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2013 Announcements & Circulars
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Date Announcements & Circulars
2013-12-13 Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2013-12-13 Delay in Despatch of Circular
2013-12-04 Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2013-12-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013
2013-11-24 Major Acquisition involving the Issue of Consideration Shares and Convertible Note and Placing of New Shares and Plac
2013-11-22 Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2013-11-05 Next Day Disclosure Return
2013-11-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013
2013-10-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013
2013-09-30 Supplemental Announcement in respect of a Proposed Transaction
2013-09-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013
2013-08-23 Interim Results Announcement for the Six Months Ended 30 June 2013
2013-08-12 Notice of Board of Directors’ Meeting
2013-08-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013
2013-08-02 Profit Warning
2013-08-02 Completion of Placing of Non-listed Warrants
2013-07-26 Memorandum of Understanding in respect of a Proposed Transaction
2013-07-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013
2013-06-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013
2013-05-30 Poll Results of the Annual General Meeting held on 30 May 2013, Retirement of Director and Appointment of Independent
2013-05-30 List of Directors and their Role and Function
2013-05-29 Resignation of Executive Director
2013-05-29 List of Directors and Their Role and Function
2013-05-15 Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2013-05-15 Placing of Non-listed Warrants under General Mandate
2013-05-14 Appointment of Chief Executive Officer
2013-05-06 List of Directors and their Role and Function
2013-05-06 Resignation of Chief Executive Officer & Executive Director
2013-05-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013
2013-04-17 Notice of Annual General Meeting
2013-04-17 Proxy Form for use at the Annual General Meeting to be held on 30 May 2013
2013-04-17 General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeti
2013-04-08 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013
2013-03-21 Annual Results Announcement for the Year Ended 31 December 2012
2013-03-07 Notice of Board of Directors’ Meeting
2013-03-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013
2013-03-04 Lapse of Memorandum of Understanding in relation to a Proposed Subscription of New Shares in the Company
2013-02-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013
2013-01-24 Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2013-01-21 Profit Warning
2013-01-15 Extension of Memorandum of Understanding in relation to a Proposed Subscription of New Shares in the Company
2013-01-07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012

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