Your browser version is outdated. We recommend that you update your browser to the latest version.

Announcements & Circulars

Date Document
8/8/2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
1/8/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
25/7/2022 NOTICE OF BOARD MEETING
4/7/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
1/6/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
6/5/2022 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
6/5/2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2022
6/5/2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
3/5/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
25/4/2022 NOTICE OF BOARD MEETING
4/4/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
28/3/2022 PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
28/3/2022 NOTICE OF ANNUAL GENERAL MEETING
28/3/2022 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 MAY 2022(OR ANY ADJOURNMENT THEREOF)
28/3/2022 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS,PROPOSALS RELATING TO ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OFASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
25/3/2022 ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2021
7/3/2022 NOTICE OF BOARD MEETING
2/3/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
4/2/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
3/1/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Date Document
1/12/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
8/11/2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
21/10/2021 NOTICE OF BOARD MEETING
5/10/2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR
ENDED 31 DECEMBER 2020
4/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30-Sep-21
9/9/2021 List of Directors and their roles and functions
9/9/2021 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
1/9/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
6/8/2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2/8/2021 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2/8/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
26/7/2021 NOTICE OF BOARD MEETING
2/7/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
1/6/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
7/5/2021 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2021
7/5/2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
6/5/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
26/4/2021 NOTICE OF BOARD MEETING
1/4/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
23/3/2021 NOTICE OF ANNUAL GENERAL MEETING
23/3/2021 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTOR, AND NOTICE OF ANNUAL GENERAL MEETING
23/3/2021 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 MAY 2021 (OR ANY ADJOURNMENT THEREOF)
22/3/2021 ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2020
1/3/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
1/2/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
4/1/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020
Date Document
16/12/2020 COMPANY INFORMATION SHEET
16/12/2020 CHANGE OF ADDRESS OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
9/11/2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
21/10/2020 NOTICE OF BOARD MEETING
5/10/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
1/9/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
7/8/2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
3/8/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
27/7/2020 Notice of board meeting
2/7/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
1/6/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
8/5/2020 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2020
4/5/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
22/4/2020 NOTICE OF BOARD MEETING
8/4/2020 COMPANY INFORMATION SHEET
8/4/2020 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2/4/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
23/3/2020 NOTICE OF ANNUAL GENERAL MEETING
23/3/2020 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
23/3/2020 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 MAY 2020 (OR ANY ADJOURNMENT THEREOF)
20/3/2020 ANNUAL RESULT ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2019
6/3/2020 NOTICE OF BOARD MEETING
2/3/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
5/2/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
2/1/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Date Document
2/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
8/11/2019 THIRD QUARTERLY RESULTS ANNOUNCEMENT
5/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
21/10/2019 NOTICE OF BOARD MEETING
2/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
2/9/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
9/8/2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
1/8/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
25/7/2019 NOTICE OF BOARD MEETING
2/7/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
3/6/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
17/5/2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019
10/5/2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
9/5/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
25/4/2019 NOTICE OF BOARD MEETING
1/4/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
20/3/2019 NOTICE OF ANNUAL GENERAL MEETING
20/3/2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ANY ADJOURNMENT THEREOF)
20/3/2019 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
20/3/2019 ANNUAL REPORT 2018
15/3/2019 ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2018
4/3/2019 NOTICE OF BOARD MEETING
4/3/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
1/2/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
4/1/2019 Terms of Reference for Audit Committee
4/1/2019 Terms of Reference for Nomination Committee
2/1/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018