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Announcements

2026/10/08 NOTICE OF EXTRAORDINARY GENERAL MEETING
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Announcements

ALL YEARTitle
2016.03.16
DATE OF BOARD MEETING
2016.03.14
PROFIT WARNING
2016.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016.03.01
List of Directors and Their Roles and Functions
2016.02.29
CHANGES IN DIRECTORSHIPS, COMPOSITION OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF THE LISTING RULES
2016.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016.01.11
List of Directors and Their Roles and Functions
2016.01.11
APPOINTMENT OF EXECUTIVE DIRECTOR
2016.01.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2015.12.28
Terms of Reference of the Audit Committee
2015.12.01
(I) MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITION OF THE PROPRIETARY TECHNOLOGY; AND (II) EXEMPTED CONTINUING CONNETCED TRANSACTION IN RELATION TO THE LICENSING OF THE PROPRIETARY TECHNOLOGY
2015.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015.11.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015.10.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015.09.30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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