English繁體中文简体中文
Home
Company Profiles
ISO Certificates
News
Investor Relations
Job References
Machinery
Contact Us
English繁體中文简体中文
Home
Contact Us
Company ProfilesISO CertificatesNewsInvestor RelationsJob ReferencesMachinery
Home            Investor Relations            Announcement
Corporate Information Announcement Financial Reports Prospectus Corporate Governance IR Enquiries Dissemination of Corporate Communications
Announcement
Corporate Information Announcement Financial Reports Prospectus Corporate Governance IR Enquiries Dissemination of Corporate Communications
Announcement
19th December
2024
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM
19th December
2024
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
3rd December
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
29th November
2024
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
15th November
2024
NOTICE OF BOARD MEETING
4th November
2024
List of Directors and their Role and Function
4th November
2024
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
4th November
2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
2nd October
2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
12th September
2024
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF LING YUI HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR'S CONCERT GROUP) (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY
2nd September
2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
28th August
2024
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2024
22nd August
2024
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN LING YUI HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR'S CONCERT GROUP)
22nd August
2024
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
22nd August
2024
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM
22nd August
2024
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF LING YUI HOLDINGS LIMITED
22nd August
2024
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN LING YUI HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR'S CONCERT GROUP)
15th August
2024
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN LING YUI HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR'S CONCERT GROUP)
6th August
2024
JOINT ANNOUNCEMENT CLARIFICATION ANNOUNCEMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN LING YUI HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR'S CONCERT GROUP)
1st August
2024
APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS
1st August
2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
25th July
2024
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SALE SHARES IN LING YUI HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN LING YUI HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR'S CONCERT GROUP); AND (3) RESUMPTION OF TRADING
16th July
2024
TRADING HALT
15th July
2024
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM
15th July
2024
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
15th July
2024
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2024 (OR AT ANY ADJOURNMENT THEREOF)
15th July
2024
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
15th July
2024
NOTICE OF ANNUAL GENERAL MEETING
15th July
2024
NOTICE OF ANNUAL GENERAL MEETING
2nd July
2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
18th June
2024
POSITIVE PROFIT ALERT
11th June
2024
NOTICE OF BOARD MEETING
3rd June
2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
2nd May
2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
2nd April
2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
4th March
2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
1st February
2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
15th January
2024
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
2nd January
2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
4th December
2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
30th November
2023
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
22nd November
2023
PROFIT WARNING
17th November
2023
NOTICE OF BOARD MEETING
2nd November
2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
6th October
2023
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
3rd October
2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
29th September
2023
List of Directors and their Role and Function
29th September
2023
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECITIVE OFFICER
4th September
2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
30th August
2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2023
2nd August
2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
24th July
2023
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)
24th July
2023
NOTICE OF ANNUAL GENERAL MEETING
24th July
2023
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
6th July
2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
13th June
2023
NOTICE OF BOARD MEETING
9th June
2023
PROFIT WARNING
1st June
2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
25th May
2023
List of Directors and their Role and Function
25th May
2023
RESIGNATION OF EXECUTIVE DIRECTOR
2nd May
2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
26th April
2023
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
3rd April
2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
2nd March
2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
1st February
2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
14th January
2023
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
3rd January
2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
1st December
2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
30th November
2022
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
30th November
2022
NOTICE OF BOARD MEETING
2nd November
2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
3rd October
2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
1st September
2022
(1) CHANGE OF EXECUTIVE DIRECTORS; (2) CHANGE OF CHAIRMAN OF THE BOARD; (3) CHANGE OF AUTHORISED REPRESENTATIVE; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
1st September
2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
26th August
2022
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
24th August
2022
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING SCHEDULED ON FRIDAY, 26 AUGUST 2022
1st August
2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
22nd July
2022
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2022 (OR AT ANY ADJOURNMENT THEREOF)
22nd July
2022
NOTICE OF BOARD MEETING
22nd July
2022
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director Subject to Shareholders' Approval/ Amendment of Constitutional Documents
8th July
2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
4th July
2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
13th June
2022
NOTICE OF BOARD MEETING
13th June
2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
3rd May
2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
1st April
2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
2nd March
2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
7th February
2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
3rd January
2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
2nd December
2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
30th November
2021
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
15th November
2021
NOTICE OF BOARD MEETING
1st November
2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
11th October
2021
VOLUNTARY ANNOUNCEMENT - LITIGATION IN RELATION TO RECOVERY OF PAYMENTS BY A WHOLLY-OWNED SUBSIDIARY
4th October
2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
1st September
2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
31st August
2021
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2021
3rd August
2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
23rd July
2021
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF)
23rd July
2021
NOTICE OF ANNUAL GENERAL MEETING
23rd July
2021
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
15th July
2021
INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
2nd July
2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
11th June
2021
NOTICE OF BOARD MEETING
1st June
2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
3rd May
2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
30th April
2021
CHANGE OF AUDITOR
1st April
2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
1st March
2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
3rd February
2021
RESIGNATION OF EXECUTIVE DIRECTOR AND JOINT COMPANY SECRETARY
1st February
2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
4th January
2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
17th December
2020
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
1st December
2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
26th November
2020
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
13th November
2020
NOTICE OF BOARD MEETING
3rd November
2020
List of Directors and their Role and Function
3rd November
2020
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF JOINT COMPANY SECRETARY
3rd November
2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
5th October
2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
7th September
2020
VOLUNTARY ANNOUNCEMENT TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
1st September
2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
27th August
2020
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020
3rd August
2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
3rd August
2020
COMPLETION OF THE PERIOD OF THE COMPLIANCE ADVISER'S APPOINTMENT
24th July
2020
NOTICE OF ANNUAL GENERAL MEETING
24th July
2020
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF)
24th July
2020
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2nd July
2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
1st June
2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
10th June
2020
NOTICE OF BOARD MEETING
5th May
2020
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2020
24th April
2020
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
21st April
2020
VOLUNTARY ANNOUNCEMENT UPDATES IN RELATION TO THE POSSIBLE ACQUISITION
6th April
2020
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2nd April
2020
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2020
3rd March
2020
VOLUNTARY ANNOUNCEMENT EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
3rd March
2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
4th February
2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
20th January
2020
INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
2nd January
2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
6th December
2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
22nd November
2019
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
19th November
2019
HIGH CONCENTRATION OF SHAREHOLDING
13th November
2019
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
12th November
2019
NOTICE OF BOARD MEETING
1st November
2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
2nd October
2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
2nd September
2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
27th August
2019
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2019
2nd August
2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
25th July
2019
NOTICE OF ANNUAL GENERAL MEETING
25th July
2019
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2019 (OR AT ANY ADJOURNMENT THEREOF)
25th July
2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2nd July
2019
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2nd July
2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
11th June
2019
NOTICE OF BOARD MEETING
3rd June
2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
23rd May
2019
VOLUNTARY ANNOUNCEMENT - UPDATE ON LITIGATION
2nd May
2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
4th April
2019
PROFIT WARNIN
2nd April
2019
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2019
1st March
2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
1st March
2019
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
4th February
2019
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2019
2nd January
2019
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2018
31st December
2018
NOMINATION COMMITTEE - TERMS OF REFERENCE
31st December
2018
AUDIT COMMITTEE - TERMS OF REFERENCE
3rd December
2018
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2018
21st November
2018
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
10th November
2018
PROFIT WARNING
9th November
2018
NOTICE OF BOARD MEETING
1st November
2018
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2018
1st November
2018
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2nd October
2018
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2018
4th September
2018
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2018
31st August
2018
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2018
1st August
2018
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2018
12th July
2018
NOTICE OF ANNUAL GENERAL MEETING
12th July
2018
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2018 (OR AT ANY ADJOURNMENT THEREOF)
1st January
1970
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
3rd July
2018
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2018
13th June
2018
Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
1st June
2018
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2018
3rd May
2018
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2018
6th April
2018
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2018
2nd March
2018
Monthly Return of Equity Issuer on Movements in Securities for the month Ended 28 February 2018
31st January
2018
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2018
12th January
2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
8th January
2018
DELAY IN PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
3rd January
2018
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2nd January
2018
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2017
27th December
2017
[Allotment Results] -ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
13th December
2017
NOMINATION COMMITTEE - TERMS OF REFERENCE