GEM Stock : 8307
29/06/2020
8307
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2019/20
29/06/2020
8307
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for… More]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
29/06/2020
8307
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
29/06/2020
8307
Proxy Forms
PROXY FORM
24/06/2020
8307
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (126KB)
22/06/2020
8307
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
16/06/2020
8307
Next Day Disclosure Returns – [Share Buyback]
Next Day Disclosure Return
09/06/2020
8307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING