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ANNOUNCEMENT - REVISION OF ANNUAL CAPS OF AN...

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2017

01

Feb

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01

Feb

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION AND NOMINATION COMMITTEE AND STRATEGY AND INVESTMENT COMMITTEE AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21 AND 3.25 OF LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF LISTING RULES

27

Jan

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JANUARY 2017

11

Jan

REVISION OF PROPOSED ANNUAL CAPS UNDER THE 2016 CONTINUING CONNECTED TRANSACTIONS

2016

30

Dec

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

12

Dec

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

05

Dec

INSIDE INFORMATION FRAMEWORK AGREEMENT IN RESPECT OF PROPOSED STRATEGIC COOPERATION WITH JUNHE HOLDINGS LIMITED

29

Nov

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

10

Nov

ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

19

Sep

SUPPLEMENTARY INFORMATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015

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