2022-08-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
2022-07-28 | Notice of 2022 Annual General Meeting |
2022-07-28 | Proxy Form |
2022-07-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
2022-06-28 | Special Dividend for the year ended 31 March 2022 (Announcement Form) |
2022-06-28 | Final Dividend for the year ended 31 March 2022 (Announcement Form) |
2022-06-28 | Announcement of Annual Results for the year ended 31 March 2022 |
2022-06-20 | Request for Review of the Decision of the Stock Exchange on Listing Rules 13.24, 6.01(3) and 6.01(4) |
2022-06-12 | DECISION OF THE STOCK EXCHANGE ON LISTING RULES 13.24, 6.01(3) AND 6.01(4) |
2022-06-10 | Notification of Board Meeting |
2022-06-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
2022-05-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
2022-04-26 | Positive Profit Alert |
2022-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
2022-03-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
2022-02-08 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2022-02-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
2022-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
2021-12-23 | Notice of Intention to Issue New Share Certificate |
2021-12-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
2021-11-29 | Cash Dividend Announcement |
2021-11-26 | Interim Results for the six months ended 30 September 2021 |
2021-11-11 | Notification of Board Meeting |
2021-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
2021-10-21 | Positive Profit Alert |
2021-10-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
2021-09-02 | Poll Results of the Annual General Meeting held on 2 September 2021 |
2021-09-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
2021-08-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
2021-07-28 | Notice of 2021 Annual General Meeting |
2021-07-14 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2021-07-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
2021-06-28 | Announcement of Annual Results for the year ended 31 March 2021 |
2021-06-10 | Notification of Board Meeting |
2021-06-10 | Notice of Intention to Issue New Share Certificate |
2021-06-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
2021-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
2021-04-19 | Positive Profit Alert |
2021-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
2021-03-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
2021-02-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
2021-01-04 | List of Directors and their roles and functions |
2021-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
2020-12-31 | Resignation and Appointment of Independent Non-executive Directors and Change of composition of Board Committees |
2020-12-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
2020-11-26 | Interim Results for the six months ended 30 September 2020 |
2020-11-11 | Notification of Board Meeting |
2020-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
2020-10-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
2020-09-01 | Poll Results of the Annual General Meeting held on 1 September 2020 |
2020-09-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
2020-08-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
2020-07-27 | Notice of 2020 Annual General Meeting |
2020-07-20 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2020-07-20 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2020-07-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
2020-06-26 | Announcement of Annual Results for the year ended 31 March 2020 |
2020-06-12 | Notice of Intention to Issue New Share Certificate |
2020-06-10 | Notification of Board Meeting |
2020-06-04 | Notice of Intention to Issue New Share Certificate |
2020-06-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
2020-05-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
2020-04-20 | Profit Warning |
2020-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
2020-03-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
2020-02-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
2020-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
2019-12-16 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2019-12-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
2019-11-28 | Interim Results for the six months ended 30 September 2019 |
2019-11-13 | Notification of Board Meeting |
2019-11-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
2019-10-18 | Profit Warning |
2019-10-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
2019-09-06 | Poll Results of the Annual General Meeting held on 6 September 2019 |
2019-09-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
2019-08-17 | Notice of Intention to Issue New Share Certificate |
2019-08-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
2019-07-25 | Notice of 2019 Annual General Meeting |
2019-07-03 | Terms of Reference of the Nomination Committee |
2019-07-03 | Terms of Reference of the Audit Committee |
2019-07-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
2019-06-27 | Announcement of Annual Results for the year ended 31 March 2019 |
2019-06-25 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2019-06-11 | Notification of Board Meeting |
2019-06-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
2019-05-10 | Notice of Intention to Issue New Share Certificate |
2019-05-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
2019-04-16 | Profit Warning |
2019-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
2019-03-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
2019-02-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
2019-01-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
2018-12-05 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2018-12-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
2018-11-29 | Interim Results for the six months ended 30 September 2018 |
2018-11-13 | Notification of Board Meeting |
2018-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
2018-10-30 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2018-10-25 | Notice of Intention to Issue New Share Certificate |
2018-10-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
2018-09-20 | Notice of Intention to Issue New Share Certificate |
2018-09-04 | Poll Results of the Annual General Meeting held on 4 September 2018 |
2018-09-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
2018-08-17 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2018-08-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
2018-07-24 | Notice of 2018 Annual General Meeting |
2018-07-12 | Notice of Intention to Issue New Share Certificate |
2018-07-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
2018-06-26 | Announcement of Annual Results for the year ended 31 March 2018 |
2018-06-08 | Notification of Board Meeting |
2018-06-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
2018-05-21 | Declaration and Payment of a Special Dividend and Closure of Register of Members |
2018-05-09 | Notification of Board Meeting and proposed declaration and payment of a special dividend |
2018-05-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
2018-04-26 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2018-04-19 | Positive Profit Alert |
2018-04-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
2018-03-15 | Notice of Intention to Issue New Share Certificate |
2018-03-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
2018-02-06 | Poll Results of the General Meeting held on 6 February 2018 |
2018-02-02 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2018-02-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
2018-01-19 | Notice of General Meeting |
2018-01-08 | Delay in despatch of the Circular regarding the Discloseable and Connected Transaction in relation to the disposal of the Company's entire shareholdin |
2018-01-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
2017-12-28 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2017-12-13 | Discloseable and Connected Transaction in Relation to The Disposal of The Company's Entire Shareholding in Eastern Tailor Enterprises Limited |
2017-12-07 | Notice of Intention to Issue New Share Certificate |
2017-12-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
2017-11-29 | Interim Results for the six months ended 30 September 2017 |
2017-11-08 | Notice of Intention to Issue New Share Certificate |
2017-11-07 | Notification of Board Meeting |
2017-11-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
2017-10-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
2017-09-04 | Poll Results of the Annual General Meeting held on 4 September 2017 |
2017-09-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
2017-08-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
2017-07-24 | Notice of 2017 Annual General Meeting |
2017-07-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
2017-06-29 | Announcement of Annual Results for the year ended 31 March 2017 |
2017-06-09 | Notification of Board Meeting |
2017-06-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
2017-05-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 |
2017-04-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
2017-03-16 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2017-03-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
2017-02-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
2017-02-01 | Notice of Intention to Issue New Share Certificate |
2017-01-06 | List of Directors and their roles and functions |
2017-01-06 | Resignation of a Non-executive Director, a member of the Audit Committee and the Remuneration Committee |
2017-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
2016-12-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
2016-11-25 | Interim Results for the six months ended 30 September 2016 |
2016-11-04 | Notification of Board Meeting |
2016-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
2016-10-17 | Profit Warning |
2016-10-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
2016-09-02 | Poll Results of the Annual General Meeting held on 2 September 2016 |
2016-09-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
2016-08-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
2016-07-28 | Notice of 2016 Annual General Meeting |
2016-07-12 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2016-07-06 | Change of Book Closure Dates |
2016-07-04 | Change of Book Closure Dates |
2016-07-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
2016-06-29 | Announcement of Annual Results for the year ended 31 March 2016 |
2016-06-14 | Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
2016-06-10 | Notification of Board Meeting |
2016-06-01 | Notice of Intention to Issue New Share Certificate |
2016-06-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
2016-05-05 | Notice of Intention to Issue New Share Certificate |
2016-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
2016-04-01 | Terms of Reference of the Audit Committee |
2016-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
2016-03-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
2016-02-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
2016-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
2015-12-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
2015-11-27 | Interim Results for the six months ended 30 September 2015 |
2015-11-06 | Notification of Board Meeting |
2015-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
| Oct 5, 2015 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
| Sep 21, 2015 |
ARTICLES OF ASSOCIATION |
| Sep 2, 2015 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| Sep 1, 2015 |
Poll Results of the Annual General Meeting held on 1 September 2015 |
| Aug 4, 2015 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| Jul 28, 2015 |
Notice of Annual General Meeting |
| Jul 28, 2015 |
Proxy Form |
| Jul 23, 2015 |
Change of Book Closure Dates |
| Jul 2, 2015 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| Jun 29, 2015 |
Announcement of Annual Results for the year ended 31 March 2015 |
| Jun 12, 2015 |
Notification of Board Meeting |
| Jun 1, 2015 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| May 4, 2015 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| Apr 14, 2015 |
Discloseable Transaction: Acquisition of a property in Hong Kong |
| Apr 9, 2015 |
Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
| Apr 1, 2015 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| Apr 1, 2015 |
List of Directors and their roles and functions |
| Apr 1, 2015 |
Resignation of an Independent Non-executive Director, the Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee and appointment of the Chairman of the Remuneration Committee |
| Mar 2, 2015 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
| Feb 25, 2015 |
Notice of Intention to Issue New Share Certificate |
| Feb 9, 2015 |
Notice of Intention to Issue New Share Certificate |
| Feb 2, 2015 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| Jan 21, 2015 |
Notice of Intention to Issue New Share Certificate |
| Jan 2, 2015 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
| Dec 24, 2014 |
Notice of Intention to Issue New Share Certificate |
| Dec 12, 2014 |
List of Directors and their roles and functions |
| Dec 11, 2014 |
Appointment of an Independent Non-executive Director, a member of the Audit Committee, Remuneration Committee and Nomination Committee |
| Dec 1, 2014 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| Nov 28, 2014 |
Notice of Intention to Issue New Share Certificate |
| Nov 27, 2014 |
Interim Results for the six months ended 30 September 2014 |
| Nov 11, 2014 |
Notification of Board Meeting |
| Nov 4, 2014 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| Oct 17, 2014 |
Profit Warning |
| Oct 6, 2014 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
| Sep 1, 2014 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| Sep 1, 2014 |
Poll Results of the Annual General Meeting held on 1 September 2014 |
| Aug 1, 2014 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| Jul 23, 2014 |
Proxy Forms |
| Jul 23, 2014 |
Notice of Annual General Meeting |
| Jul 2, 2014 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| Jun 26, 2014 |
Announcement of Annual Results for the year ended 31 March 2014 |
| Jun 5, 2014 |
Notification of Board Meeting |
| Jun 3, 2014 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| May 2, 2014 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| Apr 9, 2014 |
Profit Warning |
| Apr 4, 2014 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
| Mar 3, 2014 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| Feb 5, 2014 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| Jan 2, 2014 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| Dec 3, 2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| Nov 28, 2013 |
Interim Results for the six months ended 30 September 2013 |
| Nov 11, 2013 |
Notification of Board Meeting |
| Nov 1, 2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
| Oct 18, 2013 |
Profit Warning |
| Oct 2, 2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| Sep 3, 2013 |
Poll Results of the Annual General Meeting held on 3 September 2013 |
| Sep 2, 2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| Aug 1, 2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
| Jul 23, 2013 |
Proxy Form |
| Jul 23, 2013 |
Notice of Annual General Meeting |
| Jul 3, 2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
| Jun 28, 2013 |
Announcement of Annual Results for the year ended 31 March 2013 |
| Jun 10, 2013 |
Notification of Board Meeting |
| Jun 4, 2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
| May 2, 2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
| Apr 3, 2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
| Mar 1, 2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| Feb 1, 2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
| Jan 3, 2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
| Dec 3, 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
| Nov 27, 2012 |
Interim Results for the six months ended 30 September 2012 |
| Nov 9, 2012 |
Notification of Board Meeting |
| Nov 1, 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
| Oct 5, 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
| Sep 5, 2012 |
Poll Results of the Annual General Meeting held on 5 September 2012 |
| Sep 3, 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
| Aug 3, 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
| Jul 23, 2012 |
Proxy Form |
| Jul 23, 2012 |
Notice of Annual General Meeting |
| Jul 3, 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
| Jun 28, 2012 |
Announcement of Annual Results for the year ended 31 March 2012 |
| Jun 12, 2012 |
Notification of Board Meeting |
| Jun 1, 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
| May 2, 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
| Apr 2, 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
| Mar 30, 2012 |
List of Directors and their Role and Function |
| Mar 30, 2012 |
Terms of Reference of the Audit Committee |
| Mar 30, 2012 |
Terms of Reference of the Remuneration Committee |
| Mar 30, 2012 |
Terms of Reference of the Nomination Committee |
| Mar 30, 2012 |
Memorandum and Articles of Association |
| Mar 1, 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
| Feb 1, 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
| Jan 3, 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| Dec 2, 2011 |
Monthly Return of Equity Issuer on movements in Securities for the month ended 30 November 2011 |
| Nov 24, 2011 |
Interim Results for the six months ended 30 September 2011 |
| Nov 7, 2011 |
Notification of Board Meeting |
| Nov 2, 2011 |
Monthly Return of Equity Issuer on movements in Securities for the month ended 31 October 2011 |
| Oct 3, 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
| Oct 3, 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011 |
| Sep 2, 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| Aug 19, 2011 |
Poll Results of the Annual General Meeting held on 19 August 2011 |
| Aug 1, 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| Jul 14, 2011 |
Notice of Annual General Meeting |
| Jul 14, 2011 |
PROXY FORM |
| Jul 4, 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| Jun 28, 2011 |
Announcement of Annual Results for the year ended 31 March 2011 |
| Jun 10, 2011 |
Notification of Board Meeting |
| Jun 1, 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| May 3, 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| Apr 1, 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| Mar 1, 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| Feb 1, 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| Jan 3, 2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| Dec 1, 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 |
| Nov 26, 2010 |
Interim Results for the six months ended 30 September 2010 |
| Nov 8, 2010 |
Notification of Board Meeting |
| Nov 2, 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| Oct 4, 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| Sep 15, 2010 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2010 |
| Sep 1, 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| Aug 27, 2010 |
Discloseable Transaction Disposal of Property |
| Aug 2, 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| Jul 28, 2010 |
Notice of Annual General Meeting |
| Jul 28, 2010 |
Proxy Form |
| Jul 20, 2010 |
Clarification on the Closure of Books |
| Jul 19, 2010 |
Announcement of Annual Results for the year ended 31 March 2010 |
| Jul 2, 2010 |
Notification of Board Meeting |
| Jul 2, 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| Jun 2, 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| May 3, 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| Apr 1, 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| Mar 3, 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| Feb 1, 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| Jan 4, 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 |
| Dec 11, 2009 |
Interim Results for the six months ended 30th September 2009 |
| Dec 1, 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
| Nov 26, 2009 |
Notification of Board Meeting |
| Nov 2, 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
| Oct 2, 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
| Sep 3, 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 |
| Aug 25, 2009 |
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2009 |
| Aug 4, 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 |
| Jul 24, 2009 |
Notice of General Meeting |
| Jul 13, 2009 |
Announcement of Annual Results for the year ended 31 March 2009 |
| Jul 2, 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 |
| Jun 26, 2009 |
Notification of Board Meeting |
| Jun 1, 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
| May 4, 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 |
| Apr 9, 2009 |
PROFIT WARNING |
| Apr 2, 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 |
| Mar 2, 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 |
| Feb 5, 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 |
| Dec 9, 2008 |
Interim Results for the six months ended 30 September 2008 |
| Nov 24, 2008 |
NOTIFICATION OF BOARD MEETING |
| Aug 25, 2008 |
ADJOURNMENT OF 2008 ANNUAL GENERAL MEETING AND CHANGE OF DIVIDEND PAYMENT DATE |
| Jul 28, 2008 |
Notice of General Meeting |
| Jul 28, 2008 |
Proxy Form |
| Jul 11, 2008 |
Results Announcement |
| Jun 26, 2008 |
Notification of Board Meeting |
| Dec 14, 2007 |
Results Announcement |
| Nov 29, 2007 |
Notification of Board Meeting |
| Jul 26, 2007 |
Notice of General Meeting |
| Jul 13, 2007 |
Results Announcement |
| Jun 28, 2007 |
Notification of Board Meeting |
| Dec 15, 2006 |
Results Announcement |
| Jul 27, 2006 |
Notice of General Meeting |
| Jul 14, 2006 |
Results Announcement |
| Dec 12, 2005 |
Results Announcement |
| Jul 12, 2005 |
Results Announcement |
| Dec 13, 2004 |
Results Announcement |
| Sep 27, 2004 |
Changes in Directorships |
| Jul 29, 2004 |
Notice of General Meeting |
| Jul 12, 2004 |
Changes in Directorships |
| Jul 12, 2004 |
Announcement |
| Jul 12, 2004 |
Results Announcement |
| Dec 12, 2003 |
Results Announcement |
| Jul 11, 2003 |
Results Announcement |
| Dec 12, 2002 |
Results Announcement |
| Sep 2, 2002 |
Changes in Directorships |
| Jul 15, 2002 |
Results Announcement |
