Announcements & Notices

Date Type Title Download
2015-11-26Announcements and NoticesTerms of Reference of the Audit Committee204 KB PDF
2015-11-13Next Day Disclosure ReturnsNext Day Disclosure Return25 KB PDF
2015-11-13Announcements and NoticesCompletion of the Discloseable Transaction in Relation to Acquisition of 75% Equity Interest in the Target Company113 KB PDF
2015-11-06Announcements and NoticesDiscloseable Transaction in Relation to Acquisition of 75% Equity Interest in the Target Company284 KB PDF
2015-11-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 October 2015)369 KB PDF
2015-10-29Announcements and NoticesList of Directors and Their Roles and Functions107 KB PDF
2015-10-29Announcements and NoticesResignation of the Chairman and Directors, Change of Chief Executive Officer and Change in Composition of the Board Committees118 KB PDF
2015-10-27Announcements and NoticesCompletion of the Discloseable Transaction in Relation to Disposal of Equity Interests in A Wholly-Owned Subsidiary106 KB PDF
2015-10-13Announcements and NoticesInside Information Memorandum of Understanding in Relation to A Proposed Acquisition119 KB PDF
2015-10-06Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 September 2015)369 KB PDF
2015-09-24Announcements and NoticesList of Directors and Their Roles and Functions100 KB PDF
2015-09-24Announcements and NoticesAppointment of Non-Executive Director111 KB PDF
2015-09-24Financial Statements/ESG InformationInterim Report 20152 MB PDF
2015-09-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 August 2015)369 KB PDF
2015-08-28Announcements and NoticesAnnouncement of Interim Results For the Six Months Ended 30 June 2015188 KB PDF
2015-08-28Announcements and NoticesChange of Address of Headquarter of the Company110 KB PDF
2015-08-18Announcements and NoticesNotice of Board Meeting109 KB PDF
2015-08-05Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 July 2015)440 KB PDF
2015-07-29Next Day Disclosure ReturnsNext Day Disclosure Return68 KB PDF
2015-07-24Announcements and NoticesResults of the Share Repurchase Plan105 KB PDF