-08-20 Interim Results Announcement for the Six Months Ended 30 June 2015
2015-08-18 Inside Information
2015-08-06 Notice of Board of Directors’ Meeting
2015-08-06 Unusual Price and Trading Volume Movements and Announcement Pursuant to Rule 3.7 of the Takeovers Code, Rule 13.09 of the Lis
2015-08-06 Trading Halt
2015-08-04 Next Day Disclosure Return
2015-08-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
2015-07-13 Trading Halt
2015-07-13 (1) Profit Warning, (2) Unusual Price and Trading Volume Movement and (3) Resumption of Trade
2015-07-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
2015-06-05 Disclosure of Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2015-06-03 Articles of Association
2015-06-03 Poll Results of the Annual General Meeting Held on 2 June 2015
2015-06-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
2015-05-26 Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2015-05-15 Next Day Disclosure Return
2015-05-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
2015-04-27 Clarification Announcement
2015-04-24 Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2015-04-23 Proxy form for use at the annual general meeting to be held on 3 June 2015
2015-04-23 Proposals for GM to issue and buy back shares, re-election of directors, adoption of AA & AGM Notice
2015-04-23 Notice of Annual General Meeting
2015-04-14 Next Day Disclosure Return
2015-04-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
2015-04-01 Appointment of Executive Director
2015-04-01 List of Directors and Their Role and Function
2015-03-31 Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2015-03-26 Annual Results Announcement for the Year Ended 31 December 2014
2015-03-16 Notice of Board of Directors’ Meeting
2015-03-12 Appointment of Non-executive Director
2015-03-12 List of Directors and Their Role and Function
2015-03-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015
2015-02-10 Profit Warning
2015-02-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015
2015-01-21 Next Day Disclosure Return
2015-01-21 Completion of the Placing of New Shares under General Mandate
2015-01-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014

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