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Date
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Jan 20, 2017
Date of Board Meeting
Jan 2, 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Dec 5, 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Nov 8, 2016
Change of Compliance Officer
Nov 8, 2016
Interim Report 2016
Nov 7, 2016
Interim Results Announcement for the Six Months Ended 30 September 2016
Oct 25, 2016
Date of Board Meeting
Oct 25, 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Oct 4, 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Sep 2, 2016
Monthly Return of Equity Issuer on Movements in Securities
Aug 10, 2016
First Quarterly Report 2016
Aug 9, 2016
Poll Results of the Annual General Meeting Held on 8 AUGUST 2017
Aug 5, 2016
Poll Results of the Annual General Meeting Held on 5 August 2016
Aug 4, 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Aug 3, 2016
First Quarterly Results Announcement for the Three Months Ended 30 June 2016
Jul 29, 2016
Notice of the 2017 Annual General Meeting
Jul 29, 2016
Form of Proxy for Use at the Annual General Meeting to be Held on Tuesday, 8 August 2017
Jul 29, 2016
Proposed Granting of General Mandates to Repurchase and Issue Shares, Proposed Re-Election of the Retiring Directors and Notice of Annual General Meeting
Jul 19, 2016
Date of Board Meeting
Jul 5, 2016
Revised Annual General Meeting Form of Proxy
Jul 5, 2016
Circular and Notice of Annual General Meeting and Change of Date of Annual General Meeting and Closure Period of Register of Members
Jul 5, 2016
Revised Notice of Annual General Meeting
Jul 4, 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Jun 29, 2016
Notice of Annual General Meeting
Jun 29, 2016
Annual General Meeting Form of Proxy
Jun 29, 2016
Annual Report 2015 - 2016
Jun 29, 2016
Proposed General Mandate to Issue and Repurchase Shares, Proposed Re-election of Directors and Notice of Annual General Meeting
Jun 24, 2016
Announcement of Annual Results for the Year Ended 31 March 2016
Jun 10, 2016
Date of Board Meeting
Jun 3, 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
May 27, 2016
Announcements and Notices - Change in Company Secretary
May 27, 2016
Change in Company Secretary - Appointment of Joint Company Secretary
May 5, 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Apr 8, 2016
Announcements and Notices - Terms of Reference of the Audit Committee (English)
Apr 8, 2016
Company Information Sheet (GEM) (English)
Apr 8, 2016
Announcements and Notices - Terms of Reference of the Nomination Committee (English)
Apr 8, 2016
Announcements and Notices - Terms of Reference of the Remuneration Committee (English)
Apr 8, 2016
Announcement of Placing Price and Allotment Results (English)
Apr 8, 2016
Announcements and Notices - List of Directors and their Role and Function (English)
Apr 8, 2016
Procedures for Shareholders to Propose a Director (English)
Apr 8, 2016
Shareholders Communication Policy (English)
Mar 31, 2016
Prospectus (English)
Mar 31, 2016
Formal Notice (English)