GEM Stock : 8307
11/08/2017
8307
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
PDF
03/08/2017
8307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
PDF
27/07/2017
8307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
PDF
26/07/2017
8307
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
PDF
03/07/2017
8307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
PDF
22/06/2017
8307
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016/17
PDF
22/06/2017
8307
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
PDF
22/06/2017
8307
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
PDF