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Announcements & Notices
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2018-December-24
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GREAT EMPIRE INTERNATIONAL GROUP LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2018-November-23
Interim Results Announcement for the six months ended 30 September 2018 (in PDF)
2018-November-23
Board Diversity Policy (in PDF)
2018-November-23
Terms of Reference of the Remuneration Committee (in PDF)
2018-November-23
Terms of Reference of the Nomination Committee (in PDF)
2018-November-23
Terms of Reference of the Audit Committee (in PDF)
2018-November-12
Date of Board Meeting (in PDF)
2018-October-29
Positive Profit Alert (in PDF)
2018-October-5
Change of Company Name, Stock Short Name and Company Logo and Amendments to Bye-laws (in PDF)
2018-August-21
Poll Results of Annual General Meeting Held on Tuesday, 21 August 2018 (in PDF)
2018-July-19
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-June-22
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 AND (2) PROPOSED CHANGE OF COMPANY NAME (in PDF)
2018-June-22
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
2018-June-22
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
2018-June-22
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2018-June-11
DATE OF BOARD MEETING (in PDF)
2018-April-4
PROFIT WARNING (in PDF)
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