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Circular 18/07/2022 Proposals in relation to (i) Re-election of Directors, (ii) General Mandates to Issue and Buy Back Shares, (iii) Amendments to the M&A and Adoption of the New M&A and Notice of Annual General Meeting
Circular 20/07/2021 Proposals in relation to (i) Re-election of Directors, (ii) General Mandates to Issue and Buy Back Shares, (iii) Amendments to the M&A and Adoption of the Amended and Restated M&A, (iv) Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme and Notice of Annual General Meeting
Announcement 23/02/2012 Profit Warning
Announcement 30/10/2020 Profit Warning
Announcement 23/09/2022 Profit Warning
Announcement 21/04/2023 Profit Warning
Announcement 07/06/2024 Profit Warning
Announcement 11/11/2024 Profit Warning
Announcement 13/05/2014 Postponement of Board Meeting
Announcement 23/05/2018 Positive Profit Alert
Announcement 24/08/2022 Poll Results of the Annual General Meeting held on 24 August 2022 and Retirement of Director
Announcement 23/08/2023 Poll Results of the Annual General Meeting held on 23 August 2023, Retirement of Director and Change of Composition of the Nomination Committee
Announcement 21/08/2024 Poll Results of the Annual General Meeting held on 21 August 2024
Announcement 19/05/2015 Poll Results at the Extraordinary General Meeting held on 19 May 2015
Announcement 08/09/2011 Poll Results at Annual General Meeting held on 8 September 2011 and Adoption of 2011 Share Option Scheme