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2009 Announcements & Circulars
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Date Announcements & Circulars
2009-12-16 Resignation of Non-executive Director and Independent Non-executive Director and Re-designation of Director
2009-12-08 Voluntary Announcement – Update Relating to the Placing and Issue of Convertible Bonds
2009-12-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009/12/4
2009-11-30 Update Relating to the Placing and Issue of Convertible Bonds – Announcement under Rule 13.09(1) of the Listing Rules
2009-11-26 Grant of Share Options
2009-11-20 Appointment of Non-executive Directors
2009-11-18 Disclosure Pursuant to Rule 13.51B(2) of the Listing Rules
2009-11-03 Voluntary Announcement - Update Relating To the Placing and Issue of Convertible Bonds
2009-11-02 Placing and Issue of Convertible Bonds - Poll Results of the Extraordinary General Meeting Held on 2 November 2009
2009-10-23 Proxy Forms Reminder and Clarification Announcement – Placing and Issue of Convertible Bonds
2009-10-20 Appointment of Chief Executive Officer
2009-10-15 Proxy Form for Use by Shareholders at the Extraordinary General Meeting to be Held on 2 November 2009
2009-10-15 Notice of Extraordinary General Meeting
2009-10-15 Placing and Issue of Convertible Bonds
2009-10-08 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009
2009-10-06 Clarification Announcement
2009-10-05 Resignation of Executive Director and change of Authorised Representative
2009-09-24 Announcement of Resignation of Director, Re-Designation of Director, Appointment of Directors and Change of Company S
2009-09-21 Disposal of Interest by a Controlling Shareholder Announcement made pursuant to Rule 13.09 Of The Listing Rules
2009-09-21 Further announcement in relation to disposal of interest by a controlling shareholder
2009-09-18 Disclosure pursuant to Rules 13.13 to 13.15 of the Listing Rules
2009-09-18 Placing of Convertible Bonds
2009-09-08 Placing of Convertible Bonds and Resumption of Trading
2009-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009-08-20 Interim results announcement for the six months ended 30th June 2009
2009-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
2009-08-04 Notice of Board of Directors' Meeting
2009-07-28 Disclosure pursuant to Rules 13.13 to 13.15 of the Listing Rules
2009-06-08 Poll Results of the Annual General Meeting held on 8th June 2009
2009-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
2009-05-18 Announcement of Change of Company Secretary and Authorised Representative
2009-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
2009-04-23 Notice of Annual General Meeting
2009-04-23 Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors, Adoption of New Share
2009-04-23 Proxy Form for use by Shareholders at the Annual General Meeting to be held on 8 June 2009
2009-04-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
2009-03-23 Annual result announcement for the year ended 31st December 2008
2009-03-10 Notice of Board of Directors' Meeting
2009-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
2009-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
2009-01-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008

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