Date Title
2024-07-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-06 Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024
2024-06-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-13 Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING to be held on Thursday, 6 June 2024
2024-05-13 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024-05-13 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2024-05-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-30 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-04-30 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES
2024-04-12 Announcements and Notices - [Change in Company Secretary]
RESIGNATION OF JOINT COMPANY SECRETARY
2024-04-08 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-26 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2023
2024-03-26 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-13 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2024-03-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Date Title
2023-12-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-10-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-09-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-08-28 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Declaration of Special Dividend
2023-08-28 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 June 2023
2023-08-28 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-16 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2023-08-09 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
2023-08-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-07-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-06-07 Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-06-07 Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023
2023-06-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-15 Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING to be held on Wednesday, 7 June 2023
2023-05-15 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2023-05-15 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF AGM
2023-05-15 Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-05-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-04-12 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT: APPOINTMENT OF CORE MANAGEMENT MEMBER
2023-04-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-27 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2022
2023-03-27 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-09 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2023-03-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Date Title
2022-12-29 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2022-12-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-13 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT: ESTABLISHMENT OF THE MANAGEMENT TEAM TO ACTIVELY DEVELOP THE FOOD & BEVERAGE BUSINESS
2022-10-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-29 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-19 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2022-08-17 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2022-08-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-10 Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
2022-06-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-19 Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING to be held on Friday, 10 June 2022
2022-05-19 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2022-05-19 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF AGM
2022-05-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-28 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2021
2022-03-28 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-21 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2022-03-16 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2022-03-08 Announcements and Notices - [Inside Information / Other - Business Update]
INSIDE INFORMATION: BUSINESS UPDATE IN RELATION TO RECENT OUTBREAK OF NOVEL CORONAVIRUS
2022-03-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-28 Announcements and Notices - [Inside Information / Other - Business Update]
INSIDE INFORMATION: BUSINESS UPDATE IN RELATION TO RECENT OUTBREAK OF NOVEL CORONAVIRUS
2022-02-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Date Title
2021-12-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-27 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for The Six Months Ended 30 June 2021
2021-08-27 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-17 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2021-08-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-03 Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021
2021-06-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-05-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-05-04 Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING To be held on Thursday, 3 June 2021
2021-05-04 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2021-05-04 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF AGM
2021-04-26 Announcements and Notices - [Other - Business Update]
CHANGE IN USE OF PROCEEDS
2021-04-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-04-01 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2021-03-29 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-19 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
2021-03-17 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2021-03-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-02-01 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2021-01-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Date Title
2020-12-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-01 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-09-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-31 Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO 2019 ANNUAL REPORT
2020-08-27 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-25 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE
2020-08-20 Announcements and Notices - [Other - Corporate Governance Related Matters]
ANNOUNCEMENT IN RELATION TO THE COMPLIANCE WITH THE NON-COMPETITION UNDERTAKINGS
2020-08-17 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2020-08-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-18 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020
2020-06-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-20 Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING To be held on Thursday, 18 June 2020 (or at any adjournment thereof)
2020-05-20 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020-05-20 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2020-05-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-30 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-20 Announcements and Notices - [Profit Warning / Inside Information]
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
2020-03-18 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2020-03-16 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2020-03-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-13 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT: BUSINESS UPDATE IN RELATION TO RECENT OUTBREAK OF NOVEL CORONAVIRUS
2020-02-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Date Title
2019-12-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-09 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT: BUSINESS UPDATE IN RELATION TO THE OPERATION OF CERTAIN RESTAURANTS
2019-10-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-27 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-16 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
2019-08-15 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2019-08-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-23 Announcements and Notices - [Other - Corporate Governance Related Matters]
ANNOUNCEMENT IN RELATION TO THE COMPLIANCE WITH THE NON-COMPETITION UNDERTAKINGS
2019-07-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-19 Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019
2019-06-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-17 Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2019-05-17 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019-05-17 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2019-05-06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-24 Announcements and Notices - [Discloseable Transaction]
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARES IN THE DISPOSAL COMPANIES AND THE SALE LOANS IN RETURN FOR CONSIDERATION SHARES IN AETNA INTERNATIONAL
2019-04-24 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARES IN THE DISPOSAL COMPANIES AND THE SALE LOANS IN RETURN FOR CONSIDERATION SHARES IN AETNA INTERNATIONAL
2019-04-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-27 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-15 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2019-03-14 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
2019-03-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Date Title
2018-12-06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-12 Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE FOR AUDIT COMMITTEE
2018-11-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-27 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-15 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2018-08-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-08-02 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE IN RELATION TO ACQUISITION OF TRADEMARKS
2018-07-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-19 Announcements and Notices - [Other - Miscellaneous]
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
2018-06-06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-29 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-05-29 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
2018-05-29 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
2018-05-29 Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE FOR AUDIT COMMITTEE
2018-05-29 Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2018-05-29 Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2018-05-15 Announcements and Notices - [Formal Notice]
GLOBAL OFFERING