-
Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION - PROPERTY LEASING AGREEMENT11/09/2024
-
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 202411/09/2024
-
Announcements and Notices - [Notice of AGM]Notice of Annual General Meeting19/07/2024
-
Circulars - [Other]Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications19/07/2024
-
Circulars - [Other]Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications19/07/2024
-
Circulars - [Other]Notification Letter to Non-registered holder and Reply Form - Notice of Publication of Annual Report 2023/24, AGM Circular and Environmental, Social and Governance Report19/07/2024
-
Circulars - [Other]Notification Letter to Shareholder and Reply Form - Notice of Publication of Annual Report 2023/24, AGM Circular and AGM Proxy Form and Environmental, Social and Governance Report19/07/2024
-
Proxy FormsProxy form19/07/2024
-
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares and Notice of Annual General Meeting19/07/2024
-
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]Environmental, Social and Governance Report 2023/2419/07/2024
-
Financial Statements/ESG Information - [Annual Report]2023/24 Annual Report19/07/2024
-
Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions03/07/2024
-
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES03/07/2024
-
Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION - RENEWAL OF RM INNOVATIVE PROPERTY LEASING AGREEMENT26/06/2024
-
Announcements and Notices - [Dividend or Distribution (Announcement Form)]Final Dividend for the year ended 31 March 202426/06/2024
-
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 202426/06/2024
-
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]PROFIT WARNING AND BUSINESS UPDATE18/06/2024
-
Announcements and Notices - [Date of Board Meeting]Date of Board Meeting14/06/2024
-
Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION IN RELATION TO LE YING SALES AGREEMENT25/03/2024
-
Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTIONS - PROPERTY LEASING AGREEMENTS25/03/2024
-
Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION - RENEWAL OF PROPERTY LEASING AGREEMENT25/03/2024
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2023/202420/12/2023
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2023/202420/12/2023
-
Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2023/2420/12/2023
-
Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim Dividend for the six months ended 30 September 202329/11/2023
-
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 202329/11/2023
-
Announcements and Notices - [Profit Warning / Inside Information]Profit Warning22/11/2023
-
Announcements and Notices - [Date of Board Meeting]Date of Board Meeting17/11/2023
-
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 202313/09/2023
-
Announcements and Notices - [Notice of AGM]Notice of Annual General Meeting20/07/2023
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Annual Report 2022/23 and AGM Circular20/07/2023
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Annual Report 2022/23, AGM Circular and AGM Proxy Form20/07/2023
-
Proxy FormsProxy form20/07/2023
-
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares and Notice of Annual General Meeting20/07/2023
-
Financial Statements/ESG Information - [Annual Report]2022/23 Annual Report20/07/2023
-
Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION RM INNOVATIVE PROPERTY LEASING AGREEMENT29/06/2023
-
Announcements and Notices - [Dividend or Distribution (Announcement Form)]Final Dividend for the year ended 31 March 202329/06/2023
-
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 202329/06/2023
-
Announcements and Notices - [Date of Board Meeting]Date of Board Meeting16/06/2023
-
Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION RENEWAL OF FLOAT SALES AGREEMENT30/03/2023
-
Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION RENEWAL OF PROPERTY LEASING AGREEMENT30/03/2023
-
Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of reference of the Remuneration Committee of the Board of the Company30/03/2023
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2022/202320/12/2022
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2022/202320/12/2022
-
Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2022/2320/12/2022
-
Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim Dividend for the six months ended 30 September 2022 (updated)02/12/2022
-
Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim Dividend for the six months ended 30 September 202229/11/2022
-
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 202229/11/2022
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING17/11/2022
-
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 202216/09/2022
-
Announcements and Notices - [Notice of AGM]Notice of Annual General Meeting21/07/2022
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Annual Report 2021/22 and AGM Circular21/07/2022
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Annual Report 2021/22, AGM Circular and AGM Proxy Form21/07/2022
-
Proxy FormsProxy form21/07/2022
-
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares, Proposed amendments to the Articles of Association and Notice of Annual General Meeting21/07/2022
-
Financial Statements/ESG Information - [Annual Report]2021/22 Annual Report21/07/2022
-
Announcements and Notices - [Dividend or Distribution (Announcement Form)]Final Dividend for the Year Ended March 31, 202229/06/2022
-
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]Announcement of Annual Results for the Year ended 31 March 2022 and Proposed Amendments to the Articles of Association29/06/2022
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING17/06/2022
-
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]Positive Profit Alert and Business Update13/06/2022
-
Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER15/03/2022
-
Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION COOPERATION IN RELATION TO THE JOINT VENTURE25/01/2022
-
Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2021/202220/12/2021
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2021/202220/12/2021
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2021/202220/12/2021
-
Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim Dividend for the six months ended 30 September 202129/11/2021
-
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 202129/11/2021
-
Announcements and Notices - [Date of Board Meeting]Date of Board Meeting17/11/2021
-
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]POSITIVE PROFIT ALERT AND BUSINESS UPDATE15/11/2021
-
Announcements and Notices - [Connected Transaction]DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF SUBSIDIARIES12/11/2021
-
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]DISCLOSURE UNDER RULE 13.18 RELATING TO A SYNDICATED LOAN21/09/2021
-
Announcements and Notices - [Terms of Reference of Other Board Committees]Terms of reference of the ESG Committee of the Board of the Company13/09/2021
-
Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions13/09/2021
-
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 202113/09/2021
-
Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING21/07/2021
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Annual Report 2020/21 and AGM Circular21/07/2021
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Annual Report 2020/21, AGM Circular and AGM Proxy Form21/07/2021
-
Proxy FormsPROXY FORM21/07/2021
-
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]Proposals for Re-election of retiring directors, Payment of final dividend and special dividend, General Mandates to issue shares and repurchase shares and Notice of Annual General Meeting21/07/2021
-
Financial Statements/ESG Information - [Annual Report]2020/21 ANNUAL REPORT21/07/2021
-
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 202130/06/2021
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING18/06/2021
-
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]PROFIT WARNING AND BUSINESS UPDATE17/06/2021
-
Announcements and Notices - [Continuing Connected Transaction]Continuing connected transaction in relation to renewal of Le Ying Sales agreement31/03/2021
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2020/202115/12/2020
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2020/202115/12/2020
-
Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2020/2115/12/2020
-
Announcements and Notices - [Interim Results]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 202027/11/2020
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING17/11/2020
-
Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER28/10/2020
-
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]PROFIT WARNING AND BUSINESS UPDATE22/10/2020
-
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 202021/08/2020
-
Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING16/07/2020
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form- Notice of Publication of Annual Report 2019/20 and AGM Circular16/07/2020
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Annual Report 2019/20, AGM Circular and AGM Proxy Form16/07/2020
-
Proxy FormsPROXY FORM16/07/2020
-
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING16/07/2020
-
Financial Statements/ESG Information - [Annual Report]2019/20 ANNUAL REPORT16/07/2020
-
Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER07/07/2020
-
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 202029/06/2020
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING16/06/2020
-
Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION FLOAT SALES AGREEMENT27/03/2020
-
Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION RENEWAL OF PROPERTY LEASING AGREEMENT27/03/2020
-
Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE OUTBREAK OF NOVEL CORONAVIRUS28/02/2020
-
Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER23/12/2019
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2019/202012/12/2019
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2019/202012/12/2019
-
Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2019/2012/12/2019
-
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 201926/11/2019
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING14/11/2019
-
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 201926/08/2019
-
Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING18/07/2019
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form- Notice of Publication of Annual Report 2018/19 and AGM Circular18/07/2019
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form- Notice of Publication of Annual Report 2018/19, AGM Circular and AGM Proxy Form18/07/2019
-
Proxy FormsPROXY FORM18/07/2019
-
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING18/07/2019
-
Financial Statements/ESG Information - [Annual Report]2018/19 ANNUAL REPORT18/07/2019
-
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 201925/06/2019
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING13/06/2019
-
Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of reference of the Audit Committee of the Board of the Company23/01/2019
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2018/201913/12/2018
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2018/201913/12/2018
-
Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2018/1913/12/2018
-
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 201826/11/2018
-
Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT20/11/2018
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING14/11/2018
-
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 201827/08/2018
-
Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING19/07/2018
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Annual Report 2017/18 and AGM Circular19/07/2018
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Annual Report 2017/18, AGM Circular and AGM Proxy Form19/07/2018
-
Proxy FormsPROXY FORM19/07/2018
-
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING19/07/2018
-
Financial Statements/ESG Information - [Annual Report]2017/18 ANNUAL REPORT19/07/2018
-
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 201828/06/2018
-
Announcements and Notices - [Profit Warning / Inside Information]Positive Profit Alert21/06/2018
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING15/06/2018
-
Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF LE YING SALES AGREEMENT09/05/2018
-
Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSTRUCTION OF RMI VIETNAM'S PLANT24/04/2018
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2017/201818/12/2017
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2017/201818/12/2017
-
Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2017/1818/12/2017
-
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 201730/11/2017
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING20/11/2017
-
Announcements and Notices - [Profit Warning / Inside Information]Positive Profit Alert06/11/2017
-
Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER15/09/2017
-
Announcements and Notices - [Results of AGM / Closure of Books or Change of Book Closure Period]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2017 AND CHANGE OF LAST DAY FOR TRADING IN THE SECURITIES WITH ENTITLEMENTS22/08/2017
-
Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT FRAMEWORK CONSTRUCTION AGREEMENT24/07/2017
-
Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING21/07/2017
-
Circulars - [Other]Notification Letter to Non-registered holder and Request Form- Notice of Publication of Annual Report 2016/17 and AGM Circular21/07/2017
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form- Notice of Publication of Annual Report 2016/17, AGM Circular and AGM Proxy Form21/07/2017
-
Proxy FormsPROXY FORM21/07/2017
-
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING21/07/2017
-
Financial Statements/ESG Information - [Annual Report]2016/17 ANNUAL REPORT21/07/2017
-
Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER05/07/2017
-
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Other - Business Update]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 AND CHANGE IN USE OF PROCEEDS28/06/2017
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING16/06/2017
-
Announcements and Notices - [Profit Warning / Inside Information]Profit Warning25/05/2017
-
Announcements and Notices - [Other - Miscellaneous]CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR IN THE CAYMAN ISLANDS18/04/2017
-
Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION PROPERTY LEASING AGREEMENT24/03/2017
-
Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER08/02/2017
-
Circulars - [Other]Notification Letter to Non-Registered Holder and Request Form19/12/2016
-
Circulars - [Other]Notification Letter to Shareholder and Change Request Form19/12/2016
-
Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2016/1719/12/2016
-
Announcements and Notices - [Interim Results]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 201628/11/2016
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING16/11/2016
-
Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING27/10/2016
-
Circulars - [Other]Letter to Shareholders-Election of Language and Means of Receipt of Corporate Communications and Reply Form17/10/2016
-
Announcements and Notices - [Other - Miscellaneous]ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS17/10/2016
-
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 AUGUST 201631/08/2016
-
Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING26/07/2016
-
Proxy FormsForm of proxy for the Annual General Meeting to be held on Wednesday, 31 August 201626/07/2016
-
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]Proposals for Re-election of Retiring Directors, Declaration of Final Dividend, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting26/07/2016
-
Financial Statements/ESG Information - [Annual Report]Annual Report 201526/07/2016
-
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 201630/06/2016
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING17/06/2016
-
Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT14/06/2016
-
Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of reference of the Audit Committee of the Board of the Company24/03/2016
-
Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 201518/12/2015
-
Announcements and Notices - [Interim Results]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 201530/11/2015
-
Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions30/11/2015
-
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]APPOINTMENT OF CHIEF OPERATING OFFICER30/11/2015
-
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING18/11/2015
-
Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT13/11/2015
-
Announcements and Notices - [Other - Miscellaneous]STABILIZING ACTIONS AND END OF STABILIZATION PERIOD02/11/2015
-
Announcements and Notices - [Other - Miscellaneous]FULL EXERCISE OF THE OVER-ALLOTMENT OPTION09/10/2015
-
Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions07/10/2015
-
Announcements and Notices - [Terms of Reference of the Nomination Committee]Terms of reference of the Nomination Committee of the Board of the Company07/10/2015
-
Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of reference of the Remuneration Committee of the Board of the Company07/10/2015
-
Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of reference of the Audit Committee of the Board of the Company07/10/2015
-
Announcements and Notices - [Allotment Results]ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS07/10/2015
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Announcements and Notices - [Formal Notice]GLOBAL OFFERING24/09/2015