Announcements and Circulars

Date
Title
27/12/2017
Announcements and Notices - [Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
01/12/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
27/11/2017
Announcements and Notices - [Charging or Pledging of Shares by Shareholder] PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
17/11/2017
Announcements and Notices - [Major Transaction / Connected Transaction / Variation to Terms] (I) CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF THE DEED OF MODIFICATION TO ALTER THE TERMS AND CONDITIONS OF THE EXCHANGEABLE BONDS; AND (II) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXERCISE OF THE EXCHANGE RIGHTS ATTACHED TO THE EXCHANGEABLE BONDS
14/11/2017
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2017
09/11/2017
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
06/11/2017
Announcements and Notices - [Profit Warning] PROFIT WARNING
01/11/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
31/10/2017
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
31/10/2017
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/10/2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR
30/10/2017
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
03/10/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
25/09/2017
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
25/09/2017
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
25/09/2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF CHIEF EXECUTIVE OFFICER
01/09/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
28/08/2017
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2017
10/08/2017
Financial Statements/ESG Information - [Quarterly Report] First Quarterly Report 2017
07/08/2017
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017
03/08/2017
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
02/08/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
02/08/2017
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2016/17
27/07/2017
Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2017 FOR ISSUE OF CONSIDERATION SHARES UPON EXERCISE OF PUT OPTION UNDER SPECIFIC MANDATE AND RE-ELECTION OF RETIRING DIRECTOR
27/07/2017
Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2017 FOR THE MAJOR AND CONNECTED TRANSACTIONS
21/07/2017
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
20/07/2017
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF CNC SHARES
04/07/2017
Announcements and Notices - [Connected Transaction / Discloseable Transaction] (I) DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF ZA SHARES; AND (II) EXEMPTED CONNECTED TRANSACTION
04/07/2017
Proxy Forms FORM OF PROXY
04/07/2017
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
04/07/2017
Circulars - [Connected Transaction / Issue of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (1) ISSUE OF CONSIDERATION SHARES UPON EXERCISE OF PUT OPTION UNDER SPECIFIC MANDATE; (2) RE-ELECTION OF RETIRING DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
04/07/2017
(Headlines Revised) Announcements and Notices - [Results of EGM/SGM / Change of Company Name] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 4 JULY 2017
04/07/2017
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Results of EGM/SGM / Change in Company Secretary] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 4 JULY 2017
04/07/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
29/06/2017
Proxy Forms FORM OF PROXY
29/06/2017
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
29/06/2017
Circulars - [Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares] MAJOR AND CONNECTED TRANSACTIONS - (1) PROPOSED ACQUISITION OF CVP ASSET MANAGEMENT; (2) PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29/06/2017
Proxy Forms FORM OF PROXY
29/06/2017
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
29/06/2017
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
29/06/2017
Financial Statements/ESG Information - [Annual Report] Annual Report 2016/17
28/06/2017
Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares...More] SUPPLEMENTAL ACQUISITION AGREEMENT AND SUPPLEMENTAL SUBSCRIPTION AGREEMENT
27/06/2017
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
21/06/2017
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
16/06/2017
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS
08/06/2017
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
08/06/2017
Proxy Forms FORM OF PROXY
08/06/2017
Circulars - [Other] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
07/06/2017
Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME
01/06/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
08/05/2017
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT-LAPSE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF UP TO 45% EQUITY INTEREST IN THE TARGET COMPANY
02/05/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
28/04/2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More] APPOINTMENT OF CHIEF EXECUTIVE OFFICER
28/04/2017
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS
12/04/2017
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
12/04/2017
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/04/2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Compliance Officer] RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPLIANCE OFFICER
06/04/2017
Announcements and Notices - [Other - Miscellaneous] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
03/04/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
30/03/2017
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS
01/03/2017
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS
01/03/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
17/02/2017
Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]MAJOR AND CONNECTED TRANSACTION THE SUBSCRIPTION AGREEMENT IN RESPECT OF THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL
13/02/2017
Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2016
10/02/2017
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
10/02/2017
Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Termination of Transaction]TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION AGREEMENT IN RESPECT OF THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL
09/02/2017
Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]MAJOR AND CONNECTED TRANSACTIONS - (1) THE ACQUISITION AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF CVP ASSET MANAGEMENT; AND (2) THE SUBSCRIPTION AGREEMENT IN RESPECT OF THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL
09/02/2017
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Issue of Shares under a Specific Mandate] (I) DISCLOSEABLE TRANSACTION - ENTERING INTO OF THE SUBSCRIPTION AGREEMENT; (II) CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE - ENTERING INTO OF THE FIRST DEED WITH A CONNECTED PERSON AT SUBSIDIARY LEVEL; AND (III) DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE - ENTERING INTO OF THE SECOND DEED WITH AN INDEPENDENT THIRD PARTY
01/02/2017
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
01/02/2017
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/02/2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
01/02/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
27/01/2017
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
26/01/2017
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
04/01/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016