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Corp News

NOTICE OF ANNUAL GENERAL MEETING

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PROPOSED CHANGE OF COMPANY NAME

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2016 FINAL RESULTS ANNOUNCEMENT

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CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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NOTIFICATION OF BOARD MEETING

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 Announcements

 

  2007        
  alt Joint announcement regarding financial information on BOE Hydis
(2007/12/13)
  ENG CHI  
  alt Circular on discloseable transaction regarding an acquisition of shares by a consortium company
(2007/12/13)
  ENG CHI  
  alt Joint Announcement - Discloseable Transaction regarding an acquisition of shares by a consortium company
(2007/11/23)
  ENG CHI  
  alt 2007 Interim Results Annoucement
(2007/08/20)
  ENG CHI  
  alt Announcement - Date of Board Meeting
(2007/08/07)
  ENG CHI  
  alt Notice of Annual General Meeting
(2007/05/21)
  ENG CHI  
  alt Circular (Proposals involving general mandates to repurchase shares and to issue shares, amendment to existing bye-laws and re-election of retiring director)
(2007/05/21)
  ENG CHI  
  alt Proxy form
(2007/05/21)
  ENG CHI  
  alt 2006 Final Results Announcement
(2007/04/19)
  ENG CHI  
           
           
           

 

 
 

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