| Date |
Announcements |
| 2024-04-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
| 2024-03-26 |
2023 ANNUAL RESULTS ANNOUNCEMENT |
| 2024-03-14 |
DATE OF BOARD MEETING |
| 2024-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
| 2024-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
| 2023-01-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
| 2023-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 |
| 2023-11-03 |
CHANGE OF BUILDING NAME OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2023-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 |
| 2023-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
| 2023-09-21 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 |
| 2023-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
| 2023-09-01 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2023-09-01 |
RESIGNATION OF NON-EXECUTIVE DIRECTOR OF THE COMPANY AND CHANGE OF CHAIRMAN OF THE COMPANY |
| 2023-08-29 |
2023 INTERIM RESULTS ANNOUNCEMENT |
| 2023-08-17 |
DATE OF BOARD MEETING |
| 2023-08-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
| 2023-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 |
| 2023-06-16 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 |
| 2023-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
| 2023-05-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
| 2023-04-26 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2023-04-20 |
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
|
| 2023-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
| 2023-03-29 |
2022 ANNUAL RESULTS ANNOUNCEMENT |
| 2023-03-17 |
DATE OF BOARD MEETING |
| 2023-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
| 2023-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
| 2023-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
| 2022-12-21 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE END OF OFFER PERIOD |
| 2022-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
| 2022-11-21 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2022-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
| 2022-10-28 |
VOLUNTARY ANNOUNCEMENT – TERMINATION OF SHARE AWARD SCHEME |
| 2022-10-21 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2022-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
| 2022-09-26 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 SEPTEMBER 2022 |
| 2022-09-22 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2022-09-20 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 2022-09-05 |
NOTICE OF SPECIAL GENERAL MEETING |
| 2022-09-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
| 2022-08-30 |
2022 INTERIM RESULTS ANNOUNCEMENT |
| 2022-08-22 |
PROFIT ALERT – REDUCTION IN LOSS |
| 2022-08-22 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2022-08-18 |
DATE OF BOARD MEETING |
| 2022-08-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
| 2022-07-31 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 2022-07-22 |
CHANGE OF AUDITOR |
| 2022-07-22 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2022-07-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
| 2022-06-27 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022 |
| 2022-06-23 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2022-06-02 |
DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT |
| 2022-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
| 2022-05-27 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2022 |
| 2022-05-23 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2022-05-15 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2022-05-15 |
2021 ANNUAL RESULTS ANNOUNCEMENT |
| 2022-05-13 |
RESUMPTION OF TRADING |
| 2022-05-06 |
CHANGE OF DATE OF BOARD MEETING |
| 2022-05-03 |
CHANGE OF DATE OF BOARD MEETING |
| 2022-05-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
| 2022-04-29 |
INSIDE INFORMATION – FURTHER DELAY IN PUBLICATION OF 2021 ANNUAL RESULTS AND CHANGE OF DATE OF BOARD MEETING |
| 2022-04-22 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2022-04-19 |
DATE OF BOARD MEETING |
| 2022-04-04 |
UPDATE ON PUBLICATION OF 2021 ANNUAL RESULTS |
| 2022-04-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
| 2022-04-01 |
SUSPENSION OF TRADING |
| 2022-03-30 |
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2021 ANNUAL RESULTS; (2) SUSPENSION OF TRADING |
| 2022-03-24 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2022-03-18 |
CHANGE OF DATE OF BOARD MEETING |
| 2022-03-14 |
DATE OF BOARD MEETING |
| 2022-03-11 |
PROFIT ALERT – REDUCTION IN LOSS |
| 2022-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
| 2022-02-24 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
|
| 2022-02-08 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
|
| 2022-01-24 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
|
| 2022-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
| 2022-01-03 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
|
| 2021-12-30 |
INSIDE INFORMATION AND UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2021-12-24 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2021-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
| 2021-11-24 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2021-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
| 2021-10-26 |
INSIDE INFORMATION – TERMINATION OF AGREEMENT
FOR THE PROVISION OF BUS BODY ADVERTISING AGENCY SERVICES
|
| 2021-10-25 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2021-10-10 |
INSIDE INFORMATION – APPOINTMENT OF RECEIVER IN RESPECT OF SHARES OF THE COMPANY |
| 2021-10-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
| 2021-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
| 2021-08-27 |
2021 INTERIM RESULTS ANNOUNCEMENT |
| 2021-08-17 |
DATE OF BOARD MEETING |
| 2021-08-17 |
PROFIT ALERT – REDUCTION IN LOSS |
| 2021-08-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
| 2021-07-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
| 2021-06-25 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 |
| 2021-06-25 |
Next Day Disclosure Return |
| 2021-06-25 |
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 2021-06-18 |
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 2021-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
| 2021-05-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
| 2021-04-28 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2021-04-27 |
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE |
| 2021-04-09 |
VOLUNTARY ANNOUNCEMENT – GRANT OF SHARE AWARDS PURSUANT TO THE SHARE AWARD SCHEME |
| 2021-04-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
| 2021-03-30 |
2020 ANNUAL RESULTS ANNOUNCEMENT |
| 2021-03-24 |
CHANGE OF DATE OF BOARD MEETING |
| 2021-03-15 |
DATE OF BOARD MEETING |
| 2021-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
| 2021-02-26 |
PROFIT WARNING |
| 2021-02-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
| 2021-02-03 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
| 2021-01-04 |
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
| 2020-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 2020-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
| 2020-10-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
| 2020-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
| 2020-09-01 |
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES |
| 2020-08-27 |
2020 INTERIM RESULTS ANNOUNCEMENT |
| 2020-08-21 |
PROFIT WARNING |
| 2020-08-17 |
DATE OF BOARD MEETING |
| 2020-08-06 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 2020-08-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
| 2020-07-22 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2020-07-08 |
APPOINTMENT OF AUDITOR |
| 2020-07-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
| 2020-06-30 |
RESIGNATION OF AUDITOR |
| 2020-06-16 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2020 |
| 2020-06-10 |
VOLUNTARY ANNOUNCEMENT – GRANT OF SHARE AWARDS PURSUANT TO THE SHARE AWARD SCHEME |
| 2020-06-04 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2020-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
| 2020-05-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
| 2020-04-28 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2020-04-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
| 2020-03-27 |
GRANT OF SHARE OPTIONS |
| 2020-03-20 |
2019 ANNUAL RESULTS ANNOUNCEMENT |
| 2020-03-10 |
DATE OF BOARD MEETING |
| 2020-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
| 2020-02-19 |
DISCLOSEABLE TRANSACTION DISPOSAL OF 100% OF THE EQUITY INTERESTS IN A SUBSIDIARY |
| 2020-02-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
| 2020-01-22 |
Voluntary Announcement – Unusual Price and Trading Volume Movements |
| 2020-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
| 2019-12-06 |
TERMS OF REFERENCE OF REMUNERATION COMMITTEE |
| 2019-12-06 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE |
| 2019-12-06 |
TERMS OF REFERENCE OF AUDIT COMMITTEE |
| 2019-12-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
| 2019-11-20 |
INSIDE INFORMATION |
| 2019-11-04 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2019-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
| 2019-10-24 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2019-10-04 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2019-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
| 2019-09-20 |
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES |
| 2019-09-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
| 2019-08-26 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2019-08-23 |
2019 INTERIM RESULTS ANNOUNCEMENT |
| 2019-08-12 |
DATE OF BOARD MEETING |
| 2019-08-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
| 2019-07-23 |
DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE |
| 2019-07-18 |
ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS |
| 2019-07-17 |
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
| 2019-07-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
| 2019-06-27 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2019-06-18 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2019 |
| 2019-06-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
| 2019-05-30 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2019-05-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
| 2019-04-29 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2019-04-24 |
PROPOSED AMENDMENTS TO THE BYE-LAWS |
| 2019-04-16 |
VOLUNTARY ANNOUNCEMENT – GRANT OF SHARE AWARDS PURSUANT TO THE SHARE AWARD SCHEME |
| 2019-04-01 |
VOLUNTARY ANNOUNCEMENT – GRANT OF SHARE AWARDS PURSUANT TO THE SHARE AWARD SCHEME |
| 2019-04-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 2019-03-28 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2019-03-22 |
2018 ANNUAL RESULTS ANNOUNCEMENT |
| 2019-03-12 |
DATE OF BOARD MEETING |
| 2019-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
| 2019-02-25 |
DISCLOSEABLE TRANSACTION – SUBSCRIPTION OF INTERESTS IN AN INVESTMENT FUND |
| 2019-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
| 2019-01-03 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2019-01-03 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE |
| 2019-01-03 |
TERMS OF REFERENCE OF AUDIT COMMITTEE |
| 2019-01-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
| 2018-12-24 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2018-12-24 |
CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| 2018-12-20 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2018-12-14 |
COMPLETION OF THE DISCLOSEABLE AND CONNECTED TRANSACTION |
| 2018-12-10 |
UPDATE ON THE DISCLOSEABLE AND CONNECTED TRANSACTION |
| 2018-12-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
| 2018-11-05 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2018-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 2018-10-02 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2018-10-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 2018-09-10 |
VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME |
| 2018-09-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
| 2018-08-24 |
ADOPTION OF SHARE AWARD SCHEME |
| 2018-08-24 |
2018 INTERIM RESULTS ANNOUNCEMENT |
| 2018-08-14 |
DATE OF BOARD MEETING |
| 2018-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
| 2018-07-05 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE |
| 2018-07-05 |
TERMS OF REFERENCE OF REMUNERATION COMMITTEE |
| 2018-07-05 |
TERMS OF REFERENCE OF AUDIT COMMITTEE |
| 2018-07-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 2018-06-20 |
VOLUNTARY ANNOUNCEMENT – PROPOSED SHARE BUY-BACK |
| 2018-06-08 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018 |
| 2018-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
| 2018-05-29 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2018-05-29 |
APPOINTMENT OF CHAIRMAN OF THE COMPANY |
| 2018-05-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 2018-04-27 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2018-04-24 |
Next Day Disclosure Return |
| 2018-04-24 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2018-04-18 |
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; (3) CHANGE OF COMPANY WEBSITE; (4) CHANGE OF AUTHORISED REPRESENTATIVES; AND (5) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CONTACT DETAILS |
| 2018-04-13 |
PLACING OF SHARES UNDER GENERAL MANDATE |
| 2018-04-10 |
CHANGE OF COMPANY NAME |
| 2018-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
| 2018-03-16 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MARCH 2018 AT 10:30 A.M. IN RELATION TO THE PROPOSED CHANGE OF COMPANY NAME AND RE-ELECTION OF DIRECTORS |
| 2018-03-16 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MARCH 2018 AT 10:45 A.M. IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION |
| 2018-03-15 |
2017 ANNUAL RESULTS ANNOUNCEMENT |
| 2018-03-05 |
DATE OF BOARD MEETING |
| 2018-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
| 2018-02-27 |
NOTICE OF SPECIAL GENERAL MEETING |
| 2018-02-26 |
CLOSURE OF REGISTER OF MEMBERS |
| 2018-02-20 |
NOTICE OF SPECIAL GENERAL MEETING |
| 2018-02-13 |
DELAY IN DESPATCH OF CIRCULAR |
| 2018-02-08 |
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| 2018-02-08 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2018-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
| 2018-01-23 |
DISCLOSEABLE AND CONNECTED TRANSACTION |
| 2018-01-23 |
PROPOSED CHANGE OF COMPANY NAME |
| 2018-01-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
| 2017-12-19 |
RESTORATION OF PUBLIC FLOAT |
| 2017-12-18 |
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT |
| 2017-12-13 |
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER |
| 2017-12-13 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2017-12-12 |
ANNOUNCEMENT (1) RESIGNATION OF DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMEN (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (3) DISSOLUTION OF THE EXECUTIVE COMMITTEE AND THE RISK COMMITTEE AND (4) CHANGE OF AUTHORISED REPRESENTATIVES |
| 2017-12-12 |
TERMS OF REFERENCE OF AUDIT COMMITTEE |
| 2017-12-12 |
JOINT ANNOUNCEMENT(1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF BLISS CHANCE GLOBAL LIMITED FOR ALL THE ISSUED SHARES IN ROADSHOW HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE A |
| 2017-12-12 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2017-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
| 2017-11-21 |
APPOINTMENT OF DIRECTORS |
| 2017-11-21 |
JOINT ANNOUNCEMENT – DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF BLISS CHANCE GLOBAL LIMITED FOR ALL THE ISSUED SHARES IN ROADSHOW HOLDINGS LIMITED (OTHER THAN THOSE S |
| 2017-11-21 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2017-11-16 |
Joint Announcement – Delay in Despatch of Composite Document |
| 2017-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
| 2017-10-31 |
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2017-10-27 |
Joint Announcement (I) Completion of the acquisition of controlling interest in RoadShow Holdings Limited by Bliss Chance Global Limited and (II) Unconditional mandatory cash offer |
| 2017-10-26 |
Joint Announcement (I) Discloseable transaction for Transport International Holdings Limited in relation to the disposal of shares in RoadShow Holdings Limited and (II) Possible unconditional mandatory cash offer |
| 2017-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
| 2017-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
| 2017-08-15 |
2017 INTERIM RESULTS ANNOUNCEMENT |
| 2017-08-03 |
Date of Board Meeting |
| 2017-08-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
| 2017-07-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
| 2017-06-30 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JUNE 2017 |
| 2017-06-13 |
NOTICE OF SPECIAL GENERAL MEETING |
| 2017-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
| 2017-05-23 |
Continuing Connected Transactions |
| 2017-05-16 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2017 |
| 2017-05-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 |
| 2017-04-10 |
Notice of Annual General Meeting |
| 2017-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
| 2017-03-28 |
VOLUNTARY ANNOUNCEMENT – SUCCESSFUL TENDER FOR THE PROVISION OF BUS SHELTER ADVERTISING AGENCY SERVICES |
| 2017-03-17 |
2016 ANNUAL RESULTS ANNOUNCEMENT |
| 2017-03-07 |
Date of Board Meeting |
| 2017-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
| 2017-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
| 2017-02-01 |
List of Directors and Their Roles and Functions |
| 2017-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
| 2016-12-16 |
APPOINTMENT OF MANAGING DIRECTOR, EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE CESSATION TO ACT AS ACTING CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORIZED REPRSENTATIVE |
| 2016-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
| 2016-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
| 2016-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 2016-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
| 2016-08-16 |
2016 Interim Results Announcement |
| 2016-08-04 |
Date of Board Meeting |
| 2016-08-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
| 2016-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
| 2016-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
| 2016-05-25 |
Poll Results of the Annual General Meeting held on 25 May 2016 |
| 2016-05-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
| 2016-04-19 |
Notice of Annual General Meeting |
| 2016-04-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
| 2016-03-15 |
2015 Annual Results Announcement |
| 2016-03-15 |
Change of Principal Place of Business in Hong Kong |
| 2016-03-02 |
Date of Board Meeting |
| 2016-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
| 2016-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
| 2016-01-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
| 2015-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
| 2015-11-27 |
Establishment of Risk Committee and Appointment of Chairman and Members of Risk Committee |
| 2015-11-27 |
Profit Warning |
| 2015-11-27 |
Terms of Reference of Audit Committee |
| 2015-11-27 |
Terms of Reference of Risk Committee |
| 2015-11-27 |
List of Directors and Their Roles and Functions |
| 2015-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
| 2015-10-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
| 2015-09-07 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2015-09-07 |
RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR, AND MEMBER OF EXECUTIVE COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVES |
| 2015-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-08-18 |
2015 Interim Results Announcement |
| 2015-08-05 |
Date of Board Meeting |
| 2015-08-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| 2015-07-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-06-18 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2015-06-18 |
APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| 2015-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| 2015-05-15 |
Poll Results of Annual General Meeting Held on 15 May 2015 |
| 2015-05-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-04-13 |
Notice of Annual General Meeting |
| 2015-04-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-03-12 |
2014 Annual Results Announcement |
| 2015-03-02 |
Date of Board Meeting |
| 2015-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
| 2015-02-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-01-28 |
Profit Warning |
| 2015-01-09 |
Completion of Major Transaction |
| 2015-01-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
| 2014-12-31 |
Poll Results of the Special General Meeting Held on 31 December 2014 |
| 2014-12-23 |
Update on Major Transaction – Further Extension of Long Stop Date |
| 2014-12-16 |
Change of Company Secretary and Authorized Representatives |
| 2014-12-11 |
Notice of Special General Meeting |
| 2014-12-05 |
Further Delay in Despatch of Circular |
| 2014-12-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-11-21 |
Delay in Despatch of Circular |
| 2014-11-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-10-31 |
CONTINUING CONNECTED TRANSACTIONS |
| 2014-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
| 2014-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| 2014-08-19 |
2014 Interim Results Announcement |
| 2014-08-05 |
Date of Board Meeting |
| 2014-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| 2014-07-14 |
BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
| 2014-07-10 |
UPDATE ON MAJOR TRANSACTION-EXTENSION OF LONG STOP DATE |
| 2014-07-08 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2014-07-08 |
APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CHANGE OF MEMBERS OF EXECUTIVE COMMITTEE |
| 2014-07-07 |
Profit Warning |
| 2014-07-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| 2014-06-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-05-15 |
Poll Results of Annual General Meeting Held on 15 May 2014 |
| 2014-05-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| 2014-04-09 |
Proposed Payment of Final Dividend; Book Closure Periods |
| 2014-04-09 |
Notice of Annual General Meeting |
| 2014-04-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
| 2014-03-14 |
2013 Annual Results Announcement |
| 2014-03-04 |
Date of Board Meeting |
| 2014-03-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-02-04 |
Delay in Despatch of Circular |
| 2014-02-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-01-10 |
Major Transaction, Inside Information and Resumption of Trading |
| 2014-01-10 |
Trading Halt |
| 2014-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2013-12-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| 2013-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
| 2013-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| 2013-09-27 |
CONTINUING CONNECTED TRANSACTIONS – LEASING OF PREMISES |
| 2013-09-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-08-14 |
2013 Interim Results Announcement |
| 2013-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
| 2013-08-02 |
Date of Board Meeting |
| 2013-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
| 2013-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
| 2013-05-13 |
Poll Results of Annual General Meeting Held on 13 May 2013 |
| 2013-05-13 |
Poll Results of Special General Meeting Held on 13 May 2013 |
| 2013-05-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
| 2013-04-09 |
Notice of Special General Meeting |
| 2013-04-09 |
Proposed Payment of Final Dividend; Book Closure Periods |
| 2013-04-09 |
Notice of Annual General Meeting |
| 2013-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
| 2013-03-18 |
2012 Annual Results Announcement |
| 2013-03-18 |
Proposed Reduction of Share Premium Account |
| 2013-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 2013-03-01 |
Date of Board Meeting |
| 2013-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
| 2013-01-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
| 2012-12-31 |
List of Directors and Their Roles and Functions |
| 2012-12-31 |
Appointment of Independent Non-Executive Director |
| 2012-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
| 2012-11-01 |
Bermuda Share Registrar: Change of Address |
| 2012-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
| 2012-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
| 2012-09-11 |
Continuing Connected Transactions – Leasing of Premises |
| 2012-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
| 2012-08-15 |
Results of the Special General Meeting held on 15 August 2012 |
| 2012-08-15 |
2012 Interim Results Announcement |
| 2012-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
| 2012-08-02 |
Date of Board Meeting |
| 2012-07-30 |
Notice of Special General Meeting |
| 2012-07-24 |
Announcement – Delay in Despatch of Circular |
| 2012-07-03 |
Announcement – Continuing Connected Transactions |
| 2012-07-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
| 2012-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
| 2012-06-01 |
Memorandum of Association and Bye-laws |
| 2012-05-14 |
Results of the Special General Meeting Held on 14 May 2012 |
| 2012-05-14 |
Poll Results of Annual General Meeting Held on 14 May 2012 |
| 2012-05-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
| 2012-04-18 |
Notice of Special General Meeting |
| 2012-04-11 |
Announcement – Proposed Payment of Final Dividend; Book Closure Periods |
| 2012-04-11 |
Notice of Annual General Meeting |
| 2012-04-05 |
Proposed Amendments to Bye-laws of the Company |
| 2012-04-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
| 2012-03-30 |
Memorandum of Association and Bye-laws |
| 2012-03-29 |
Announcement – List of Directors and their Roles and Functions |
| 2012-03-29 |
Announcement – Terms of Reference of Audit Committee |
| 2012-03-29 |
Announcement – Terms of Reference of Remuneration Committee |
| 2012-03-29 |
Announcement – Terms of Reference of Nomination Committee |
| 2012-03-23 |
Announcement – Change of Chairman of Remuneration Committee and Nomination Committee |
| 2012-03-16 |
Announcement – Continuing Connected Transaction |
| 2012-03-14 |
2011 Annual Results Announcement |
| 2012-03-02 |
Announcement – Date of Board Meeting |
| 2012-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
| 2012-02-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
| 2012-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| 2011-12-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 2011-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
| 2011-10-13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
| 2011-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| 2011-08-18 |
2011 Interim Results Announcement |
| 2011-08-03 |
Announcement – Date of Board Meeting |
| 2011-08-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| 2011-05-16 |
Poll Results of Annual General Meeting Held on 16 May 2011 |
| 2011-05-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-04-11 |
Notice of Annual General Meeting |
| 2011-04-08 |
Announcement – Proposed Payment of Final Dividend; Book Closure Period |
| 2011-04-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-03-29 |
Announcement – Continuing Connected Transactions – Renewal of Annual Caps |
| 2011-03-15 |
2010 Annual Results Announcement |
| 2011-03-03 |
Announcement – Date of Board Meeting |
| 2011-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2010-12-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 |
| 2010-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-08-18 |
2010 Interim Results Announcement |
| 2010-08-05 |
Announcement – Date of Board Meeting |
| 2010-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-07-21 |
Announcement – Profit Warning |
| 2010-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-06-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-05-12 |
Announcement – Retirement of Non-executive Director |
| 2010-05-12 |
Poll Results of Annual General Meeting Held on 12 May 2010 |
| 2010-05-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-04-27 |
Announcement – Discloseable Transaction |
| 2010-04-12 |
Announcement – Proposed Payment of Final Dividend; Book Closure Period |
| 2010-04-12 |
Notice of Annual General Meeting |
| 2010-04-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2009-12-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
| 2009-11-09 |
Announcement – Change in Information of Director |
| 2009-11-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
| 2009-10-09 |
Results of the Special General Meeting held on 9 October 2009 |
| 2009-10-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
| 2009-09-17 |
Notice of the Special General Meeting |
| 2009-09-15 |
2009 Interim Results Announcement |
| 2009-09-02 |
Announcement – Notification of Board Meeting |
| 2009-09-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 |
| 2009-08-28 |
Announcement – Continuing Connected Transactions |
| 2009-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 |
| 2009-07-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 |
| 2009-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
| 2009-05-13 |
Change of Member of the Audit Committee, Remuneration Committee and Nomination Committee |
| 2009-05-13 |
Poll Results of Annual General Meeting Held on 13 May 2009 |
| 2009-05-06 |
Change of Director and Member of the Audit Committee, Remuneration Committee and Nomination Committee |
| 2009-05-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 |
| 2009-04-07 |
Notice of Annual General Meeting |
| 2009-04-07 |
Announcement – Proposed Payment of Final Dividend; Book Closure Period |
| 2009-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 |
| 2009-03-17 |
2008 Annual Results Announcement |
| 2009-03-17 |
Results of the Special General Meeting held on 17 March 2009 |
| 2009-03-04 |
Announcement – Notification of Board meeting |
| 2009-03-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2009 |
| 2009-02-24 |
Notice of Special General Meeting |
| 2009-02-04 |
Announcement – Continuing Connected Transaction |
| 2009-02-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2009 |
| 2009-01-20 |
Announcement – Appointment of Independent Non-executive Director |
| 2009-01-09 |
Announcement – Appointment of Alternate Director |
| 2008-12-15 |
Results of the Special General Meeting held on 15 December 2008 |
| 2008-11-28 |
Notice of Special General Meeting |
| 2008-11-21 |
Announcement regarding Change of Directorship |
| 2008-11-13 |
Joint Announcement – Continuing Connected Transactions |
| 2008-10-23 |
Announcement – Appointment of Deputy Chairman and Non-executive Directors |
| 2008-10-23 |
Announcement – Change of Authorized Representative |
| 2008-09-17 |
2008 Interim Results Announcement |
| 2008-09-04 |
Announcement – Notification of Board meeting |
| 2008-07-09 |
Announcement – Continuing Connected Transactions |
| 2008-06-04 |
Announcement – Resignation of Non-executive Director |
| 2008-05-09 |
Announcement – Poll Results of Annual General Meeting held on 9 May 2008 |
| 2008-04-18 |
Announcement – Appointment of Vice Chairman and Appointment of Managing Director |
| 2008-04-16 |
Notice of Annual General Meeting |
| 2008-04-16 |
Announcement – Proposed Payment of Final and Special Dividends, Book Closure Period |
| 2008-03-20 |
Announcement – Appointment of Non-executive Director |
| 2008-03-19 |
2007 Annual Results Announcement |
| 2008-03-19 |
Announcement – Continuing Connected Transactions |
| 2008-03-06 |
Announcement – Notification of Board Meeting |
| 2007-12-10 |
Results of the Special General Meeting held on 10 December 2007 |
| 2007-11-21 |
Notice of Special General Meeting |
| 2007-10-31 |
Announcement – Connected Transaction and Continuing Connected Transactions |
| 2007-09-12 |
Announcement – Resignation of Non-Executive Director |
| 2007-09-12 |
2007 Interim Results Announcement |
| 2007-08-31 |
Announcement regarding Notification of Board Meeting |
| 2007-05-31 |
Announcement |
| 2007-04-16 |
Notice of Annual General Meeting |
| 2007-03-21 |
2006 Final Results Announcement |
| 2006-12-08 |
Announcement – Resignation of Non-executive Director |
| 2006-11-24 |
Announcement – Resignation of Alternate Director |
| 2006-09-11 |
2006 Interim Results Announcement |
| 2006-08-07 |
Announcement – Change of Company Address |
| 2006-07-12 |
Announcement – Extension of Time for Despatch of Circular relating to Discloseable Transaction |
| 2006-07-07 |
Joint Announcement – Major Transaction and Connected Transaction |
| 2006-06-20 |
Announcement – Discloseable Transaction |
| 2006-05-17 |
Announcement – Resignation of Alternate Director |
| 2006-04-19 |
Notice of Annual General Meeting |
| 2006-03-08 |
2005 Final Results Announcement |
| 2005-12-23 |
Results of the Special General Meeting Held on 23 December 2005 |
| 2005-12-05 |
Announcement – Closure of Books |
| 2005-12-05 |
Notice of Special General Meeting |
| 2005-12-05 |
Announcement – Resignation of Director |
| 2005-11-24 |
Announcement – Continuing Connected Transactions |
| 2005-09-06 |
2005 Interim Results Announcement |
| 2005-03-14 |
2004 Final Results Announcement |
| 2004-09-23 |
Announcement – Appointment of Independent Non-executive Director |
| 2004-09-15 |
2004 Interim Results Announcement |
| 2004-03-23 |
Notice of Annual General Meeting |
| 2004-03-23 |
2003 Final Results Announcement |
| 2003-09-17 |
2003 Interim Results Announcement |
| 2003-08-01 |
Announcement – Change of Director |
| 2003-03-19 |
2002 Final Results Announcement and Notice of Annual General Meeting |
| 2002-12-24 |
Announcement – Connected Transactions |
| 2002-09-10 |
2002 Interim Results Announcement |
| 2002-03-08 |
2001 Final Results Announcement and Notice of Annual General Meeting |
