Announcements, Notices and Circulars
Date Document
2020-07-10 Positive Profit Alert  
2020-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020  
2020-07-02 Change of Company Name and Remain Unchanged of Stock Short Names  
2020-06-30 List of Directors and their Roles and Functions  
2020-06-30 Change of Non-Executive Directors  
2020-06-23 New Articles of Association  
2020-06-23 Change of Company Name, Amendments to the Articles of Association and Adoption of New Company Logo  
2020-06-15 Poll Results of the Annual General Meeting Held on 15 June 2020 
2020-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 
2020-05-11 Notice of Annual General Meeting 
2020-05-11 Form of proxy for the Annual General Meeting to be held on Monday, 15 June 2020 at 11:00 a.m. 
2020-05-11 (1) General Mandates for the Repurchase of Shares and the Issue of Shares, (2) Re-Election of Directors, (3) Change of Company Name, (4) Amendments to Articles of Association and Notice of Annual General Meeting 
2020-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 
2020-04-28 Proposed Change of Company Name and Proposed Amendments to the Articles of Association 
2020-04-28 Unaudited Quarterly Results Announcement For The Three Months Ended 31 March 2020 
2020-04-15 Date of Board Meeting 
2020-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 
2020-03-27 Announcement of Annual Results for the Year Ended 31 December 2019 
2020-03-13 Date of Board Meeting 
2020-03-03 Inside Information - Commencement of Public Tender in Relation to Potential Disposal of 40% Equity Interest in a Joint Venture Company 
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