Announcements and Circulars

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30 Nov 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
29 Nov 2021
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2021
17 Nov 2021
DATE OF BOARD MEETING
17 Nov 2021
PROFIT WARNING
29 Oct 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
11 Oct 2021
VERY SUBSTANTIAL ACQUISITION - COMPLETION OF THE SUBSCRIPTION OF 65% EQUITY INTEREST IN THOUSAND VANTAGE INVESTMENT LIMITED
08 Oct 2021
SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT AND 2021 ANNUAL REPORT
06 Oct 2021
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 6TH OCTOBER, 2021
30 Sep 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
17 Sep 2021
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (THE "SGM" OR "MEETING") TO BE HELD ON WEDNESDAY, 6TH OCTOBER, 2021 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF)
17 Sep 2021
NOTICE OF SPECIAL GENERAL MEETING
17 Sep 2021
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO SUBSCRIPTION OF 65% EQUITY INTEREST IN THOUSAND VANTAGE INVESTMENT LIMITED; AND (2) NOTICE OF SPECIAL GENERAL MEETING
31 Aug 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
20 Aug 2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021
02 Aug 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
20 Jul 2021
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM" OR "MEETING") TO BE HELD ON FRIDAY, 20TH AUGUST, 2021 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
20 Jul 2021
NOTICE OF ANNUAL GENERAL MEETING
20 Jul 2021
(1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (3) ADOPTION OF SHARE OPTION SCHEME, AND (4) NOTICE OF ANNUAL GENERAL MEETING
20 Jul 2021
PROPOSED ADOPTION OF THE SHARE OPTION SCHEME
06 Jul 2021
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06 Jul 2021
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE CORPORATE GOVERNANCE COMMITTEE
02 Jul 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
30 Jun 2021
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION
29 Jun 2021
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2021
18 Jun 2021
POSITIVE PROFIT ALERT
17 Jun 2021
DATE OF BOARD MEETING
31 May 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
30 Apr 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
31 Mar 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
29 Mar 2021
VERY SUBSTANTIAL ACQUISITION IN RELATION TO SUBSCRIPTION OF 65% EQUITY INTEREST IN THOUSAND VANTAGE INVESTMENT LIMITED
01 Mar 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
29 Jan 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
12 Jan 2021
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JANUARY 2021
08 Jan 2021
SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 12 JANUARY 2021