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2015 Company Announcement and Circular

Update:2015-12-31

2015/01/09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2014

2015/01/09POSITIVE PROFIT ALERT

2015/02/09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2015

2015/03/09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2015

2015/03/09NOTIFICATION OF BOARD MEETING

2015/03/09Announcement of Final Results for the year ended 31 December 2014 And Resignation and Appointment of Executive Directors

2015/03/09Senior management appointment

2015/03/09GRANT OF SHARE OPTIONS

2015/03/09List of Directors and their Roles and Functions

2015/04/09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2015

2015/04/09Annual Report 2014

2015/04/09FORM OF PROXY

2015/04/09NOTICE OF ANNUAL GENERAL MEETING

2015/04/09PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2015/04/09PROPOSED PAYMENT OF FINAL DIVIDEND - BOOK CLOSURE PERIODS

2015/05/09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2015

2015/05/09POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2015

2015/05/09ACCELERATION OF VESTING DATES OF SHARE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME

2015/06/09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2015

2015/07/09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2015

2015/07/09CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014

2015/08/09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2015

2015/08/09NOTIFICATION OF BOARD MEETING

2015/08/09Announcement of Interim Results for the six months ended 30 June 2015

2015/09/09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2015

2015/09/09Interim Report 2015

2015/09/09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2015

2015/11/09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2015

2015/12/09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2015

2015/12/09TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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