Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices