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2021 Company Announcement and Circular

Update:2021-12-30

2021/01/04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2020

2021/02/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2021

2021/02/05PROFIT WARNING

2021/03/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2021

2021/03/08NOTIFICATION OF BOARD MEETING

2021/03/15CHANGE OF DATE OF BOARD MEETING

2021/03/30Announcement of Final Results for the year ended 31 December 2020

2021/04/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2021

2021/04/21ANNUAL REPORT 2020

2021/04/21FORM OF PROXY FOR ANNUAL GENERAL MEETING (AGM) (or any adjournment thereof)

2021/04/21NOTICE OF ANNUAL GENERAL MEETING

2021/04/21PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2021/05/06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2021

2021/05/27POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021

2021/05/28Next Day Disclosure Return

2021/06/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2021

2021/06/24Next Day Disclosure Return

2021/07/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2021

2021/07/26PROFIT WARNING

2021/08/03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2021

2021/08/05NOTIFICATION OF BOARD MEETING

2021/08/20Announcement of Interim Results for the six months ended 30 June 2021

2021/09/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2021

2021/09/30Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2021

2021/10/12Next Day Disclosure Return

2021/10/28Next Day Disclosure Return

2021/11/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2021

2021/11/03Next Day Disclosure Return

2021/11/05List of Directors and their Roles and Functions

2021/11/05RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER

2021/11/09Next Day Disclosure Return

2021/11/26Next Day Disclosure Return

2021/11/29Next Day Disclosure Return

2021/12/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2021

2021/12/01Next Day Disclosure Return

2021/12/02Next Day Disclosure Return

2021/12/06Next Day Disclosure Return

2021/12/08Next Day Disclosure Return

2021/12/09Next Day Disclosure Return

2021/12/10Next Day Disclosure Return

2021/12/14Next Day Disclosure Return

2021/12/20Next Day Disclosure Return

2021/12/30Next Day Disclosure Return

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