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2015 Company Announcement and Circular

Update:2015-12-31

◇2015/12/23      Terms of Refernce of the Audit Committee

◇2015/12/01      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2015

◇2015/11/02      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2015

◇2015/09/30      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2015

◇2015/09/15      Interim Report 2015

◇2015/09/01      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2015

◇2015/08/19      Announcement of Interim Results for the Six Months Ended 30 June 2015

◇2015/08/04      Notification of Board Meeting

◇2015/08/03      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2015

◇2015/07/16      Clarification Announcement in Relation to the Annual Report for the Year Ended 31 December 2014

◇2015/07/02      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2015

◇2015/06/01      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2015

◇2015/05/29      Acceleration of Vesting Dates of Share Options Granted Under the Share Option Scheme

◇2015/05/20      Poll Results of the Annual General Meeting Held on 20 May 2015

◇2015/05/04      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2015

◇2015/04/17      Proposed Payment of Final Dividend -Book Closure Periods

◇2015/04/17      Notice of Annual General Meeting

◇2015/04/17      Form of Proxy

◇2015/04/17      Proposals for Re-election of Retiring Directors, 

                         General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

◇2015/04/17      Annual Report 2014

◇2015/04/01      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2015

◇2015/03/26      Grant of Share Options

◇2015/03/26      List of Directors and Their Roles and Functions

◇2015/03/25      Senior Management Appointment

◇2015/03/25      Announcement of Final Results for the Year Ended 31 December 2014 and 

                         Resignation and Appointment of Executive Directors

◇2015/03/10      Notification of Board Meeting

◇2015/03/02      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2015

◇2015/02/02      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2015

◇2015/01/23      Positive Profit Alert

◇2015/01/06      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2014

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