HONG KONG LISTED COMPANY
Date | Announcements | Download |
31.03.2017 | Announcements and Notices | |
Yellow Application Form | ||
31.03.2017 | Announcements and Notices | |
White Application Form | ||
31.03.2017 | Announcements and Notices | |
Formal Notice on Listing on the GEM of the Stock Exchange of Hong Kong Limited by way of Share Offer | ||
12.04.2017 | Announcements and Notices | |
Allotment Result - Listing on the GEM of the Stock Exchange of Hon Kong Limited by way of Share Offer | ||
09.06.2017 | Announcements and Notices | |
Notice of Board Meeting | ||
21.06.2017 | Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period] | |
Annual Results Announcement for the year ended 31 Mar 2017 | ||
29.06.2017 | Announcements and Notices - [Notice of AGM] | |
Notice of Annual General Meeting | ||
03.07.2017 | Announcements and Notices -[Change of Company Secretary] | |
Change of Secretary, authorised representative and process agent | ||
27.07.2017 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | ||
08.08.2017 | Announcements and Notices - [Quartely Results] | |
First Quarterly Results Announcement for the three months ended 30 June 2017 | ||
24.08.2017 | Announcements and Notices - [Result of AGM] | |
Poll Results of the Annual General Meeting Held on 24 August 2017 | ||
19.10.2017 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | ||
02.11.2017 | Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] | |
Voluntary Announcement Unusual Price And Trading Volume Movements | ||
10.11.2017 | Announcements and Notices - [Interim Results] | |
Interim Results Announcement for the six months ended 30 September 2017 | ||
11.01.2018 | Announcements and Notices - [Inside Information] | |
Disposal of shares by the controlling shareholder | ||
02.02.2018 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | ||
14.02.2018 | Announcements and Notices - [Quarterly Results] | |
Third Quarterly Results Announcement for the nine months ended 31 December 2017 | ||
29.03.2018 | Announcements and Notices - [Change in Auditor] | |
Change in Auditor | ||
15.06.2018 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
28.06.2018 | Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period] | |
Annual Results Announcement for the year ended 31 Mar 2018 | Download | |
28.06.2018 | Announcements and Notices - [Notice of AGM] | |
Notice of Annual General Meeting | Download | |
13.07.2018 | Announcements and Notices - [Profit Warning] | |
Profit Warning | Download | |
01.08.2018 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
14.08.2018 | Announcements and Notices - [Quarterly Results] | |
First Quarterly Results Announcement for the three months ended 30 June 2018 | Download | |
24.08.2018 | Announcements and Notices - [Result of AGM] | |
Poll Results of the Annual General Meeting Held on 24 August 2018 | Download | |
31.08.2018 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change of Audit Committee Member / Change of Remuneration Committee Member] | |
(I) Resignation and Appointment of Independent Non-Executive Director and Changes of Composition of Board Committees (II) Changes of Company Secretary, Authorised Representative and Process Agent | Download | |
31.08.2018 | Announcements and Notices - [List of Directors and their Role and Function] | |
List of Directors and Their Roles and Functions | Download | |
02.11.2018 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
14.11.2018 | Announcements and Notices - [Interim Results] | |
Interim Results Announcement for the six months ended 30 September 2018 | Download | |
15.01.2019 | Announcements and Notices - [Terms of Reference of the Audit Committee] | |
Terms of Reference - Audit Committee | Download | |
15.01.2019 | Announcements and Notices - [Terms of Reference of the Nomination Committee] | |
Terms of Reference - Nomination Committee | Download | |
29.01.2019 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
13.02.2019 | Announcements and Notices - [Quarterly Results] | |
Third Quarterly Results Announcement for the nine months ended 31 December 2018 | Download | |
27.03.2019 | Announcements and Notices - [Other - Business Update] | |
Update on Use of Proceeds | Download | |
17.05.2019 | Announcements and Notices - - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] | |
Change of Headquarters and Principal Place of Business in Hong Kong | Download | |
13.06.2019 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
25.06.2019 | Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period] | |
Annual Results Announcement for the year ended 31 Mar 2019 | Download | |
25.06.2019 | Announcements and Notices - [Notice of AGM] | |
Notice of Annual General Meeting | Download | |
26.06.2019 | Announcements and Notices - [Inside Information] | |
Inside Information Memorandum of Understanding in Relation to Possible Acquisition | Download | |
02.07.2019 | Announcements and Notices - [Other - Miscellaneous] | |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office | Download | |
10.07.2019 | Announcements and Notices - [Change in Compliance Adviser] | |
Change in Compliance Adviser | Download | |
31.07.2019 | Announcements and Notices - [Other - Miscellaneous] | |
Typhoon Arrangement for the Annual General Meeting To Be Held on 31 July 2019 | Download | |
02.08.2019 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
02.08.2019 | Announcements and Notices - [Profit Warning / Inside Information] | |
Profit Warning | Download | |
08.08.2019 | Announcements and Notices - [Result of AGM] | |
Poll Results of the Annual General Meeting Held on 8 August 2018 | Download | |
14.08.2019 | Announcements and Notices - [Quarterly Results] | |
First Quarterly Results Announcement for the three months ended 30 June 2019 | Download | |
04.09.2019 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements] | |
Passing Away of Independent Non-Executive Director | Download | |
01.11.2019 | Announcements and Notices - [Inside Information / Profit Warning] | |
Profit Warning | Download | |
04.11.2019 | Announcements and Notices - [Date of Board Meeting] | |
DATE OF BOARD MEETING | Download | |
14.11.2019 | Announcements and Notices - [Interim Results] | |
Interim Results Announcement for the six months ended 30 September 2019 | Download | |
27.11.2019 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements] | |
Appointment of Independent Non-Executive Director and Changes of Composition of Board Committees | Download | |
27.11.2019 | Announcements and Notices - [List of Directors and their Role and Function] | |
List of Directors and their Role and Functions | Download | |
03.02.2020 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
13.02.2020 | Announcements and Notices - [Quarterly Results] | |
Third Quarterly Results Announcement for the nine months ended 31 December 2019 | Download | |
24.04.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate ] | |
(1) Very Substantial Acquisition in relation to the Acquisition of CAR-T (Shanghai) Biotech Co., Ltd. involving issuance of consideration shares under specific mandate and promissory notes; (2) Reverse Takeover involving a new listing application; (3) Application for Whitewash waiver; and (4) Proposed increase in authorised share capital | Download | |
15.05.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document] | |
Delay in Despatch of Circular in relation to (1) Very Substantial Acquisition in relation to the Acquisition of all the sale interests in Car-T (Shanghai) Biotech Co., Ltd. involving issuance of consideration shares under specific mandate and promissory notes; (2) Reverse Takeover involving a new listing application; (3) Application for Whitewash Waiver; and (4) Proposed Increase in Authorised Share Capital | Download | |
27.05.2020 | Announcements and Notices - [Profit Warning / Announcement by Offeree Company under the Takeovers Code / Inside Information] | |
Profit Warning | Download | |
10.06.2020 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
24.06.2020 | Announcements and Notices - [Final Results] | |
Annual Results Announcement for the year ended 31 March 2020 | Download | |
29.06.2020 | Announcements and Notices - [Notice of AGM] | |
Notice of Annual General Meeting | Download | |
13.07.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous ] | |
Monthly Update | Download | |
31.07.2020 | Announcements and Notices - [Result of AGM] | |
Poll Results of the Annual General Meeting held on 31 July 2020 | Download | |
31.07.2020 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
13.08.2020 | Announcements and Notices - [Quarterly Results] | |
First Quarterly Results Announcement for the three months ended 30 June 2020 | Downlaod | |
13.08.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous ] | |
Monthly Update | Download | |
14.08.2020 | Announcements and Notices - [Final Results / Other - Miscellaneous] | |
Supplemental Announcement in relation to the Annual Report for the year ended 31 March 2020 and for the year ended 31 March 2019 | Download | |
16.09.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous ] | |
Monthly Update | Download | |
30.09.2020 | Announcements and Notices - [Termination of Transaction / Reverse Takeover / Very Substantial Acquisition] | |
Termination of Very Substantial Acquisition and Reverse Takeover in relation to the Acquisition of CAR-T (Shanghai) Biotech Co., Ltd. | Download | |
12.10.2020 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] | |
Resignation of Independent Non-Executive Director and Appointment of Independent Non-Executive Director and Changes of Composition of Board Committes | Download | |
12.10.2020 | Announcements and Notices - [List of Directors and their Role and Function] | |
List of Directors and their Roles and Functions | Download | |
27.10.2020 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
09.11.2020 | Announcements and Notices - [Interim Results] | |
Interim Results Announcement for the six months ended 30 September 2020 | Download | |
25.01.2021 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
08.02.2021 | Announcements and Notices - [Quarterly Results] | |
Third Quarterly Results Announcement for the nine months ended 31 December 2020 | Download | |
18.02.2021 | Announcements and Notices - [Other - Business Update] | |
Change in Use of Proceeds | Download | |
19.02.2021 | Announcements and Notices - [Share Option Scheme] | |
Grant of Share Options | Download | |
30.04.2021 | Announcements and Notices - [Inside Information] | |
Inside Information Memorandum of Understanding in relation to Possible Acquisition | Download | |
03.05.2021 | Announcements and Notices - [Change in Auditors] | |
Change of Auditors | Download | |
10.06.2021 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
24.06.2021 | Announcements and Notices - [Final Results] | |
Annual Results Announcement for the year ended 31 March 2021 | Download | |
25.06.2021 | Announcements and Notices - [Inside Information] | |
Inside Information Memorandum of Understanding in relation to Possible Acquisition | Download | |
28.06.2021 | Announcements and Notices - [Notice of AGM] | |
Notice of Annual General Meeting | Download | |
29.07.2021 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
30.07.2021 | Announcements and Notices - [Result of AGM] | |
Poll Results of the Annual General Meeting held on 30 July 2021 | Download | |
10.08.2021 | Announcements and Notices - [Quarterly Results] | |
First Quarterly Results Announcement for the three months ended 30 June 2021 | Download | |
28.10.2021 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
09.11.2021 | Announcements and Notices - [Interim Results] | |
Interim Results Announcement for the six months ended 30 September 2021 | Download | |
25.1.2022 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
09.02.2022 | Announcements and Notices - [Quarterly Results] | |
Third Quarterly Results Announcement for the nine months ended 31 December 2021 | Download | |
10.6.2022 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
13.06.2022 | Announcements and Notices - [Change in Share Registrar/Transfer Agent] | |
Change of Hong Kong Branch Share Registrar and Transfer Office | Download | |
23.6.2022 | Announcements and Notices - [Final Results] | |
Annual Results Announcement for the year ended 31 March 2022 | Download | |
29.6.2022 | Announcements and Notices - [Notice of AGM] | |
Notice of Annual General Meeting | Download | |
29.7.2022 | Announcements and Notices - [Result of AGM] | |
Poll Results of the Annual General Meeting held on 29 July 2022 | Download | |
02.08.2022 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
12.08.2022 | Announcements and Notices - [Quarterly Results] | |
First Quarterly Results Announcement for the three months ended 30 June 2022 | Download | |
27.09.2022 | Announcements and Notices - [Other - Business Update] | |
Voluntary Announcement Memorandum of Understanding in relation to Possible Acquisition | Download | |
17.10.2022 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
10.11.2022 | Announcements and Notices - [Interim Results] | |
Interim Results Announcement for the six months ended 30 September 2022 | Download | |
27.01.2023 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
09.02.2023 | Announcements and Notices - [Quarterly Results] | |
Third Quarterly Results Announcement for the nine months ended 31 December 2022 | Download | |
08.06.2023 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
26.06.2023 | Announcements and Notices - [Final Results] | |
Annual Results Announcement for the year ended 31 March 2023 | Download | |
28.06.2023 | Announcements and Notices - [Notice of AGM] | |
Notice of Annual General Meeting | Download | |
25.07.2023 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
28.07.2023 | Announcements and Notices - [Result of AGM] | |
Poll Results of the Annual General Meeting held on 28 July 2023 | Download | |
07.08.2023 | Announcements and Notices - [Quarterly Results] | |
First Quarterly Results Announcement for the three months ended 30 June 2023 | Download | |
18.08.2023 | Announcements and Notices - [Change of Company Name] | |
Proposed Change of Chinese Name | Download | |
15.09.2023 | Announcements and Notices - [Notice of EGM/SGM] | |
Notice of Extraordinary General Meeting | Download | |
06.10.2023 | Announcements and Notices - [Result of EGM/SGM] | |
Poll Results of the Extraordinary General Meeting held on 6 October 2023 | Download | |
30.10.2023 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
09.11.2023 | Announcements and Notices - [Interim Results] | |
Interim Results Announcement for the six months ended 30 September 2023 | Download | |
10.11.2023 | Announcements and Notices - [Change of Company Name/Trading Arrangements (other than Change in Board Lot Size] | |
Change of Company Name and Stock Short Name | Download | |
31.01.2024 | Announcements and Notices - [Change of Company Secretary] | |
Change of Company Secretary, Authorised Representative and Process Agent | Download | |
29.02.2024 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] | |
Resignation of Non-Executive Director | Download | |
29.02.2024 | Announcements and Notices - [List of Directors and their Role and Function] | |
List of Directors and their Roles and Functions | Download | |
31.05.2024 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
20.06.2024 | Announcements and Notices - [Date of Board Meeting] | |
Change of Date of Board Meeting | Download | |
26.6.2024 | Announcements and Notices - [Final Results] | |
Annual Results Announcement for the year ended 31 March 2024 | Download | |
05.07.2024 | Announcements and Notices - [Notice of AGM] | |
Notice of Annual General Meeting | Download | |
23.08.2024 | Announcements and Notices - [Result of AGM] | |
Poll Results of the Annual General Meeting held on 23 August 2024 | Download | |
25.10.2024 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | Download | |
28.10.2024 | Announcements and Notices - [Date of Board Meeting] | |
Clarification Announcement Notice of Board Meeting | Download | |
20.11.2024 | Announcements and Notices - [Interim Results] | |
Interim Results Announcement for the six months ended 30 September 2024 | Download |
Date | Title | Download |
04.05.2017 | Monthly Return | |
06.06.2017 | Monthly Return | |
05.07.2017 | Monthly Return | |
04.08.2017 | Monthly Return | |
05.09.2017 | Monthly Return | |
04.10.2017 | Monthly Return | |
02.11.2017 | Monthly Return | |
05.12.2017 | Monthly Return | |
03.01.2018 | Monthly Return | |
02.02.2018 | Monthly Return | |
02.03.2018 | Monthly Return | |
04.04.2018 | Monthly Return | |
02.05.2018 | Monthly Return | |
04.06.2018 | Monthly Return | |
05.07.2018 | Monthly Return | Download |
02.08.2018 | Monthly Return | Download |
05.09.2018 | Monthly Return | Download |
02.10.2018 | Monthly Return | Download |
02.11.2018 | Monthly Return | Download |
04.12.2018 | Monthly Return | Download |
02.01.2019 | Monthly Return | Download |
01.02.2019 | Monthly Return | Download |
04.03.2019 | Monthly Return | Download |
01.04.2019 | Monthly Return | Download |
06.05.2019 | Monthly Return | Download |
04.06.2019 | Monthly Return | Download |
03.07.2019 | Monthly Return | Download |
01.08.2019 | Monthly Return | Download |
03.09.2019 | Monthly Return | Download |
03.10.2019 | Monthly Return | Download |
04.11.2019 | Monthly Return | Download |
03.12.2019 | Monthly Return | Download |
03.01.2020 | Monthly Return | Download |
04.02.2020 | Monthly Return | Download |
03.03.2020 | Monthly Return | Download |
02.04.2020 | Monthly Return | Download |
06.05.2020 | Monthly Return | Download |
03.06.2020 | Monthly Return | Download |
03.07.2020 | Monthly Return | Download |
04.08.2020 | Monthly Return | Download |
02.09.2020 | Monthly Return | Download |
05.10.2020 | Monthly Return | Download |
03.11.2020 | Monthly Return | Download |
02.12.2020 | Monthly Return | Download |
05.01.2021 | Monthly Return | Download |
01.02.2021 | Monthly Return | Download |
03.03.2021 | Monthly Return | Download |
08.04.2021 | Monthly Return | Download |
04.05.2021 | Monthly Return | Download |
04.06.2021 | Monthly Return | Download |
05.07.2021 | Monthly Return | Download |
05.08.2021 | Monthly Return | Download |
02.09.2021 | Monthly Return | Download |
05.10.2021 | Monthly Return | Download |
02.11.2021 | Monthly Return | Download |
03.12.2021 | Monthly Return | Download |
06.01.2022 | Monthly Return | Download |
07.02.2022 | Monthly Return | Download |
03.03.2022 | Monthly Return | Download |
04.04.2022 | Monthly Return | Download |
03.05.2022 | Monthly Return | Download |
02.06.2022 | Monthly Return | Download |
05.07.2022 | Monthly Return | Download |
01.08.2022 | Monthly Return | Download |
06.09.2022 | Monthly Return | Download |
03.10.2022 | Monthly Return | Download |
03.11.2022 | Monthly Return | Download |
05.12.2022 | Monthly Return | Download |
04.01.2023 | Monthly Return | Download |
02.02.2023 | Monthly Return | Download |
02.03.2023 | Monthly Return | Download |
11.04.2023 | Monthly Return | Download |
03.05.2023 | Monthly Return | Download |
02.06.2023 | Monthly Return | Download |
03.07.2023 | Monthly Return | Download |
03.08.2023 | Monthly Return | Download |
06.09.2023 | Monthly Return | Download |
03.10.2023 | Monthly Return | Download |
06.11.2023 | Monthly Return | Download |
05.12.2023 | Monthly Return | Download |
03.01.2024 | Monthly Return | Download |
02.02.2024 | Monthly Return | Download |
04.03.2024 | Monthly Return | Download |
02.04.2024 | Monthly Return | Download |
02.05.2024 | Monthly Return | Download |
03.06.2024 | Monthly Return | Download |
03.07.2024 | Monthly Return | Download |
02.08.2024 | Monthly Return | Download |
02.09.2024 | Monthly Return | Download |
02.10.2024 | Monthly Return | Download |
01.11.2024 | Monthly Return | Download |
Date | Title | Download |
29.06.2017 | Financial Statements/ESG Information - [Annual Report] | |
Annual Report 2017 | ||
11.08.2017 | Financial Statements/ESG Information - [Quarterly Report] | |
First Quarterly Report 2017/2018 | ||
14.11.2017 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
Interim Report 2017/2018 | ||
14.02.2018 | Financial Statements/ESG Information - [Quarterly Report] | |
Third Quarterly Report 2017/2018 | ||
28.06.2018 | Financial Statements/ESG Information - [Annual Report] | |
Annual Report 2018 | Download | |
14.08.2018 | Financial Statements/ESG Information - [Quarterly Report] | |
First Quarterly Report 2018/2019 | Download | |
14.11.2018 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
Interim Report 2018/2019 | Download | |
13.02.2019 | Financial Statements/ESG Information - [Quarterly Report] | |
Third Quarterly Report 2018/2019 | Download | |
25.06.2019 | Financial Statements/ESG Information - [Annual Report] | |
Annual Report 2019 | Download | |
14.08.2019 | Financial Statements/ESG Information - [Quarterly Report] | |
First Quarterly Report 2019/2020 | ||
14.11.2019 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
Interim Report 2019/2020 | Download | |
13.02.2020 | Financial Statements/ESG Information - [Quarterly Report] | |
Third Quarterly Report 2019/2020 | Download | |
29.06.2020 | Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report] | |
Annual Report 2020 | Download | |
14.08.2020 | Financial Statements/ESG Information - [Quarterly Report] | |
First Quarterly Report 2020/2021 | Download | |
12.11.2020 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
Interim Report 2020/2021 | Download | |
10.02.2021 | Financial Statements/ESG Information - [Quarterly Report] | |
Third Quarterly Report 2020/2021 | Download | |
28.06.2021 | Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report] | |
Annual Report 2021 | Download | |
12.08.2021 | Financial Statements/ESG Information - [Quarterly Report] | |
First Quarterly Report 2021/2022 | Download | |
11.11.2021 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
Interim Report 2021/2022 | Download | |
14.02.2022 | Financial Statements/ESG Information - [Quarterly Report] | |
Third Quarterly Report 2021/2022 | Download | |
29.06.2022 | Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report] | |
Annual Report 2022 | Download | |
12.08.2022 | Financial Statements/ESG Information - [Quarterly Report] | |
First Quarterly Report 2022/2023 | Download | |
10.11.2022 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
Interim Report 2022/2023 | Download | |
14.02.2023 | Financial Statements/ESG Information - [Quarterly Report] | |
Third Quarterly Report 2022/2023 | Download | |
28.06.2023 | Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report] | |
Annual Report 2023 | Download | |
07.08.2023 | Financial Statements/ESG Information - [Quarterly Report] | |
First Quarterly Report 2023/2024 | Download | |
9.11.2023 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
Interim Report 2023/2024 | Download | |
7.6.2024 | Dissemination of Corporate Communications By Electronic Means | Download |
26.6.2024 | Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report] | |
Annual Report 2024 | Download | |
20.11.2024 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
Interim Report 2024/2025 | Download |
Date | Title | Download |
29.06.2017 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] | |
Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | ||
29.06.2017 | Proxy Forms | |
Form of Proxy | ||
28.06.2018 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] | |
Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | ||
28.06.2018 | Proxy Forms | |
Form of Proxy | ||
25.06.2019 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] | |
Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | Download | |
25.06.2019 | Proxy Forms | |
Form of Proxy | Download | |
29.06.2020 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] | |
Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | Download | |
29.06.2020 | Proxy Forms | |
Form of Proxy | Download | |
28.06.2021 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme] | |
Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Refreshment of Scheme Mandate Limit, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | Download | |
28.06.2021 | Proxy Forms | |
Form of Proxy | ||
29.06.2022 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | Download | |
29.06.2022 | Proxy Forms | |
Form of Proxy | Download | |
28.06.2023 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] | |
Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors, Proposed Amendments to The Memorandum and Articles of Association and Notice of Annual General Meeting | Download | |
28.06.2023 | Proxy Forms | |
Form of Proxy | Download | |
15.09.2023 | Circulars - [Other] | |
Proposed Change of Company Name and Notice of Extraordinary General Meeting | Download | |
15.09.2023 | Proxy Forms | |
Form of Proxy | Download | |
12.06.2024 | Circulars - [Other] | |
Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications | Download | |
12.06.2024 | Circulars - [Other] | |
Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications | Download | |
05.07.2024 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | Download | |
05.07.2024 | Proxy Forms | |
Form of Proxy | Download | |
08.07.2024 | Circulars - [Other] | |
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications | Download | |
08.07.2024 | Circulars - [Other] | |
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications | Download |
Date | Title | Download |
12.04.2017 | Company Information Sheet | Download |
12.04.2017 | List of Directors | Download |
12.04.2017 | Terms of Reference - Remuneration Committee | Download |
12.04.2017 | Terms of Reference - Nomination Committee | Download |
12.04.2017 | Terms of Reference - Audit Committee | Download |
12.04.2017 | Memorandum And Articles of Association | Download |
12.04.2017 | Whistleblowing Policy | Download |
12.04.2017 | Shareholder communication policy | Download |
12.04.2017 | Nomination procedure | Download |
12.04.2017 | Board diversity policy | Download |
31.08.2018 | Company Information Sheet | |
20.05.2019 | Company Information Sheet | |
04.09.2019 | List of Directors | |
04.09.2019 | Company Information Sheet | |
27.11.2019 | Company Information Sheet | |
12.10.2020 | Company Information Sheet | |
03.05.2021 | Company Information Sheet | |
10.11.2023 | Company Information Sheet | |
29.02.2024 | Company Information Sheet |
Date | Title | Download |
28.07.2023 | Constitutional Documents | |
Second Amended and Restated Memorandum and Articles of Association | Download |