2015 2015 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2015.12.29 Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of Audit Committee 2015.12.01 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2015 2015.11.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2015 2015.10.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2015 2015.09.17 Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of Audit Committee 2015.09.17 Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of Reference of the Remuneration Committee 2015.09.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2015 2015.08.21 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2015.08.21 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR 2015.08.14 Announcements and Notices - [Interim Results]UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2015 2015.08.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2015 2015.07.31 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2015.07.24 Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING 2015.07.06 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2015 2015.06.03 Announcements and Notices - [Results of AGM]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3RD JUNE, 2015 2015.06.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2015 2015.05.22 Announcements and Notices - [Discloseable Transaction / Connected Transaction]DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF ENTRUSTED LOANS 2015.05.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2015 2015.04.15 Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING 2015.04.15 Proxy FormsAnnual General Meeting Form of Proxy 2015.04.15 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2015.04.01 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2015 2015.03.24 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 2014 2015.03.12 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2015.03.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2015 2015.03.02 Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING 2015.02.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2015 2015.01.22 Next Day Disclosure Returns - [Others]Next Day Disclosure Return 2015.01.19 Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)]POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2015 2015.01.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2014
