Documents
Circular
| Date | Document | Format |
|---|---|---|
| 2022-11-17 18:20 | PROPOSED ISSUE OF CONVERTIBLE NOTES AND NOTICE OF SPECIAL GENERAL MEETING | |
| 2022-07-27 16:49 | PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2021-07-21 16:49 | PROPOSALS FOR GENERAL MANDATAES TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS ANDPROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAVE SERVED FOR MORE THAN NINE YEARS, REFRESHMENT OF THE SCH NOTICE OF ANNUAL GENERAL MEETING | |
| 2021-05-05 16:46 | PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING | |
| 2020-11-27 16:45 | REQUISITION FOR A SPECIAL GENERAL MEETING FOR REMOVAL AND RE-DESIGNATION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING | |
| 2020-07-29 16:58 | PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2019-07-25 17:24 | PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS, AND NOTICE OF ANNUAL | |
| 2018-07-17 17:16 | PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2017-07-14 17:28 | PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2017-01-03 16:56 | PROPOSED GENERAL MANDATE REFRESHMENT AND NOTICE OF SPECIAL GENERAL MEETING | |
| 2016-07-14 17:25 | PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2015-07-10 16:52 | PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2014-07-23 17:08 | PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANADATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2014-04-10 18:30 | (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN TARGET GROUP (2) REFRESHMENT OF GENERAL MANDATE (3) PROPOSED CHANGE OF COMPANY NAME AND (4) NOTICE OF SPECIAL GENERAL MEETING | |
| 2014-03-17 08:07 | PLACING OF NEW SHARES UNDER SPECIAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING | |
| 2013-10-10 17:01 | (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND (3) NOTICE OF SPECIAL GENERAL MEETING | |
| 2013-07-26 17:39 | PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES ADN TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2012-07-12 17:42 | PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES, TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2011-07-06 17:08 | PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2010-07-21 17:18 | PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES, REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2009-07-21 19:22 | PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES, REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2008-07-30 15:57 | PROPOSALS FOR GENERAL MANDATAES TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2007-12-01 12:34 | (I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (II) CONTINUING CONNECTED TRANSACTION; (III) PROPOSED CHANGE OF NAME OF THE COMPANY; (IV) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (V) PROPOSED REFRESHME | |
| 2007-08-09 18:45 | DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE INTEREST IN QMASTOR LIMITED AND PROPOSED PLACING AND SUBSCRIPTION OF CONVERTIBLE NOTES |
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