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Announcements & Notices       


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  • 2012-December-31
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2012-December-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-December-31
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-December-28
  • VOLUNTARY ANNOUNCEMENT ON PLACING OF NOTES (in PDF)
  • 2012-December-24
  • PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2012-December-18
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-December-13
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS OF A WHOLLY OWNED SUBSIDIARY (in PDF)
  • 2012-December-3
  • ADJUSTMENTS OF THE TERMS OF THE CONVERTIBLE BONDS (in PDF)
  • 2012-November-29
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-22
  • VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS OF A WHOLLY OWNED SUBSIDIARY AND RESUMPTION OF TRADING (in PDF)
  • 2012-November-20
  • SUSPENSION OF TRADING (in PDF)
  • 2012-November-19
  • DATE OF BOARD MEETING (in PDF)
  • 2012-November-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-November-14
  • RESIGNATION OF DIRECTORS AND CHANGE OF MEMBERS OF THE NOMINATION COMMITTEE (in PDF)
  • 2012-November-8
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2012-October-31
  • CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR (in PDF)
  • 2012-October-16
  • PROFIT WARNING (in PDF)
  • 2012-October-5
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2012-September-25
  • Poll Results of the Annual General Meeting Held on 25 September 2012 (in PDF)
  • 2012-August-24
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-August-23
  • PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS (in PDF)
  • 2012-July-17
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2012-June-29
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
  • 2012-June-19
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2012-June-18
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2012-June-18
  • DATE OF BOARD MEETING (in PDF)
  • 2012-April-25
  • ADJUSTMENTS TO THE OPTION DEEDS, THE SHARE OPTIONS AND THE CONVERTIBLE BONDS (in PDF)
  • 2012-April-25
  • POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 25 APRIL 2012 (in PDF)
  • 2012-April-12
  • PROFIT WARNING (in PDF)
  • 2012-April-1
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-April-1
  • DESPATCH OF CIRCULAR IN RELATION TO AND REVISED EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-April-1
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2012-March-28
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-28
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-28
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-28
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-28
  • ESTABLISHMENT AND APPOINTMENT OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-22
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-March-20
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2012-March-6
  • PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-March-6
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2012-February-23
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2012-January-5
  • COMPLETION OF VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2012-January-4
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 JANUARY 2012 (in PDF)
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 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
  • 2005
  • 2005 Announcements & Notices


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