| 2008-03-07 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
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| 2008-02-29 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET |
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| 2007-12-04 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES |
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| 2007-11-09 |
Announcements and Notices - [Dividend or Distribution / Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007 |
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| 2007-10-30 |
Announcements and Notices - [Date of Board Meeting / Dividend or Distribution / Quarterly Results / Trading Arrangements...More] NOTICE OF BOARD MEETING |
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| 2007-10-02 |
Announcements and Notices - [Change of Company Name]
CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAME |
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| 2007-08-29 |
Company Information Sheet (GEM)
Company Information Sheet |
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| 2007-08-20 |
Announcements and Notices - [Change in Compliance Officer / Change in Directors or of Important Executive Functions or...More]
APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CHANGES OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER |
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| 2007-08-13 |
Announcements and Notices - [Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007 |
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| 2007-08-12 |
Announcements and Notices - [Amendment of Constitutional Documents / Change of Company Name / Results of EGM/SGM] RESULTS OF THE EXTRAORDINARY GENERAL MEETING CHANGE OF COMPANY NAME AND CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF |
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| 2007-08-08 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR |
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| 2007-08-01 |
Announcements and Notices - [Date of Board Meeting / Dividend or Distribution / Interim Results / Trading Arrangements...More] NOTICE OF BOARD MEETING |
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| 2007-07-25 |
Announcements and Notices - [Other] Clarification on the 1st Quarterly Report for the Three Months Ended 31 March 2007 |
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| 2007-07-18 |
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2007 |
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| 2007-07-13 |
Circulars - [Amendment of Constitutional Documents] PROPOSED CHANGE OF COMPANY NAME AND CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION |
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| 2007-07-13 |
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (MEETING) TO BE HELD ON 10 August 2007 (AND ANY ADJOURNMENT THEREOF) |
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| 2007-07-13 |
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2007-07-06 |
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders...More] GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES; EXPLANATORY STATEMENT FOR REPURCHASE OF SHARES; RE-ELECTION OF DIRECTORS SUBJECT TO SHAREHOLDERS APPROVAL; SHARE OPTION SCHEME; AMENDMENT OF CONSTITUTIONAL DOCUMENTS;AND NOTICE OF AGM |
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| 2007-07-06 |
Proxy Forms |
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| 2007-07-06 |
Announcements and Notices - Notice of AGM NOTICE OF ANNUAL GENERAL MEETING |
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