Documents
| Release Time | Type | Document | |
|---|---|---|---|
| Proxy Forms | FORM OF PROXY FOR ANNUAL GENERAL MEETING | Download 108KB | |
| Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... | More | Download | |
| Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] | Annual Report 2018/2019 | Download 3736KB | |
| Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 | Download 3421KB | |
| Announcements and Notices - [Date of Board Meeting] | DATE OF BOARD MEETING | Download 450KB | |
| Announcements and Notices - [Loan Agreement with Specific Performance Covenant] | ANNOUNCEMENT PURSUANT TO RULE 17.20 OF THE GEM LISTING RULES | Download 457KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 | Download 150KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 | Download 134KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 | Download 156KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 | Download 206KB | |
| Financial Statements/ESG Information - [Quarterly Report] | THIRD QUARTERLY REPORT 2018/19 | Download 5297KB | |
| Announcements and Notices - [Quarterly Results] | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 | Download 3682KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 | Download 337KB | |
| Announcements and Notices - [Date of Board Meeting] | DATE OF BOARD MEETING | Download 448KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 | Download 145KB | |
| Announcements and Notices - [List of Directors and their Role and Function] | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Download 441KB | |
| Company Information Sheet (GEM) | COMPANY INFORMATION SHEET | Download 433KB | |
| Announcements and Notices - [Terms of Reference of the Audit Committee] | THE AUDIT COMMITTEE TERMS OF REFERENCE | Download 474KB | |
| Announcements and Notices - [Inside Information] | DIVIDEND POLICY | Download 452KB | |
| Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or... | More | Download | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 | Download 188KB | |
| Financial Statements/ESG Information - [Interim/Half-Year Report] | Interim Report 2018/19 | Download 7462KB | |
| Announcements and Notices - [Other - Corporate Governance Related Matters] | VOLUNTARY ANNOUNCEMENT - BOARD DIVERSITY POLICY (the "Policy") | Download 452KB | |
| Announcements and Notices - [Interim Results] | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 | Download 3883KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 | Download 125KB | |
| Announcements and Notices - [Date of Board Meeting] | DATE OF BOARD MEETING | Download 447KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 September 2018 | Download 125KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 | Download 141KB | |
| Financial Statements/ESG Information - [Quarterly Report] | FIRST QUARTERLY REPORT 2018/19 | Download 6609KB | |
| Announcements and Notices - [Quarterly Results] | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 | Download 3970KB |
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