Announcements & Circulars

Announcements

2023/12/11
Interim Dividend for the six months ended 30 September 2023 (Updated)
2023/11/15
Interim Dividend for the six months ended 30 September 2023
2023/11/15
2023/24 Interim Results
2023/11/01
Date of Board Meeting
2023/07/21
Final Dividend for the year ended 31 March 2023 (Updated)
2023/07/19
Memorandum of Association and Bye-laws
2023/07/19
Poll Results (Annual General Meeting held on 19 July 2023)
2023/06/27
Grant of Share Options
2023/06/27
Grant of Awarded Shares pursuant to Share Purchase Scheme
2023/06/14
The Amended Share Option Scheme
2023/06/14
The Amended Share Award Scheme
2023/06/14
Issue of New Shares under General Mandate pursuant to Share Purchase Scheme
2023/06/14
Notice of Annual General Meeting
2023/05/17
Proposed Amendments to the Bye-laws and Adoption of the New Bye-laws
2023/05/17
Final Dividend for the year ended 31 March 2023
2023/05/17
2022/23 Annual Results
2023/05/05
Date of Board Meeting
2023/03/24
List of Directors and their Roles and Functions
2023/03/24
Appointment of Independent Non-executive Director
2023/02/22
Profit Warning

Circulars

2023/12/01
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2023/2024 Interim Report
2023/12/01
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2023/2024 Interim Report
2023/06/14
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2023 Annual Report and Circular and 2023 Sustainability Report
2023/06/14
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2023 Annual Report, Circular and Proxy Form and 2023 Sustainability Report
2023/06/14
Proxy Form (Annual General Meeting – 19 July 2023)
2023/06/14
General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors, Proposed Amendments to the Existing Bye-Laws and Adoption of the New Bye-Laws, Proposed Amendments to the Share Award Scheme and Adoption of the Amended Share Award Scheme, Proposed Amendments to the Share Option Scheme and Adoption of the Amended Share Option Scheme and Notice of Annual General Meeting

Monthly Returns

2023/12/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023/11/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023/10/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023/09/06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023/08/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023/07/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023/06/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023/05/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023/04/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023/03/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023/02/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023/01/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

Next Day Disclosure Return

2023/06/26
Next Day Disclosure Return

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