Announcements & Circulars

Announcements

2011/11/16
2011/12 Interim Results
2011/11/02
Date of Board Meeting
2011/07/22
Poll Results (Annual General Meeting held on 22 July 2011)
2011/06/17
Notice of Annual General Meeting
2011/05/31
2010/11 Annual Results
2011/05/17
Date of Board Meeting
2011/03/31
Announcement
2011/01/25
Appointment of Independent Non-executive Director and Change of Audit Committee Member

Circulars

2011/12/01
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2011/2012 Interim Report
2011/12/01
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2011/2012 Interim Report
2011/06/17
Notification Letter and Request Form to Non-registered Holders – Notice of Publication of Annual Report 2011 and Circular
2011/06/17
Notification Letter and Change Request Form to Shareholders – Notice of Publication of Annual Report 2011, Circular and Proxy Form
2011/06/17
Proxy Form (Annual General Meeting – 22 July 2011)
2011/06/17
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Proposal for Adoption of the 2011 Share Option Scheme and Cancellation of the Existing Share Option Scheme, and Notice of Annual General Meeting

Monthly Returns

2011/12/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011/11/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011/10/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011/09/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011/08/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011/07/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011/06/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011/05/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011/04/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011/03/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011/02/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011/01/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

Next Day Disclosure Return

2011/11/30
Next Day Disclosure Return
2011/07/14
Next Day Disclosure Return
2011/01/11
Next Day Disclosure Return

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