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2018 Company Announcement and Circular

Update:2018-12-31

◇2018/12/31        Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December ,2018

◇2018/12/26        2018 Interim Result Presentation

◇2018/12/21        CHANGE OF SUBSTANTIAL SHAREHOLDER

◇2018/12/03        Monthly report on the movements of share issuer's securities for the month ended 30 November ,2018

◇2018/11/01          Monthly report on the movements of share issuer's securities for the month ended 31 October ,2018 

◇2018/09/28          Monthly report on the movements of share issuer's securities for the month ended 30 September,2018

◇2018/09/13          Voluntary Announcement Business Update

◇2018/09/03          Monthly report on the movements of share issuer's securities for the month ended 31 August,2018

◇2018/08/22          Announcement of Interim Results for the six months ended 30 June 2018 

◇2018/08/03          List of Directors and their Roles and Functions

◇2018/08/03          Resignation and Appointment of Independent Non-Executive Director

◇2018/08/02          Monthly report on the movements of share issuer's securities for the month ended 31 July,2018

◇2018/07/23          Next Day Disclosure Return

◇2018/07/13          List of Directors and their Roles and Functions

◇2018/07/13          Re-Designation of Director and Change of Chief FinancialOfficer

◇2018/07/10          Next Day Disclosure Return

◇2018/07/06          Next Day Disclosure Return

◇2018/07/05          Next Day Disclosure Return

◇2018/07/03          Monthly report on the movements of share issuer's securities for the month ended 30 June,2018

◇2018/06/01          Monthly report on the movements of share issuer's securities for the month ended 31 May,2018

◇2018/05/24          Poll Results of the Annual General Meeting Held on 24 May, 2018

◇2018/05/02          Monthly report on the movements of share issuer's securities for the month ended 30 April ,2018

◇2018/04/20          Proposed Payment of Final Dividend -Book Closure Periods 

◇2018/04/20          Notice of Annual General Meeting 

◇2018/04/20          Form of Proxy  

◇2018/04/20      Proposals for Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting   

◇2018/04/20         Annual Report 2017

◇2018/04/03         Monthly report on the movements of share issuer's securities for the month ended 31 March31 ,2018  

◇2018/03/23         Announcement of Final Results for the year ended 31 December 2017         

◇2018/03/01         NOTIFICATION OF BOARD MEETING

◇2018/03/01         Monthly report on the movements of share issuer's securities for the month ended February 28, 2018  

◇2018/02/01         Monthly report on the movements of share issuer's securities for the month ended January 31, 2018

◇2018/01/30         PROFIT WARNING     

◇2018/01/02         Monthly report on the movements of share issuer's securities for the month ended December 31, 2017


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