Announcements

2017
01
Feb
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01
Feb
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION AND NOMINATION COMMITTEE AND STRATEGY AND INVESTMENT COMMITTEE AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21 AND 3.25 OF LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF LISTING RULES
27
Jan
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JANUARY 2017
11
Jan
REVISION OF PROPOSED ANNUAL CAPS UNDER THE 2016 CONTINUING CONNECTED TRANSACTIONS
2016
30
Dec
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
12
Dec
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
05
Dec
INSIDE INFORMATION FRAMEWORK AGREEMENT IN RESPECT OF PROPOSED STRATEGIC COOPERATION WITH JUNHE HOLDINGS LIMITED
29
Nov
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
10
Nov
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
19
Sep
SUPPLEMENTARY INFORMATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
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