Company Reports
PROFIT WARNING 2015-08-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 2015-08-14
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2015-08-18
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING — 22 SEPTEMBER 2015 2015-08-18
NOTICE OF ANNUAL GENERAL MEETING 2015-08-19
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2015 2015-09-02
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2015 2015-09-22
TERMINATION OF DISCLOSEABLE TRANSACTION 2015-09-25
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2015 2015-10-02
NOTIFICATION OF BOARD MEETING 2015-10-12
EXPECTED TIMETABLE FOR CAPITAL REDUCTION AND SUB-DIVISION 2015-10-15
CHANGE OF CONVERSION PRICE OF CONVERTIBLE NOTE ISSUED ON 30 MARCH 2015 AND ADJUSTMENT OF CONVERSION PRICE OF THE CONVERTIBLE NOTE ISSUED ON 15 AUGUST 2011 2015-10-16
EFFECTIVE DATE FOR CAPITAL REDUCTION AND SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES 2015-10-16
COMPANY INFORMATION SHEET 2015-10-19
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2015 2015-11-02
2ND QUARTERLY RESULTS ANNOUNCEMENT 2015/2016 2015-11-16
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2015 2015-12-02
REVISED MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2015 2015-12-04
AUDIT COMMITTEE – TERMS OF REFERENCE 2015-12-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2015 2016-01-04
Copyright@ 2008-2020 Great World Company Holdings Ltd. All Rights Reserved