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Investor Relation – Kwan Tai Engineering Co., Ltd

Investor Relation

Date

Document

2024.10.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024.09.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024.08.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024.07.19

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 AUGUST 2024
2024.07.19

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2024.07.19

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Explanatory Statement for Repurchase of Shares / General Mandate] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2024.07.19

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2024
2024.07.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024.06.25

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
2024.06.25

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
2024.06.07

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2024.06.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024.05.24

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2024.05.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024.04.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.03.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024.02.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2024.01.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023.12.29

Dissemination of Corporate Communications
2023.12.08

Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2023/24
2023.12.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023.11.24

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023.11.09

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2023.11.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023.10.25

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2023.10.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023.09.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023.08.30

Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Roles and Functions
2023.08.30

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Members] CHANGE OF NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
2023.08.21

Announcements and Notices - [Results of AGM] POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2023
2023.08.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023.07.21

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 21 AUGUST 2023
2023.07.21

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2023.07.21

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2023.07.21

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2023
2023.07.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023.06.27

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
2023.06.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023.05.24

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2023.05.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.04.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.03.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023.02.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023.01.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022.12.30

Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2022.12.14

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022.12.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022.11.23

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022.11.08

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2022.11.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022.10.26

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2022.10.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022.09.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022.08.24

Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022.08.24

Announcements and Notices - [Results of AGM] POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2022
2022.08.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022.07.21

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 AUGUST 2022
2022.07.21

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2022.07.21

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Explanatory Statement for Repurchase of shares / General Mandate] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2022.07.21

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2022
2022.07.15

Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022.07.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022.06.23

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022.06.23

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
2022.06.23

Announcements and Notices - [Dividend or Distribution (Announcement Form)] Final dividend for the year ended 31 March 2022
2022.06.08

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2022.06.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022.05.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022.04.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022.03.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022.02.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022.01.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021.12.15

Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2021/22
2021.12.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021.11.26

Announcements and Notices - [Dividend or Distribution (Announcement Form)] Interim dividend for the six months ended 30 September 2021
2021.11.26

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2021.11.11

AnnouncemeAnnouncements and Notices - [Date of Board Meeting] DATE OF BOARD MEETINGnts and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2021.11.08

Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2021.11.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021.10.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021.09.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021.08.24

Announcements and Notices - [Results of AGM] POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2021
2021.08.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021.07.21

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 24 AUGUST 2021
2021.07.21

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2021.07.21

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2021.07.21

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2021
2021.06.25

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
2021.06.10

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2021.06.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021.05.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021.04.22

Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2021.04.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021.03.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021.02.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021.01.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020.12.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020.11.26

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
2020.11.11

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2020.11.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020.10.23

Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2020.10.20

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2020
2020.10.05

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020.09.29

Proxy Forms REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 OCTOBER 2020
2020.09.29

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.09.25

Announcements and Notices - [Notice of EGM/SGM] ANNOUNCEMENT - POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
2020.09.22

Circulars - [Connected Transaction] (1) CONNECTED AND DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF A PROPERTY HOLDING COMPANY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.09.22

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.09.22

Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 19 OCTOBER 2020
2020.09.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020.08.27

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Other - Business Update] CONNECTED AND DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF A PROPERTY HOLDING COMPANY; POSSIBLE CHANGE IN USE OF PROCEEDS
2020.08.21

Announcements and Notices - [Results of AGM] POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020
2020.08.10

Announcements and Notices - [Revision of Published Financial Statements and Reports] SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORTS FOR THE TWO YEARS ENDED 31 MARCH 2020
2020.08.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020.07.22

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2020
2020.07.22

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares/General Mandate] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020.07.22

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2020.07.22

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 AUGUST 2020
2020.07.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020.06.24

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
2020.06.12

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING - SUPPLEMENTAL INFORMATION
2020.06.10

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2020.06.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020.05.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020.04.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020.03.23

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2020.03.02

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020.02.03

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020.01.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019.12.06

Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2019/20
2019.12.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019.11.20

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
2019.11.05

Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
2019.11.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019.10.18

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2019.10.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019.09.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019.08.20

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2019
2019.08.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019.07.19

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 AUGUST 2019
2019.07.19

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2019.07.19

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019.07.19

Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2019
2019.07.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019.06.28

Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019.06.20

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
2019.06.12

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

2019.06.05

Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
2019.06.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019.05.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019.04.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019.03.29

Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities] Change of Company Secretary and Financial Controller
2019.03.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019.02.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019.01.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018.12.27

Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2018.12.27

Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2018.12.14

Financial Statements/ESG Information - [Interim/Half-Year Report] lnterim Report 2018/19
2018.12.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018.11.28

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
2018.11.07

Announcements and Notices- [Date of Board Meeting]
2018.11.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018.10.19

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2018.10.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018.09.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018.08.24

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
2018.08.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018.07.25

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2018
2018.07.25

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2018.07.25

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018.07.25

Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2018
2018.07.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018.06.22

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
2018.06.08

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2018.06.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018.05.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018.04.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018.03.19

Announcements and Notices - [Profit Warning / Inside Information]
2018.03.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018.02.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018.01.16

Procedure to propose a person for election as a Director
2018.01.16

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018.01.16

Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2018.01.16

Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2018.01.16

Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2018.01.16

Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2018.01.16

Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2017.12.29

Listing Documents - [Offer for Subscription] Green Application Form

2017.12.29

Listing Documents - [Offer for Subscription] Yellow Application Form
2017.12.29

Listing Documents - [Offer for Subscription] White Application Form
2017.12.29

Listing Documents - [Offer for Subscription] SHARE OFFER
2017.12.29

Announcements and Notices - [Formal Notice] SHARE OFFER