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Announcements and Circulars

Date
Title
22/12/2020
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
22/12/2020
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
22/12/2020
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
04/12/2020
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
02/12/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
12/11/2020
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2020
09/11/2020
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
03/11/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
02/11/2020
Announcements and Notices - [Connected Transaction] EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDER'S LOAN IN FOCUS CONCEPT HOLDINGS LIMITED
27/10/2020
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
06/10/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
28/09/2020
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2019/20
03/09/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
13/08/2020
Financial Statements/ESG Information - [Quarterly Report] First Quarterly Report 2020
10/08/2020
nnouncements and Notices - [Quarterly Results] ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2020
05/08/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
31/07/2020
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2020
31/07/2020
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
31/07/2020
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/07/2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive /Result of AGM]
28/07/2020
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
14/07/2020
Proxy Forms FORM OF PROXY
14/07/2020
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING Copy Copy Copy
14/07/2020
Circulars - [Share Option Scheme] PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Copy
14/07/2020
Circulars - [Share Option Scheme] PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
07/07/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020 Copy
29/06/2020
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
29/06/2020
Proxy Forms FORM OF PROXY
29/06/2020
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval 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
29/06/2020
Financial Statements/ESG Information - [Annual Report] Annual Report 2019/20
22/06/2020
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
09/06/2020
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
04/06/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
04/05/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
02/04/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
02/03/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
19/02/2020
Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION
18/02/2020
Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION DISPOSAL OF EXCHANGEABLE BOND FOR SHARES IN BARTHA INTERNATIONAL LIMITED
13/02/2020
Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2019
10/02/2020
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
04/02/2020
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
03/02/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
29/01/2020
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
22/01/2020
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION
15/01/2020
Announcements and Notices - [Discloseable Transaction / Termination of Transaction] DISCLOSEABLE TRANSACTION DEED OF SETTLEMENT AND DISPOSAL OF BARTHA INTERNATIONAL LIMITED
03/01/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
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