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[03 Apr 2024]

Monthly Return of Equity Issuer on Movements in Securities - March 2024
[28 Mar 2024]

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF A MASTER AGREEMENT FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES
[01 Mar 2024]

Monthly Return of Equity Issuer on Movements in Securities - February 2024
[01 Feb 2024]

Monthly Return of Equity Issuer on Movements in Securities - January 2024
[03 Jan 2024]

Monthly Return of Equity Issuer on Movements in Securities - December 2023
[29 Dec 2023]

Notification Letter and Change Request Form to Registered Shareholders
[29 Dec 2023]

Notification Letter and Request Form to Non-registered Shareholders
[29 Dec 2023]

Interim Report 2023
[01 Dec 2023]

Monthly Return of Equity Issuer on Movements in Securities - November 2023
[30 Nov 2023]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2023
[23 Nov 2023]

Profit Warning
[20 Nov 2023]

Notification of Board Meeting
[01 Nov 2023]

Monthly Return of Equity Issuer on Movements in Securities - October 2023
[04 Oct 2023]

Monthly Return of Equity Issuer on Movements in Securities - September 2023
[05 Sep 2023]

Monthly Return of Equity Issuer on Movements in Securities - August 2023
[25 Aug 2023]

Memorandum of Association and Amended and Restated Bye-Laws
[25 Aug 2023]

Poll Results of Annual General Meeting Held on 25 August 2023
[01 Aug 2023]

Monthly Return of Equity Issuer on Movements in Securities - July 2023
[28 Jul 2023]

Notice of Annual General Meeting
[28 Jul 2023]

Form of Proxy for use at the Annual General Meeting
[28 Jul 2023]

Notification Letter and Change Request Form to Registered Shareholders
[28 Jul 2023]

Notification Letter and Request Form to Non-registered Shareholders
[28 Jul 2023]

General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors, Proposed Amendments to the Existing Bye-Laws and Adoption of the Amended Bye-Laws and Notice of Annual General Meeting
[28 Jul 2023]

Annual Report 2023
[03 Jul 2023]

Monthly Return of Equity Issuer on Movements in Securities - June 2023
[30 Jun 2023]

Announcement of results for the year ended 31st March 2023 and Proposed Amendments to the Existing Bye-laws
[20 Jun 2023]

POSITIVE PROFIT ALERT
[19 Jun 2023]

Notification of Board Meeting
[01 Jun 2023]

Monthly Return of Equity Issuer on Movements in Securities - May 2023
[02 May 2023]

Monthly Return of Equity Issuer on Movements in Securities - April 2023
[21 Apr 2023]

List of Directors and their Role and Function
[21 Apr 2023]

Change of Independent Non-Executive Directors and Change of Composition of Board Committees
[11 Apr 2023]

Monthly Return of Equity Issuer on Movements in Securities - March 2023
[22 Mar 2023]

Discloseable Transaction in relation to Disposals of Pearl River Notes
[21 Mar 2023]

Discloseable Transaction Disposal in relation to Pearl River Notes
[01 Mar 2023]

Monthly Return of Equity Issuer on Movements in Securities - February 2023
[01 Feb 2023]

Monthly Return of Equity Issuer on Movements in Securities - January 2023
[04 Jan 2023]

Monthly Return of Equity Issuer on Movements in Securities - December 2022
[29 Dec 2022]

Notification Letter and Change Request Form to Registered Shareholders
[29 Dec 2022]

Notification Letter and Request Form to Non-registered Shareholders
[29 Dec 2022]

Interim Report 2022
[01 Dec 2022]

Monthly Return of Equity Issuer on Movements in Securities - November 2022
[30 Nov 2022]

Interim Results for the six months ended 30th September 2022
[18 Nov 2022]

Notification of Board Meeting
[01 Nov 2022]

Monthly Return of Equity Issuer on Movements in Securities - October 2022
[03 Oct 2022]

Monthly Return of Equity Issuer on Movements in Securities - September 2022
[02 Sep 2022]

Poll Results of the Adjourned Annual General Meeting held on 2 September 2022
[01 Sep 2022]

Monthly Return of Equity Issuer on Movements in Securities - August 2022
[24 Aug 2022]

TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
[22 Aug 2022]

Precautionary Measures for The Annual General Meeting to be held on 25 August 2022

 

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