|
Date
of Release |
Document |
|
|
2 0 2 1
|
04 - 01 - 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
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2 0 2 0
|
01 - 12 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
02 - 11 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
05 - 10 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
09 - 09 - 2020 |
Interim Report 2020 |
01 - 09 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
28 - 08 - 2020 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
18 - 08 - 2020 |
NOTICE OF BOARD MEETING |
07 - 08 - 2020 |
PROFIT WARNING |
03 - 08 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
02 - 07 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
10 - 06 - 2020 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2020 |
01 - 06 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
12 - 05 - 2020 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Wednesday, 10 June 2020 (or any adjournment thereof) |
12 - 05 - 2020 |
NOTICE OF ANNUAL GENERAL MEETING |
12 - 05 - 2020 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
12 - 05 - 2020 |
ANNUAL REPORT 2019 |
04 - 05 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
29 - 04 - 2020 |
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
16 - 04 - 2020 |
NOTICE OF BOARD MEETING AND UPDATE ON PUBLICATION OF AUDITED ANNUAL RESULTS |
06 - 04 - 2020 |
FURTHER INFORMATION TO THE UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 |
01 - 04 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
30 - 03 - 2020 |
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
26 - 03 - 2020 |
BUSINESS UPDATE AND PROFIT WARNING |
16 - 03 - 2020 |
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019; AND (2) NOTICE OF BOARD MEETING |
02 - 03 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
25 - 02 - 2020 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE OUTBREAK OF NOVEL CORONAVIRUS |
03 - 02 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
22 - 01 - 2020 |
VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENT |
02 - 01 - 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
|
2 0 1 9
|
31 - 12 - 2019 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
31 - 12 - 2019 |
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES |
05 - 12 - 2019 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 5 DECEMBER 2019 |
02 - 12 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
18 - 11 - 2019 |
Form of Proxy for use at Extraordinary General Meeting (the "Meeting") to be held on Thursday, 5 December 2019 (or any adjournment thereof) |
18 - 11 - 2019 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
18 - 11 - 2019 |
CONNECTED TRANSACTIONS PROVISION OF CONSTRUCTION SERVICES RE-ELECTION OF DIRECTOR AND NOTICE OF EGM |
18 - 11 - 2019 |
CONNECTED TRANSACTIONS PROVISION OF CONSTRUCTION SERVICES |
16 - 11 - 2019 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTION PROVISION OF CONSTRUCTION SERVICES |
07 - 11 - 2019 |
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTION PROVISION OF CONSTRUCTION SERVICES |
01 - 11 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
02 - 10 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
17 - 10 - 2019 |
CONTINUING CONNECTED TRANSACTION - PROVISION OF CONSTRUCTION SERVICES |
02 - 10 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
11 - 09 - 2019 |
Interim Report 2019 |
10 - 09 - 2019 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
10 - 09 - 2019 |
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CO-CHAIRMAN OF THE BOARD |
02 - 09 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
28 - 08 - 2019 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
16 - 08 - 2019 |
NOTICE OF BOARD MEETING |
01 - 08 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
26 - 07 - 2019 |
PROFIT WARNING |
02 - 07 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
03 - 06 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
23 - 05 - 2019 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019 |
02 - 05 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
17 - 04 - 2019 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Thursday, 23 May 2019 (or any adjournment thereof) |
17 - 04 - 2019 |
NOTICE OF ANNUAL GENERAL MEETING |
17 - 04 - 2019 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUYBACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
17 - 04 - 2019 |
ANNUAL REPORT 2018 |
01 - 04 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
26 - 03 - 2019 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 |
14 - 03 - 2019 |
NOTICE OF BOARD MEETING |
01 - 03 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
01 - 02 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
02 - 01 - 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
|
2 0 1 8
|
31 - 12 - 2018 |
Audit Committee - Terms of Reference |
12 - 12 - 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
12 - 12 - 2018 |
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES |
03 - 12 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
02 - 11 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
03 - 10 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
11 - 09 - 2018 |
INTERIM REPORT 2018 |
03 - 09 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
30 - 08 - 2018 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
21 - 08 - 2018 |
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE; AND (4) CHANGE OF COMPANY LOGO |
16 - 08 - 2018 |
NOTICE OF BOARD MEETING |
02 - 08 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
16 - 07 - 2018 |
INSIDE INFORMATION FORMATION OF A JOINT VENTURE |
03 - 07 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
28 - 06 - 2018 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2018 |
22 - 06 - 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
22 - 06 - 2018 |
RESIGNATION OF EXECUTIVE DIRECTOR |
15 - 06 - 2018 |
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT |
05 - 06 - 2018 |
Form of Proxy for use at Extraordinary General Meeting (the "Meeting") to be held on Thursday, 28 June 2018 (or any adjournment thereof) |
05 - 06 - 2018 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
05 - 06 - 2018 |
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
01 - 06 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
29 - 05 - 2018 |
PROPOSED CHANGE OF COMPANY NAME |
25 - 05 - 2018 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
25 - 05 - 2018 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018 |
02 - 05 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
24 - 04 - 2018 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 25 May 2018 (or any adjournment thereof) |
24 - 04 - 2018 |
NOTICE OF ANNUAL GENERAL MEETING |
24 - 04 - 2018 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUYBACK SHARES RE-ELECTION OF DIRECTORS PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
24 - 04 - 2018 |
ANNUAL REPORT 2017 |
09 - 04 - 2018 |
PROPOSED ADOPTION OF SHARE OPTION SCHEME |
03 - 04 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
26 - 03 - 2018 |
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY |
23 - 03 - 2018 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 |
13 - 03 - 2018 |
NOTICE OF BOARD MEETING |
01 - 03 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
01 - 02 - 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
26 - 01 - 2018 |
Procedures for shareholders to nominate director |
26 - 01 - 2018 |
Nomination Committee - Terms of Reference |
26 - 01 - 2018 |
Remuneration Committee - Terms of Reference |
26 - 01 - 2018 |
Audit Committee - Terms of Reference |
26 - 01 - 2018 |
List of Directors and their Role and Function |
26 - 01 - 2018 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
19 - 01 - 2018 |
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
05 - 01 - 2018 |
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
03 - 01 - 2018 |
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
02 - 01 - 2018 |
MONTHLY RETURN ON MOVEMENT IN LISTED EQUITY SECURITIES |
|
2 0 1 7
|
01 - 12 - 2017 |
Monthly return on movement in listed equity securities |
14 - 11 - 2017 |
Third Quarterly Report 2017 |
10 - 11 - 2017 |
Third Quarterly Results Announcement 2017 |
01 - 11 - 2017 |
Monthly return on movement in listed equity securities |
31 - 10 - 2017 |
Notice of board meeting |
03 - 10 - 2017 |
Monthly return on movement in listed equity securities |
04 - 09 - 2017 |
Monthly return on movement in listed equity securities |
11 - 08 - 2017 |
Interim Report 2017 |
11 - 08 - 2017 |
Interim results announcement for the six months ended 30 June 2017 |
02 - 08 - 2017 |
Monthly return on movement in listed equity securities |
01 - 08 - 2017 |
Positive profit alert |
31 - 07 - 2017 |
Notice of board meeting |
03 - 07 - 2017 |
Proposed transfer of listing from The Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited |
03 - 07 - 2017 |
Monthly return on movement in listed equity securities |
01 - 06 - 2017 |
Monthly return on movement in listed equity securities |
26 - 05 - 2017 |
Company Information Sheet |
25 - 05 - 2017 |
Change of name and address of share registrar and transfer agent in the Cayman Islands |
18 - 05 - 2017 |
Poll results of Annual General Meeting held on 18 May 2017 |
15 - 05 - 2017 |
First Quarterly Report 2017 |
11 - 05 - 2017 |
First quarterly results announcement 2017 |
02 - 05 - 2017 |
Monthly return on movement in listed equity securities |
27 - 04 - 2017 |
Notice of board meeting |
03 - 04 - 2017 |
Monthly return on movement in listed equity securities |
30 - 03 - 2017 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Thursday, 18 May 2017 (or any adjournment thereof) |
30 - 03 - 2017 |
Notice of Annual General Meeting |
30 - 03 - 2017 |
Proposed grant of general mandates to issue shares and to buyback shares, re-election of directors and notice of annual general meeting |
30 - 03 - 2017 |
Annual Report 2016 |
28 - 03 - 2017 |
Annual results for the year ended 31 December 2016 |
15 - 03 - 2017 |
Notice of board meeting |
02 - 03 - 2017 |
Monthly return on movement in listed equity securities |
27 - 02 - 2017 |
Positive profit alert |
01 - 02 - 2017 |
Monthly return on movement in listed equity securities |
24 - 01 - 2017 |
Change of company secretary and authorised representative |
13 - 01 - 2017 |
Voluntary announcement acquisition of the entire equity interests in the target company |
03 - 01 - 2017 |
Monthly return on movement in listed equity securities |
|
2 0 1 6
|
28 - 12 - 2016 |
Discloseable transaction acquisition of the 60% equity interests in the target company |
02 - 12 - 2016 |
Monthly return on movement in listed equity securities |
10 - 11 - 2016 |
Third Quarterly Report 2016 |
09 - 11 - 2016 |
Third Quarterly Results Announcement 2016 |
02 - 11 - 2016 |
Monthly return on movement in listed equity securities |
25 - 10 - 2016 |
Notice of board meeting |
07 - 10 - 2016 |
Inside information update on the proposed transfer of listing from The Growth Enterprise Market to the main board of The Stock Exchange of Hong Kong Limited |
04 - 10 - 2016 |
Monthly return on movement in listed equity securities |
05 - 09 - 2016 |
Monthly return on movement in listed equity securities |
29 - 08 - 2016 |
Voluntary announcement memorandum of understanding in relation to the development of CIG Zhongxiang Port project |
11 - 08 - 2016 |
Interim Report 2016 |
10 - 08 - 2016 |
Interim results announcement for the six months ended 30 June 2016 |
08 - 08 - 2016 |
Inside Information |
03 - 08 - 2016 |
Monthly return on movement in listed equity securities |
26 - 07 - 2016 |
Notice of board meeting |
11 - 07 - 2016 |
Company Information Sheet |
11 - 07 - 2016 |
Next Day Disclosure Return |
05 - 07 - 2016 |
Monthly return on movement in listed equity securities |
30 - 06 - 2016 |
Announcement pursuant to rule 31.15(4) of the GEM listing rules |
29 - 06 - 2016 |
Discloseable transaction acquisition of the 60% equity interests in the target company |
27 - 06 - 2016 |
Proposed transfer of listing from The Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited |
15 - 06 - 2016 |
Poll result of Extraordinary General Meeting held on 15 June 2016 |
02 - 06 - 2016 |
Monthly return on movement in listed equity securities |
30 - 05 - 2016 |
Change of address of principal place of business in Hong Kong |
26 - 05 - 2016 |
Form of proxy for the Extraordinary General Meeting to be held on Wednesday, 15 June 2016 |
26 - 05 - 2016 |
Notice of the Extraordinary General Meeting |
26 - 05 - 2016 |
Major and connected transaction in relation to the acquisition and notice of Extraordinary General Meeting |
23 - 05 - 2016 |
Resignation of Chief Financial Officer |
20 - 05 - 2016 |
Poll results of Annual General Meeting held on 20 May 2016 |
12 - 05 - 2016 |
First Quarterly Report 2016 |
10 - 05 - 2016 |
First quarterly results announcement 2016 |
03 - 05 - 2016 |
Monthly return on movement in listed equity securities |
29 - 04 - 2016 |
Delay in despatch of the circular in relation to the major and connected transaction relating to the acquisition |
27 - 04 - 2016 |
Notice of board meeting |
06 - 04 - 2016 |
Monthly return on movement in listed equity securities |
31 - 03 - 2016 |
Delay in despatch of the circular in relation to the major and connected transaction relating to the acquisition |
21 - 03 - 2016 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 20 May 2016 (or any adjournment thereof) |
21 - 03 - 2016 |
Notice of Annual General Meeting |
21 - 03 - 2016 |
Proposed grant of general mandates to issue shares and to buyback shares, re-election of directors and notice of annual general meeting |
21 - 03 - 2016 |
Annual Report 2015 |
11 - 03 - 2016 |
Annual results for the year ended 31 December 2015 |
01 - 03 - 2016 |
Monthly return on movement in listed equity securities |
29 - 02 - 2016 |
Delay in despatch of the circular in relation to the major and connected transaction relating to the acquisition |
29 - 02 - 2016 |
Notice of board meeting |
22 - 02 - 2016 |
Major and connected transaction supplemental acquisition agreement |
11 - 02 - 2016 |
Monthly return on movement in listed equity securities |
04 - 01 - 2016 |
Company Information Sheet |
04 - 01 - 2016 |
Next day disclosure return |
04 - 01 - 2016 |
Completion of placing of new shares under general mandate |
|
2 0 1 5
|
31 - 12 - 2015 |
Monthly return on movement in listed equity securities |
31 - 12 - 2015 |
Company Information Sheet |
30 - 12 - 2015 |
List of Directors and their Role and Function |
30 - 12 - 2015 |
Resignation and appointment of independent non-executive director and member of the audit committee, remuneration committee and nomination committee |
18 - 12 - 2015 |
(1) Delay in despatch of the circular in relation to the acquisition and (2) Extension of the long stop date of the placing |
02 - 12 - 2015 |
Monthly return on movement in listed equity securities |
30 - 11 - 2015 |
Voluntary announcement memorandum of understanding in relation to the development of cig shayang port |
30 - 11 - 2015 |
Major and connected transaction in relation to the acquisition; and placing of new shares under general mandate |
13 - 11 - 2015 |
Third Quarterly Report 2015 |
11 - 11 - 2015 |
Third Quarterly Results Announcement 2015 |
04 - 11 - 2015 |
Monthly return on movement in listed equity securities |
03 - 11 - 2015 |
Profit Alert |
28 - 10 - 2015 |
Notice of board meeting |
12 - 10 - 2015 |
List of Directors and their Role and Function |
12 - 10 - 2015 |
(1) Resignation And Appointment Of Independent Non-Executive Director; Member Of The Audit Committee, Remuneration Committee And Nomination Committee And (2) Change Of Composition Of The Nomination Committee |
02 - 10 - 2015 |
Monthly return on movement in listed equity securities |
16 - 09 - 2015 |
Audit Committee - Terms of Reference |
02 - 09 - 2015 |
Monthly return on movement in listed equity securities |
13 - 08 - 2015 |
Interim report 2015 |
12 - 08 - 2015 |
Interim results announcement for the six months ended 30 June 2015 |
04 - 08 - 2015 |
Monthly return on movement in listed equity securities |
03 - 08 - 2015 |
Positive Profit Alert |
28 - 07 - 2015 |
Notice of board meeting |
02 - 07 - 2015 |
Monthly return on movement in listed equity securities |
25 - 06 - 2015 |
Unusual price and trading volume movements |
03 - 06 - 2015 |
Monthly return on movement in listed equity securities |
29 - 05 - 2015 |
Poll results of annual general meeting held on 29 May 2015 |
13 - 05 - 2015 |
First Quarterly Report 2015 |
12 - 05 - 2015 |
First Quarterly Results Announcement 2015 |
04 - 05 - 2015 |
Monthly return on movement in listed equity securities |
29 - 04 - 2015 |
Positive profit alert |
28 - 04 - 2015 |
Notice of board meeting |
02 - 04 - 2015 |
Monthly return on movement in listed equity securities |
27 - 03 - 2015 |
Notice of the annual general meeting |
27 - 03 - 2015 |
Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 29 May 2015 (or any adjournment thereof) |
27 - 03 - 2015 |
Renewal of issue mandate and repurchase mandate and re-election of directors and notice of annual general meeting |
27 - 03 - 2015 |
Annual Report 2014 |
27 - 03 - 2015 |
Annual results for the year ended 31 December 2014 |
10 - 03 - 2015 |
Notice of board meeting |
09 - 03 - 2015 |
Positive profit alert |
03 - 03 - 2015 |
Monthly return on movement in listed equity securities |
03 - 02 - 2015 |
Monthly return on movement in listed equity securities |
02 - 01 - 2015 |
Monthly return on movement in listed equity securities |
|