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2018
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2014
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2012
2011
2018-4-3
Monthly Return of Equity Issuer on Movements in Securities
2018-3-23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-3-7
DATE OF BOARD MEETING
2018-3-2
Monthly Return of Equity Issuer on Movements in Securities
2018-2-22
JOINT Announcement - Unaudited Consolidated Full Year Results Of A Subsidiary
2018-2-22
JOINT Announcement - Unaudited Consolidated Full Year Results Of A Subsidiary
2018-2-2
Monthly Return of Equity Issuer on Movements in Securities
2018-1-15
JOINT ANNOUNCEMENT- POSITIVE PROFIT ALERT
2018-1-2
CHANGE OF COMPANY SECRETARY
2018-1-2
Monthly Return of Equity Issuer on Movements in Securities
2017-12-1
Monthly Return of Equity Issuer on Movements in Securities
2017-11-8
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2017-11-3
Monthly Return of Equity Issuer on Movements in Securities
2017-10-3
Monthly Return of Equity Issuer on Movements in Securities
2017-9-11
Request for Change Form
2017-9-11
Notification of Publication of Corporate Communications on the Company's Website
2017-9-1
Monthly Return of Equity Issuer on Movements in Securities
2017-8-30
JOINT ANNOUNCEMENT-ANNOUNCEMENT IN RELATION TO THE EXTENSION OF THE LICENSING OF MANUFACTURING FACILITIES
2017-8-18
INTERIM RESULTS ANNOUNCEMENT
2017-8-10
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2017-8-2
DATE OF BOARD MEETING
2017-8-1
Monthly Return of Equity Issuer on Movements in Securities
2017-7-17
JOINT ANNOUNCEMENT- POSITIVE PROFIT ALERT
2017-7-3
Monthly Return of Equity Issuer on Movements in Securities
2017-6-1
Monthly Return of Equity Issuer on Movements in Securities
2017-5-29
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2017
2017-5-25
2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2017-5-11
Next Day Disclosure Return
2017-5-5
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2017-5-2
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-5-2
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-5-2
Monthly Return of Equity Issuer on Movements in Securities
2017-5-1
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-28
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-27
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-26
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-25
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-25
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-23
Request for Change Form
2017-4-23
Notification of Publication of Corporate Communications on the Company's Website
2017-4-23
Form of Proxy for Annual General Meeting
2017-4-23
NOTICE OF ANNUAL GENERAL MEETING
2017-4-23
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2017-4-17
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-12
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-12
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-11
JOINT ANNOUNCEMENT-INSIDE INFORMATION-PLACING OF SHARES IN KINGBOARD LAMINATES HOLDINGS LIMITED BY KINGBOARD CHEMICAL HOLDINGS LIMITED AND ITS WHOLLY-OWNED SUBSIDIARY AND RESUMPTION OF TRADING
2017-4-11
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-11
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-7
Next Day Disclosure Return
2017-4-7
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-6
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-5
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-3
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-3
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-3
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-4-3
Monthly Return of Equity Issuer on Movements in Securities
2017-3-31
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-3-31
CHANGE OF COMPANY SECRETARY
2017-3-30
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-3-26
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-3-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017-3-22
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-3-20
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-3-20
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-3-10
JOINT ANNOUNCEMENT - CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2017-3-8
DATE OF BOARD MEETING
2017-3-6
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-3-3
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-3-3
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2017-3-3
Monthly Return of Equity Issuer on Movements in Securities
2017-2-22
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED FULL YEAR RESULTS OF A SUBSIDIARY
2017-2-2
Monthly Return of Equity Issuer on Movements in Securities
2017-1-16
JOINT ANNOUNCEMENT-POSITIVE PROFIT ALERT
2017-1-11
Next Day Disclosure Return
2017-1-3
Monthly Return of Equity Issuer on Movements in Securities
2016-12-12
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2016
2016-12-1
Monthly Return of Equity Issuer on Movements in Securities
2016-11-21
Request for Change Form
2016-11-21
Notification of Publication of Corporate Communications on the Company's Website
2016-11-21
CONTINUING CONNECTED TRANSACTIONS
2016-11-21
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-11-21
Extraordinary General Meeting Form of Proxy
2016-11-15
CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULARS
2016-11-2
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2016-11-1
Monthly Return of Equity Issuer on Movements in Securities
2016-10-26
CONTINUING CONNECTED TRANSACTIONS WITH THE KBC GROUP
2016-10-26
JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS WITH THE HALLGAIN GROUP
2016-10-3
Monthly Return of Equity Issuer on Movements in Securities
2016-9-5
Request for Change Form
2016-9-5
Notification of Publication of Corporate Communications on the Company's Website
2016-9-1
Monthly Return of Equity Issuer on Movements in Securities
2016-8-15
INTERIM RESULTS ANNOUNCEMENT
2016-8-10
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2016-8-1
Monthly Return of Equity Issuer on Movements in Securities
2016-7-29
DATE OF BOARD MEETING
2016-7-18
JOINT ANNOUNCEMENT POSITIVE PROFIT ALERT
2016-7-6
Monthly Return of Equity Issuer on Movements in Securities
2016-6-1
Monthly Return of Equity Issuer on Movements in Securities
2016-5-23
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2016
2016-5-15
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION: DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY BY KBL
2016-5-4
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2016-5-3
Monthly Return of Equity Issuer on Movements in Securities
2016-4-18
Request for Change Form
2016-4-18
Notification of Publication of Corporate Communications on the Company's Website
2016-4-18
Form of Proxy for Annual General Meeting
2016-4-18
NOTICE OF ANNUAL GENERAL MEETING
2016-4-18
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
2016-4-1
Monthly Return of Equity Issuer on Movements in Securities
2016-3-21
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016-3-4
DATE OF BOARD MEETING
2016-3-1
Monthly Return of Equity Issuer on Movements in Securities
2016-2-24
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED FULL YEAR RESULTS OF A SUBSIDIARY
2016-2-18
Monthly Return of Equity Issuer on Movements in Securities
2016-1-4
Monthly Return of Equity Issuer on Movements in Securities
2015-12-23
JOINT ANNOUNCEMENT IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2015-12-1
Monthly Return of Equity Issuer on Movements in Securities
2015-11-12
JOINT ANNOUNCEMENT IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED
2015-11-4
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2015-11-4
Monthly Return of Equity Issuer on Movements in Securities
2015-10-2
Monthly Return of Equity Issuer on Movements in Securities
2015-9-17
Request for Change Form
2015-9-17
Notification of Publication of Corporate Communications on the Company's Website
2015-9-1
Monthly Return of Equity Issuer on Movements in Securities
2015-8-28
JOINT ANNOUNCEMENT-ANNOUNCEMENT IN RELATION TO THE EXTENSION OF THE LICENSING OF MANUFACTURING FACILITIES
2015-8-24
INTERIM RESULTS ANNOUNCEMENT
2015-8-7
DATE OF BOARD MEETING
2015-8-5
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2015-8-5
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-8-5
CLARIFICATION ANNOUNCEMENT
2015-8-3
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY
2015-8-3
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-8-3
Monthly Return of Equity Issuer on Movements in Securities
2015-7-17
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2015-7-3
Monthly Return of Equity Issuer on Movements in Securities
2015-6-1
Monthly Return of Equity Issuer on Movements in Securities
2015-5-18
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2015
2015-5-6
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2015-5-4
Monthly Return of Equity Issuer on Movements in Securities
2015-4-14
Request for Change Form
2015-4-14
Notification of Publication of Corporate Communications on the Company's Website
2015-4-14
Form of Proxy for Annual General Meeting
2015-4-14
NOTICE OF ANNUAL GENERAL MEETING
2015-4-14
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
2015-4-2
Monthly Return of Equity Issuer on Movements in Securities
2015-3-16
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015-3-4
Monthly Return of Equity Issuer on Movements in Securities
2015-2-27
DATE OF BOARD MEETING
2015-2-25
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED FULL YEAR RESULTS OF A SUBSIDIARY
2015-2-3
Monthly Return of Equity Issuer on Movements in Securities
2015-1-2
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-1-2
Monthly Return of Equity Issuer on Movements in Securities
2014-12-1
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2014-12-1
Monthly Return of Equity Issuer on Movements in Securities
2014-11-6
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2014-11-4
Monthly Return of Equity Issuer on Movements in Securities
2014-10-6
Monthly Return of Equity Issuer on Movements in Securities
2014-9-18
Request for Change Form
2014-9-18
Notification of Publication of Corporate Communications on the Company's Website
2014-9-1
Monthly Return of Equity Issuer on Movements in Securities
2014-8-22
INTERIM RESULTS ANNOUNCEMENT
2014-8-6
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2014-8-5
DATE OF BOARD MEETING
2014-8-1
Monthly Return of Equity Issuer on Movements in Securities
2014-7-2
Monthly Return of Equity Issuer on Movements in Securities
2014-6-3
Monthly Return of Equity Issuer on Movements in Securities
2014-5-26
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2014
2014-5-7
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2014-5-5
Monthly Return of Equity Issuer on Movements in Securities
2014-4-15
Request for Change Form
2014-4-15
Notification of Publication of Corporate Communications on the Company's Website
2014-4-15
Form of Proxy for Annual General Meeting
2014-4-15
NOTICE OF ANNUAL GENERAL MEETING
2014-4-15
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
2014-4-1
Monthly Return of Equity Issuer on Movements in Securities
2014-3-21
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
2014-3-7
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014-3-7
DATE OF BOARD MEETING
2014-3-3
Monthly Return of Equity Issuer on Movements in Securities
2014-2-26
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED FULL YEAR RESULTS OF A SUBSIDIARY
2014-2-5
Monthly Return of Equity Issuer on Movements in Securities
2014-1-3
Monthly Return of Equity Issuer on Movements in Securities
2013-12-16
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2013
2013-12-2
Monthly Return of Equity Issuer on Movements in Securities
2013-11-28
Request for Change Form
2013-11-28
Notification of Publication of Corporate Communications on the Company's Website
2013-11-28
CONTINUING CONNECTED TRANSACTIONS
2013-11-28
Extraordinary General Meeting Form of Proxy
2013-11-28
NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-11-26
JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS/DELAY IN DESPATCH OF CIRCULARS
2013-11-5
CONTINUING CONNECTED TRANSACTIONS WITH THE KBC GROUP
2013-11-5
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2013-11-5
JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS WITH THE HALLGAIN GROUP
2013-11-5
Monthly Return of Equity Issuer on Movements in Securities
2013-10-3
Monthly Return of Equity Issuer on Movements in Securities
2013-9-5
Notification of Publication of Corporate Communications on the Company's Website
2013-9-2
Monthly Return of Equity Issuer on Movements in Securities
2013-8-30
JOINT ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO THE EXTENSION OF THE LICENSING OF MANUFACTURING FACILITIES
2013-8-16
INTERIM RESULTS ANNOUNCEMENT
2013-8-7
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2013-8-1
Monthly Return of Equity Issuer on Movements in Securities
2013-8-1
DATE OF BOARD MEETING
2013-7-2
Monthly Return of Equity Issuer on Movements in Securities
2013-6-3
Monthly Return of Equity Issuer on Movements in Securities
2013-5-8
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2013-5-6
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2013
2013-5-2
Monthly Return of Equity Issuer on Movements in Securities
2013-4-2
Monthly Return of Equity Issuer on Movements in Securities
2013-4-2
Request for Change Form
2013-4-2
Notification of Publication of Corporate Communications on the Company's Website
2013-4-2
Form of Proxy for Annual General Meeting
2013-4-2
NOTICE OF ANNUAL GENERAL MEETING
2013-4-2
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
2013-3-8
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
2013-3-4
Monthly Return of Equity Issuer on Movements in Securities
2013-2-27
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED FULL YEAR RESULTS OF A SUBSIDIARY
2013-2-21
DATE OF BOARD MEETING
2013-2-1
Monthly Return of Equity Issuer on Movements in Securities
2013-1-25
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2013-1-15
DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND
2013-1-2
Monthly Return of Equity Issuer on Movements in Securities
2012-12-3
Monthly Return for November 2012
2012-11-7
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2012-11-2
Monthly Return for October 2012
2012-10-15
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
2012-10-4
Monthly Return for September 2012
2012-9-24
Request for Change Form
2012-9-24
Notification of Publication of Corporate Communications on the Company's Website
2012-9-4
RESIGNATION OF DIRECTOR
2012-9-3
Monthly Return for August 2012
2012-8-31
INTERIM RESULTS ANNOUNCEMENT
2012-8-8
DATE OF BOARD MEETING
2012-8-1
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2012-8-1
Monthly Return for July 2012
2012-7-3
Monthly Return for June 2012
2012-6-1
Monthly Return for May 2012
2012-5-28
Memorandum and Articles of Association
2012-5-28
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2012
2012-5-9
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2012-5-2
Monthly Return for April 2012
2012-4-25
JOINT ANNOUNCEMENT- DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND
2012-4-23
Request for Change Form
2012-4-23
Notification of Publication of Corporate Communications on the Company's Website
2012-4-23
Form of Proxy for Annual General Meeting
2012-4-23
NOTICE OF ANNUAL GENERAL MEETING
2012-4-23
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES, AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2012-4-3
Monthly Return for March 2012
2012-3-30
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2012-3-30
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2012-3-30
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2012-3-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-3-30
MEMORANDUM AND ARTICLES OF ASSOCIATION
2012-3-30
Procedures for shareholders to propose a person for election as a director
2012-3-29
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
2012-3-19
JOINT VOLUNTARY ANNOUNCEMENT
2012-3-14
Date of Board Meeting
2012-3-9
JOINT VOLUNTARY ANNOUNCEMENT
2012-3-1
Monthly Return for February 2012
2012-2-23
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED FULL YEAR RESULTS OF A SUBSIDIARY
2012-2-2
Monthly Return for January 2012
2012-1-3
Monthly Return for December 2011
2011-12-20
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2011
2011-12-1
Monthly Return for November 2011
2011-11-30
REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTION
2011-11-30
NOTICE OF EXTRAORDINARY GENERAL MEETING
2011-11-30
Extraordinary General Meeting Form of Proxy
2011-11-30
Request for Change Form
2011-11-30
Notification of Publication of Corporate Communications on the Company's Website
2011-11-28
DELAY IN DESPATCH OF THE CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTIONS
2011-11-7
CONTINUING CONNECTED TRANSACTIONS
2011-11-7
Monthly Return of Equity Issuer On Movements in Securities
2011-11-2
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2011-10-6
Monthly Return of Equity Issuer on Movements in Securities
2011-9-19
Request for Change Form
2011-9-19
Notification of Publication of Corporate Communications on the Company's Website
2011-9-1
Monthly Return of Equity Issuer on Movements in Securities
2011-8-29
INTERIM RESULTS ANNOUNCEMENT
2011-8-10
JOINT ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO A LITIGATION CLAIM
2011-8-5
DATE OF BOARD MEETING
2011-8-3
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUBSIDIARY
2011-8-3
JOINT ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF A LICENCE AGREEMENT
2011-8-2
Monthly Return of Equity Issuer On Movements in Securities
2011-7-5
Monthly Return of Equity Issuer on Movements in Securities
2011-6-1
Monthly Return of Equity Issuer on Movements in Securities
2011-5-17
Poll Results Of Extraordinary General Meeting Held ON 16 May
2011-5-11
Announcement related to the unaudited consolidated quarterly results of a subsidiary
2011-5-4
Monthly Return of Equity Issuer on Movements in Securities
2011-5-4
Poll Results Of Annual General Meeting Held On 3 May 2011
2011-4-26
Notification of Publication of Corporate Communications on the Company's Website
2011-4-26
NOTICE OF EXTRAORDINARY GENERAL MEETING
2011-4-26
Extraordinary General Meeting Form of Proxy
2011-4-26
Request for Change Form
2011-4-26
CONTINUING CONNECTED TRANSACTIONS
2011-4-14
Joint Clarification Announcement
2011-4-2
DISCLOSEABLE TRANSACTIONS, CONTINUING CONNECTED TRANSACTIONS JOINT ANNOUNCEMENT
2011-4-1
Monthly Return of Equity Issuer on Movements in Securities
2011-3-28
Request for Change Form
2011-3-28
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
2011-3-28
NOTICE OF ANNUAL GENERAL MEETING
2011-3-28
Notification of Publication of Corporate Communications on the Company's Website
2011-3-28
Form of Proxy for Annual General Meeting
2011-3-22
Grant of share options
2011-3-7
Annual results announcement for the year ended 31 December 2010
2011-3-1
Monthly Return of Equity Issuer on Movements in Securities
2011-2-25
Announcement related to the unaudited consolidated full year results of a subsidiary
2011-2-11
Date Of Board Meeting
2011-2-2
Monthly Return of Equity Issuer on Movements in Securities
2011-1-4
Monthly Return of Equity Issuer on Movements in Securities
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