Announcements and Circulars
All
2014
Next Day Disclosure Return - Changes in Issued Share Capital
16 December
Next Day Disclosure Return - Changes in Issued Share Capital
12 December
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2014
04 December
Next Day Disclosure Return - Changes in Issued Share Capital
17 November
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2014
06 November
Continuing Connected Transactions - Financial Services Framework Agreement
27 October
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2014
08 October
Voluntary Announcement - On-market Repurchase of Shares
16 September
Next Day Disclosure Return - Share Buyback
16 September
Voluntary Announcement - On-market Repurchase of Shares
15 September
Next Day Disclosure Return - Share Buyback
15 September
Voluntary Announcement - On-market Repurchase of Shares
11 September
Next Day Disclosure Return - Share Buyback
11 September
Voluntary Announcement - On-market Repurchase of Shares
05 September
Next Day Disclosure Return - Share Buyback
05 September
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2014
04 September
Interim Report 2014
03 September
Poll Results of Extraordinary General Meeting held on 25 August 2014
25 August
Announcement of Interim Results for the Six Months ended 30 June 2014
20 August
Notification of Board Meeting
08 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2014
05 August
Form of Proxy for the Extraordinary General Meeting to be held on Monday, 25 August 2014
30 July
Notice of Extraordinary General Meeting
30 July
Acquisition of the Entire Equity Interest in Holvrieka (China) Co., Ltd.
30 July
Discloseable and Connected Transaction - Acquisition of the Entire Equity Interest in Holvrieka (China) Co., Ltd.
10 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2014
04 July
Connected Transactions
30 June
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2014
06 June
Grant of Share Options
05 June
Poll Results of Annual General Meeting held on 20 May 2014
20 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2014
08 May
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 20 May 2014
09 April
Notice of Annual General Meeting
09 April
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of the Retiring Directors, Proposed Final Dividend and Notice of AGM
09 April
Annual Report 2013
09 April
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2014
04 April
Announcement of Annual Results for the Year ended 31 December 2013, the 2013 Final Dividend, Closure of Register of Members and Withholding and Payment of Enterprise Income Tax For Non-resident Enterprises on Distribution of the 2013 Final Dividend
19 March
Notification of Board Meeting
07 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2014
06 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2014
07 February
Poll Results of Extraordinary General Meeting held on 23 January 2014
23 January
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2013
06 January