2024-05-16
NOTICE OF BOARD MEETING
2024-05-02
Monthly Return of Equity Issuer on Movements in Securities
2024-04-22
BUSINESS UPDATE
2024-04-17
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH THE GEM LISTING RULES
2024-04-02
2024-03-20
DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
2024-03-01
2024-02-01
2024-01-31
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION - BUSINESS UPDATE
2024-01-18
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
2024-01-03
INSIDE INFORMATION BUSINESS UPDATE
2023-12-04
2023-11-13
Interim Report 2023/2024
2023-11-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023-11-01
2023-10-24
2023-10-04
2023-09-13
Next Day Disclosure Return
2023-09-12
ADJUSTMENTS IN RELATION TO THE CONVERTIBLE PREFERENCE SHARES
2023-09-11
(1) POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 SEPTEMBER 2023; AND (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
2023-09-05
2023-08-22
(1) CHANGE OF EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE
Form of Proxy for Extraordinary General Meeting
NOTICE OF EXTRAORDINARY GENERAL MEETING
(1)PROPOSEDSHARECONSOLIDATION; (2)PROPOSEDCHANGEINBOARDLOTSIZE; AND (3)NOTICEOFEXTRAORDINARYGENERALMEETING
2023-08-11
First Quarterly Report 2023/2024
2023-08-09
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
2023-08-08
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
2023-08-04
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2023
2023-08-01
2023-07-20
2023-07-03
2023-06-29
Environmental, Social and Governance Report 2022/2023
Form of Proxy for Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2022/2023
2023-06-16
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
2023-06-02
2023-05-19
2023-05-02
2023-04-03
Page: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25