GEM has been positioned as a market designed to accommodate companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. The greater risk profile and other characteristics of GEM mean that it is a market more suited to professional and other sophisticated investors.

 

Given the emerging nature of companies listed on GEM, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.

 

The principal means of information dissemination on GEM is publication on the Internet website operated by the Stock Exchange. Listed companies are not generally required to issue paid announcements in gazette newspaper. Accordingly, prospective investors should note that they need to have access to the GEM website at www.hkgem.comin order to obtain up-to-date information on EM-listed issuers.
 


24-March-2017 -----POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2017

 

8-March-2017 -----PROXY FORM

 

8-March-2017 -----NOTICE OF EXTRAORDINARY GENERAL MEETING

 

8-March-2017------DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF THE PROMISSORY NOTES; RE-ELECTION OF DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 

6-March-2017 ------DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF THE PROMISSORY NOTES

 

2-March-2017 ------Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

 

23-February-2017 ------COMPANY INFORMATION SHEET

 

13-February-2017 ------DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 30% OF THE ISSUED SHARES IN DAKIN HOLDINGS INC.

 

13-February-2017 ------Third Quarterly Report 2016/2017

 

9-February-2017 ------ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016

 

8-February-2017 ------DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF THE PROMISSORY NOTES

 

6-February-2017 ------Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

 

26-January-2017 ------NOTICE OF BOARD MEETING

 

18-January-2017 ------MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION

 

18-January-2017 ------List of Directors and their Role and Function

 

18-January-2017 ------RESIGNATION OF DIRECTOR

 

3-January-2017 ------Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

 

20-December-2016 ------List of Directors and their Role and Function

 

20-December-2016 ------BUSINESS UPDATE AND CHANGE OF EXECUTIVE DIRECTOR

 

1-December-2016 ------Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

 

14-November-2016 ------2016/17 INTERIM REPORT

 

9-November-2016 ------Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

 

8-November-2016 ------INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

 

4-November-2016 ------COMPANY INFORMATION SHEET

 

31-October-2016 -----CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

 

27-October-2016 -----NOTICE OF BOARD MEETING

 

13-October-2016 -----List of Directors and their Role and Function

 

13-October-2016 -----APPOINTMENT OF EXECUTIVE DIRECTOR

 

4-October-2016 -----Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

 

26-September-2016 -----POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2016

22-January-2016 ------ RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE 21-January-2016 ------ NOTICE OF BOARD MEETING21-January-2016 ------ NOTICE OF BOARD MEETING21-January-2016 ------ NOTICE OF BOARD MEETING22-January-2016 ------ RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE 22-January-2016 ------ RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE  

 

19-September-2016 ------List of Directors and their Role and Function

 

19-September-2016 ------RESIGNATION OF EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(b) AT THE AGM

 

6-September-2016 ------COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE  

 

6-September-2016 ------Next Day Disclosure Return  

 

2-September-2016 ------Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

 

24-August-2016 ------FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2016 AT 11:00 A.M.

 

24-August-2016 ------NOTICE OF ANNUAL GENERAL MEETING

 

24-August-2016 ------(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

 

18-August-2016 ------PLACING OF NEW SHARES UNDER GENERAL MANDATE

 

11-August-2016 ------COMPANY INFORMATION SHEET

 

11-August-2016 ------First Quarterly Report 2016/2017

 

8-August-2016 ------FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016

 

2-August-2016 ------POSITIVE PROFIT ALERT

 

1-August-2016 ------List of Directors and their Role and Function

 

1-August-2016 ------Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

 

29-July-2016 ------List of Directors and their Role and Function

 

29-July-2016 ------CHANGE OF THE CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR, AND CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

 

27-July-2016 ------NOTICE OF BOARD MEETING

 

4-July-2016 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

 

30-June-2016 ------ COMPLETION OF THE ACQUISITION OF A PROPERTY MANAGEMENT COMPANY

 

28-June-2016 ------ COMPLETION OF ENGAGEMENT AGREEMENT WITH THE COMPLIANCE ADVISER

 

27-June-2016 ------ Annual Report 2015/16

 

22-June-2016 ------ POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2016

 

20-June-2016 ------ ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016

 

13-June-2016 ------ VOLUNTARY ANNOUNCEMENT STRATEGIC PARTNERSHIP FRAMEWORK AGREEMENT

 

03-June-2016 ------ NOTICE OF BOARD MEETING

 

03-June-2016 ------ Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 May 2016

 

03-June-2016 ------ FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 3:00 P.M. ON 22 JUNE 2016

 

03-June-2016 ------ NOTICE OF EXTRAORDINARY GENERAL MEETING

 

03-June-2016 ------ REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 

26-May-2016 ------ VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF A PROPERTY MANAGEMENT COMPANY

 

12-May-2016 ------ VOLUNTARY ANNOUNCEMENT: POTENTIAL NEW BUSINESS DEVELOPMENT

 

4-May-2016 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

 

21-April-2016 ------ TERMINATION OF (1) THE PROPOSED OPEN OFFER AND THE UNDERWRITING AGREEMENT; AND (2) THE PROPOSED CHANGE IN BOARD LOT SIZE

 

5-April-2016 ------ CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

 

5-April-2016 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

 

23-March-2016 ------ TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

 

 

23-March-2016 ------ TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE

 

23-March-2016 ------ TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

 

21-March-2016 ------ FURTHER ANNOUNCEMENT IN RESPECT OF THE PROPOSED ACQUISITION

 

8-March-2016 ------ List of Directors and their Role and Function

 

8-March-2016 ------ RESIGNATION OF DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

 

3-March-2016 ------ MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION

 

2-March-2016 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

 

17-February-2016 ------ COMPANY INFORMATION SHEET

10-February-2016 ------ (1) UPDATE ON THE PROPOSED OPEN OFFER; AND (2) MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION

 

5-February-2016 ------ Third Quarterly Report 2015

 

2-February-2016 ------ ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015

 

1-February-2016 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

 

22-January-2016 ------ List of Directors and their Role and Function

 

22-January-2016 ------ RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE 

 

21-January-2016 ------ NOTICE OF BOARD MEETING

 

11-January-2016 ------ DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED OPEN OFFER AND THE PROPOSED CHANGE IN BOARD LOT SIZE

 

11-January-2016 ------ COMPANY INFORMATION SHEET

 

4-January-2016 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

 

17-December-2015 ------ List of Directors and their Role and Function

 

17-December-2015 ------ APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES

 

3-December-2015 ------ (1) Proposed Open Offer on the basis of three offer shares for every one share held on the record date; and (2) Proposed change in board lot size

 

1-December-2015 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

 

12-November-2015 ------ 2015 Interim Report

 

9-November-2015 ------INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

 

3-November-2015 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

 

27-October-2015 ------ COMPANY INFORMATION SHEET

 

27-October-2015 ------ NOTICE OF BOARD MEETING

 

19-October-2015 ------ List of Directors and their Role and Function

 

16-October-2015 ------ CHANGE OF DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

 

13-October-2015 ------ CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

 

12-October-2015 ------ COMPANY INFORMATION SHEET

 

6-October-2015 ------ Next Day Disclosure Return

 

6-October-2015 ------ COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

 

6-October-2015 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

 

24-September-2015 ------ COMPANY INFORMATION SHEET

 

18-September-2015 ------ (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE;(2) UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT; AND (3) RESUMPTION OF TRADING

 

14-September-2015 ------ UNUSUAL PRICE AND VOLUME MOVEMENTS

 

8-September-2015 ------ List of Directors and their Role and Function

 

8-September-2015 ------ RESIGNATION OF THE CHAIRMAN, EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVE

 

4-September-2015 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

 

31-August-2015 ------ CLARIFICATION ANNOUNCEMENT — DISPOSAL OF SALE SHARES

 

28-August-2015 ------ (1) UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (2) INSIDE INFORMATION AND RESUMPTION OF TRADING

 

14-August-2015 ------ POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2015

 

14-August-2015 ------ First Quarterly Report 2015

 

11-August-2015 ------ FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015

 

7-August-2015 ------ INSIDE INFORMATION AND PROFIT WARNING

 

6-August-2015 ------ COMPANY INFORMATION SHEET

 

3-August-2015 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

 

30-July-2015 ------ NOTICE OF BOARD MEETING

 

27-July-2015 ------ LETTER OF INTENT IN RESPECT OF PROPOSED SUBSCRIPTION OF NEW SHARES AND/OR PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES IN YUN XIN HUI TONG

 

14-July-2015 ------ LAPSE OF LETTER OF INTENT

 

13-July-2015 ------ NOTICE OF ANNUAL GENERAL MEETING

 

13-July-2015 ------ FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 14 AUGUST 2015

 

13-July-2015 ------ (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF THE LIMIT OF SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

 

10-July-2015 ------ LETTER OF INTENT IN RESPECT OF PROPOSED SUBSCRIPTION OF NEW SHARES AND/OR PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES IN IMC

 

3-July-2015 ------ FURTHER INFORMATION IN RELATION TO THE SUBSCRIPTION FOR SHARES IN ALL PROFIT

 

2-July-2015 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

 

29-June-2015 ------ Annual Report 2014/15

 

29-June-2015 ------ ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015

 

22-June-2015 ------ DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR SHARES IN ALL PROFIT

 

19-June-2015 ------ COMPLETION OF ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE

 

17-June-2015 ------ NOTICE OF BOARD MEETING

 

09-June-2015 ------ ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE 

 

01-June-2015 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

 

21 May-2015 ------ LAPSE OF LETTER OF INTENT

 

11 May-2015 ------ VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED BUSINESS COOPERATION

 

04-May-2015 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

 

30-Apr-2015 ------ List of Directors and their Role and Function

 

30-Apr-2015 ------ APPOINTMENT OF CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER

 

02-Apr-2015 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

 

01-Apr-2015 ------ CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES

 

27-Mar-2015 ------ LETTER OF INTENT IN RESPECT OF PROPOSED SUBSCRIPTION OF NEW SHARES AND PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES IN Q INTERNATIONAL HOLDINGS LIMITED

 

04-Mar-2015 ------ LETTER OF INTENT IN RESPECT OF PROPOSED INVESTMENT INMARCO POLO E-COMMERCE (HOLDING) LIMITED

 

04-Mar-2015 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

 

12-Feb-2015 ------ VOLUNTARY ANNOUNCEMENT

 

10-Feb-2015 ------ Third Quarterly Report 2014

 

09-Feb-2015 ------ COMPANY INFORMATION SHEET

 

09-Feb-2015 ------ GRANT OF SHARE OPTIONS

 

08-Feb-2015 ------ List of Directors and their Role and Function

 

08-Feb-2015 ------  RESIGNATION OF CHAIRMAN; CHANGES OF DIRECTORS; CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; RE-DESIGNATION OF DIRECTOR; AND CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF

 

05-Feb-2015 ------ ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014

 

04-Feb-2015 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

 

02-Feb-2015 ------ JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. FOR AND ON BEHALF OF WISER CAPITAL MANAGEMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WISER CAPITAL MANAGEMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (2) RESULTS OF THE OFFER

 

26-Jan-2015 ------ NOTICE OF BOARD MEETING

 

21-Jan-2015 ------ COMPANY INFORMATION SHEET

 

21-Jan-2015 ------ List of Directors and their Role and Function

 

21-Jan-2015 ------ APPOINTMENT OF EXECUTIVE DIRECTOR

 

09-Jan-2015 ------ JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. FOR AND ON BEHALF OF WISER CAPITAL MANAGEMENT LIMITED FOR ALL THE ISSUED SHARES IN KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED (OTHER THAN THOSE ALREADY OWNED BY WISER CAPITAL MANAGEMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

 

08-Jan-2015 ------ FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED

 

08-Jan-2015 ------ COMPOSITE OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. FOR AND ON BEHALF OF WISER CAPITAL MANAGEMENT LIMITED FOR ALL THE ISSUED SHARES IN KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED (OTHER THAN THOSE ALREADY OWNED BY WISER CAPITAL MANAGEMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

 

06-Jan-2015 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

 

18-Dec-2014 ------ JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT

 

11-Dec-2014 ------ APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

 

03-Dec-2014 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

 

27-Nov-2014 ------- JOINT ANNOUNCEMENT (I) ACQUISITION OF CONTROLLING INTEREST IN KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED; (II) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. FOR AND ON BEHALF OF WISER CAPITAL MANAGEMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN KONG SHUM

 

27-Nov-2014 ------ Change of Address of Hong Kong Branch Share Registrar and Transfer Office

 

20-Nov-2014 ------ SUSPENSION OF TRADING

 

14-Nov-2014 ------ 2014 Interim Report

 

14-Nov-2014 ------ ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

 

14-Nov-2014 ------ MONTHLY PROGRESS UPDATE ON THE POSSIBLE ACQUISITION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

 

12-Nov-2014 ------ UNUSUAL PRICE AND VOLUME MOVEMENTS

 

05-Nov-2014 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

 

04-Nov-2014 ------ NOTICE OF BOARD MEETING

 

16-Oct-2014 ------ ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING

 

15-Oct-2014 ------ TRADING HALT

 

07-Oct-2014 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

 

26-Sep-2014 ------ CLARIFICATION ANNOUNCEMENT

 

25-Sep-2014 ------ COMPANY INFORMATION SHEET

 

25-Sep-2014 ------ List of Directors and their Role and Function

 

25-Sep-2014 ------ APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE

 

04-Sep-2014 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

 

13-Aug-2014 ------ First Quarterly Report 2014

 

07-Aug-2014 ------ COMPANY INFORMATION SHEET

 

07-Aug-2014 ------ ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2014

 

05-Aug-2014 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

 

28-Jul-2014------List of Directors and their Role and Function

 

28-Jul-2014------APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR

 

25-Jul-2014 ------ POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2014

 

24-Jul-2014 ------ NOTICE OF BOARD MEETING

 

04-Jul-2014 ------ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

 

24-Jun-2014 ------ NOTICE OF AGM

 

24-Jun-2014 ------ Form of Proxy for use at the Annual General Meeting to be held on 25 July 2014 (or any adjournment thereof)

 

24-Jun-2014 ------ (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

 

24-Jun-2014------ Annual Report 2013/14

 

20-Jun-2014 ----- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014

 

10-Jun-2014 ----- NOTICE OF BOARD MEETING

 

05-Jun-2014 ----- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

 

07-May-2014 ----- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

 

04-Apr-2014 ----- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

 

05-Mar-2014 ----- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

 

13-Feb-2014 ----- Third Quarterly Report 2013

 

07-Feb-2014 ----- ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013

 

06-Feb-2014 ----- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

 

24-Jan-2014 ----- Notice of Board Meeting

 

06-Jan-2014 ----- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

 

02-Dec-2013 ----- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

 

13-Nov-2013 ----- 2013 Interim Report

 

08-Nov-2013 ----- Announcement of Interim Results for the Six Months Ended 30 September 2013

 

04-Nov-2013 ----- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

 

29-Oct-2013   ----- Notice of Board Meeting

 

15-Oct-2013   ----- Company Information Sheet (Update)



10-Oct-2013   ----- Company Information Sheet



10-Oct-2013   ----- List of directors and role and function



10-Oct-2013   ----- Memorandum and Articles of Association



10-Oct-2013   ----- Terms of reference (Audit Committee)



10-Oct-2013   ----- Terms of reference (Remuneration Committee)



10-Oct-2013   ----- Terms of reference (Nomination Committee)



10-Oct-2013   ----- Board Diversity Policy



10-Oct-2013   ----- Procedures for Shareholders to propose a person for election as a Director



10-Oct-2013   ----- Allotment Results Announcements



30-Sept-2013 ----- Prospectus



30-Sept-2013 ----- Formal notice

22-January-2016 ------ RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE

 


9-November-2016 ------Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016