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Announcements
2022-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 PDF
2021-12-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 PDF
2021-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 PDF
2021-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 PDF
2021-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 PDF
2021-08-24 2021 Interim Results Announcement PDF
2021-08-11 Date of Board Meeting PDF
2021-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 PDF
2021-07-27 Positive Profit Alert PDF
2021-07-06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021 PDF
2021-07-02 List of Directors and their Role and Function PDF
2021-06-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021 PDF
2021-06-01 Appointment of Executive Director And Chief Executive Officer PDF
2021-05-27 Poll Results of Annual General Meeting held on 27 May 2021 PDF
2021-05-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021 PDF
2021-04-21 Notice of Annual General Meeting PDF
2021-04-07 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021 PDF
2021-03-24 2020 Annual Results Announcement PDF
2021-03-10 Date of Board Meeting PDF
2021-03-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021 PDF
2021-02-03 Profit Alert PDF
2021-02-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021 PDF
2021-02-02 Poll Results of the Extraordinary General Meeting held on 2 February 2021 PDF
2021-01-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020 PDF
2020-12-23 Notice of Extraordinary General Meeting PDF
2020-12-03 Continuing Connected Transactions - 2020 Master Leasing Agreements PDF
2020-12-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2020 PDF
2020-11-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020 PDF
2020-10-06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2020 PDF
2020-09-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2020 PDF
2020-08-27 Interim Results for the Six Months Ended 30 June 2020 PDF
2020-08-17 Date of Board Meeting PDF
2020-08-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2020 PDF
2020-07-24 Profit Warning PDF
2020-07-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2020 PDF
2020-06-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020 PDF
2020-05-27 Poll Results of Annual General Meeting held on 27 May 2020 PDF
2020-05-06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2020 PDF
2020-04-22 Form of Proxy (Annual General Meeting – 27 May 2020 (Wednesday)) PDF
2020-04-22 Notice of Annual General Meeting PDF
2020-04-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2020 PDF
2020-03-30 Annual Results for the Year Ended 31 December 2019 PDF
2020-03-17 Date of Board Meeting PDF
2020-03-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2020 PDF
2020-02-07 Profit Warning PDF
2020-02-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2020 PDF
2020-01-07 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2019 PDF
2019-12-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019 PDF
2019-11-15 Continuing Connected Transactions - The 2020 Consignment Agreement PDF
2019-11-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019 PDF
2019-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 PDF
2019-09-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019 PDF
2019-08-20 Interim Results for the Six Months Ended 30 June 2019 PDF
2019-08-06 Date of Board Meeting PDF
2019-08-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019 PDF
2019-07-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019 PDF
2019-06-28 Change of Address of Share Registrar and Transfer Office PDF
2019-06-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019 PDF
2019-05-23 Poll Results of Annual General Meeting held on 23 May 2019 PDF
2019-05-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019 PDF
2019-04-11 Discloseable Transactions in relation to Tenancy Agreements PDF
2019-04-09 Notice of Annual General Meeting PDF
2019-04-09 Form of Proxy (Annual General Meeting – 23 May 2019 (Thursday)) PDF
2019-04-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019 PDF
2019-03-19 Annual Results for the Year Ended 31 December 2018 PDF
2019-03-06 Date of Board Meeting PDF
2019-03-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019 PDF
2019-02-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019 PDF
2019-01-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018 PDF
2018-12-05 Nomination Committee - Terms of Reference PDF
2018-12-05 Poll Result of Extraordinary General Meeting Held on 5 December 2018 PDF
2018-12-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018 PDF
2018-11-12 Notice of Extraordinary General Meeting PDF
2018-11-12 Form of Proxy (Extraordinary General Meeting – 5 December 2018 (Wednesday)) PDF
2018-11-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018 PDF
2018-10-18 Further Delay in Despatch of Circular - Major and Connected Transaction - Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited PDF
2018-10-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018 PDF
2018-09-27 Delay in Despatch of Circular - Major and Connected Transaction - Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited PDF
2018-09-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018 PDF
2018-08-28 Interim Results for the Six Months Ended 30 June 2018 PDF
2018-08-27 Major and Connected Transaction - Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited PDF
2018-08-14 Date of Board Meeting PDF
2018-08-09 Master Leasing Agreements PDF
2018-08-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018 PDF
2018-08-02 Poll Results of Extraordinary General Meeting Held on 2 August 2018 PDF
2018-07-31 Next Day Disclosure Return - Cancellation of bought back shares PDF
2018-07-25 Positive Profit Alert PDF
2018-07-23 Next Day Disclosure Return - Share Buybacks PDF
2018-07-19 Next Day Disclosure Return - Share Buybacks PDF
2018-07-18 Next Day Disclosure Return - Share Buybacks PDF
2018-07-17 Next Day Disclosure Return - Share Buybacks PDF
2018-07-16 Notice of Extraordinary General Meeting PDF
2018-07-16 Form of Proxy (Extraordinary General Meeting – 2 August 2018 (Thursday)) PDF
2018-07-11 Next Day Disclosure Return - Share Buybacks PDF
2018-07-10 Delay in Despatch of Circular - Continuing Connected Transactions - The Master Leasing Agreements PDF
2018-07-06 Next Day Disclosure Return - Share Buybacks PDF
2018-07-05 Next Day Disclosure Return - Share Buybacks PDF
2018-07-04 Next Day Disclosure Return - Share Buybacks PDF
2018-07-03 Next Day Disclosure Return - Share Buybacks PDF
2018-07-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018 PDF
2018-06-29 Next Day Disclosure Return - Cancellation of bought back shares PDF
2018-06-27 Next Day Disclosure Return - Share Buybacks PDF
2018-06-26 Next Day Disclosure Return - Share Buybacks PDF
2018-06-25 Next Day Disclosure Return - Share Buybacks PDF
2018-06-22 Next Day Disclosure Return - Share Buybacks PDF
2018-06-21 Next Day Disclosure Return - Share Buybacks PDF
2018-06-20 Next Day Disclosure Return - Share Buybacks PDF
2018-06-19 Next Day Disclosure Return - Share Buybacks PDF
2018-06-15 Next Day Disclosure Return - Share Buybacks PDF
2018-06-14 Next Day Disclosure Return - Share Buybacks PDF
2018-06-13 Next Day Disclosure Return - Share Buybacks PDF
2018-06-12 Next Day Disclosure Return - Share Buybacks PDF
2018-06-11 Next Day Disclosure Return - Share Buybacks PDF
2018-06-08 Next Day Disclosure Return - Share Buybacks PDF
2018-06-07 Next Day Disclosure Return - Share Buybacks PDF
2018-06-06 Next Day Disclosure Return - Share Buybacks PDF
2018-06-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018 PDF
2018-06-04 Next Day Disclosure Return - Share Buybacks PDF
2018-06-01 Next Day Disclosure Return - Share Buybacks PDF
2018-05-30 Next Day Disclosure Return - Share Buybacks PDF
2018-05-28 Next Day Disclosure Return - Share Buybacks PDF
2018-05-25 Next Day Disclosure Return - Share Buybacks PDF
2018-05-24 Continuing Connected Transaction – The Master Leasing Agreements PDF
2018-05-24 Next Day Disclosure Return – Share Buybacks PDF
2018-05-23 Poll Results of Annual General Meeting held on 23 May 2018 PDF
2018-05-15 Next Day Disclosure Return - Cancellation of bought back shares PDF
2018-05-07 Next Day Disclosure Return - Share Buybacks PDF
2018-05-04 Next Day Disclosure Return - Share Buybacks PDF
2018-05-03 Next Day Disclosure Return - Share Buybacks PDF
2018-05-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018 PDF
2018-04-23 Next Day Disclosure Return - Share Buybacks PDF
2018-04-20 Next Day Disclosure Return - Share Buybacks PDF
2018-04-18 Next Day Disclosure Return – Share Buybacks PDF
2018-04-06 Notice of Annual General Meeting PDF
2018-04-06 Form of Proxy (Annual General Meeting –23 May 2018 (Wednesday)) PDF
2018-04-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018 PDF
2018-03-14 Nomination Committee - Terms of Reference PDF
2018-03-14 Audit Committee - Terms of Reference PDF
2018-03-14 Announcement of Annual Results for the Year Ended 31 December 2017 PDF
2018-03-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018 PDF
2018-03-01 Date of Board Meeting PDF
2018-03-01 List of Directors and their Role and Function PDF
2018-02-27 Continuing Connected Transaction PDF
2018-02-02 Resignation of Director PDF
2018-02-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018 PDF
2018-01-23 Remuneration Committee - Terms of Reference PDF
2018-01-23 Positive Profit Alert PDF
2018-01-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017 PDF
2017-12-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2017 PDF
2017-11-16 Continuing Connected Transaction PDF
2017-11-15 Continuing Connected Transactions PDF
2017-11-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2017 PDF
2017-10-31 Continuing Connected Transaction PDF
2017-10-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017 PDF
2017-08-22 Interim Results for the Six Months Ended 30 June 2017 PDF
2017-08-10 Date of Board Meeting PDF
2017-08-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017 PDF
2017-07-27 Positive Profit Alert PDF
2017-07-27 Continuing Connected Transaction PDF
2017-07-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017 PDF
2017-06-30 Continuing Connected Transactions PDF
2017-06-30 Continuing Connected Transaction PDF
2017-06-29 Continuing Connected Transaction PDF
2017-06-29 Continuing Connected Transaction PDF
2017-06-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2017 PDF
2017-05-24 Poll Results of Annual General Meeting held on 24 May 2017 and Change of Independent Non-executive Directors and Members of Board Committees PDF
2017-05-24 List of Directors and their Role and Function PDF
2017-05-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017 PDF
2017-05-04 Continuing Connected Transaction – Termination of Sub-licence Agreement and Surrender Agreement PDF
2017-04-05 Notice of Annual General Meeting PDF
2017-04-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2017 PDF
2017-04-05 Form of Proxy (Annual General Meeting – 24 May 2017 (Wednesday)) PDF
2017-03-30 Continuing Connected Transaction PDF
2017-03-16 Announcement of Annual Results for the Year Ended 31 December 2016 PDF
2017-03-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2017 PDF
2017-03-02 Date of Board Meeting PDF
2017-02-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2017 PDF
2017-01-06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2016 PDF
2016-12-28 Continuing Connected Transaction PDF
2016-12-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2016 PDF
2016-11-04 Continuing Connected Transaction – The New Consignment Agreement PDF
2016-11-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2016 PDF
2016-10-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2016 PDF
2016-09-23 Connected Transaction – Purchase of Branded Watches PDF
2016-09-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2016 PDF
2016-08-30 Announcement of Interim Results for the Six Months Ended 30 June 2016 PDF
2016-08-17 Date of Board Meeting PDF
2016-08-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2016 PDF
2016-07-29 Profit Warning PDF
2016-07-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2016 PDF
2016-06-29 Poll Results of Extraordinary General Meeting Held on 29 June 2016 PDF
2016-06-13 Notice of Extraordinary General Meeting PDF
2016-06-13 Form of Proxy (Extraordinary General Meeting – 29 June 2016 (Wednesday)) PDF
2016-06-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2016 PDF
2016-05-27 Continuing Connected Transactions – Supplemental Tenancy Agreements in relation to Existing Tenancy Agreements PDF
2016-05-25 Poll Results of Annual General Meeting held on 25 May 2016 and Change of Independent Non-executive Directors and Members of Board Committees PDF
2016-05-25 List of Directors and their Role and Function PDF
2016-05-09 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2016 PDF
2016-04-29 Continuing Connected Transaction PDF
2016-04-15 Notice of Annual General Meeting PDF
2016-04-15 Form of Proxy (Annual General Meeting – 25 May 2016 (Wednesday)) PDF
2016-04-06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2016 PDF
2016-04-01 Continuing Connected Transactions – Tenancy Agreement, Supplemental Tenancy Agreement and Surrender Agreement in relation to Existing Tenancy Agreements PDF
2016-04-01 Continuing Connected Transaction PDF
2016-03-31 Announcement of Annual Results for the Year Ended 31 December 2015 PDF
2016-03-16 Date of Board Meeting PDF
2016-03-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2016 PDF
2016-02-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2016 PDF
2016-01-22 Profit Warning PDF
2016-01-07 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2015 PDF
2015-12-30 Continuing Connected Transaction – Sub-Licence Agreement and Surrender Agreement in relation to existing Licence Agreement PDF
2015-12-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2015 PDF
2015-11-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2015 PDF
2015-10-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2015 PDF
2015-09-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2015 PDF
2015-09-01 Surrender Agreement and Supplemental Tenancy Agreemtns in relation to Existing Tenancy Agreements PDF
2015-08-27 Announcement of Interim Results for the Six Months Ended 30 June 2015 PDF
2015-08-14 Date of Board Meeting PDF
2015-08-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015 PDF
2015-07-24 Profit Warning PDF
2015-07-06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2015 PDF
2015-06-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2015 PDF
2015-05-18 Poll Results of Annual General Meeting held on 18 May 2015 PDF
2015-05-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2015 PDF
2015-04-15 Form of Proxy (Annual General Meeting – 18 May 2015 (Monday)) PDF
2015-04-15 Notice of Annual General Meeting PDF
2015-04-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2015 PDF
2015-03-31 Clarification Announcement PDF
2015-03-31 Continuing Connected Transaction PDF
2015-03-30 Announcement of Annual Results for the Year Ended 31 December 2014 PDF
2015-03-18 Date of Board Meeting PDF
2015-03-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2015 PDF
2015-02-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2015 PDF
2015-01-30 Profit Warning PDF
2015-01-30 Continuing Connected Transaction PDF
2015-01-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2014 PDF
2014-12-23 Continuing Connected Transaction PDF
2014-12-10 Unusual Price and Trading Volume Movements PDF
2014-12-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2014 PDF
2014-11-14 Continuing Connected Transactions PDF
2014-11-06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2014 PDF
2014-10-22 List of Directors and their Role and Function PDF
2014-10-22 Continuing Connected Transactions regarding Exercise Options to renew under Tenancy Agreements PDF
2014-10-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2014 PDF
2014-09-12 Continuing Connected Transaction PDF
2014-09-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2014 PDF
2014-09-01 Continuing Connected Transaction PDF
2014-08-27 Announcement of Interim Results for the Six Months Ended 30 June 2014 PDF
2014-08-15 Date of Board Meeting PDF
2014-08-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2014 PDF
2014-07-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2014 PDF
2014-06-30 Continuing Connected Transaction PDF
2014-06-30 Continuing Connected Transaction PDF
2014-06-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2014 PDF
2014-05-29 Continuing Connected Transaction PDF
2014-05-08 Poll Results of Annual General Meeting held on 8 May 2014 PDF
2014-05-07 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2014 PDF
2014-04-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2014 PDF
2014-04-02 Form of Proxy (Annual General Meeting – 8 May 2014 (Thursday)) PDF
2014-04-02 Notice of Annual General Meeting PDF
2014-03-31 Continuing Connected Transaction concerning the Acceptance of Offer Letter for Tenancy PDF
2014-03-20 Change of Address of Share Registrar and Transfer Office PDF
2014-03-19 Announcement of Annual Results for the Year Ended 31 December 2013 PDF
2014-03-07 Date of Board Meeting PDF
2014-03-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2014 PDF
2014-02-28 Continuing Connected Transactions PDF
2014-02-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2014 PDF
2014-01-29 Continuing Connected Transaction PDF
2014-01-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2013 PDF
2013-12-31 Continuing Connected Connection PDF
2013-12-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013 PDF
2013-11-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2013 PDF
2013-10-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2013 PDF
2013-09-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2013 PDF
2013-08-28 Announcement of Interim Results for the Six Months Ended 30 June 2013 PDF
2013-08-16 Date of Board Meeting PDF
2013-08-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2013 PDF
2013-07-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2013 PDF
2013-06-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013 PDF
2013-04-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013 PDF
2013-04-02 Notice of Annual General Meeting PDF
2013-04-02 Form of Proxy (Annual General Meeting – 8 May 2013 (Wednesday)) PDF
2013-03-28 Continuing Connected Transactions PDF
2013-03-19 Nomination Committee – Terms of Reference PDF
2013-03-18 Announcement of Annual Results for the Year Ended 31 December 2012 PDF
2013-03-06 Date of Board Meeting PDF
2013-03-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2013 PDF
2013-02-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013 PDF
2013-01-30 Continuing Connected Transaction PDF
2013-01-16 Next Day Disclosure Return – Change in Issued Share Capital PDF
2013-01-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012 PDF
2012-12-31 Resignation of Non-Executive Director PDF
2012-12-31 List of Directors and their Role and Function PDF
2012-12-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012 PDF
2012-11-16 Continuing Connected Transaction PDF
2012-11-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 PDF
2012-10-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012 PDF
2012-09-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 PDF
2012-08-28 Announcement of Interim Results for the Six Months Ended 30 June 2012 PDF
2012-08-16 Date of Board Meeting PDF
2012-08-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 PDF
2012-07-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 PDF
2012-06-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 PDF
2012-05-10 Poll Results of Annual General Meeting held on 10 May 2012 PDF
2012-05-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 PDF
2012-04-10 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 PDF
2012-04-03 Notice of Annual General Meeting PDF
2012-04-03 Form of Proxy (Annual General Meeting – 10 May 2012 (Thursday)) PDF
2012-03-30 Memorandum and Articles of Association PDF
2012-03-29 Continuing Connected Transactions PDF
2012-03-28 Continuing Connected Transactions PDF
2012-03-28 Nomination Committee – Terms of Reference PDF
2012-03-28 Remuneration Committee – Terms of Reference PDF
2012-03-28 Audit Committee – Terms of Reference PDF
2012-03-28 List of Directors and their Role and Function PDF
2012-03-19 Announcement of Annual Results for the Year Ended 31 December 2011 PDF
2012-03-19 Appointment of Chairperson to the Board PDF
2012-03-19 Announcement of Annual Results for the Year Ended 31 December 2011 PDF
2012-03-19 Change of Chairperson of the Remuneration Committee PDF
2012-03-07 Date of Board Meeting PDF
2012-03-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 PDF
2012-02-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 PDF
2012-01-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 PDF
2011-12-16 Continuing Connected Transaction PDF
2011-12-15 Continuing Connected Transactions PDF
2011-12-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011 PDF
2011-11-29 Continuing Connected Transactions PDF
2011-11-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011 PDF
2011-10-11 Unusual price movement PDF
2011-10-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011 PDF
2011-09-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011 PDF
2011-08-24 Announcement of Interim Results for the Six Months Ended 30 June 2011 PDF
2011-08-12 Date of Board Meeting PDF
2011-08-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011 PDF
2011-07-22 Profit Alert PDF
2011-07-22 Election of Means of Corporate Communication PDF
2011-07-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011 PDF
2011-06-30 Continuing Connected Transaction PDF
2011-06-29 Change of Company Secretary PDF
2011-06-28 Continuing Connected Transaction PDF
2011-06-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011 PDF
2011-05-25 Continuing Connected Transactions PDF
2011-05-18 Poll Results of Annual General Meeting Held on 18 May 2011 PDF
2011-05-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011 PDF
2011-04-27 Completion of Top-Up Placing and Top-Up Subscription and Adjustment to the Exercise Price of the Warrants PDF
2011-04-27 Next Day Disclosure Return – Changes in Issued Share Capital PDF
2011-04-19 Top-Up Placing of Existing Shares and Top-Up Subscription of New Shares Under the General Mandate PDF
2011-04-06 Proxy Form (Annual General Meeting – 18 May 2011 (Wednesday)) PDF
2011-04-06 Notice of Annual General Meeting PDF
2011-04-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011 PDF
2011-03-31 Continuing Connected Transaction PDF
2011-03-22 Announcement of Annual Results for the Year Ended 31 December 2010 PDF
2011-03-17 Poll Results of Extraordinary General Meeting Held on 17 March 2011 PDF
2011-03-16 Continuing Connected Transactions PDF
2011-03-10 Date of Board Meeting PDF
2011-03-02 Proxy Form (Extraordinary General Meeting – 17 March 2011 (Thursday)) PDF
2011-03-02 Notice of Extraordinary Board Meeting PDF
2011-03-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011 PDF
2011-02-11 Next Day Disclosure Return – Changes in Issued Share Capital PDF
2011-02-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011 PDF
2011-01-24 Profit Alert PDF
2011-01-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010 PDF
2010-12-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2010 PDF
2010-11-08 Next Day Disclosure Return – Change in Issued Share Capital PDF
2010-11-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2010 PDF
2010-10-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2010 PDF
2010-09-22 Poll Return of Extraordinary General Meeting Held on 22 September 2010 And Completion of the Purchase and Cancellation of the Existing Convertible Bonds and issue of New Convertible Bonds and Warrants PDF
2010-09-14 Continuing Connected Transactions PDF
2010-09-06 Proxy Form PDF
2010-09-06 Notice of Extraordinary General Meeting PDF
2010-09-03 Clarification Announcement PDF
2010-09-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2010 PDF
2010-09-01 Closure of Register of Members PDF
2010-08-31 Continuing Connected Transaction PDF
2010-08-26 Memorandum of Understanding in respect of Business Cooperation; Purchase of the Existing Convertible Bond; and Issue of New Convertible Bond and Warrants PDF
2010-08-25 Announcement of Interim Results for the Six Months Ended 30 June 2010 PDF
2010-08-13 Date of Board Meeting PDF
2010-08-02 Appointment of Non-Executive Director PDF
2010-08-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2010 PDF
2010-07-23 Amendment of Terms of Convertible Bonds of the Company PDF
2010-07-23 Positive Profit Alert PDF
2010-07-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2010 PDF
2010-06-25 Continuing Connected Transaction PDF
2010-06-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2010 PDF
2010-05-18 Poll Results of Annual General Meeting held on 18 May 2010 PDF
2010-05-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2010 PDF
2010-04-26 Poll Result of Extraordinary General Meeting held on 26 April 2010 in relation to the Granting of Specific Mandate for Issue of New Shares in respect of the Tranche Two CB PDF
2010-04-19 Closure of Register of Members PDF
2010-04-12 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2010 PDF
2010-04-08 Issue of Convertible Bonds – Signing of Formal Agreement with Subscribers PDF
2010-04-08 Form of Proxy PDF
2010-04-08 Notice of Extraordinary General Meeting PDF
2010-04-07 Form of Proxy (Annual General Meeting – 18th May 2010 (Tuesday)) PDF
2010-04-07 Notice of Annual General Meeting PDF
2010-03-30 Continuing Connected Transactions PDF
2010-03-24 Annoucement of Annual Results for the Year Ended 31 December 2009 PDF
2010-03-12 Date of Board Meeting PDF
2010-03-12 Next Day Disclosure Return – Change in Issued Share Capital PDF
2010-03-12 Completion of the Placing of 264,810,000 shares and the Top-Up Subscription of 264,810,000 new shares under General Mandate PDF
2010-03-04 Suspension of Trading PDF
2010-03-04 Top-Up Placing of 264,810,000 new Shares under General Mandate and Issue of Convertible Bonds PDF
2010-03-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2010 PDF
2010-02-12 Lapse of CB Placing Mandate of Convertible Bonds PDF
2010-02-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2010 PDF
2010-01-27 Continuing Connected Transaction PDF
2010-01-25 Placing of New Shares under General Mandate PDF
2010-01-25 Next Day Disclosure Return – Change in Issued Share Capital PDF
2010-01-13 Placing of New Shares and Convertible Bonds under General Mandate PDF
2010-01-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December 2009 PDF
2009-12-22 Continuing Connected Transaction PDF
2009-12-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2009 PDF
2009-11-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2009 PDF
2009-10-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2009 PDF
2009-09-09 Closure of Register of Members PDF
2009-09-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2009 PDF
2009-08-26 Annoucement of Interim Results for the Six Months Ended 30 June 2009 PDF
2009-08-14 Date of Board Meeting PDF
2009-08-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2009 PDF
2009-07-31 Profit Warning PDF
2009-07-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2009 PDF
2009-06-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2009 PDF
2009-05-18 Poll Results of Annual General Meeting held on 18 May 2009 PDF
2009-05-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2009 PDF
2009-04-20 Closure of Register of Members PDF
2009-04-14 Notice of Annual General Meeting PDF
2009-04-14 Proxy Form PDF
2009-04-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2009 PDF
2009-04-03 Continuing Connected Transaction PDF
2009-04-02 Annoucement of Annual Results for the Year Ended 31 December 2008 PDF
2009-03-25 Change of Company Secretary PDF
2009-03-25 Continuing Connected Transaction PDF
2009-03-20 Date of Board Meeting PDF
2009-03-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2009 PDF
2009-02-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2009 PDF
2008-12-16 Unusual Price and Volume Movements PDF
2008-11-24 Result of Extraordinary General Meeting PDF
2008-11-06 Notice of Extraordinary General Meeting PDF
2008-11-06 Proxy Form PDF
2008-10-23 Continuing Connected Transaction PDF
2008-10-02 Reorganization of Controlling Shareholding Structure PDF
2008-09-10 Annoucement of Interim Results for the Six Months Ended 30 June 2008 PDF
2008-08-29 Date of Board Meeting PDF
2008-06-30 Listing on the Main Board of the Stock Exchange of Hong Kong Limited by way of Placing and Public Offer PDF
2008-06-30 Placing and Public Offer PDF

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