Company Reports
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2014-06-28
NOTICE OF ANNUAL GENERAL MEETING 2014-06-28
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING — 1 AUGUST 2014 2014-06-28
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2014 2014-07-02
NOTIFICATION OF BOARD MEETING 2014-07-11
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2014 2014-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2014 2014-08-01
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014 2014-08-13
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2014 2014-09-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2014 2014-10-03
APPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE 2014-10-06
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2014-10-07
DISCLOSEABLE TRANSACTION ACQUISITION OF EQUITY INTERESTS IN YENBO GAIN LIMITED AND PLACING OF NEW SHARES UNDER GENERAL MANDATE 2014-10-12
NOTIFICATION OF BOARD MEETING 2014-10-13
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE 2014-10-20
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2014-10-21
COMPLETION OF THE DISCLOSEABLE TRANSACTION ACQUISITION OF EQUITY INTERESTS IN YENBO GAIN LIMITED AND COMPLETION OF THE PLACING OF NEW SHARES 2014-10-22
NEXT DAY DISCLOSURE RETURN 2014-10-23
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2014 2014-11-07
2ND QUARTERLY RESULTS ANNOUNCEMENT 2014/2015 2014-11-13
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