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Announcement Circulars
Release Date Title
2017-03-28
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-15
NOTICE OF BOARD MEETING
2017-03-14
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON THE SMART HOME PROJECTS OF THE GROUP
2017-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017-01-16
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND STRATEGY AND INVESTMENT COMMITTEE; AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016-12-30
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-12-30
Next Day Disclosure Return
2016-12-30
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER A GENERAL MANDATE
2016-12-23
SUBSCRIPTION OF NEW SHARES UNDER A GENERAL MANDATE
2016-12-23
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2016
2016-12-07
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (
2016-12-07
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-12-07
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING