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