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- Corporate Profile
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2015
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2021
2020
2019
2018
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2015
2014
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2012
2011
02 Dec 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
25 Nov 2015
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
13 Nov 2015
Date of Board Meeting
05 Nov 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
02 Nov 2015
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POTENTIAL ACQUISITION
30 Oct 2015
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30 Oct 2015
RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF MEMBER OF EXECUTIVE COMMITTEE; AND CHANGE IN REMUNERATION OF DIRECTOR
23 Oct 2015
Next Day Disclosure Return
07 Oct 2015
SUBSCRIPTION OF NEW SHARES AND REDEMPTION OF THE PROMISSORY NOTE
05 Oct 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
25 Sep 2015
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2015
04 Sep 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
21 Aug 2015
NOTICE OF THE 2015 ANNUAL GENERAL MEETING
18 Aug 2015
List of Directors and their roles and functions
18 Aug 2015
APPOINTMENT OF EXECUTIVE DIRECTOR, MEMBER OF EXECUTIVE COMMITTEE AND CHIEF FINANCIAL OFFICER
03 Aug 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
07 Jul 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
01 Jul 2015
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
17 Jun 2015
Positive Profit Alert
17 Jun 2015
Date of Board Meeting
03 Jun 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
29 May 2015
Further extension of long stop date in relation to the very substantial acquisition
06 May 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
30 Apr 2015
Change of Registered Office
22 Apr 2015
EXTENSION OF MATURITY DATE OF PROMISSORY NOTES
02 Apr 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
31 Mar 2015
EXTENSION OF LONG STOP DATE IN RELATION TO THE THE VERY SUBSTANTIAL ACQUISITION
30 Mar 2015
DISCLOSEABLE TRANSACTION DISPOSAL OF WHOLLY OWNED SUBSIDIARIES
30 Mar 2015
List of Directors and their roles and functions
30 Mar 2015
Resignation of Executive Director, Chairman of the Board, Group Chief Executive Officer, Chairman of Executive Committee and member of Remuneration, Quality and Nomination Committee; Appointment of Chairman of the Board, Group Chief Executive officer and Chairman of Executive Committee; and Appointment of Chief Financial Officer
10 Mar 2015
ISSUE OF PROMISSORY NOTES
04 Mar 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
25 Feb 2015
Inside Information - Increase of Shareholdings in the Company by Controlling Shareholder
24 Feb 2015
Voluntary Announcement - Business Update
24 Feb 2015
Next Day Disclosure Return
23 Feb 2015
Poll Results of the Special General Meeting held on 23 February 2015
03 Feb 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
03 Feb 2015
NOTICE OF SPECIAL GENERAL MEETING
22 Jan 2015
SUPPLEMENTAL ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND (2) SPECIFIC MANDATE TO ISSUE NEW SHARES
02 Jan 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014