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2021 Company Announcement and Circular

Update:2021-12-30

◇2021/01/04   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December,2020

◇2021/02/01   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January ,2021

◇2021/02/05   PROFIT WARNING

◇2021/03/01   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February ,2021

◇2021/03/08   NOTIFICATION OF BOARD MEETING

◇2021/03/15   CHANGE OF DATE OF BOARD MEETING

◇2021/03/30   Announcement of Final Results for the year ended 31 December 2020

◇2021/04/01   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March,2021

◇2021/04/21   Annual Report 2020

◇2021/04/21   PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

◇2021/04/21   FORM OF PROXY FOR ANNUAL GENERAL MEETING (“AGM”) (or any adjournment thereof)

◇2021/04/21   NOTICE OF ANNUAL GENERAL MEETING

◇2021/05/06   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April,2021

◇2021/05/27   POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021 

◇2021/05/28   Next Day Disclosure Return

◇2021/06/01   Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended 31 May 2021

◇2021/06/24   Next Day Disclosure Return

◇2021/07/02   Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2021

◇2021/07/26   PROFIT WARNING

◇2021/08/03   Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July, 2021

◇2021/08/05   NOTIFICATION OF BOARD MEETING

◇2021/08/20   Announcement of Interim Results for the six months ended 30 June 2021

◇2021/09/02   Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August, 2021

◇2021/09/30   Montly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2021

◇2021/10/12   Next Day Disclosure Return

◇2021/10/28   Next Day Disclosure Return

◇2021/11/02   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

◇2021/11/03   Next Day Disclosure Return

◇2021/11/05   RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER

◇2021/11/05   List of Directors and their Roles and Functions

◇2021/11/09   Next Day Disclosure Return

◇2021/11/26   Next Day Disclosure Return

◇2021/11/29   Next Day Disclosure Return

◇2021/12/01   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

◇2021/12/01   Next Day Disclosure Return

◇2021/12/02   Next Day Disclosure Return

◇2021/12/06   Next Day Disclosure Return 

◇2021/12/08   Next Day Disclosure Return

◇2021/12/09   Next Day Disclosure Return

◇2021/12/10   Next Day Disclosure Return

◇2021/12/14   Next Day Disclosure Return

◇2021/12/20   Next Day Disclosure Return

◇2021/12/30   Next Day Disclosure Return

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