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Announcements & Notices       


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  • 2018-November-12
  • CONNECTED TRANSACTION DISPOSAL OF 40% EQUITY INTERESTS IN EAGLET AEROTECH (in PDF)
  • 2018-November-9
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 NOVEMBER 2018 (in PDF)
  • 2018-October-25
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-October-22
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2018-October-1
  • VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION (in PDF)
  • 2018-September-3
  • UPDATE ON THE PROPOSED VERY SUBSTANTIAL DISPOSAL (in PDF)
  • 2018-August-27
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-August-27
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-August-24
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-August-24
  • TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
  • 2018-August-24
  • (I) RESIGNATION OF DEPUTY CHAIRMAN; (II) CHANGE OF CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE; AND (III) ESTABLISHMENT OF A NOMINATION COMMITTEE; AND APPOINTMENTS TO THE NOMINATION COMMITTEE (in PDF)
  • 2018-August-23
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-17
  • PROFIT WARNING (in PDF)
  • 2018-August-17
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2018-August-6
  • DATE OF BOARD MEETING (in PDF)
  • 2018-August-3
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2018-June-15
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 JUNE 2018 (in PDF)
  • 2018-May-31
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-May-24
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2018 (in PDF)
  • 2018-May-4
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2018-April-17
  • PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL (in PDF)
  • 2018-April-6
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-14
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-14
  • RESULTS OF THE CLAWBACK OFFER AND DESPATCH OF SHARE CERTIFICATES AND REFUND CHEQUES (in PDF)
  • 2018-March-1
  • DATE OF BOARD MEETING (in PDF)
  • 2018-February-27
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2018-February-7
  • ACQUISITION COMPLETION (in PDF)
  • 2018-January-23
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2018 AND UPDATE ON CONDITIONS TO ACQUISITION COMPLETION (in PDF)
  • 2018-January-22
  • UPDATE ON CONDITIONS TO ACQUISITION COMPLETION AND REVISED EXPECTED TIMETABLE OF THE ACQUISITION COMPLETION AND THE OFFERING (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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