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Document
Publication Date
POSITIVE PROFIT ALERT
09 Jan 2019
(1) COMPLETION OF SHARE AND CONNECTED TRANSACTION (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF GEM LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF GEM LISTING RULES
14 Dec 2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
09 Nov 2018
POSITIVE PROFIT ALERT
31 Oct 2018
DATE OF BOARD MEETING
30 Oct 2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018
07 Sep 2018
First Quarterly Report
13 Aug 2018
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
08 Aug 2018
NOTICE OF ANNUAL GENERAL MEETING
06 Aug 2018
DATE OF BOARD MEETING
27 Jul 2018
SHARE AND CONNECTED TRANSACTION
10 Jul 2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 AND CHANGE IN USE OF PROCEEDS
22 Jun 2018
DATE OF BOARD MEETING
11 Jun 2018
APPOINTMENT OF JOINT COMPANY SECRETARY
16 Mar 2018
Third Quarterly Report 2017
13 Feb 2018
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
09 Feb 2018
DATE OF BOARD MEETING
30 Jan 2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
14 Nov 2017
DATE OF BOARD MEETING
02 Nov 2017
TERMINATION OF SOMERLEY CAPITAL LIMITEDS ROLE AS JOINT COMPLIANCE ADVISER
25 Aug 2017
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