12-12-2023

2023-12-12 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

12-12-2023

2023-12-12 APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, AND REMUNERATION COMMITTEE MEMBERS

21-11-2023

2023-24 INTERIM RESULTS ANNOUNCEMENT

09-11-2023

NOTIFICATION OF BOARD MEETING

03-11-2023

JOINT VOLUNTARY ANNOUNCEMENT

13-09-2023

Joint Announcement

31-08-2023

List of directors and their role and functions

31-08-2023

Appointment of Chairman and change of authorized representative

31-08-2023

Poll results of AGM

30-08-2023

Discloseable transaction

27-07-2023

Supplemental Announcement

29-06-2023

Final Dividend for the year ended 31 March 2023 and Closure of Register of Members

29-06-2023

2022-23 ANNUAL RESULTS ANNOUNCEMENT

16-06-2023

NOTIFICATION OF BOARD MEETING

08-06-2023

Positive profit alert

08-06-2023

Retirement of chairman, executive director and authorised representative

07-02-2023

Joint announcement pursuant to rule 13.18 of the listing rules

23-12-2022

Voluntary announcement in relation to the formation of a joint venture for a property development project

29-11-2022

2022-23 Interim results announcement

28-11-2022

Poll result of the extraordinary general meeting held on 28 november 2022

17-11-2022

Notification of board meeting

08-11-2022

Closure of register of members

01-09-2022

Annual General Meeting

28-06-2022

2021/22 Annual Results Announcement

04-01-2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020

08-12-2021

List of directors and their role and function

08-12-2021

Establishment of nomination committee and appointment of members of the nomination committee

25-11-2021

2021-22 Interim results announcement

16-11-2021

Positive profit alert

15-11-2021

Notification of board meeting

01-12-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020

26-11-2020

2020-21 INTERIM RESULTS ANNOUNCEMENT

16-11-2020

NOTIFICATION OF BOARD MEETING

11-11-2020

PROFIT WARNING

02-11-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020

05-10-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020

01-09-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

27-08-2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020

21-08-2020

SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2020

03-08-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020

27-07-2020

Closure of Register of Members

27-07-2020

Notice of Annual General Meeting

27-07-2020

Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Thursday, 27 August 2020 at 11:00 a.m.

02-07-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

26-06-2020

2019-20 ANNUAL RESULTS ANNOUNCEMENT

15-06-2020

NOTIFICATION OF BOARD MEETING

11-06-2020

PROFIT WARNING

02-06-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

04-05-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

01-04-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

31-03-2020

JOINT ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

02-03-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020

03-02-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

02-01-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

02-12-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019

27-11-2019

2019-20 INTERIM RESULTS ANNOUNCEMENT

13-11-2019

NOTIFICATION OF BOARD MEETING

13-11-2019

PROFIT WARNING

04-11-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019

03-10-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019

03-09-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019

29-08-2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

29-08-2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019

29-08-2019

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE

06-08-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019

24-07-2019

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

24-07-2019

CLOSURE OF REGISTER OF MEMBERS

24-07-2019

Notice of Annual General Meeting

24-07-2019

Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Thursday, 29 August 2019 at 2:30 p.m.

02-07-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019

27-06-2019

2018-19 ANNUAL RESULTS ANNOUNCEMENT

25-06-2019

CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE

17-06-2019

PROFIT WARNING

17-06-2019

NOTIFICATION OF BOARD MEETING

03-06-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019

27-05-2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

27-05-2019

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

03-05-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019

29-04-2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

29-04-2019

ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF EXECUTIVE DIRECTOR, (2) RESIGNATION OF EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE

01-04-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019

29-03-2019

EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

04-03-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019

19-02-2019

JOINT ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

01-02-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019

03-01-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

31-12-2018

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31-12-2018

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE

03-12-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018

27-11-2018

2018-19 Interim Results Announcement

15-11-2018

NOTIFICATION OF BOARD MEETING

12-11-2018

PROFIT WARNING

02-11-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018

02-10-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018

05-09-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018

24-08-2018

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018

24-08-2018

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2018

07-08-2018

Notice of Extraordinary General Meeting

07-08-2018

Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof) to be held on Friday, 24 August 2018 at 3:00 p.m.

07-08-2018

Connected Transaction in relation to Construction Works

06-08-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

02-08-2018

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULARS

24-07-2018

Closure of Register of Members

24-07-2018

Notice of Annual General Meeting

24-07-2018

Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Friday, 24 August 2018 at 3:30 p.m.

13-07-2018

List of Directors and their Role and Function

13-07-2018

Change of Directors

12-07-2018

JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO CONSTRUCTION WORKS

04-07-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018

27-06-2018

2017-18 ANNUAL RESULTS ANNOUNCEMENT

14-06-2018

NOTIFICATION OF BOARD MEETING

12-06-2018

JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO DATA CENTRE CONSULTANCY AGREEMENT

12-06-2018

POSITIVE PROFIT ALERT

06-06-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018

03-05-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

30-04-2018

Change of Company Secretary and Authorised Representative

04-04-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018

29-03-2018

List of Directors and their Role and Function

02-03-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018

02-02-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018

01-02-2018

List of Directors and their Role and Function

01-02-2018

(1) Appointment of Executive Director (2) Retirement of Vice-Chairman, Non-Executive Director (3) Change of Authorized Representative and (4) Change in Composition of Remuneration Committee

03-01-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017