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Announcements and Circulars

Get the latest announcements about our Group

December 01, 2015
Monthly return of equity issuer on movements in securities for the month ended 30 November 2015
November 30, 2015
Interim results announcement for the six months ended 30th September 2015
November 26, 2015
Poll results of the special general meeting held on 26 November 2015
November 25, 2015
List of directors and their role and function
November 25, 2015
Change of executive directors and important executive function
November 18, 2015
Date of Board Meeting
November 18, 2015
Announcement
November 02, 2015
Monthly return of equity issuer on movements in securities for the month ended 31 October 2015
October 28, 2015
Form of proxy for special general meeting
October 28, 2015
Notice of special general meeting
October 28, 2015
(1) Very substantial acquisition in relation to the acquisition of an office building in Shanghai; (2) proposed change of name of the company; and (3) notice of special general meeting
October 26, 2015
Proposed change of company name
October 26, 2015
Further delay in despatch of circular in relation to very substantial acquisition
October 08, 2015
Delay in despatch of circular in relation to very substantial acquisition
October 02, 2015
Monthly return of equity issuer on movements in securities for the month ended 30 September 2015
September 17, 2015
(1) Very substantial acquisition in relation to the acquisition of an office building in Shanghai and (2) resumption of trading
September 17, 2015
Trading Halt
September 01, 2015
Monthly return of equity issuer on movements in securities for the month ended 31 August 2015
August 21, 2015
Poll results of annual general meeting held on 21st August 2015
August 04, 2015
Monthly return of equity issuer on movements in securities for the month ended 31 July 2015
July 22, 2015
Notice of annual general meeting
July 22, 2015
Proxy form for annual general meeting
July 22, 2015
General mandates to repurchase shares and to issue shares, re-election of directors, and notice of annual general meeting
July 02, 2015
Monthly return of equity issuer on movements in securities for the month ended 30 June 2015
June 26, 2015
Annual results announcement for the year ended 31st March 2015
June 15, 2015
Date of board meeting
June 03, 2015
Monthly return of equity issuer on movements in securities for the month ended 31 May 2015
May 04, 2015
Monthly return of equity issuer on movements in securities for the month ended 30 April 2015
April 01, 2015
Monthly return of equity issuer on movements in securities for the month ended 31 March 2015
March 02, 2015
Monthly return of equity issuer on movements in securities for the month ended 28 February 2015
February 02, 2015
Monthly return of equity issuer on movements in securities for the month ended 31 January 2015
January 20, 2015
Grant of share options
January 02, 2015
Monthly return of equity issuer on movements in securities for the month ended 31 December 2014