Announcements & Circulars

Announcements

2015/11/30
Data Breach on VTech Learning Lodge and Resumption of Trading
2015/11/30
Trading Halt
2015/11/12
2015/16 Interim Results
2015/10/29
Date of Board Meeting
2015/07/15
Poll Results (Annual General Meeting held on 15 July 2015)
2015/06/09
Notice of Annual General Meeting
2015/05/19
Amendments to Share Purchase Scheme
2015/05/19
2014/15 Annual Results
2015/05/05
Date of Board Meeting
2015/01/09
Business Performance Update

Circulars

2015/11/26
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2015/2016 Interim Report
2015/11/26
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2015/2016 Interim Report
2015/06/09
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of Annual Report 2015 and Circular
2015/06/09
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of Annual Report 2015, Circular and Proxy Form
2015/06/09
Proxy Form (Annual General Meeting – 15 July 2015)
2015/06/09
General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors, Proposed Revision of Fee to Directors, and Notice of Annual General Meeting

Monthly Returns

2015/12/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015/11/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015/10/06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015/09/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015/08/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015/07/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015/06/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015/05/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015/04/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015/03/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015/02/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015/01/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

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