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Announcements

2020/09/18 List of Directors and Their Roles and Functions

Financial
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Announcements

ALL YEARTitle

2016.03.17

List of Directors and Their Roles and Functions

2016.03.17

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2016.03.16

DATE OF BOARD MEETING

2016.03.14

PROFIT WARNING

2016.03.01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016.03.01

List of Directors and Their Roles and Functions

2016.02.29

CHANGES IN DIRECTORSHIPS, COMPOSITION OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF THE LISTING RULES

2016.02.01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016.01.11

List of Directors and Their Roles and Functions

2016.01.11

APPOINTMENT OF EXECUTIVE DIRECTOR

2016.01.04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2015.12.28

Terms of Reference of the Audit Committee

2015.12.01

(I) MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITION OF THE PROPRIETARY TECHNOLOGY; AND (II) EXEMPTED CONTINUING CONNETCED TRANSACTION IN RELATION TO THE LICENSING OF THE PROPRIETARY TECHNOLOGY

2015.12.01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015.11.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

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