2015 Announcements
31/12/2015
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF AUDIT COMMITTEE (364KB, PDF)
31/12/2015
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (117KB, PDF)
21/12/2015
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Inside Information]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (69KB, PDF)
18/12/2015
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (55KB, PDF)
18/12/2015
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2015 (74KB, PDF)
03/12/2015
Announcements and Notices - [Inside Information]
02/12/2015
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (79KB, PDF)
02/12/2015
Proxy Forms
PROXY FORM (126KB, PDF)
02/12/2015
Circulars - [General Mandate / Share Option Scheme]
02/12/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (414KB, PDF)
09/11/2015
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities (418KB, PDF)
09/11/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (417KB, PDF)
28/10/2015
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
28/10/2015
Announcements and Notices - [Resumption]
RESUMPTION OF TRADING (53KB, PDF)
27/10/2015
Announcements and Notices - [Inside Information]
27/10/2015
Announcements and Notices - [Inside Information]
27/10/2015
Announcements and Notices - [Inside Information]
26/10/2015
Announcements and Notices - [Trading Halt]
TRADING HALT (52KB, PDF)
26/10/2015
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)
07/10/2015
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Inside Information]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (69KB, PDF)
06/10/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (415KB, PDF)
22/09/2015
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2015 (1681KB, PDF)
04/09/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (417KB, PDF)
31/08/2015
Announcements and Notices - [Interim Results]
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (88KB, PDF)
18/08/2015
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (52KB, PDF)
03/08/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (122KB, PDF)
30/07/2015
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (119KB, PDF)
24/07/2015
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (118KB, PDF)
13/07/2015
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (116KB, PDF)
07/07/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (489KB, PDF)
29/06/2015
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Inside Information]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (69KB, PDF)
22/06/2015
Announcements and Notices - [Other - Business Update]
01/06/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (194KB, PDF)
22/05/2015
Announcements and Notices - [Other - Business Update / Results of AGM]
(1) BUSINESS UPDATE (2) POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2015 (61KB, PDF)
07/05/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (194KB, PDF)
17/04/2015
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (65KB, PDF)
17/04/2015
Proxy Forms
PROXY FORM (57KB, PDF)
17/04/2015
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
17/04/2015
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (1300KB, PDF)
15/04/2015
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
15/04/2015
Announcements and Notices - [Resumption]
RESUMPTION OF TRADING (49KB, PDF)
15/04/2015
Announcements and Notices - [Inside Information]
14/04/2015
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)
14/04/2015
Announcements and Notices - [Trading Halt]
TRADING HALT (168KB, PDF)
01/04/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (194KB, PDF)
01/04/2015
Announcements and Notices - [Major Transaction / Discloseable Transaction / Connected Transaction / Very Substantial...More]
25/03/2015
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (112KB, PDF)
11/03/2015
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (52KB, PDF)
06/03/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (488KB, PDF)
23/02/2015
Announcements and Notices - [Other - Business Update]
11/02/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (489KB, PDF)
29/01/2015
Announcements and Notices - [Clarification of News or Reports - Qualified]
Clarification - Confirmation of Press Articles (56KB, PDF)
23/01/2015
Announcements and Notices - [Other - Business Update]
23/01/2015
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JANUARY 2015 - 100% PASSAGE (60KB, PDF)
20/01/2015
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
20/01/2015
Announcements and Notices - [Resumption]
RESUMPTION OF TRADING (52KB, PDF)
19/01/2015
Announcements and Notices - [Inside Information]
19/01/2015
Announcements and Notices - [Trading Halt]
TRADING HALT (52KB, PDF)
19/01/2015
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)
15/01/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (419KB, PDF)
05/01/2015
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Inside Information]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (69KB, PDF)
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