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Regulatory Filings
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Annual / Interim Reports
Announcements & Notices
Circulars & Proxy Forms
Returns on Share Capital
2020
21
Oct
List of Directors and their Role and Function
21
Oct
Poll Results of the Extraordinary General Meeting held on 21 October 2020
08
Oct
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
28
Sep
Notification Letter and Request Form to Non-Registered Holders
28
Sep
Notification Letter and Change Request Form to Registered Shareholders
28
Sep
Form of Proxy for the Extraordinary General Meeting to be held on 21 October 2020
28
Sep
Notice of the Extraordinary General Meeting
28
Sep
Circular (Proposed Appointment of Executive Director and Notice of the EGM)
22
Sep
List of Directors and their Role and Function
22
Sep
Resignation of Director, Proposed Appointment of Director and Change of Important Executive Positions
10
Sep
Notification Letter and Request Form to Non-Registered Holders
10
Sep
Notification Letter and Change Request Form to Registered Shareholders
10
Sep
Interim Report 2020
03
Sep
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
26
Aug
Appointment of Executive Vice President
26
Aug
Announcement of Interim Results for the Six Months Ended 30 June 2020
13
Aug
Date of Board Meeting
07
Aug
Announcement in relation to the Operating Performance Updates for the First Half of 2020
04
Aug
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
31
Jul
Discloseable Transaction - Acquisition of Property
03
Jul
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
19
Jun
List of Directors and their Role and Function
15
Jun
Articles of Association
15
Jun
List of Directors and their Role and Function
15
Jun
Poll Results of the 2019 Annual General Meeting, Payment of Dividend and Appointment of Non-Executive Directors
04
Jun
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
05
May
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
28
Apr
Letter and Reply Form to New Registered Shareholders
28
Apr
Notification Letter and Request Form to Non-Registered Holders
28
Apr
Notification Letter and Change Request Form to Registered Shareholders
28
Apr
Annual General Meeting Attendance Slip
28
Apr
Form of Proxy for the Annual General Meeting to be held on 15 June 2020
28
Apr
Notice of Annual General Meeting
28
Apr
Circular (Proposed Appointment of Non-Executive Directors, Proposed Amendments to the Articles of Association and Notice of Annual General Meeting)
28
Apr
2019 Annual Report
03
Apr
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
31
Mar
Announcement of Annual Results for the Year Ended 31 December 2019
20
Mar
List of Directors and their Role and Function
20
Mar
Resignation of Non-Executive Directors
19
Mar
Date of Board Meeting
03
Mar
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
04
Feb
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
03
Jan
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019