| Announcements |
| 2024-12-16 |
Announcement pursuant to Rules 13.51B(2) and 13.51(2)(l) of the Listing Rules |
PDF
|
| 2024-12-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 |
PDF
|
| 2024-11-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 |
PDF
|
| 2024-10-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 |
PDF
|
| 2024-09-30 |
List of Directors and their Role and Function |
PDF
|
| 2024-09-24 |
Discloseable Transaction in relation to Offer Letter for Tenancy of a New Flagship Store |
PDF
|
| 2024-09-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 |
PDF
|
| 2024-08-21 |
Interim Dividend for the six months ended 30 June 2024 |
PDF
|
| 2024-08-21 |
(1) 2024 Interim Results Announcement; (2) Change in Composition of Board Committee; and (3) Change in Company Secretary and Authorised Representative |
PDF
|
| 2024-08-08 |
Date of Board Meeting |
PDF
|
| 2024-08-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 |
PDF
|
| 2024-07-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
PDF
|
| 2024-06-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
PDF
|
| 2024-05-21 |
Poll Results of Annual General Meeting held on 21 May 2024 |
PDF
|
| 2024-05-03 |
Continuing Connected Transactions in relation to the Master Referral Agreement |
PDF
|
| 2024-05-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
PDF
|
| 2024-04-16 |
Notice of Annual General Meeting |
PDF
|
| 2024-04-16 |
Form of Proxy (Annual General Meeting - 21 May 2024 (Tuesday) |
PDF
|
| 2024-04-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
PDF
|
| 2024-03-19 |
List of Directors and their Role and Function |
PDF
|
| 2024-03-19 |
Appointment of Independent Non-executive Director and Members of Board Committees |
PDF
|
| 2024-03-19 |
Final Dividend for the year ended 31 December 2023 |
PDF
|
| 2024-03-19 |
2023 Annual Results Announcement |
PDF
|
| 2024-03-06 |
Date of Board Meeting |
PDF
|
| 2024-03-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
PDF
|
| 2024-02-21 |
List of Directors and their Role and Function |
PDF
|
| 2024-02-21 |
Passing Away of an Independent Non-executive Director |
PDF
|
| 2024-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
PDF
|
| 2024-01-31 |
List of Directors and their Role and Function |
PDF
|
| 2024-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
PDF
|
| 2023-12-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 |
PDF
|
| 2023-11-24 |
Resignation of Executive Director |
PDF
|
| 2023-11-09 |
Discloseable Transaction in relation to Renewal of Tenancy |
PDF
|
| 2023-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 |
PDF
|
| 2023-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
PDF
|
| 2023-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
PDF
|
| 2023-08-24 |
Interim Dividend for the six months ended 30 June 2023 |
PDF
|
| 2023-08-24 |
2023 Interim Results Announcement |
PDF
|
| 2023-08-11 |
Date of Board Meeting |
PDF
|
| 2023-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
PDF
|
| 2023-07-12 |
Positive Profit Alert |
PDF
|
| 2023-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 |
PDF
|
| 2023-06-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
PDF
|
| 2023-05-25 |
New Articles of Association |
PDF
|
| 2023-05-25 |
Poll Results of Annual General Meeting held on 25 May 2023 |
PDF
|
| 2023-05-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
PDF
|
| 2023-04-24 |
Notice of Annual General Meeting |
PDF
|
| 2023-04-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
PDF
|
| 2023-03-23 |
Remuneration Committee - Terms of Reference |
PDF
|
| 2023-03-23 |
Renewal of Continuing Connected Transactions - 2024 Master Leasing Agreement |
PDF
|
| 2023-03-23 |
Proposed Adoption of New Articles of Association |
PDF
|
| 2023-03-23 |
Final Dividend for the year ended 31 December 2022 |
PDF
|
| 2023-03-23 |
2022 Annual Results Announcement |
PDF
|
| 2023-03-08 |
Date of Board Meeting |
PDF
|
| 2023-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
PDF
|
| 2023-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
PDF
|
| 2023-01-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
PDF
|
| 2022-12-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
PDF
|
| 2022-12-02 |
Continuing Connected Transaction - The 2023-2025 Consignment Agreement |
PDF
|
| 2022-11-21 |
Joint Announcement pursuant to Rules 13.51B(2) and 13.51(2)(l) of the Listing Rules |
PDF
|
| 2022-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
PDF
|
| 2022-10-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
PDF
|
| 2022-09-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
PDF
|
| 2022-08-30 |
Nomination Committee - Terms of Reference |
PDF
|
| 2022-08-30 |
2022 Interim Results Announcement |
PDF
|
| 2022-08-17 |
Date of Board Meeting |
PDF
|
| 2022-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
PDF
|
| 2022-07-29 |
Change of Address of Share Registrar and Transfer Office |
PDF
|
| 2022-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
PDF
|
| 2022-06-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
PDF
|
| 2022-05-26 |
Poll Results of Annual General Meeting held on 26 May 2022 |
PDF
|
| 2022-05-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
PDF
|
| 2022-04-21 |
Notice of Annual General Meeting |
PDF
|
| 2022-04-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
PDF
|
| 2022-03-23 |
2021 Annual Results Announcement |
PDF
|
| 2022-03-09 |
Date of Board Meeting |
PDF
|
| 2022-03-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
PDF
|
| 2022-02-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
PDF
|
| 2022-01-24 |
Profit Alert |
PDF
|
| 2022-01-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
PDF
|
| 2021-12-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
PDF
|
| 2021-11-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
PDF
|
| 2021-10-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
PDF
|
| 2021-09-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
PDF
|
| 2021-08-24 |
2021 Interim Results Announcement |
PDF
|
| 2021-08-11 |
Date of Board Meeting |
PDF
|
| 2021-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
PDF
|
| 2021-07-27 |
Positive Profit Alert |
PDF
|
| 2021-07-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021 |
PDF
|
| 2021-07-02 |
List of Directors and their Role and Function |
PDF
|
| 2021-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021 |
PDF
|
| 2021-06-01 |
Appointment of Executive Director And Chief Executive Officer |
PDF
|
| 2021-05-27 |
Poll Results of Annual General Meeting held on 27 May 2021 |
PDF
|
| 2021-05-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021 |
PDF
|
| 2021-04-21 |
Notice of Annual General Meeting |
PDF
|
| 2021-04-07 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021 |
PDF
|
| 2021-03-24 |
2020 Annual Results Announcement |
PDF
|
| 2021-03-10 |
Date of Board Meeting |
PDF
|
| 2021-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021 |
PDF
|
| 2021-02-03 |
Profit Alert |
PDF
|
| 2021-02-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021 |
PDF
|
| 2021-02-02 |
Poll Results of the Extraordinary General Meeting held on 2 February 2021 |
PDF
|
| 2021-01-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020 |
PDF
|
| 2020-12-23 |
Notice of Extraordinary General Meeting |
PDF
|
| 2020-12-03 |
Continuing Connected Transactions - 2020 Master Leasing Agreements |
PDF
|
| 2020-12-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2020 |
PDF
|
| 2020-11-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020 |
PDF
|
| 2020-10-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2020 |
PDF
|
| 2020-09-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2020 |
PDF
|
| 2020-08-27 |
Interim Results for the Six Months Ended 30 June 2020 |
PDF
|
| 2020-08-17 |
Date of Board Meeting |
PDF
|
| 2020-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2020 |
PDF
|
| 2020-07-24 |
Profit Warning |
PDF
|
| 2020-07-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2020 |
PDF
|
| 2020-06-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020 |
PDF
|
| 2020-05-27 |
Poll Results of Annual General Meeting held on 27 May 2020 |
PDF
|
| 2020-05-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2020 |
PDF
|
| 2020-04-22 |
Form of Proxy (Annual General Meeting – 27 May 2020 (Wednesday)) |
PDF
|
| 2020-04-22 |
Notice of Annual General Meeting |
PDF
|
| 2020-04-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2020 |
PDF
|
| 2020-03-30 |
Annual Results for the Year Ended 31 December 2019 |
PDF
|
| 2020-03-17 |
Date of Board Meeting |
PDF
|
| 2020-03-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2020 |
PDF
|
| 2020-02-07 |
Profit Warning |
PDF
|
| 2020-02-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2020 |
PDF
|
| 2020-01-07 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2019 |
PDF
|
| 2019-12-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019 |
PDF
|
| 2019-11-15 |
Continuing Connected Transactions - The 2020 Consignment Agreement |
PDF
|
| 2019-11-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019 |
PDF
|
| 2019-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
PDF
|
| 2019-09-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019 |
PDF
|
| 2019-08-20 |
Interim Results for the Six Months Ended 30 June 2019 |
PDF
|
| 2019-08-06 |
Date of Board Meeting |
PDF
|
| 2019-08-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019 |
PDF
|
| 2019-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019 |
PDF
|
| 2019-06-28 |
Change of Address of Share Registrar and Transfer Office |
PDF
|
| 2019-06-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019 |
PDF
|
| 2019-05-23 |
Poll Results of Annual General Meeting held on 23 May 2019 |
PDF
|
| 2019-05-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019 |
PDF
|
| 2019-04-11 |
Discloseable Transactions in relation to Tenancy Agreements |
PDF
|
| 2019-04-09 |
Notice of Annual General Meeting |
PDF
|
| 2019-04-09 |
Form of Proxy (Annual General Meeting – 23 May 2019 (Thursday)) |
PDF
|
| 2019-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019 |
PDF
|
| 2019-03-19 |
Annual Results for the Year Ended 31 December 2018 |
PDF
|
| 2019-03-06 |
Date of Board Meeting |
PDF
|
| 2019-03-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019 |
PDF
|
| 2019-02-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019 |
PDF
|
| 2019-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018 |
PDF
|
| 2018-12-05 |
Nomination Committee - Terms of Reference |
PDF
|
| 2018-12-05 |
Poll Result of Extraordinary General Meeting Held on 5 December 2018 |
PDF
|
| 2018-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018 |
PDF
|
| 2018-11-12 |
Notice of Extraordinary General Meeting |
PDF
|
| 2018-11-12 |
Form of Proxy (Extraordinary General Meeting – 5 December 2018 (Wednesday)) |
PDF
|
| 2018-11-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018 |
PDF
|
| 2018-10-18 |
Further Delay in Despatch of Circular - Major and Connected Transaction - Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited |
PDF
|
| 2018-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018 |
PDF
|
| 2018-09-27 |
Delay in Despatch of Circular - Major and Connected Transaction - Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited |
PDF
|
| 2018-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018 |
PDF
|
| 2018-08-28 |
Interim Results for the Six Months Ended 30 June 2018 |
PDF
|
| 2018-08-27 |
Major and Connected Transaction - Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited |
PDF
|
| 2018-08-14 |
Date of Board Meeting |
PDF
|
| 2018-08-09 |
Master Leasing Agreements |
PDF
|
| 2018-08-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018 |
PDF
|
| 2018-08-02 |
Poll Results of Extraordinary General Meeting Held on 2 August 2018 |
PDF
|
| 2018-07-31 |
Next Day Disclosure Return - Cancellation of bought back shares |
PDF
|
| 2018-07-25 |
Positive Profit Alert |
PDF
|
| 2018-07-23 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-07-19 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-07-18 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-07-17 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-07-16 |
Notice of Extraordinary General Meeting |
PDF
|
| 2018-07-16 |
Form of Proxy (Extraordinary General Meeting – 2 August 2018 (Thursday)) |
PDF
|
| 2018-07-11 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-07-10 |
Delay in Despatch of Circular - Continuing Connected Transactions - The Master Leasing Agreements |
PDF
|
| 2018-07-06 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-07-05 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-07-04 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-07-03 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-07-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018 |
PDF
|
| 2018-06-29 |
Next Day Disclosure Return - Cancellation of bought back shares |
PDF
|
| 2018-06-27 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-26 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-25 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-22 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-21 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-20 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-19 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-15 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-14 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-13 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-12 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-11 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-08 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-07 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-06 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018 |
PDF
|
| 2018-06-04 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-06-01 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-05-30 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-05-28 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-05-25 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-05-24 |
Continuing Connected Transaction – The Master Leasing Agreements |
PDF
|
| 2018-05-24 |
Next Day Disclosure Return – Share Buybacks |
PDF
|
| 2018-05-23 |
Poll Results of Annual General Meeting held on 23 May 2018 |
PDF
|
| 2018-05-15 |
Next Day Disclosure Return - Cancellation of bought back shares |
PDF
|
| 2018-05-07 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-05-04 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-05-03 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-05-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018 |
PDF
|
| 2018-04-23 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-04-20 |
Next Day Disclosure Return - Share Buybacks |
PDF
|
| 2018-04-18 |
Next Day Disclosure Return – Share Buybacks |
PDF
|
| 2018-04-06 |
Notice of Annual General Meeting |
PDF
|
| 2018-04-06 |
Form of Proxy (Annual General Meeting –23 May 2018 (Wednesday)) |
PDF
|
| 2018-04-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018 |
PDF
|
| 2018-03-14 |
Nomination Committee - Terms of Reference |
PDF
|
| 2018-03-14 |
Audit Committee - Terms of Reference |
PDF
|
| 2018-03-14 |
Announcement of Annual Results for the Year Ended 31 December 2017 |
PDF
|
| 2018-03-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018 |
PDF
|
| 2018-03-01 |
Date of Board Meeting |
PDF
|
| 2018-03-01 |
List of Directors and their Role and Function |
PDF
|
| 2018-02-27 |
Continuing Connected Transaction |
PDF
|
| 2018-02-02 |
Resignation of Director |
PDF
|
| 2018-02-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018 |
PDF
|
| 2018-01-23 |
Remuneration Committee - Terms of Reference |
PDF
|
| 2018-01-23 |
Positive Profit Alert |
PDF
|
| 2018-01-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017 |
PDF
|
| 2017-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2017 |
PDF
|
| 2017-11-16 |
Continuing Connected Transaction |
PDF
|
| 2017-11-15 |
Continuing Connected Transactions |
PDF
|
| 2017-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2017 |
PDF
|
| 2017-10-31 |
Continuing Connected Transaction |
PDF
|
| 2017-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017 |
PDF
|
| 2017-08-22 |
Interim Results for the Six Months Ended 30 June 2017 |
PDF
|
| 2017-08-10 |
Date of Board Meeting |
PDF
|
| 2017-08-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017 |
PDF
|
| 2017-07-27 |
Positive Profit Alert |
PDF
|
| 2017-07-27 |
Continuing Connected Transaction |
PDF
|
| 2017-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017 |
PDF
|
| 2017-06-30 |
Continuing Connected Transactions |
PDF
|
| 2017-06-30 |
Continuing Connected Transaction |
PDF
|
| 2017-06-29 |
Continuing Connected Transaction |
PDF
|
| 2017-06-29 |
Continuing Connected Transaction |
PDF
|
| 2017-06-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2017 |
PDF
|
| 2017-05-24 |
Poll Results of Annual General Meeting held on 24 May 2017 and Change of Independent Non-executive Directors and Members of Board Committees |
PDF
|
| 2017-05-24 |
List of Directors and their Role and Function |
PDF
|
| 2017-05-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017 |
PDF
|
| 2017-05-04 |
Continuing Connected Transaction – Termination of Sub-licence Agreement and Surrender Agreement |
PDF
|
| 2017-04-05 |
Notice of Annual General Meeting |
PDF
|
| 2017-04-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2017 |
PDF
|
| 2017-04-05 |
Form of Proxy (Annual General Meeting – 24 May 2017 (Wednesday)) |
PDF
|
| 2017-03-30 |
Continuing Connected Transaction |
PDF
|
| 2017-03-16 |
Announcement of Annual Results for the Year Ended 31 December 2016 |
PDF
|
| 2017-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2017 |
PDF
|
| 2017-03-02 |
Date of Board Meeting |
PDF
|
| 2017-02-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2017 |
PDF
|
| 2017-01-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2016 |
PDF
|
| 2016-12-28 |
Continuing Connected Transaction |
PDF
|
| 2016-12-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2016 |
PDF
|
| 2016-11-04 |
Continuing Connected Transaction – The New Consignment Agreement |
PDF
|
| 2016-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2016 |
PDF
|
| 2016-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2016 |
PDF
|
| 2016-09-23 |
Connected Transaction – Purchase of Branded Watches |
PDF
|
| 2016-09-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2016 |
PDF
|
| 2016-08-30 |
Announcement of Interim Results for the Six Months Ended 30 June 2016 |
PDF
|
| 2016-08-17 |
Date of Board Meeting |
PDF
|
| 2016-08-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2016 |
PDF
|
| 2016-07-29 |
Profit Warning |
PDF
|
| 2016-07-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2016 |
PDF
|
| 2016-06-29 |
Poll Results of Extraordinary General Meeting Held on 29 June 2016 |
PDF
|
| 2016-06-13 |
Notice of Extraordinary General Meeting |
PDF
|
| 2016-06-13 |
Form of Proxy (Extraordinary General Meeting – 29 June 2016 (Wednesday)) |
PDF
|
| 2016-06-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2016 |
PDF
|
| 2016-05-27 |
Continuing Connected Transactions – Supplemental Tenancy Agreements in relation to Existing Tenancy Agreements |
PDF
|
| 2016-05-25 |
Poll Results of Annual General Meeting held on 25 May 2016 and Change of Independent Non-executive Directors and Members of Board Committees |
PDF
|
| 2016-05-25 |
List of Directors and their Role and Function |
PDF
|
| 2016-05-09 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2016 |
PDF
|
| 2016-04-29 |
Continuing Connected Transaction |
PDF
|
| 2016-04-15 |
Notice of Annual General Meeting |
PDF
|
| 2016-04-15 |
Form of Proxy (Annual General Meeting – 25 May 2016 (Wednesday)) |
PDF
|
| 2016-04-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2016 |
PDF
|
| 2016-04-01 |
Continuing Connected Transactions – Tenancy Agreement, Supplemental Tenancy Agreement and Surrender Agreement in relation to Existing Tenancy Agreements |
PDF
|
| 2016-04-01 |
Continuing Connected Transaction |
PDF
|
| 2016-03-31 |
Announcement of Annual Results for the Year Ended 31 December 2015 |
PDF
|
| 2016-03-16 |
Date of Board Meeting |
PDF
|
| 2016-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2016 |
PDF
|
| 2016-02-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2016 |
PDF
|
| 2016-01-22 |
Profit Warning |
PDF
|
| 2016-01-07 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2015 |
PDF
|
| 2015-12-30 |
Continuing Connected Transaction – Sub-Licence Agreement and Surrender Agreement in relation to existing Licence Agreement |
PDF
|
| 2015-12-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2015 |
PDF
|
| 2015-11-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2015 |
PDF
|
| 2015-10-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2015 |
PDF
|
| 2015-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2015 |
PDF
|
| 2015-09-01 |
Surrender Agreement and Supplemental Tenancy Agreemtns in relation to Existing Tenancy Agreements |
PDF
|
| 2015-08-27 |
Announcement of Interim Results for the Six Months Ended 30 June 2015 |
PDF
|
| 2015-08-14 |
Date of Board Meeting |
PDF
|
| 2015-08-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015 |
PDF
|
| 2015-07-24 |
Profit Warning |
PDF
|
| 2015-07-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2015 |
PDF
|
| 2015-06-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2015 |
PDF
|
| 2015-05-18 |
Poll Results of Annual General Meeting held on 18 May 2015 |
PDF
|
| 2015-05-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2015 |
PDF
|
| 2015-04-15 |
Form of Proxy (Annual General Meeting – 18 May 2015 (Monday)) |
PDF
|
| 2015-04-15 |
Notice of Annual General Meeting |
PDF
|
| 2015-04-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2015 |
PDF
|
| 2015-03-31 |
Clarification Announcement |
PDF
|
| 2015-03-31 |
Continuing Connected Transaction |
PDF
|
| 2015-03-30 |
Announcement of Annual Results for the Year Ended 31 December 2014 |
PDF
|
| 2015-03-18 |
Date of Board Meeting |
PDF
|
| 2015-03-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2015 |
PDF
|
| 2015-02-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2015 |
PDF
|
| 2015-01-30 |
Profit Warning |
PDF
|
| 2015-01-30 |
Continuing Connected Transaction |
PDF
|
| 2015-01-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2014 |
PDF
|
| 2014-12-23 |
Continuing Connected Transaction |
PDF
|
| 2014-12-10 |
Unusual Price and Trading Volume Movements |
PDF
|
| 2014-12-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2014 |
PDF
|
| 2014-11-14 |
Continuing Connected Transactions |
PDF
|
| 2014-11-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2014 |
PDF
|
| 2014-10-22 |
List of Directors and their Role and Function |
PDF
|
| 2014-10-22 |
Continuing Connected Transactions regarding Exercise Options to renew under Tenancy Agreements |
PDF
|
| 2014-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2014 |
PDF
|
| 2014-09-12 |
Continuing Connected Transaction |
PDF
|
| 2014-09-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2014 |
PDF
|
| 2014-09-01 |
Continuing Connected Transaction |
PDF
|
| 2014-08-27 |
Announcement of Interim Results for the Six Months Ended 30 June 2014 |
PDF
|
| 2014-08-15 |
Date of Board Meeting |
PDF
|
| 2014-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2014 |
PDF
|
| 2014-07-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2014 |
PDF
|
| 2014-06-30 |
Continuing Connected Transaction |
PDF
|
| 2014-06-30 |
Continuing Connected Transaction |
PDF
|
| 2014-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2014 |
PDF
|
| 2014-05-29 |
Continuing Connected Transaction |
PDF
|
| 2014-05-08 |
Poll Results of Annual General Meeting held on 8 May 2014 |
PDF
|
| 2014-05-07 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2014 |
PDF
|
| 2014-04-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2014 |
PDF
|
| 2014-04-02 |
Form of Proxy (Annual General Meeting – 8 May 2014 (Thursday)) |
PDF
|
| 2014-04-02 |
Notice of Annual General Meeting |
PDF
|
| 2014-03-31 |
Continuing Connected Transaction concerning the Acceptance of Offer Letter for Tenancy |
PDF
|
| 2014-03-20 |
Change of Address of Share Registrar and Transfer Office |
PDF
|
| 2014-03-19 |
Announcement of Annual Results for the Year Ended 31 December 2013 |
PDF
|
| 2014-03-07 |
Date of Board Meeting |
PDF
|
| 2014-03-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2014 |
PDF
|
| 2014-02-28 |
Continuing Connected Transactions |
PDF
|
| 2014-02-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2014 |
PDF
|
| 2014-01-29 |
Continuing Connected Transaction |
PDF
|
| 2014-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2013 |
PDF
|
| 2013-12-31 |
Continuing Connected Connection |
PDF
|
| 2013-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013 |
PDF
|
| 2013-11-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2013 |
PDF
|
| 2013-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2013 |
PDF
|
| 2013-09-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2013 |
PDF
|
| 2013-08-28 |
Announcement of Interim Results for the Six Months Ended 30 June 2013 |
PDF
|
| 2013-08-16 |
Date of Board Meeting |
PDF
|
| 2013-08-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2013 |
PDF
|
| 2013-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2013 |
PDF
|
| 2013-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013 |
PDF
|
| 2013-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013 |
PDF
|
| 2013-04-02 |
Notice of Annual General Meeting |
PDF
|
| 2013-04-02 |
Form of Proxy (Annual General Meeting – 8 May 2013 (Wednesday)) |
PDF
|
| 2013-03-28 |
Continuing Connected Transactions |
PDF
|
| 2013-03-19 |
Nomination Committee – Terms of Reference |
PDF
|
| 2013-03-18 |
Announcement of Annual Results for the Year Ended 31 December 2012 |
PDF
|
| 2013-03-06 |
Date of Board Meeting |
PDF
|
| 2013-03-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2013 |
PDF
|
| 2013-02-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013 |
PDF
|
| 2013-01-30 |
Continuing Connected Transaction |
PDF
|
| 2013-01-16 |
Next Day Disclosure Return – Change in Issued Share Capital |
PDF
|
| 2013-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012 |
PDF
|
| 2012-12-31 |
Resignation of Non-Executive Director |
PDF
|
| 2012-12-31 |
List of Directors and their Role and Function |
PDF
|
| 2012-12-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012 |
PDF
|
| 2012-11-16 |
Continuing Connected Transaction |
PDF
|
| 2012-11-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 |
PDF
|
| 2012-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012 |
PDF
|
| 2012-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 |
PDF
|
| 2012-08-28 |
Announcement of Interim Results for the Six Months Ended 30 June 2012 |
PDF
|
| 2012-08-16 |
Date of Board Meeting |
PDF
|
| 2012-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 |
PDF
|
| 2012-07-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 |
PDF
|
| 2012-06-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 |
PDF
|
| 2012-05-10 |
Poll Results of Annual General Meeting held on 10 May 2012 |
PDF
|
| 2012-05-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 |
PDF
|
| 2012-04-10 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 |
PDF
|
| 2012-04-03 |
Notice of Annual General Meeting |
PDF
|
| 2012-04-03 |
Form of Proxy (Annual General Meeting – 10 May 2012 (Thursday)) |
PDF
|
| 2012-03-30 |
Memorandum and Articles of Association |
PDF
|
| 2012-03-29 |
Continuing Connected Transactions |
PDF
|
| 2012-03-28 |
Continuing Connected Transactions |
PDF
|
| 2012-03-28 |
Nomination Committee – Terms of Reference |
PDF
|
| 2012-03-28 |
Remuneration Committee – Terms of Reference |
PDF
|
| 2012-03-28 |
Audit Committee – Terms of Reference |
PDF
|
| 2012-03-28 |
List of Directors and their Role and Function |
PDF
|
| 2012-03-19 |
Announcement of Annual Results for the Year Ended 31 December 2011 |
PDF
|
| 2012-03-19 |
Appointment of Chairperson to the Board |
PDF
|
| 2012-03-19 |
Announcement of Annual Results for the Year Ended 31 December 2011 |
PDF
|
| 2012-03-19 |
Change of Chairperson of the Remuneration Committee |
PDF
|
| 2012-03-07 |
Date of Board Meeting |
PDF
|
| 2012-03-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 |
PDF
|
| 2012-02-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 |
PDF
|
| 2012-01-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 |
PDF
|
| 2011-12-16 |
Continuing Connected Transaction |
PDF
|
| 2011-12-15 |
Continuing Connected Transactions |
PDF
|
| 2011-12-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011 |
PDF
|
| 2011-11-29 |
Continuing Connected Transactions |
PDF
|
| 2011-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011 |
PDF
|
| 2011-10-11 |
Unusual price movement |
PDF
|
| 2011-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011 |
PDF
|
| 2011-09-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011 |
PDF
|
| 2011-08-24 |
Announcement of Interim Results for the Six Months Ended 30 June 2011 |
PDF
|
| 2011-08-12 |
Date of Board Meeting |
PDF
|
| 2011-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011 |
PDF
|
| 2011-07-22 |
Profit Alert |
PDF
|
| 2011-07-22 |
Election of Means of Corporate Communication |
PDF
|
| 2011-07-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011 |
PDF
|
| 2011-06-30 |
Continuing Connected Transaction |
PDF
|
| 2011-06-29 |
Change of Company Secretary |
PDF
|
| 2011-06-28 |
Continuing Connected Transaction |
PDF
|
| 2011-06-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011 |
PDF
|
| 2011-05-25 |
Continuing Connected Transactions |
PDF
|
| 2011-05-18 |
Poll Results of Annual General Meeting Held on 18 May 2011 |
PDF
|
| 2011-05-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011 |
PDF
|
| 2011-04-27 |
Completion of Top-Up Placing and Top-Up Subscription and Adjustment to the Exercise Price of the Warrants |
PDF
|
| 2011-04-27 |
Next Day Disclosure Return – Changes in Issued Share Capital |
PDF
|
| 2011-04-19 |
Top-Up Placing of Existing Shares and Top-Up Subscription of New Shares Under the General Mandate |
PDF
|
| 2011-04-06 |
Proxy Form (Annual General Meeting – 18 May 2011 (Wednesday)) |
PDF
|
| 2011-04-06 |
Notice of Annual General Meeting |
PDF
|
| 2011-04-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011 |
PDF
|
| 2011-03-31 |
Continuing Connected Transaction |
PDF
|
| 2011-03-22 |
Announcement of Annual Results for the Year Ended 31 December 2010 |
PDF
|
| 2011-03-17 |
Poll Results of Extraordinary General Meeting Held on 17 March 2011 |
PDF
|
| 2011-03-16 |
Continuing Connected Transactions |
PDF
|
| 2011-03-10 |
Date of Board Meeting |
PDF
|
| 2011-03-02 |
Proxy Form (Extraordinary General Meeting – 17 March 2011 (Thursday)) |
PDF
|
| 2011-03-02 |
Notice of Extraordinary Board Meeting |
PDF
|
| 2011-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011 |
PDF
|
| 2011-02-11 |
Next Day Disclosure Return – Changes in Issued Share Capital |
PDF
|
| 2011-02-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011 |
PDF
|
| 2011-01-24 |
Profit Alert |
PDF
|
| 2011-01-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010 |
PDF
|
| 2010-12-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2010 |
PDF
|
| 2010-11-08 |
Next Day Disclosure Return – Change in Issued Share Capital |
PDF
|
| 2010-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2010 |
PDF
|
| 2010-10-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2010 |
PDF
|
| 2010-09-22 |
Poll Return of Extraordinary General Meeting Held on 22 September 2010 And Completion of the Purchase and Cancellation of the Existing Convertible Bonds and issue of New Convertible Bonds and Warrants |
PDF
|
| 2010-09-14 |
Continuing Connected Transactions |
PDF
|
| 2010-09-06 |
Proxy Form |
PDF
|
| 2010-09-06 |
Notice of Extraordinary General Meeting |
PDF
|
| 2010-09-03 |
Clarification Announcement |
PDF
|
| 2010-09-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2010 |
PDF
|
| 2010-09-01 |
Closure of Register of Members |
PDF
|
| 2010-08-31 |
Continuing Connected Transaction |
PDF
|
| 2010-08-26 |
Memorandum of Understanding in respect of Business Cooperation; Purchase of the Existing Convertible Bond; and Issue of New Convertible Bond and Warrants |
PDF
|
| 2010-08-25 |
Announcement of Interim Results for the Six Months Ended 30 June 2010 |
PDF
|
| 2010-08-13 |
Date of Board Meeting |
PDF
|
| 2010-08-02 |
Appointment of Non-Executive Director |
PDF
|
| 2010-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2010 |
PDF
|
| 2010-07-23 |
Amendment of Terms of Convertible Bonds of the Company |
PDF
|
| 2010-07-23 |
Positive Profit Alert |
PDF
|
| 2010-07-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2010 |
PDF
|
| 2010-06-25 |
Continuing Connected Transaction |
PDF
|
| 2010-06-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2010 |
PDF
|
| 2010-05-18 |
Poll Results of Annual General Meeting held on 18 May 2010 |
PDF
|
| 2010-05-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2010 |
PDF
|
| 2010-04-26 |
Poll Result of Extraordinary General Meeting held on 26 April 2010 in relation to the Granting of Specific Mandate for Issue of New Shares in respect of the Tranche Two CB |
PDF
|
| 2010-04-19 |
Closure of Register of Members |
PDF
|
| 2010-04-12 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2010 |
PDF
|
| 2010-04-08 |
Issue of Convertible Bonds – Signing of Formal Agreement with Subscribers |
PDF
|
| 2010-04-08 |
Form of Proxy |
PDF
|
| 2010-04-08 |
Notice of Extraordinary General Meeting |
PDF
|
| 2010-04-07 |
Form of Proxy (Annual General Meeting – 18th May 2010 (Tuesday)) |
PDF
|
| 2010-04-07 |
Notice of Annual General Meeting |
PDF
|
| 2010-03-30 |
Continuing Connected Transactions |
PDF
|
| 2010-03-24 |
Annoucement of Annual Results for the Year Ended 31 December 2009 |
PDF
|
| 2010-03-12 |
Date of Board Meeting |
PDF
|
| 2010-03-12 |
Next Day Disclosure Return – Change in Issued Share Capital |
PDF
|
| 2010-03-12 |
Completion of the Placing of 264,810,000 shares and the Top-Up Subscription of 264,810,000 new shares under General Mandate |
PDF
|
| 2010-03-04 |
Suspension of Trading |
PDF
|
| 2010-03-04 |
Top-Up Placing of 264,810,000 new Shares under General Mandate and Issue of Convertible Bonds |
PDF
|
| 2010-03-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2010 |
PDF
|
| 2010-02-12 |
Lapse of CB Placing Mandate of Convertible Bonds |
PDF
|
| 2010-02-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2010 |
PDF
|
| 2010-01-27 |
Continuing Connected Transaction |
PDF
|
| 2010-01-25 |
Placing of New Shares under General Mandate |
PDF
|
| 2010-01-25 |
Next Day Disclosure Return – Change in Issued Share Capital |
PDF
|
| 2010-01-13 |
Placing of New Shares and Convertible Bonds under General Mandate |
PDF
|
| 2010-01-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December 2009 |
PDF
|
| 2009-12-22 |
Continuing Connected Transaction |
PDF
|
| 2009-12-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2009 |
PDF
|
| 2009-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2009 |
PDF
|
| 2009-10-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2009 |
PDF
|
| 2009-09-09 |
Closure of Register of Members |
PDF
|
| 2009-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2009 |
PDF
|
| 2009-08-26 |
Annoucement of Interim Results for the Six Months Ended 30 June 2009 |
PDF
|
| 2009-08-14 |
Date of Board Meeting |
PDF
|
| 2009-08-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2009 |
PDF
|
| 2009-07-31 |
Profit Warning |
PDF
|
| 2009-07-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2009 |
PDF
|
| 2009-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2009 |
PDF
|
| 2009-05-18 |
Poll Results of Annual General Meeting held on 18 May 2009 |
PDF
|
| 2009-05-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2009 |
PDF
|
| 2009-04-20 |
Closure of Register of Members |
PDF
|
| 2009-04-14 |
Notice of Annual General Meeting |
PDF
|
| 2009-04-14 |
Proxy Form |
PDF
|
| 2009-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2009 |
PDF
|
| 2009-04-03 |
Continuing Connected Transaction |
PDF
|
| 2009-04-02 |
Annoucement of Annual Results for the Year Ended 31 December 2008 |
PDF
|
| 2009-03-25 |
Change of Company Secretary |
PDF
|
| 2009-03-25 |
Continuing Connected Transaction |
PDF
|
| 2009-03-20 |
Date of Board Meeting |
PDF
|
| 2009-03-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2009 |
PDF
|
| 2009-02-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2009 |
PDF
|
| 2008-12-16 |
Unusual Price and Volume Movements |
PDF
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| 2008-11-24 |
Result of Extraordinary General Meeting |
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| 2008-11-06 |
Notice of Extraordinary General Meeting |
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| 2008-11-06 |
Proxy Form |
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| 2008-10-23 |
Continuing Connected Transaction |
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| 2008-10-02 |
Reorganization of Controlling Shareholding Structure |
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| 2008-09-10 |
Annoucement of Interim Results for the Six Months Ended 30 June 2008 |
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| 2008-08-29 |
Date of Board Meeting |
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| 2008-06-30 |
Listing on the Main Board of the Stock Exchange of Hong Kong Limited by way of Placing and Public Offer |
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| 2008-06-30 |
Placing and Public Offer |
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