Smartac Group​

Announcements & Circulars

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
| 2022-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
| 2022-07-04
QUARTERLY UPDATE ON RESUMPTION PROGRESS
| 2022-06-29
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
| 2022-06-24
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
| 2022-06-01
NOTIFICATION LETTER OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR YEAR 2021
| 2022-05-25
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR YEAR 2021
| 2022-05-25
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
| 2022-05-25
PROXY FORM
| 2022-05-25
NOTICE OF ANNUAL GENERAL MEETING
| 2022-05-25
(i) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (ii) RE-ELECTION OF DIRECTORS; AND (iii) NOTICE OF ANNUAL GENERAL MEETING
| 2022-05-25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
| 2022-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
| 2022-04-04
QUARTERLY UPDATE ON RESUMPTION PROGRESS
| 2022-03-31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
| 2022-03-31
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (4) COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE
| 2022-03-31
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND CONTINUED SUSPENSION OF TRADING
| 2022-03-28
DATE OF BOARD MEETING
| 2022-03-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
| 2022-03-01
DISCLOSEABLE TRANSACTION ACQUISITION OF THE REMAINING INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
| 2022-02-22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
| 2022-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
| 2022-01-05
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
| 2021-12-31
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMMITTEE MEMBER; (2) APPOINTMENT OF CHAIRPERSON OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (3) NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES AND CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE
| 2021-12-31
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISPOSAL OF A NON-WHOLLY OWNED SUBSIDIARY
| 2021-12-15
DISCLOSEABLE TRANSACTION DISPOSAL OF A NON-WHOLLY OWNED SUBSIDIARY
| 2021-12-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
| 2021-12-03
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO FORMATION OF JOINT VENTURE
| 2021-11-19
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE
| 2021-11-17
VOLUNTARY ANNOUNCEMENT IN RELATION TO A MEMORANDUM OF UNDERSTANDING IN RESPECT OF A STRATEGIC COOPERATION
| 2021-11-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 October 2021
| 2021-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
| 2021-10-04
QUARTERLY UPDATE ON RESUMPTION PROGRESS
| 2021-10-01
DISCLOSEABLE TRANSACTION – DISPOSAL OF A SUBSIDIARY
| 2021-09-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
| 2021-09-30
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMMITTEES MEMBER AND (2) COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
| 2021-09-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
| 2021-09-03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
| 2021-08-27
CHANGE IN COMPOSITION OF BOARD COMMITTEES
| 2021-08-27
2021 INTERIM RESULTS ANNOUNCEMENT AND CONTINUED SUSPENSIONS OF TRADING
| 2021-08-27
Profit Warning
| 2021-08-24
Date of Board Meeting
| 2021-08-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
| 2021-08-05
(1) Clarification Announcement; (2) Resignation of Joint Chief Financial Officer; (3) Re-designation of Joint Chief Financial Officer; and (4) Change of Company Secretary and Authorised Representative
| 2021-07-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
| 2021-07-05
List of Directors And Their Role And Function
| 2021-07-02
(1) Resignation of Chief Executive Officer; (2) Appointment of Executive Directors; And (3) Appointment of Joint Chief Executive Officers
| 2021-07-02
List of Directors And Their Role And Function
| 2021-06-30
(1) Poll Results of The Annual General Meeting Held on 30 June 2021; (2) Retirement of Independent Non-executive Director And Change of Composition of Board Committees And (3) Non-compliance With Rules 3.10(1) And 3.21 of The Listing Rules And Terms of Reference of Committees
| 2021-06-30
(1) Appointment of Chief Operational Officer; (2) Appointment of Chief Investment Officer; And (3) Appointment of Joint Chief Financial Officer
| 2021-06-24
Monthly Return of Equity Issuer On Movements In Securities For The Month Ended 31 May 2021
| 2021-06-01
Announcement of Audited Annual Results For The Year Ended 31 December 2020 And Continued Suspension Of Trading
| 2021-06-01
Environmental, Social And Governance Report 2020
| 2021-05-31
Notification Letter And Request Form To Non-registered Holders
| 2021-05-31
Proxy Form
| 2021-05-31
Notice of Annual General Meeting
| 2021-05-31
(I) Proposed General Mandates To Issue New Shares And To Repurchase Shares; (Ii) Re-election Of Directors; And (Iii) Notice Of Annual General Meeting
| 2021-05-31
Resumption Guidance
| 2021-05-25
Date of Board Meeting
| 2021-05-18
Withdrawal Of The Request To Review Decision Of The Listing Committee Of The Stock Exchange On Rule 13.24
| 2021-05-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
| 2021-05-03
List of Directors And Their Role and Function
| 2021-04-29
(1) Resignation Of Independent Non-executive Directors And Committee Members; And (2) Appointment of Committee Member
| 2021-04-29
List of Directors And Their Role and Function
| 2021-04-23
(1) Resignation Of Executive Director, Chief Executive Officer And Committee Member; (2) Appointment Of Chief Executive Officer And Committee Member And (3) Change Of Authorised Representative
| 2021-04-23
Announcement Of Unaudited Annual Results For The Year Ended 31 December 2020
| 2021-04-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
| 2021-04-01
Suspension Of Trading
| 2021-04-01
(1) Delay In Publication Of 2020 Annual Results; (2) Possible Delay In Despatch Of 2020 Annual Report; (3) Postponement Of Board Meeting; and (4) Suspension Of Trading
| 2021-03-30
Date of Board Meeting
| 2021-03-18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
| 2021-03-01
Change Of Address Of Share Registrar And Transfer Agent In The Cayman Islands
| 2021-02-26
Request For Review Of The Listing Committee’s Decision To Suspend Trading In The Shares Of The Company
| 2021-02-26
Decision Of The Listing Committee On Rule 13.24
| 2021-02-23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
| 2021-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
| 2021-01-04
List Of Directors And Their Role And Function
| 2020-12-17
Re-designation Of Non-Executive Director
| 2020-12-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
| 2020-12-02
Request For Review Of The Stock Exchange’s Decision To Suspend Trading In The Shares Of The Company
| 2020-11-10
Decision Of The Stock Exchange On Rule 13.24
| 2020-11-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
| 2020-11-02
Voluntary Announcement – Press Release – Business Update
| 2020-10-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
| 2020-10-05
Change Of Name Of Share Registrar And Transfer Office In The Cayman Islands
| 2020-09-10
Continuing Connected Transactions – Distribution Agreement
| 2020-09-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
| 2020-09-01
2020 Interim Results Announcement
| 2020-08-28
Date of Board Meeting
| 2020-08-17
Announcement
| 2020-08-13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
| 2020-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
| 2020-07-02
Change Of Company Name And Change Of Stock Short Name
| 2020-06-24
Supplemental Announcement Relating To (1) The Use Of Proceeds From Placing; And (2) Non-Fulfillment Of 2019 Profit Guarantee In Relation To The Acquisition Of 51% Equity Interest In LCE Group Limited
| 2020-06-23
Change Of Principal Place Of Business In Hong Kong And Change Of Telephone Number
| 2020-06-08
Voluntary Joint Announcement In Relation To The Shareholders’ Agreement Of Smartronic Limited
| 2020-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
| 2020-06-01
Poll Results Of The Annual General Meeting And The Extraordinary General Meeting Held On 28 May 2020
| 2020-05-28
Business Update
| 2020-05-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
| 2020-05-05
Form of proxy for use at the Annual General Meeting (the “Meeting”) to be held on Thursday, 28 May 2020 at 2:00 p.m. (or any adjournment thereof)
| 2020-04-27
Notice of Annual General Meeting
| 2020-04-27
(i) Proposed General Mandates to Issue New Shares And to Repurchase Shares; (ii) Re-election of Directors; and (iii) Notice of Annual General Meeting
| 2020-04-27
Further Postponement Of Extraordinary General Meeting
| 2020-04-24
Postponement Of Extraordinary General Meeting
| 2020-04-03
Voluntary Joint Announcement In Relation To The Memorandum Of Understanding In Respect Of The Possible Formation Of A Joint Venture Company
| 2020-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
| 2020-04-01
CHANGE OF COMPANY LOGO
| 2020-03-31
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
| 2020-03-27
SUPPLEMENTAL ANNOUNCEMENT – CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 30% EQUITY INTEREST OF HAIHAI TRAVEL CLOUD LIMITED
| 2020-03-26
VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE – ENTERING INTO THE FRANCHISE AGREEMENTS
| 2020-03-20
NOTICE OF BOARD MEETING
| 2020-03-16
NOTICE OF EXTRAORDINARY GENERAL MEETING
| 2020-03-16
Form of proxy for use at the extraordinary general meeting (the ‘‘Meeting’’) to be held on Wednesday, 8 April 2020 at 10:00 a.m. (or any adjournment thereof)
| 2020-03-16
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
| 2020-03-16
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 30% EQUITY INTEREST OF HAIHAI TRAVEL CLOUD LIMITED
| 2020-03-05
PROPOSED CHANGE OF COMPANY NAME
| 2020-03-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
| 2020-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
| 2020-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
| 2020-01-02
(1) RE-DESIGNATION OF EXECUTIVE DIRECTOR AND RESIGNATION OF CHIEF EXECUTIVE OFFICER; (2) RESIGNATION OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (5) CHANGE OF AUTHORISED REPRESENTATIVE
| 2019-12-16
List of Directors and their Role and Function
| 2019-12-16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
| 2019-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
| 2019-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
| 2019-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
| 2019-09-02
2019 INTERIM RESULTS ANNOUNCEMENT
| 2019-08-30
NOTICE OF BOARD MEETING
| 2019-08-16
PROFIT WARNING
| 2019-08-16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
| 2019-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
| 2019-07-02
NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN LCE GROUP LIMITED
| 2019-06-28
VOLUNTARY ANNOUNCEMENT
| 2019-06-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
| 2019-06-03
VOLUNTARY ANNOUNCEMENT – MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
| 2019-05-31
ANNUAL GENERAL MEETING HELD ON 24 MAY 2019 POLL RESULTS
| 2019-05-24
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
| 2019-05-02
NOTICE OF ANNUAL GENERAL MEETING
| 2019-04-29
Form of proxy for use at the Annual General Meeting (the “Meeting”) to be held on Friday, 24 May 2019 at 10:00 a.m. (or any adjournment thereof)
| 2019-04-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
| 2019-04-01
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
| 2019-03-29
NOTICE OF BOARD MEETING
| 2019-03-17
PROFIT WARNING
| 2019-03-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
| 2019-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
| 2019-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
| 2019-01-02
TERMINATION OF CONTINUING CONNECTED TRANSACTIONS
| 2018-12-31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
| 2018-12-27
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER AND COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
| 2018-12-27
Next Day Disclosure Return
| 2018-12-12
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
| 2018-12-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
| 2018-12-03
PLACING OF NEW SHARES UNDER GENERAL MANDATE
| 2018-11-26
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
| 2018-11-14
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
| 2018-11-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
| 2018-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
| 2018-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
| 2018-09-03
2018 Interim Results Announcement
| 2018-08-31
NOTICE OF BOARD MEETING
| 2018-08-17
PROFIT WARNING
| 2018-08-09
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 2.1803% EQUITY INTEREST IN TARGET COMPANY
| 2018-08-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
| 2018-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
| 2018-07-03
Next Day Disclosure Return
| 2018-06-25
SATISFACTION OF PROFIT GUARANTEE OF LCE GROUP LIMITED FOR THE ISSUANCE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
| 2018-06-22
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 2.1803% EQUITY INTEREST IN TARGET COMPANY
| 2018-06-08
RESIGNATION OF EXECUTIVE DIRECTOR
| 2018-06-01
List of Directors and their Role and Function
| 2018-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
| 2018-06-01
ANNUAL GENERAL MEETING HELD ON 30 MAY 2018 POLL RESULTS
| 2018-05-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
| 2018-05-02
(i) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (ii) RE-ELECTION OF RETIRING DIRECTORS; AND (iii) NOTICE OF ANNUAL GENERAL MEETING
| 2018-04-26
Form of proxy for use at the Annual General Meeting (the “Meeting”) to be held on Wednesday, 30 May 2018 at 2:30 p.m. (or any adjournment thereof)
| 2018-04-26
NOTICE OF ANNUAL GENERAL MEETING
| 2018-04-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
| 2018-04-09
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
| 2018-03-28
NOTICE OF BOARD MEETING
| 2018-03-18
PROFIT WARNING
| 2018-03-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
| 2018-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
| 2018-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
| 2018-01-02
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LCE GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
| 2017-12-28
COMPLETION OF A DISCLOSEABLE AND CONNECTED TRANSACTION ON A DISPOSAL OF 51% EQUITY INTERESTS OF A NON WHOLLY-OWNED SUBSIDIARY
| 2017-12-27
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2017
| 2017-12-20
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO A DISCLOSEABLE AND CONNECTED TRANSACTION ON A DISPOSAL OF 51% EQUITY INTERESTS OF A NON WHOLLY-OWNED SUBSIDIARY
| 2017-12-15
Form of proxy for use at the Extraordinary General Meeting (the “Meeting”)to be held on Wednesday, 20 December 2017 at 3:00 p.m. (or any adjournment thereof)
| 2017-12-04
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LCE GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
| 2017-12-04
NOTICE OF EXTRAORDINARY GENERAL MEETING
| 2017-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
| 2017-12-01
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LCE GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
| 2017-11-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
| 2017-11-01
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LCE GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
| 2017-10-31
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT ON MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LCE GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
| 2017-10-11
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LCE GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
| 2017-10-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
| 2017-10-03
INSIDE INFORMATION ANNOUNCEMENT SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION
| 2017-09-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
| 2017-09-01
2017 Interim Results Announcement
| 2017-08-31
POSITIVE PROFIT ALERT
| 2017-08-24
NOTICE OF BOARD MEETING
| 2017-08-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
| 2017-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
| 2017-07-03
INSIDE INFORMATION ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION
| 2017-06-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
| 2017-06-01
ANNUAL GENERAL MEETING HELD ON 31 MAY 2017 POLL RESULTS
| 2017-05-31
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
| 2017-05-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
| 2017-05-04
CHANGE OF COMPANY NAME OF REGISTERED OFFICE IN THE CAYMAN ISLANDS
| 2017-04-28
Form of proxy for use at the Annual General Meeting (the “Meeting”) to be held on Wednesday, 31 May 2017 at 2:30 p.m. (or any adjournment thereof)
| 2017-04-27
NOTICE OF ANNUAL GENERAL MEETING
| 2017-04-27
(i) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (ii) RE-ELECTION OF RETIRING DIRECTORS; AND (iii) NOTICE OF ANNUAL GENERAL MEETING
| 2017-04-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
| 2017-04-03
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
| 2017-03-31
Terms of Reference for Audit Committee
| 2017-03-31
NOTICE OF BOARD MEETING
| 2017-03-13