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Modern Healthcare Technology Holdings Limited

Statutory Announcements

Browse the Group’s statutory announcements by year. Chinese and English versions are both retained.

365 documents

Statutory announcements, monthly returns and financial reports are retained in both Chinese and English. Where a document exists in one language only, the published version stands.

2026

29 documents
Statutory announcements — 2026
DateTitlePDF
28 Aug 2026ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2026 AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEESPDF237 KB
28 Aug 2026LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONPDF214 KB
28 Aug 2026DISCLOSEABLE TRANSACTIONS IN RELATION TO THE LEASE AGREEMENTSPDF264 KB
28 Aug 2026SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATIONPDF393 KB
13 Aug 2026SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR IN RELATION TO THE RE-APPOINTMENT OF AUDITORSPDF229 KB
27 Jul 2026PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSALS FOR RE-APPOINTMENT OF THE AUDITORS, PROPOSALS FOR AMENDMENTS OF EXISTING ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETINGPDF724 KB
27 Jul 2026NOTICE OF ANNUAL GENERAL MEETINGPDF243 KB
27 Jul 2026Notification Letter and Request Form to Non-RegisteredPDF433 KB
27 Jul 2026FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2026 (OR ANY ADJOURNMENT THEREOF)PDF226 KB
27 Jul 2026Notification Letter and Change Request Form to RegisteredPDF433 KB
24 Jul 2026PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONPDF223 KB
30 Jun 2026ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026PDF328 KB
05 Jun 2026NOTIFICATION OF BOARD MEETINGPDF215 KB
30 Mar 2026POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2026PDF156 KB
13 Mar 2026Documents on Display Written Consent from the Independent property valuerPDF453 KB
13 Mar 2026Documents on Display Written Consent from the Independent Financial AdvisorPDF56 KB
13 Mar 2026Documents on Display Letter from the Independent Financial AdvisorPDF1.5 MB
13 Mar 2026Documents on Display Letter from the Independent Board CommitteePDF173 KB
13 Mar 2026Documents on Display Valuation ReportPDF2.8 MB
13 Mar 2026Documents on Display The Supplemental AgreementPDF724 KB
13 Mar 2026Documents on Display 2026 Master Lease AgreementPDF1.3 MB
13 Mar 2026Notification Letter and Change Request Form to Registered ShareholdersPDF432 KB
13 Mar 2026Notification Letter and Request Form to Non-Registered ShareholdersPDF432 KB
13 Mar 2026PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 30 MARCH 2026 (OR ANY ADJOURNMENT THEREOF)PDF151 KB
13 Mar 2026NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF156 KB
13 Mar 2026MAJOR AND CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGMPDF709 KB
10 Mar 2026BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETINGPDF151 KB
27 Feb 2026SUPPLEMENTAL ANNOUNCEMENT IN RELATION TOMAJOR AND CONTINUING CONNECTED TRANSACTIONS - 2026 MASTER LEASE AGREEMENTPDF161 KB
13 Feb 2026CONTINUING CONNECTED TRANSACTIONS - 2026 MASTER LEASE AGREEMENTPDF214 KB

2025

14 documents
Statutory announcements — 2025
DateTitlePDF
23 Dec 2025Notification Letter and Request Form to Non-Registered ShareholdersPDF431 KB
23 Dec 2025Notification Letter and Change Request Form to Registered ShareholdersPDF431 KB
16 Dec 2025Change in Registered Address or Office, Registered PlCHANGE OF ADDRESSES OF CAYMAN ISLANDS SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDSPDF155 KB
28 Nov 2025ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025PDF233 KB
23 Nov 2025POSITIVE PROFIT ALERTPDF153 KB
07 Nov 2025NOTIFICATION OF BOARD MEETINGPDF148 KB
28 Aug 2025ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2025PDF156 KB
25 Jul 2025Circulars - PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING 2025072501081.pdfPDF415 KB
25 Jul 2025NOTICE OF ANNUAL GENERAL MEETINGPDF163 KB
25 Jul 2025FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 AUGUST 2025PDF147 KB
25 Jul 2025Circulars - Notification Letter and Change Request Form to RegisteredPDF432 KB
30 Jun 2025Terms of Reference of the Nomination CommitteePDF155 KB
25 Jun 2025ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025PDF237 KB
03 Jun 2025NOTIFICATION OF BOARD MEETINGPDF148 KB

2024

16 documents
Statutory announcements — 2024
DateTitlePDF
24 Dec 2024Notification Letter and Request Form to Non-Registered ShareholdersPDF386 KB
24 Dec 2024Notification Letter and Reply Form to Registered ShareholdersPDF388 KB
28 Nov 2024ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024PDF229 KB
11 Nov 2024NOTIFICATION OF BOARD MEETINGPDF148 KB
28 Aug 2024ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2024PDF157 KB
26 Jul 2024PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETINGPDF440 KB
26 Jul 2024NOTICE OF ANNUAL GENERAL MEETINGPDF170 KB
26 Jul 2024Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 AUGUST 2024PDF157 KB
26 Jul 2024Notification Letter and Request Form to Non-Registered ShareholdersPDF616 KB
26 Jul 2024Notification Letter and Reply Form to Registered ShareholdersPDF614 KB
28 Jun 2024ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024PDF242 KB
12 Jun 2024NOTIFICATION OF BOARD MEETINGPDF154 KB
08 Mar 2024Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate CommunicationsPDF139 KB
08 Mar 2024Letter to Non-Registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate CommunicationsPDF270 KB
21 Feb 2024SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF A MOTOR VEHICLEPDF140 KB
19 Feb 2024DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF A MOTOR VEHICLEPDF145 KB

2023

29 documents
Statutory announcements — 2023
DateTitlePDF
28 Nov 2023ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023PDF213 KB
22 Nov 2023PROFIT WARNINGPDF138 KB
16 Nov 2023NOTIFICATION OF BOARD MEETINGPDF132 KB
29 Sep 2023LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONPDF138 KB
29 Sep 2023APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORPDF138 KB
28 Aug 2023ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023PDF140 KB
26 Jul 2023FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 AUGUST 2023PDF146 KB
26 Jul 2023NOTICE OF ANNUAL GENERAL MEETINGPDF154 KB
26 Jul 2023PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETINGPDF424 KB
28 Jun 2023ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023PDF228 KB
21 Jun 2023PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENTPDF143 KB
19 Jun 2023Profit WarningPDF140 KB
14 Jun 2023NOTIFICATION OF BOARD MEETINGPDF138 KB
31 Mar 2023Terms of Reference of the Remuneration CommitteePDF149 KB
31 Mar 2023Terms of Reference of the Nomination CommitteePDF148 KB
31 Mar 2023Terms of Reference of the Audit CommitteePDF154 KB
30 Mar 2023POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2023PDF145 KB
20 Mar 2023VOLUNTARY ANNOUNCEMENT NEW BUSINESS DEVELOPMENTPDF143 KB
14 Mar 2023PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 30 MARCH 2023 (OR ANY ADJOURNMENT THEREOF)PDF143 KB
14 Mar 2023NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF144 KB
14 Mar 2023MAJOR AND CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGMPDF879 KB
14 Mar 2023Documents on Display (f) Written Consent from the independent property valuerPDF65 KB
14 Mar 2023Documents on Display (e) Written Consent from the Independent Financial AdvisorPDF533 KB
14 Mar 2023Documents on Display (d) Letter from the Independent Financial AdvisorPDF7.2 MB
14 Mar 2023Documents on Display (c) Letter from the Independent Board CommittePDF141 KB
14 Mar 2023Documents on Display (b) Valuation ReportPDF1.3 MB
14 Mar 2023Documents on Display (a) 2023 Master Lease AgreementPDF727 KB
06 Mar 2023TERMINATION OF THE SINGAPOREPDF139 KB
22 Feb 2023(1) EXEMPTED CONNECTED TRANSACTIONS -SINGAPORE LEASES AND (2) CONTINUING CONNECTED TRANSACTIONS - 2023 MASTER LEASE AGREEMENTPDF253 KB

2022

14 documents
Statutory announcements — 2022
DateTitlePDF
28 Nov 2022ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022PDF209 KB
17 Nov 2022POSITIVE PROFIT ALERTPDF140 KB
16 Nov 2022NOTIFICATION OF BOARD MEETINGPDF138 KB
26 Aug 2022Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONPDF524 KB
26 Aug 2022ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022PDF146 KB
10 Aug 2022SUPPLEMENTAL ANNOUNCEMENT TO THE NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY DATED 22 JULY 2022PDF139 KB
09 Aug 2022CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEPDF139 KB
22 Jul 2022PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETINGPDF528 KB
22 Jul 2022NOTICE OF ANNUAL GENERAL MEETINGPDF159 KB
22 Jul 2022FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022PDF145 KB
21 Jul 2022PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONPDF148 KB
29 Jun 2022ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022PDF232 KB
07 Jun 2022NOTIFICATION OF BOARD MEETINGPDF138 KB
27 May 2022PROFIT WARNINGPDF140 KB

2021

13 documents
Statutory announcements — 2021
DateTitlePDF
29 Nov 2021ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021PDF211 KB
17 Nov 2021NOTIFICATION OF BOARD MEETINGPDF171 KB
08 Nov 2021Announcements and Notices - PROFIT WARNINGPDF175 KB
27 Aug 2021ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021PDF183 KB
06 Aug 2021DISCLOSEABLE TRANSACTION - ACQUISITION OF THE PROPERTYPDF192 KB
23 Jul 2021PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGPDF594 KB
23 Jul 2021NOTICE OF ANNUAL GENERAL MEETINGPDF227 KB
23 Jul 2021FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 AUGUST 2021PDF214 KB
04 Jul 2021DISCLOSEABLE TRANSACTION ACQUISITION OF THE PROPERTYPDF198 KB
29 Jun 2021ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021PDF387 KB
08 Jun 2021NOTIFICATION OF BOARD MEETINGPDF171 KB
14 May 2021POSITIVE PROFIT ALERTPDF175 KB
08 Feb 2021CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVEPDF175 KB

2020

22 documents
Statutory announcements — 2020
DateTitlePDF
27 Nov 2020ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020PDF331 KB
17 Nov 2020POSITIVE PROFIT ALERTPDF175 KB
16 Nov 2020NOTIFICATION OF BOARD MEETINGPDF171 KB
28 Aug 2020ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020PDF183 KB
23 Jul 2020FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2020PDF225 KB
29 Jun 2020ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020PDF404 KB
26 Jun 2020Constitutional Documents MEMORANDUM AND ARTICLES OF ASSOCIATIONPDF335 KB
19 Jun 2020(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY LOGO; AND (4) CHANGE OF COMPANY WEBSITEPDF325 KB
03 Jun 2020NOTIFICATION OF BOARD MEETINGPDF164 KB
27 Mar 2020POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGS HELD ON 27 MARCH 2020PDF525 KB
11 Mar 2020FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 27 MARCH 2020 (OR ANY ADJOURNMENT THEREOF)PDF157 KB
11 Mar 2020NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF163 KB
11 Mar 2020CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGMPDF729 KB
04 Mar 2020FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 27 MARCH 2020 (OR ANY ADJOURNMENT THEREOF)PDF159 KB
04 Mar 2020NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF167 KB
04 Mar 2020PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF417 KB
02 Mar 2020LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONPDF165 KB
28 Feb 2020SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS - 2020 MASTER LEASE AGREEMENTPDF569 KB
26 Feb 2020RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORPDF164 KB
20 Feb 2020CONTINUING CONNECTED TRANSACTIONS - 2020 MASTER LEASE AGREEMENTPDF271 KB
20 Feb 2020PROPOSED CHANGE OF COMPANY NAMEPDF156 KB
14 Jan 2020CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONGPDF164 KB

2019

9 documents
Statutory announcements — 2019
DateTitlePDF
05 Nov 2019NOTIFICATION OF BOARD MEETINGPDF164 KB
23 Oct 2019ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018/19PDF12.3 MB
30 Aug 2019ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019PDF177 KB
25 Jul 2019FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 AUGUST 2019PDF211 KB
25 Jul 2019NOTICE OF ANNUAL GENERAL MEETING—
25 Jul 2019PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING—
27 Jun 2019ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019PDF395 KB
26 Jun 2019CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEPDF186 KB
24 May 2019NOTIFICATION OF BOARD MEETINGPDF164 KB

2018

10 documents
Statutory announcements — 2018
DateTitlePDF
29 Nov 2018ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018PDF347 KB
09 Nov 2018NOTIFICATION OF BOARD MEETINGPDF164 KB
19 Oct 2018ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017/18PDF5.3 MB
29 Aug 2018ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2018PDF177 KB
24 Jul 2018FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 AUGUST 2018PDF213 KB
24 Jul 2018NOTICE OF ANNUAL GENERAL MEETINGPDF217 KB
24 Jul 2018PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING—
27 Jun 2018ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018PDF374 KB
24 May 2018PROFIT WARNINGPDF168 KB
14 May 2018NOTIFICATION OF BOARD MEETINGPDF125 KB

2017

19 documents
Statutory announcements — 2017
DateTitlePDF
27 Nov 2017ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017PDF321 KB
15 Nov 2017PROFIT WARNINGPDF131 KB
13 Nov 2017NOTIFICATION OF BOARD MEETINGPDF128 KB
20 Oct 2017ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016/17PDF2.4 MB
25 Aug 2017ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2017PDF133 KB
21 Aug 2017CLARIFICATION ANNOUNCEMENTPDF128 KB
25 Jul 2017FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 AUGUST 2017PDF135 KB
25 Jul 2017NOTICE OF ANNUAL GENERAL MEETINGPDF139 KB
25 Jul 2017PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGPDF383 KB
29 Jun 2017(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period /Dividend or Distribution/Prior Period Adjustments due to Correction of Material Errors/Qualified and/or Modified Audit Repot] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017PDF221 KB
28 Jun 2017(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period/Dividend or Distribustion/Prior Period Adjustments due to Correction of Material Errors] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017PDF221 KB
05 May 2017NOTIFICATION OF BOARD MEETINGPDF127 KB
29 Mar 2017POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2017PDF130 KB
13 Mar 2017FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 MARCH 2017 (OR ANY ADJOURNMENT THEREOF)PDF134 KB
13 Mar 2017NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF133 KB
13 Mar 2017CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGMPDF550 KB
02 Mar 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017PDF79 KB
23 Feb 2017CONTINUING CONNECTED TRANSACTIONS: 2017 MASTER LEASE AGREEMENTPDF172 KB
13 Jan 2017Next Day Disclosure ReturnPDF95 KB

2016

10 documents
Statutory announcements — 2016
DateTitlePDF
25 Nov 2016ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016PDF229 KB
22 Nov 2016POSITIVE PROFIT ALERTPDF162 KB
27 Oct 2016NOTIFICATION OF BOARD MEETINGPDF128 KB
26 Jul 2016FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2016PDF132 KB
26 Jul 2016NOTICE OF ANNUAL GENERAL MEETINGPDF139 KB
26 Jul 2016PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING—
29 Jun 2016ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016PDF228 KB
06 May 2016PROFIT WARNINGPDF131 KB
25 Apr 2016NOTIFICATION OF BOARD MEETINGPDF128 KB
06 Jan 2016Terms of Reference of the Audit CommitteePDF26 KB

2015

9 documents
Statutory announcements — 2015
DateTitlePDF
30 Nov 2015ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015PDF221 KB
13 Nov 2015PROFIT WARNINGPDF131 KB
06 Oct 2015NOTIFICATION OF BOARD MEETINGPDF159 KB
26 Aug 2015ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2015PDF165 KB
17 Aug 2015PROXY FORM - CLARIFICATION ANNOUNCEMENTPDF129 KB
24 Jul 2015PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGPDF445 KB
24 Jul 2015NOTICE OF ANNUAL GENERAL MEETINGPDF139 KB
26 Jun 2015ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015PDF195 KB
28 Apr 2015NOTIFICATION OF BOARD MEETINGPDF128 KB

2014

19 documents
Statutory announcements — 2014
DateTitlePDF
28 Nov 2014ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014PDF225 KB
09 Oct 2014NOTIFICATION OF BOARD MEETINGPDF192 KB
29 Aug 2014ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2014PDF201 KB
31 Jul 2014SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTUREPDF192 KB
30 Jul 2014DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTUREPDF219 KB
29 Jul 2014FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 AUGUST 2014PDF199 KB
29 Jul 2014NOTICE OF ANNUAL GENERAL MEETINGPDF204 KB
29 Jul 2014PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGPDF556 KB
30 Jun 2014ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014PDF257 KB
13 Jun 2014POSITIVE PROFIT ALERTPDF534 KB
22 Apr 2014NOTIFICATION OF BOARD MEETINGPDF192 KB
31 Mar 2014POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2014PDF197 KB
13 Mar 2014FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 31 MARCH 2014PDF203 KB
13 Mar 2014NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF198 KB
13 Mar 2014CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGMPDF1.2 MB
11 Mar 2014CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULARPDF189 KB
20 Feb 2014CONTINUING CONNECTED TRANSACTIONS: MASTER LEASE AGREEMENTPDF224 KB
17 Feb 2014List of Directors and their Role and FunctionPDF187 KB
14 Jan 2014Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF AUTHORIZED REPRESENTATIVEPDF194 KB

2013

14 documents
Statutory announcements — 2013
DateTitlePDF
25 Nov 2013ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013PDF254 KB
18 Oct 2013NOTIFICATION OF BOARD MEETINGPDF193 KB
30 Aug 2013ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2013PDF117 KB
30 Jul 2013NOTICE OF ANNUAL GENERAL MEETINGPDF130 KB
30 Jul 2013FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 AUGUST 2013PDF116 KB
30 Jul 2013PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGPDF379 KB
19 Jul 2013PROPOSED CHANGE IN AUDITORSPDF111 KB
27 Jun 2013ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013PDF454 KB
22 May 2013ISSUE OF UNLISTED WARRANTS UNDER GENERAL MANDATEPDF189 KB
21 May 2013ISSUE OF UNLISTED WARRANTS UNDER GENERAL MANDATEPDF189 KB
26 Apr 2013NOTIFICATION OF BOARD MEETINGPDF156 KB
11 Apr 2013PROFIT WARNINGPDF111 KB
01 Feb 2013CONTINUING CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENTSPDF169 KB
02 Jan 2013List of Directors and their Role and FunctionPDF109 KB

2012

25 documents
Statutory announcements — 2012
DateTitlePDF
21 Dec 2012APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORPDF114 KB
21 Dec 2012List of Directors and their Role and FunctionPDF105 KB
11 Dec 2012CHANGE OF EXECUTIVE DIRECTORPDF114 KB
21 Nov 2012ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012PDF455 KB
19 Oct 2012NOTIFICATION OF BOARD MEETING—
30 Aug 2012DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTYPDF136 KB
28 Aug 2012ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2012PDF163 KB
30 Jul 2012FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 AUGUST 2012PDF122 KB
30 Jul 2012NOTICE OF ANNUAL GENERAL MEETINGPDF122 KB
30 Jul 2012PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGPDF339 KB
28 Jun 2012ANNOUNCEMENTPDF159 KB
27 Jun 2012ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012PDF478 KB
27 Apr 2012NOTIFICATION OF BOARD MEETINGPDF146 KB
10 Apr 2012POSITIVE PROFIT ALERTPDF149 KB
29 Mar 2012Constitutional Documents MEMORANDUM AND ARTICLES OF ASSOCIATIONPDF3.9 MB
28 Mar 2012List of Directors and their Role and FunctionPDF99 KB
26 Mar 2012Terms of Reference of the Remuneration CommitteePDF187 KB
26 Mar 2012Terms of Reference of the Audit CommitteePDF217 KB
26 Mar 2012Terms of Reference of the Nomination CommitteePDF184 KB
06 Mar 2012Next Day Disclosure ReturnPDF244 KB
06 Mar 2012CLARIFICATION ANNOUNCEMENTPDF148 KB
06 Mar 2012CONVERSION OF CONVERTIBLE NOTE AND ISSUE OF NEW SHARESPDF151 KB
05 Mar 2012(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Shareholding / Concentration of Shareholdings/Conversion of Securities/Issue of Shares under a Specific Mandate/Price-Sensitive Information] CONVERSION OF CONVERTIBLE NOTE AND ISSUE OF NEW SHARESPDF151 KB
10 Feb 2012APPOINTMENT OF CHIEF ADMINISTRATIVE OFFICER AND CHANGE OF CHAIRPERSON OF THE REMUNERATION COMMITTEEPDF119 KB
10 Jan 2012COMPLETION OF MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTEPDF193 KB

2011

27 documents
Statutory announcements — 2011
DateTitlePDF
19 Dec 2011POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2011PDF113 KB
09 Dec 2011RESTRUCTURING OF SHAREHOLDING IN THE COMPANYPDF124 KB
01 Dec 2011NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF111 KB
01 Dec 2011FORM OF PROXYPDF122 KB
01 Dec 2011CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGMPDF561 KB
29 Nov 2011DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONSPDF106 KB
23 Nov 2011ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011PDF408 KB
08 Nov 2011CONTINUING CONNECTED TRANSACTIONS MASTER LEASING AGREEMENTPDF149 KB
27 Oct 2011POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 OCTOBER 2011PDF197 KB
24 Oct 2011POSITIVE PROFIT ALERTPDF194 KB
18 Oct 2011NOTIFICATION OF BOARD MEETINGPDF196 KB
30 Sep 2011FORM OF PROXYPDF264 KB
30 Sep 2011NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF196 KB
30 Sep 2011MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTEPDF1.3 MB
29 Sep 2011SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTEPDF193 KB
17 Aug 2011ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2011PDF192 KB
16 Aug 2011DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTEPDF193 KB
05 Aug 2011SUSPENSION OF TRADINGPDF192 KB
18 Jul 2011FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 AUGUST 2011PDF255 KB
18 Jul 2011PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGPDF512 KB
18 Jul 2011NOTICE OF ANNUAL GENERAL MEETINGPDF203 KB
05 Jul 2011(Headline Revised) Announcements and Notices - [Connected Transaction / Major Transaction / Resumption / Issue of Convertible Securities/Price-Sebsitive Information/Consideration Issue of Shares under a Specific Mandate]MAJOR TRANSACTION AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTE AND RESUMPTION OF TRADINGPDF231 KB
05 Jul 2011MAJOR TRANSACTION AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTE AND RESUMPTION OF TRADINGPDF231 KB
29 Jun 2011ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011PDF252 KB
10 Jun 2011NOTIFICATION OF BOARD MEETINGPDF560 KB
27 May 2011POSITIVE PROFIT ALERTPDF150 KB
23 May 2011RESIGNATION OF EXECUTIVE DIRECTOR, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVEPDF147 KB

2010

16 documents
Statutory announcements — 2010
DateTitlePDF
29 Nov 2010ANNOUNCEMENTPDF193 KB
25 Nov 2010ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010PDF245 KB
15 Nov 2010NOTIFICATION OF BOARD MEETINGPDF193 KB
18 Oct 2010POSITIVE PROFIT ALERTPDF189 KB
15 Sep 2010CHANGE OF EXECUTIVE DIRECTORSPDF150 KB
06 Sep 2010NON-ACCEPTANCE OF TENDER RECEIVED IN RELATION TO THE POTENTIAL DISPOSAL OF A PROPERTYPDF255 KB
27 Aug 2010ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2010PDF152 KB
30 Jul 2010PROXY FORMPDF147 KB
30 Jul 2010PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGPDF429 KB
30 Jul 2010NOTICE OF ANNUAL GENERAL MEETING—
26 Jul 2010POTENTIAL DISPOSAL OF A PROPERTYPDF153 KB
16 Jul 2010ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010—
02 Jul 2010NOTIFICATION OF BOARD MEETINGPDF126 KB
11 Jun 2010PROFIT WARNINGPDF148 KB
16 Apr 2010APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER, MEMBER OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND CHAIRPERSONS OF EACH OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND RE-DESIGNATION AND APPOINTMENT OF CHIEF ADMINISTRATIVE OFFICERPDF155 KB
02 Mar 2010RESIGNATION OF EXECUTIVE DIRECTORSPDF127 KB

2009

26 documents
Statutory announcements — 2009
DateTitlePDF
17 Dec 2009ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009PDF190 KB
15 Dec 2009REMOVAL OF DIRECTORPDF147 KB
10 Dec 2009CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR MEMBER OF AUDIT COMMITTEE MEMBER OF REMUNERATION COMMITTEE MEMBER OF NOMINATION COMMITTEE AND CHAIRPERSON OF THE AUDIT COMMITTEEPDF151 KB
07 Dec 2009APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS MEMBERS OF AUDIT COMMITTEE MEMBERS OF REMUNERATION COMMITTEE AND MEMBERS OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEEPDF151 KB
04 Dec 2009RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEEPDF147 KB
03 Dec 2009RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEEPDF147 KB
27 Nov 2009PROFIT WARNINGPDF147 KB
27 Nov 2009NOTIFICATION OF BOARD MEETINGPDF125 KB
25 Nov 2009CHANGE OF AUDITORPDF126 KB
30 Oct 2009POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2009PDF150 KB
14 Oct 2009NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF154 KB
14 Oct 2009FORM OF PROXYPDF150 KB
14 Oct 2009MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF830 KB
23 Sep 2009MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LEASE ARRANGEMENTPDF168 KB
16 Sep 2009CONTINUING CONNECTED TRANSACTIONPDF155 KB
11 Sep 2009CHANGE OF EXECUTIVE DIRECTORSPDF153 KB
21 Aug 2009ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2009PDF151 KB
23 Jul 2009FORM OF PROXY FOR ANNUAL GENERAL MEETING—
23 Jul 2009NOTICE OF ANNUAL GENERAL MEETINGPDF154 KB
23 Jul 2009PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGPDF398 KB
17 Jul 2009ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009PDF192 KB
30 Jun 2009NOTIFICATION OF BOARD MEETINGPDF146 KB
13 May 2009UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTSPDF146 KB
30 Apr 2009PROFIT WARNINGPDF148 KB
14 Apr 2009UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTSPDF126 KB
09 Mar 2009CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVEPDF144 KB

2008

19 documents
Statutory announcements — 2008
DateTitlePDF
29 Dec 2008CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVEPDF144 KB
17 Dec 2008CLARIFICATION ANNOUNCEMENTPDF142 KB
17 Dec 2008ANNOUUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008PDF196 KB
02 Dec 2008NOTIFICATION OF BOARD MEETINGPDF145 KB
28 Nov 2008UNUSUAL PRICE MOVEMENTSPDF145 KB
27 Nov 2008CHANGE OF CHIEF EXECUTIVE OFFICER, CHAIRPERSON, EXECUTIVE DIRECTOR, MEMBER OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEEPDF268 KB
06 Oct 2008CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVEPDF144 KB
30 Sep 2008CONTINUING CONNECTED TRANSACTIONPDF155 KB
21 Aug 2008A "BLACK" RAINSTORM WARNING OR A TROPICAL CYCLONE WARNING SIGNAL NUMBER 8 OR ABOVE ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 AUGUST 2008PDF147 KB
24 Jul 2008NOTICE OF ANNUAL GENERAL MEETINGPDF150 KB
24 Jul 2008FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 AUGUST 2008PDF149 KB
24 Jul 2008PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGPDF555 KB
16 Jul 2008ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008PDF206 KB
30 Jun 2008NOTIFICATION OF BOARD MEETINGPDF146 KB
23 Jun 2008DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTYPDF290 KB
12 Jun 2008DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTYPDF154 KB
07 May 2008RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEEPDF149 KB
24 Apr 2008APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, MEMBERS OF REMUNERATION COMMITTEE AND MEMBERS OF NOMINATION COMMITTEEPDF145 KB
03 Mar 2008CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVEPDF147 KB

2007

13 documents
Statutory announcements — 2007
DateTitlePDF
28 Dec 2007DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTYPDF274 KB
17 Dec 2007DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTYPDF140 KB
13 Dec 2007ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007PDF184 KB
28 Nov 2007NOTIFICATION OF BOARD MEETING—
05 Nov 2007DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTYPDF297 KB
30 Oct 2007RESIGNATION OF CHIEF FINANCIAL OFFICER, QUALIFIED ACCOUNTANT, EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE AND CHANGE OF QUALIFIED ACCOUNTANT AND AUTHORIZED REPRESENTATIVEPDF229 KB
15 Oct 2007ACQUISITION OF PROPERTYPDF233 KB
17 Sep 2007APPOINTMENT OF EXECUTIVE DIRECTORSPDF235 KB
23 Jul 2007NOTICE OF ANNUAL GENERAL MEETINGPDF176 KB
23 Jul 2007FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 AUGUST 2007PDF167 KB
23 Jul 2007PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGPDF741 KB
16 Jul 2007ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007PDF321 KB
04 Jul 2007NOTIFICATION OF BOARD MEETINGPDF168 KB

2006

12 documents
Statutory announcements — 2006
DateTitlePDF
13 Dec 2006Results AnnouncementPDF182 KB
10 Oct 2006AnnouncementPDF135 KB
18 Sep 2006AnnouncementPDF
20 Jul 2006Proxy FormPDF141 KB
20 Jul 2006Circular (Proposals for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting)PDF400 KB
20 Jul 2006Notices of General MeetingsPDF143 KB
07 Jul 2006Results AnnouncementPDF191 KB
03 Jun 2006AnnouncementPDF96 KB
15 Feb 2006AnnouncementPDF98 KB
08 Feb 2006IPO Allotment ResultsPDF208 KB
07 Feb 2006AnnouncementPDF103 KB
27 Jan 2006AnnouncementPDF189 KB

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