| Release Time |
Document |
| 02/12/2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
| 03/08/2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
| 21/07/2022 |
RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHANGE IN THE SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREHOLDER |
| 21/07/2022 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 06/07/2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
| 24/06/2022 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 24/06/2022 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 AND APPOINTMENT OF EXECUTIVE DIRECTOR BECOMING EFFECTIVE |
| 08/06/2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
| 11/05/2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
| 29/04/2022 |
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES |
| 27/04/2022 |
Annual Report 2021 |
| 27/04/2022 |
NOTICE OF ANNUAL GENERAL MEETING |
| 27/04/2022 |
DECLARATION OF FINAL DIVIDEND,RE-ELECTION OF THE RETIRING DIRECTORS,SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE,APPOINTMENT OF AN EXECUTIVE DIRECTOR,NOTICE OF ANNUAL GENERAL MEETING |
| 27/04/2022 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON FRIDAY, 24 JUNE 2022 |
| 25/04/2022 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 25/04/2022 |
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR |
| 06/04/2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
| 30/03/2022 |
Final dividend for the year ended 31 December 2021 |
| 30/03/2022 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 18/03/2022 |
NOTICE OF BOARD MEETING |
| 04/03/2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
| 08/02/2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
| 04/01/2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
| 12/06/2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
| 03/11/2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
| 06/10/2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
| 06/09/2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
| 30/08/2021 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
| 20/08/2021 |
POSITIVE PROFIT ALERT |
| 18/08/2021 |
NOTICE OF BOARD MEETING |
| 10/08/2021 |
Next Day Disclosure Return |
| 05/08/2021 |
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD |
| 04/08/2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2021 |
| 15/07/2021 |
Procedures for Shareholders to Propose a Person for Election as a Director of the Company |
| 15/07/2021 |
List of Directors and their Roles and Functions |
| 15/07/2021 |
Terms of Reference of the Nomination Committee |
| 15/07/2021 |
Terms of Reference of the Remuneration Committee |
| 15/07/2021 |
Terms of Reference of the Audit Committee |
| 15/07/2021 |
Announcement of Offer Price and Allotment Results |
| 15/07/2021 |
Amended and Restated Memorandum and Articles of Association |
| 09/07/2021 |
PRICE REDUCTION ANNOUNCEMENT |
