Announcements


Year    

 

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Date
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23 May 2013 Next Day Disclosure Return
21 May 2013 Discloseable Transaction: Completion of Subscription of H Shares in IPO of China Galaxy
15 May 2013 Poll Results of the Extraordinary General Meeting
12 May 2013 Discloseable Transaction - Proposed Subscription of H shares in IPO of China Galaxy
06 May 2013 Announcement
06 May 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 
06 May 2013 Announcements and Notices - [ Notice of AGM ]
06 May 2013 Proxy Forms
06 May 2013 Circulars - [ Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares ]
30 Apr 2013 List of Directors and their Role and Function
30 Apr 2013 Appointment of Executive Director
29 Apr 2013 Circular - [ Issue of New Shares under Special Mandate and Notice of Extraordinary General Meeting ]
29 Apr 2013 Proxy Form
29 Apr 2013 Announcement - [ Notice of Extraordinary General Meeting ]
25 Apr 2013 Financial Statements/ESG Information - [ Annual Report ]
17 Apr 2013 Discloseable Transaction: Provision of the Loan
17 Apr 2013 Joint Announcement 
5 Apr 2013 Announcement
3 Apr 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2013 
26 Mar 2013 Issue of New Shares
22 Mar 2013 Announcements and Notices - Final Results / Closure of Books or Change of Book Closure Period
13 Mar 2013 Announcement on Inside Information
11 Mar 2013 Continuing Connected Transactions
05 Mar 2013 Announcement
05 Mar 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2013 
04 Mar 2013 Unusual Price and Trading Volume Movements
01 Mar 2013 Notification of Board Meeting
25 Feb 2013 Placing of Non-listed Warrants
22 Feb 2013 Announcement - Inside Information
05 Feb 2013 Announcement
05 Feb 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2013 
31 Jan 2013 Profit Warning 
11 Jan 2013 List of Directors and their Role and Function
11 Jan 2013 Change of Members of the Nomination Committee and The Corporate Governance Committee
07 Jan 2013 Announcement
03 Jan 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2012