| 28 September 2023 |
TERMS OF REFERENCE OF COMPENSATION COMMITTEE |
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| 28 September 2023 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE |
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| 28 September 2023 |
TERMS OF REFERENCE OF AUDIT COMMITTEE |
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| 28 September 2023 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023 |
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| 14 September 2023 |
DATE OF BOARD MEETING |
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| 04 September 2023 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2023 |
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| 25 August 2023 |
PROFIT WARNING |
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| 02 August 2023 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2023 |
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| 03 July 2023 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2023 |
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| 27 June 2023 |
CHANGE OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY |
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| 08 June 2023 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2023 AND CHANGE IN USE OF PROCEEDS FROM RIGHTS ISSUE |
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| 08 June 2023 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JUNE 2023 |
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| 01 June 2023 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2023 |
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| 19 May 2023 |
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 19 May 2023 |
NOTICE OF SPECIAL GENERAL MEETING |
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| 19 May 2023 |
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS |
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| 09 May 2023 |
DELAY IN DESPATCH OF CIRCULAR |
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| 05 May 2023 |
CHANGE OF AUDITOR |
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| 02 May 2023 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2023 |
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| 17 April 2023 |
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS |
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| 03 April 2023 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2023 |
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| 01 March 2023 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 28/02/2023 |
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| 22 February 2023 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022 |
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| 07 February 2023 |
DATE OF BOARD MEETING |
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| 01 February 2023 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/01/2023 |
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| 26 January 2023 |
PROFIT WARNING |
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| 04 January 2023 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2022 |
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| 29 December 2022 |
TRANSACTIONS IN RELATION TO (1) PURCHASE OF ASSETS; (2) LEASE AGREEMENT; AND (3) SUBSCRIPTION OF BAP SHARES |
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| 01 December 2022 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2022 |
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| 18 November 2022 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2023 |
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| 18 November 2022 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS |
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| 18 November 2022 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2022, RETIREMENT OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND ADOPTION OF THE NEW BYE-LAWS |
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| 01 November 2022 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2022 |
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| 17 October 2022 |
FORFEITURE OF UNCLAIMED DIVIDENDS |
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| 14 October 2022 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 14 October 2022 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 14 October 2022 |
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 14 October 2022 |
PROPOSED AMENDMENTS TO THE BYE-LAWS |
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| 07 October 2022 |
CHANGE OF COMPANY WEBSITE ADDRESS AND CHANGE OF COMPANY LOGO |
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| 03 October 2022 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2022 |
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| 16 September 2022 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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| 16 September 2022 |
RETIREMENT OF DIRECTORS AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
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| 16 September 2022 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022 |
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| 01 September 2022 |
DATE OF BOARD MEETING |
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| 31 August 2022 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2022 |
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| 22 August 2022 |
POSITIVE PROFIT ALERT |
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| 31 July 2022 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2022 |
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| 13 July 2022 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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| 30 June 2022 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2022 |
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| 06 June 2022 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2022 |
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| 31 May 2022 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2022 |
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| 30 April 2022 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2022 |
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| 31 March 2022 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2022 |
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| 28 February 2022 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 28/02/2022 |
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| 22 February 2022 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021 |
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| 07 February 2022 |
DATE OF BOARD MEETING |
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| 31 January 2022 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/1/2022 |
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| 28 January 2022 |
PROFIT WARNING |
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| 31 December 2021 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2021 |
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| 30 November 2021 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2021 |
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| 28 November 2021 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 NOVEMBER 2021 |
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| 16 November 2021 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2022 |
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| 31 October 2021 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2021 |
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| 15 October 2021 |
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
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| 15 October 2021 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 15 October 2021 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 30 September 2021 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2021 |
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| 28 September 2021 |
DISCLOSEABLE TRANSACTION PROVISION OF LOANS TO AN ASSOCIATED COMPANY |
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| 24 September 2021 |
GRANT OF SHARE OPTIONS |
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| 14 September 2021 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2021 |
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| 31 August 2021 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2021 |
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| 30 August 2021 |
NOTICE OF BOARD MEETING |
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| 27 August 2021 |
PROFIT ALERT |
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| 31 July 2021 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2021 |
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| 30 June 2021 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2021 |
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| 09 June 2021 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2021 |
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| 31 May 2021 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2021 |
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| 30 April 2021 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2021 |
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| 31 March 2021 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2021 |
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| 28 February 2021 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 28/02/2021 |
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| 23 February 2021 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020 |
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| 19 February 2021 |
Next Day Disclosure Return |
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| 19 February 2021 |
Next Day Disclosure Return |
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| 18 February 2021 |
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME |
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| 10 February 2021 |
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE |
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| 05 February 2021 |
DATE OF BOARD MEETING |
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| 31 January 2021 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/01/2021 |
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| 27 January 2021 |
POSITIVE PROFIT ALERT |
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| 25 January 2021 |
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE |
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| 25 January 2021 |
PROVISIONAL ALLOTMENT LETTER |
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| 12 January 2021 |
(I) POLL RESULTS OF THE SPECIAL GENERAL MEETING; (II) COMMENCEMENT OF DEALINGS IN THE SHARES ON EX-RIGHTS BASIS; AND (III) DESPATCH OF PROSPECTUS DOCUMENTS |
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| 31 December 2020 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2020 |
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| 21 December 2020 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR FOR THE (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (3) APPLICATION FOR WHITEWASH WAIVER; (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (5) NOTICE OF SPECIAL GENERAL MEETING |
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| 09 December 2020 |
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (3) APPLICATION FOR WHITEWASH WAIVER; (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (5) NOTICE OF SPECIAL GENERAL MEETING |
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| 09 December 2020 |
NOTICE OF SPECIAL GENERAL MEETING |
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| 09 December 2020 |
PROXY FORM FOR THE SPECIAL GENERAL MEETING |
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| 09 December 2020 |
DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (3) APPLICATION FOR WHITEWASH WAIVER; (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (5) NOTICE OF SPECIAL GENERAL MEETING |
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| 02 December 2020 |
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (3) APPLICATION FOR WHITEWASH WAIVER; (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (5) NOTICE OF SPECIAL GENERAL MEETING |
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| 30 November 2020 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2020 |
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| 25 November 2020 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (3) APPLICATION FOR WHITEWASH WAIVER; (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (5) NOTICE OF SPECIAL GENERAL MEETING |
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| 17 November 2020 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2021 |
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| 17 November 2020 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 NOVEMBER 2020 |
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| 17 November 2020 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2021 |
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| 04 November 2020 |
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (3) APPLICATION FOR WHITEWASH WAIVER; (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (5) CLOSURE OF REGISTER OF MEMBERS |
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| 31 October 2020 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2020 |
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| 15 October 2020 |
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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| 15 October 2020 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 15 October 2020 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 30 September 2020 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2020 |
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| 16 September 2020 |
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY |
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| 15 September 2020 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2020 |
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| 31 August 2020 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2020 |
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| 31 August 2020 |
DATE OF BOARD MEETING |
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| 28 August 2020 |
PROFIT WARNING |
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| 31 July 2020 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2020 |
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| 30 June 2020 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2020 |
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| 10 June 2020 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2020 |
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| 31 May 2020 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2020 |
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| 22 May 2020 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2020 |
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| 04 May 2020 |
CIRCULAR - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS |
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| 04 May 2020 |
NOTICE OF SPECIAL GENERAL MEETING |
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| 04 May 2020 |
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 30 April 2020 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2020 |
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| 29 April 2020 |
DELAY IN DESPATCH OF CIRCULAR |
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| 08 April 2020 |
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
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| 07 April 2020 |
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS |
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| 31 March 2020 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2020 |
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| 29 February 2020 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 29/02/2020 |
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| 21 February 2020 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019 |
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| 07 February 2020 |
DATE OF BOARD MEETING |
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| 31 January 2020 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/01/2020 |
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| 02 January 2020 |
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
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| 31 December 2019 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2019 |
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| 30 November 2019 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2019 |
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| 31 October 2019 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2019 |
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| 31 October 2019 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2020 |
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| 31 October 2019 |
List of Directors and their Role and Function |
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| 31 October 2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2019 |
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| 30 September 2019 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2019 |
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| 30 September 2019 |
GRANT OF SHARE OPTIONS |
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| 23 September 2019 |
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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| 23 September 2019 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 23 September 2019 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 31 August 2019 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2019 |
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| 27 August 2019 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2019 |
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| 27 August 2019 |
RETIREMENT OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES |
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| 20 August 2019 |
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE |
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| 13 August 2019 |
DATE OF BOARD MEETING |
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| 31 July 2019 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2019 |
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| 15 July 2019 |
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
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| 30 June 2019 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2019 |
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| 25 June 2019 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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| 21 June 2019 |
PROFIT WARNING |
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| 31 May 2019 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2019 |
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| 23 May 2019 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2019 |
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| 30 April 2019 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2019 |
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| 31 March 2019 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2019 |
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| 28 February 2019 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 28/02/2019 |
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| 21 February 2019 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 |
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| 08 February 2019 |
DATE OF BOARD MEETING |
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| 31 January 2019 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/01/2019 |
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| 31 December 2018 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2018 |
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| 21 December 2018 |
PROFIT WARNING |
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| 30 November 2018 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2018 |
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| 31 October 2018 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2019 |
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| 31 October 2018 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2018 |
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| 31 October 2018 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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| 31 October 2018 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2018 |
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| 30 September 2018 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2018 |
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| 20 September 2018 |
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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| 20 September 2018 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 20 September 2018 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 31 August 2018 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2018 |
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| 24 August 2018 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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| 24 August 2018 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2018 |
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| 24 August 2018 |
APPOINTMENT OF CHIEF EXECUTIVE OFFICER, RETIREMENT OF DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES |
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| 06 August 2018 |
DATE OF BOARD MEETING |
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| 31 July 2018 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2018 |
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| 30 July 2018 |
PROFIT ALERT |
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| 30 June 2018 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2018 |
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| 21 June 2018 |
CHANGE OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY |
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| 31 May 2018 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2018 |
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| 24 May 2018 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2018 |
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| 30 April 2018 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2018 |
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| 31 March 2018 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2018 |
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| 28 February 2018 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 28/02/2018 |
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| 22 February 2018 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017 |
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| 07 February 2018 |
DATE OF BOARD MEETING |
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| 31 January 2018 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/01/2018 |
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| 25 January 2018 |
POSITIVE PROFIT ALERT |
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| 31 December 2017 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2017 |
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| 30 November 2017 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2017 |
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| 03 November 2017 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2018 |
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| 03 November 2017 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 NOVEMBER 2017 |
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| 31 October 2017 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2017 |
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| 30 September 2017 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2017 |
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| 22 September 2017 |
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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| 22 September 2017 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 22 September 2017 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 31 August 2017 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2017 |
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| 24 August 2017 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2017 |
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| 04 August 2017 |
DATE OF BOARD MEETING |
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| 02 August 2017 |
PROFIT WARNING |
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| 31 July 2017 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2017 |
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| 30 June 2017 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2017 |
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| 31 May 2017 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2017 |
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| 25 May 2017 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2017 |
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| 25 May 2017 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 MAY 2017 |
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| 04 May 2017 |
FORM OF PROXY FOR SPECIAL GENERAL MEETING |
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| 04 May 2017 |
NOTICE OF SPECIAL GENERAL MEETING |
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| 04 May 2017 |
CIRCULAR - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS |
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| 30 April 2017 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2017 |
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| 10 April 2017 |
CONTINUING CONNECTED TRANSACTION |
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| 31 March 2017 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2017 |
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| 28 February 2017 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 28/02/2017 |
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| 23 February 2017 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 |
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| 10 February 2017 |
DATE OF BOARD MEETING |
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| 31 January 2017 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/01/2017 |
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| 24 January 2017 |
PROFIT WARNING |
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| 31 December 2016 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2016 |
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| 30 November 2016 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2016 |
Download (0.36MB) |
| 08 November 2016 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2017 |
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| 08 November 2016 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 NOVEMBER 2016 |
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| 31 October 2016 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2016 |
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| 30 September 2016 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2016 |
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| 23 September 2016 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 23 September 2016 |
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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| 23 September 2016 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 31 August 2016 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2016 |
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| 26 August 2016 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2016 |
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| 12 August 2016 |
DATE OF BOARD MEETING |
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| 31 July 2016 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2016 |
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| 30 June 2016 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2016 |
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| 31 May 2016 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2016 |
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| 26 May 2016 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2016 |
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| 30 April 2016 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2016 |
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| 21 April 2016 |
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
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| 31 March 2016 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2016 |
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| 29 February 2016 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 29/02/2016 |
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| 19 February 2016 |
List of Directors and their Roles and Functions |
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| 19 February 2016 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 |
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| 02 February 2016 |
DATE OF BOARD MEETING |
Download (0.18MB) |
| 31 January 2016 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/01/2016 |
Download (0.47MB) |
| 31 December 2015 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2015 |
Download (0.47MB) |
| 30 November 2015 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2015 |
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| 04 November 2015 |
Voluntary Announcement – Joint Venture |
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| 31 October 2015 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2015 |
Download (0.09MB) |
| 29 October 2015 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2016 |
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| 29 October 2015 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 OCTOBER 2015 |
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| 30 September 2015 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2015 |
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| 24 September 2015 |
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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| 24 September 2015 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 24 September 2015 |
NOTICE OF ANNUAL GENERAL MEETING |
Download (0.07MB) |
| 31 August 2015 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2015 |
Download (0.09MB) |
| 27 August 2015 |
List of Directors and their Roles and Functions |
Download (0.31MB) |
| 27 August 2015 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2015 |
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| 14 August 2015 |
DATE OF BOARD MEETING |
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| 31 July 2015 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2015 |
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| 15 July 2015 |
List of Directors and their Roles and Functions |
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| 30 June 2015 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2015 |
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| 19 June 2015 |
INSIDE INFORMATION, CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDER |
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| 31 May 2015 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2015 |
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| 21 May 2015 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2015 |
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| 21 May 2015 |
RESIGNATION OF GROUP MANAGING DIRECTOR AND APPOINTMENT OF MANAGING DIRECTOR AND VICE CHAIRMAN |
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| 30 April 2015 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2015 |
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| 24 April 2015 |
CHANGE OF COMPANY SECRETARY |
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| 31 March 2015 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2015 |
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| 28 February 2015 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 28/02/2015 |
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| 12 February 2015 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 |
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| 31 January 2015 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/01/2015 |
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| 30 January 2015 |
DATE OF BOARD MEETING |
Download (0.06MB) |
| 31 December 2014 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2014 |
Download (0.11MB) |
| 30 November 2014 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2014 |
Download (0.11MB) |
| 31 October 2014 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2014 |
Download (0.11MB) |
| 31 October 2014 |
Notice (Replacement of Lost of Share Certificates) |
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| 30 October 2014 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2015 |
Download (0.07MB) |
| 30 October 2014 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2014 |
Download (0.08MB) |
| 30 September 2014 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2014 |
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| 29 September 2014 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
Download (0.1MB) |
| 29 September 2014 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 29 September 2014 |
CIRCULAR – PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENT TO THE BYE-LAWS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING |
Download (0.27MB) |
| 31 August 2014 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2014 |
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| 27 August 2014 |
INSIDE INFORMATION, CHANGE OF CHAIRMAN AND RE-DESIGNATION OF DIRECTOR |
Download (0.08MB) |
| 27 August 2014 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2014 |
Download (0.45MB) |
| 14 August 2014 |
DATE OF BOARD MEETING |
Download (0.07MB) |
| 31 July 2014 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2014 |
Download (0.11MB) |
| 25 July 2014 |
Notice (Replacement of Lost of Share Certificates) |
Download (0.14MB) |
| 25 July 2014 |
Notice (Replacement of Lost of Share Certificates) |
Download (0.14MB) |
| 21 July 2014 |
POSITIVE PROFIT ALERT |
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| 30 June 2014 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2014 |
Download (0.11MB) |
| 31 May 2014 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2014 |
Download (0.11MB) |
| 23 May 2014 |
Next Day Disclosure Return |
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| 22 May 2014 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2014 |
Download (0.07MB) |
| 22 May 2014 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2014 |
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| 02 May 2014 |
FORM OF PROXY FOR SPECIAL GENERAL MEETING |
Download (0.09MB) |
| 02 May 2014 |
NOTICE OF SPECIAL GENERAL MEETING |
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| 02 May 2014 |
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND PROPOSED SHARE CONSOLIDATION |
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| 30 April 2014 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2014 |
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| 30 April 2014 |
CLARIFICATION ANNOUNCEMENT |
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| 09 April 2014 |
MAJOR AND CONTINUING CONNECTED TRANSACTIONS, PROPOSED SHARE CONSOLIDATION AND AMENDMENTS TO THE BYE-LAWS |
Download (0.13MB) |
| 31 March 2014 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2014 |
Download (0.11MB) |
| 24 March 2014 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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| 28 February 2014 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 28/02/2014 |
Download (0.11MB) |
| 21 February 2014 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 |
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| 17 February 2014 |
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
Download (0.07MB) |
| 10 February 2014 |
DATE OF BOARD MEETING |
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| 31 January 2014 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/01/2014 |
Download (0.11MB) |
| 14 January 2014 |
POSITIVE PROFIT ALERT |
Download (0.07MB) |
| 31 December 2013 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2013 |
Download (0.11MB) |
| 30 November 2013 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2013 |
Download (0.11MB) |
| 06 November 2013 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2014 |
Download (0.07MB) |
| 06 November 2013 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 NOVEMBER 2013 |
Download (0.08MB) |
| 31 October 2013 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2013 |
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| 07 October 2013 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 07 October 2013 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 07 October 2013 |
CIRCULAR – PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF KPMG AS AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING |
Download (0.27MB) |
| 30 September 2013 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2013 |
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| 13 September 2013 |
PROPOSED APPOINTMENT OF KPMG AS AUDITOR |
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| 31 August 2013 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2013 |
Download (0.11MB) |
| 28 August 2013 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2013 |
Download (0.35MB) |
| 15 August 2013 |
Date of Board Meeting |
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| 31 July 2013 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2013 |
Download (0.11MB) |
| 30 June 2013 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2013 |
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| 31 May 2013 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2013 |
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| 22 May 2013 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2013 |
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| 30 April 2013 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2013 |
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| 24 April 2013 |
CHANGE OF COMPANY SECRETARY |
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| 31 March 2013 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2013 |
Download (0.09MB) |
| 28 February 2013 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 28/02/2013 |
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| 26 February 2013 |
CHANGE OF CHIEF FINANCIAL OFFICER |
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| 22 February 2013 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 |
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| 05 February 2013 |
NOTICE OF BOARD MEETING |
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| 31 January 2013 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/01/2013 |
Download (0.09MB) |
| 31 December 2012 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2012 |
Download (0.09MB) |
| 30 November 2012 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2012 |
Download (0.09MB) |
| 06 November 2012 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2013 |
Download (0.2MB) |
| 06 November 2012 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 NOVEMBER 2012 |
Download (0.15MB) |
| 31 October 2012 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2012 |
Download (0.09MB) |
| 30 September 2012 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2012 |
Download (0.09MB) |
| 27 September 2012 |
CIRCULAR – PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 27 September 2012 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
Download (0.05MB) |
| 27 September 2012 |
NOTICE OF ANNUAL GENERAL MEETING |
Download (0.2MB) |
| 06 September 2012 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2012 |
Download (0.09MB) |
| 31 August 2012 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2012 |
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| 24 August 2012 |
NOTICE OF BOARD MEETING |
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| 24 August 2012 |
PRICE SENSITIVE INFORMATION AND PRELIMINARY FINANCIAL DATA FOR YEAR ENDED 30 JUNE 2012 |
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| 31 July 2012 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2012 |
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| 03 July 2012 |
PRICE SENSITIVE INFORMATION AND PROFIT WARNING |
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| 30 June 2012 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2012 |
Download (0.09MB) |
| 31 May 2012 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2012 |
Download (0.09MB) |
| 31 May 2012 |
CHANGE OF COMPANY SECRETARY |
Download (0.06MB) |
| 22 May 2012 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2012 |
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| 30 April 2012 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2012 |
Download (0.09MB) |
| 31 March 2012 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2012 |
Download (0.09MB) |
| 29 February 2012 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 29/2/2012 |
Download (0.09MB) |
| 23 February 2012 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 |
Download (0.08MB) |
| 10 February 2012 |
NOTICE OF BOARD MEETING |
Download (0.06MB) |
| 31 January 2012 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/1/2012 |
Download (0.08MB) |
| 12 January 2012 |
PROFIT WARNING |
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| 31 December 2011 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2011 |
Download (0.08MB) |
| 30 November 2011 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2011 |
Download (0.08MB) |
| 03 November 2011 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2012 |
Download (0.06MB) |
| 03 November 2011 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 NOVEMBER 2011 |
Download (0.07MB) |
| 31 October 2011 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2011 |
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| 27 October 2011 |
Voluntary Announcement – Thailand Operations |
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| 04 October 2011 |
CIRCULAR – PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
Download (0.17MB) |
| 04 October 2011 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 04 October 2011 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
Download (0.05MB) |
| 30 September 2011 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2011 |
Download (0.08MB) |
| 16 September 2011 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2011 |
Download (0.09MB) |
| 05 September 2011 |
NOTICE OF BOARD MEETING |
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| 31 August 2011 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2011 |
Download (0.08MB) |
| 31 July 2011 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2011 |
Download (0.08MB) |
| 30 June 2011 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2011 |
Download (0.08MB) |
| 31 May 2011 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2011 |
Download (0.08MB) |
| 16 May 2011 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2011 |
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| 16 May 2011 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2011 |
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| 30 April 2011 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2011 |
Download (0.08MB) |
| 27 April 2011 |
NOTICE OF SPECIAL GENERAL MEETING |
Download (0.06MB) |
| 27 April 2011 |
CIRCULAR – RENEWAL OF CONTINUING CONNECTED TRANSACTIONS |
Download (0.22MB) |
| 27 April 2011 |
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 01 April 2011 |
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS |
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| 31 March 2011 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2011 |
Download (0.08MB) |
| 02 March 2011 |
APPOINTMENT OF EXECUTIVE DIRECTORS |
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| 28 February 2011 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 28/02/2011 |
Download (0.08MB) |
| 25 February 2011 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2010 |
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| 07 February 2011 |
NOTICE OF BOARD MEETING |
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| 31 January 2011 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/1/2011 |
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| 31 December 2010 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2010 |
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| 01 December 2010 |
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
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| 30 November 2010 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2010 |
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| 30 November 2010 |
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
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| 04 November 2010 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 NOVEMBER 2010 |
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| 03 November 2010 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2011 |
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| 31 October 2010 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2010 |
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| 06 October 2010 |
PROPOSALS RELATING TO GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING |
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| 06 October 2010 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 06 October 2010 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 30 September 2010 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2010 |
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| 17 September 2010 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2010 |
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| 01 September 2010 |
NOTICE OF BOARD MEETING |
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| 31 August 2010 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2010 |
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| 17 August 2010 |
Change of Name of Principal Share Registrar and Transfer Agent in Bermuda |
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| 31 July 2010 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2010 |
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| 30 June 2010 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2010 |
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| 31 May 2010 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2010 |
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| 18 May 2010 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2010 |
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| 30 April 2010 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2010 |
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| 31 March 2010 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2010 |
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| 28 February 2010 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 28/02/2010 |
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| 19 February 2010 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2009 |
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| 04 February 2010 |
NOTICE OF BOARD MEETING |
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| 31 January 2010 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/01/2010 |
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| 31 December 2009 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2009 |
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| 04 December 2009 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2010 |
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| 30 November 2009 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/11/2009 |
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| 11 November 2009 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 NOVEMBER 2009 |
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| 31 October 2009 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2009 |
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| 12 October 2009 |
PROPOSALS RELATING TO GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,AMENDMENTS TO BYE-LAWS ANDNOTICE OF ANNUAL GENERAL MEETING |
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| 12 October 2009 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 12 October 2009 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 30 September 2009 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2009 |
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| 25 September 2009 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2009 |
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| 14 September 2009 |
NOTICE OF BOARD MEETING |
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| 31 August 2009 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/08/2009 |
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| 31 July 2009 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/07/2009 |
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| 03 July 2009 |
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
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| 30 June 2009 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/06/2009 |
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| 31 May 2009 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/05/2009 |
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| 08 May 2009 |
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2009 |
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| 30 April 2009 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/04/2009 |
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| 31 March 2009 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/03/2009 |
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| 28 February 2009 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 28/02/2009 |
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| 20 February 2009 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2008 |
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| 10 February 2009 |
NOTICE OF BOARD MEETING |
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| 05 February 2009 |
PROFIT WARNING |
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| 31 January 2009 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/01/2009 |
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| 05 January 2009 |
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
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| 31 December 2008 |
Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/12/2008 |
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| 08 December 2008 |
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2009 |
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| 24 November 2008 |
TERMINATION OF SHARE ACQUISITION AGREEMENT |
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| 23 October 2008 |
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 OCTOBER 2008 |
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| 29 September 2008 |
PROPOSALS RELATING TO GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,ANDNOTICE OF ANNUAL GENERAL MEETING |
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| 29 September 2008 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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| 29 September 2008 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 19 September 2008 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2008 |
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| 19 September 2008 |
RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPENSATION COMMITTEE MEMBERS |
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| 05 September 2008 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING |
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| 04 September 2008 |
NOTICE OF BOARD MEETING |
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| 18 August 2008 |
MAJOR AND CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS |
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| 18 August 2008 |
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 SEPTEMBER 2008 (OR ANY ADJOURNMENT THEREOF) |
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| 18 August 2008 |
NOTICE OF SPECIAL GENERAL MEETING |
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| 14 August 2008 |
Unusual Trading Volume Movement |
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| 30 July 2008 |
MAJOR AND CONNECTED TRANSACTIONS, CONTINUING CONNECTED TRANSACTIONS AND RESUMPTION OF TRADING |
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| 28 July 2008 |
SUSPENSION OF TRADING |
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| 23 July 2008 |
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 23 JULY 2008 |
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| 03 July 2008 |
Notice of Special General Meeting |
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| 03 July 2008 |
Proxy Form |
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| 03 July 2008 |
Circular - Continuing Connected Transaction |
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| 18 June 2008 |
CONTINUING CONNECTED TRANSACTIONS |
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| 08 May 2008 |
Operational Update Fiscal 2008-3rd Quarter |
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| 30 April 2008 |
Unusual Trading Volume Movement |
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| 26 February 2008 |
Unusual Price Movement |
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| 22 February 2008 |
Interim Results for The Six Months ended 31 December 2007 |
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| 11 February 2008 |
Notice of Board Meeting |
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| 19 December 2007 |
Announcement |
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| 19 December 2007 |
Resignation of Director |
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| 05 December 2007 |
Operational Update Fiscal 2008-1st Quarter |
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| 28 November 2007 |
Form of Share Buyback Report |
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| 27 November 2007 |
Form of Share Buyback Report |
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| 23 November 2007 |
Form of Share Buyback Report |
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| 22 November 2007 |
Form of Share Buyback Report |
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| 22 November 2007 |
Change of Company Name |
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| 20 November 2007 |
Form of Share Buyback Report |
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| 26 October 2007 |
Voting Results at 2007 Annual General Meeting |
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| 16 October 2007 |
Unusual Trading Volume Movement |
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| 28 September 2007 |
Circular – Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting |
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| 28 September 2007 |
Notice of Annual General Meeting |
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| 28 September 2007 |
Form of Proxy for Annual General Meeting (Or any Adjournment Thereof) |
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| 14 September 2007 |
Proposed Change of Company Name |
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| 07 September 2007 |
Announcement of Results for The Year Ended 30 June 2007 |
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| 27 August 2007 |
Notice of Board Meeting |
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| 07 August 2007 |
Announcement |
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| 08 May 2007 |
Operational Update Fiscal 2007-3rd Quarter |
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| 27 February 2007 |
Change of Closure of Register of Members |
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| 23 February 2007 |
Interim Results for The Six Months Ended 31 December 2006 |
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| 05 December 2006 |
Operational Update Fiscal 2007-1st Quarter |
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| 20 October 2006 |
Voting Results at 2006 Annual General Meeting |
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| 22 September 2006 |
Circular – Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting |
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| 22 September 2006 |
Notice of Annual General Meeting |
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| 10 September 2006 |
Announcement of Results for The Year Ended 30 June 2006 |
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| 08 May 2006 |
Operational Update Fiscal 2006-3rd Quarter |
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| 03 May 2006 |
Appointment of Independent Non-Executive Directors |
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| 26 April 2006 |
Announcement |
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| 19 February 2006 |
Interim Results for The Six Months Ended 31 December 2005 |
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| 28 October 2005 |
Poll Result of the Special General Meeting |
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| 28 October 2005 |
Form of Proxy of Annual General Meeting (or any adjournment thereof) |
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| 28 October 2005 |
Voting Results at 2005 Annual General Meeting |
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| 10 October 2005 |
Circular – Continuing Connected Transactions |
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| 10 October 2005 |
Form of Proxy of Special General Meeting (or any adjournment thereof) |
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| 10 October 2005 |
Notice of Special General Meeting |
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| 30 September 2005 |
Circular – Proposals for General Mandates to Repurchase Shares and to Issue Shares, Amendments to Bye-laws, Re-election of Retiring Directors and Notice of Annual General Meeting |
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| 18 September 2005 |
Notice of Annual General Meeting |
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| 18 September 2005 |
Appointment of Executive Director and Resignation of Independent Non-Executive Directors |
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| 18 September 2005 |
Continuing Connected Transactions |
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| 18 September 2005 |
Announcement of Results for The Year Ended 30 June 2005 |
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| 23 February 2005 |
Closure of Register of Members |
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| 22 February 2005 |
Interim Results for The Six Months Ended 31 December 2004 |
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