GEM Stock : 8307
27/07/2016
8307
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
26/07/2016
8307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
11/07/2016
8307
Announcements and Notices – [Change in Compliance Adviser]
CHANGE OF COMPLIANCE ADVISER
05/07/2016
8307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
23/06/2016
8307
Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2015/16
23/06/2016
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 SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
23/06/2016
8307
Announcements and Notices – [Notice of AGM]
Notice of Annual General Meeting
23/06/2016
8307
Proxy Forms
PROXY FORM