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Announcements & Circulars
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Title
Date
Monthly Return of Equity Issuer on Movements in Securities
2017.12.06
Monthly Return of Equity Issuer on Movements in Securities
2017.11.06
Monthly Return of Equity Issuer on Movements in Securities
2017.10.06
Monthly Return of Equity Issuer on Movements in Securities
2017.09.06
CLARIFICATION ANNOUNCEMENT RELATING TO THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017.09.05
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017.08.31
NOTICE OF BOARD MEETING
2017.08.21
Monthly Return of Equity Issuer on Movements in Securities
2017.08.04
Monthly Return of Equity Issuer on Movements in Securities
2017.07.06
INFORMATION ON THE PAYMENT OF 2016 FINAL DIVIDEND
2017.07.05
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017.06.28
ANNOUNCEMENT ON (1) POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING, (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF COMMITTEES (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF COMMITTEES
2017.06.28
Monthly Return of Equity Issuer on Movements in Securities
2017.06.06
Reply Slip for the 2016 Annual General Meeting
2017.05.12
Proxy Form for the 2016 Annual General Meeting to be Held on 28 June 2017
2017.05.12
NOTICE OF THE 2016 ANNUAL GENERAL MEETING
2017.05.12
ANNUAL REPORT FOR THE YEAR 2016 REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016 REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2016 REAPPOINTMENT OF THE AUDITOR AND AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION FOR THE YEAR 2017 FINANCIAL REPORT FOR THE YEAR 2016 DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2016 PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2016 ANNUAL GENERAL MEETING
2017.05.12
CLARIFICATION ANNOUNCEMENT IN RESPECT OF CHANGE OF BOOK CLOSURE PERIOD FOR PAYMENT OF 2016 FINAL DIVIDEND AND RE-ELECTION OF A RETIRING DIRECTOR
2017.05.12
Monthly Return of Equity Issuer on Movements in Securities
2017.05.08
Monthly Return of Equity Issuer on Movements in Securities
2017.04.07
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017.03.31
CHANGE OF DATE OF BOARD MEETING
2017.03.24
NOTICE OF BOARD MEETING
2017.03.15
Monthly Return of Equity Issuer on Movements in Securities
2017.03.06
ANNOUNCEMENT ON THE VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2017.03.03
Monthly Return of Equity Issuer on Movements in Securities
2017.02.06
Revised Proxy Form for the Extraordinary General Meeting to be Held on 3 March 2017
2017.01.24
CLARIFICATION ANNOUNCEMENT
2017.01.24
Reply Slip for the Extraordinary General Meeting
2017.01.16
Proxy Form for the Extraordinary General Meeting to be Held on 3 March 2017
2017.01.16
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2017.01.16
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH GAOYANG MATERIALS IN RESPECT OF 2017 TO 2019
2017.01.16
FURTHER DELAY IN DESPATCH OF CIRCULAR
2017.01.13
Monthly Return of Equity Issuer on Movements in Securities
2017.01.06
Corporate Information
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