Investor Relations

Investor Relations Details
Financial Results
November 13, 2018 at 4:50 pm
Details
Notice of Board Meeting
October 25, 2018 at 12:15 pm
Details
Profit Warning
October 23, 2018 at 6:40 pm
Details
Monthly Return
November 1, 2018 at 10:00 am
Details
Voluntary Announcement – Continuing Connected Transactions: Mr. Pan Second Supplemental Financing Services Agreement and Revision of Existing Interest Annual Caps
August 9, 2018 at 7:15 pm
Details
Environmental, Social and Governance Report 2017
June 14, 2018 at 6:05 pm
Details
Poll results of the Annual General Meeting held on 18 April 2018
April 18, 2018 at 5:00 pm
Details
Notice of Annual General Meeting
March 14, 2018 at 5:15 pm
Details
Form of Proxy for Annual General Meeting
March 14, 2018 at 5:15 pm
Details
Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
March 14, 2018 at 5:10 pm
Details
Company Information Sheet
November 16, 2017 at 6:10 pm
Details
List of Directors and their Role and Function
November 16, 2017 at 6:10 pm
Details
Resignation of Executive Director
November 16, 2017 at 6:10 pm
Details
Date of board meeting
October 25, 2017 at 5:45 pm
Details
Voluntary announcement – Increase in shareholding in the company by a controlling shareholder
September 27, 2017 at 5:33 pm
Details
Environmental, Social and Governance Report 2016
June 21, 2017 at 5:05 pm
Details
Update on the non-compliance of undertaking under the deed of non-competition
June 12, 2017 at 12:30 pm
Details
Poll results of the Extraordinary General Meeting held on 26 May 2017
May 26, 2017 at 7:15 pm
Details
Poll results of the Annual General Meeting held on 26 May 2017
May 26, 2017 at 7:10 pm
Details
Circulars – Continuing Connected Transaction: Supplemental Agreement to the Financing Services Agreement and Revision of Annual Caps
May 9, 2017 at 4:55 pm
Details
Notice of Extraordinary General Meeting
May 9, 2017 at 5:00 pm
Details
Form of Proxy for Extraordinary General Meeting
May 9, 2017 at 5:05 pm
Details
Positive Profit Alert
April 6, 2017 at 7:00 pm
Details
Continuing Connected Transactions: Supplemental Agreements to the Financing Services Agreements and Revision of Annual Caps
March 30, 2017 at 8:57 pm
Details
Circular in relation to (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
March 30, 2017 at 5:15 pm
Details
Supplemental announcement in relation to the disclosure pursuant to Rules 17.15 and 17.17 of the Gem Listing Rules
August 19, 2016 at 5:58 pm
Details
Disclosure pursuant to Rules 17.15 and 17.17 of the Gem Listing Rules
August 11, 2016 at 6:35 pm
Details
Amended and Restated Memorandum and Articles of Association
July 13, 2016 at 8:52 am
Details
Shareholders communication policy
July 13, 2016 at 9:16 am
Details
Procedures for shareholders to propose a person for election as a director
July 13, 2016 at 9:14 am
Details
Terms of reference regarding corporate governance
July 13, 2016 at 9:12 am
Details
List of Directors and their Role and Function
July 13, 2016 at 9:08 am
Details
Terms of reference of the Nomination Committee
July 13, 2016 at 9:05 am
Details
Terms of reference of the Remuneration Committee
July 13, 2016 at 9:03 am
Details
Terms of reference of the Audit Committee
July 13, 2016 at 9:01 am
Details
Listing Documents and related Announcements
July 13, 2016 at 7:00 am
Details
Office Relocation Notice
September 22, 2015 at 5:18 pm
Details