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Author: louislam

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2019; AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AND CONVERTIBLE BONDS

15 August 2019
Announcements and Notices – [Results of EGM/SGM / Change in Terms of Securities or Rights attaching to Securities]
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2019; AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AND CONVERTIBLE BONDS

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

12 August 2019
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

PROPOSED CHANGE OF COMPANY NAME

09 August 2019
Announcements and Notices – [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME

NEXT DAY DISCLOSURE RETURN

06 August 2019
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

06 August 2019
Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019

06 August 2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019

DATE OF BOARD MEETING

29 July 2019
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

29 July 2019
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

29 July 2019
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

29 July 2019
Circulars – [Exchange or Substitution of Securities]
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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