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Corp News

NOTICE OF ANNUAL GENERAL MEETING

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PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

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2017 FINAL RESULTS ANNOUNCEMENT

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 Announcements

 

  2018        
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
(2018/10/02)
  ENG CHI  
  alt SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTOR AND BOARD COMMITTEES MEMBERS
(2018/09/07)
  ENG CHI  
  alt CHANGE OF DIRECTOR AND BOARD COMMITTEES MEMBERS
(2018/09/04)
  ENG CHI  
  alt List of Directors and their Roles and Functions
(2018/09/04)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
(2018/09/03)
  ENG CHI  
  alt 2018 INTERIM RESULTS ANNOUNCEMENT
(2018/08/28)
  ENG CHI  
  alt NOTIFICATION OF BOARD MEETING
(2018/08/16)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
(2018/08/01)
  ENG CHI  
  alt INVESTMENT FRAMEWORK AGREEMENT
(2018/07/20)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
(2018/07/03)
  ENG CHI  
  alt POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018
(2018/06/29)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
(2018/06/01)
  ENG CHI  
  alt NOTICE OF ANNUAL GENERAL MEETING
(2018/05/18)
  ENG CHI  
  alt PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
(2018/05/18)
  ENG CHI  
  alt FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
(2018/05/18)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
(2018/05/02)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
(2018/04/04)
  ENG CHI  
  alt 2017 FINAL RESULTS ANNOUNCEMENT
(2018/03/27)
  ENG CHI  
  alt NOTIFICATION OF BOARD MEETING
(2018/03/15)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
(2018/03/01)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
(2018/02/01)
  ENG CHI  
  alt PROFIT WARNING 
(2018/01/19)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
(2018/01/02)
  ENG CHI  
           
           
 
 

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