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Announcements & Notices       


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  • 2016-December-28
  • CONNECTED TRANSACTION DISPOSAL OF INTELLECTUAL PROPERTY RIGHTS (in PDF)
  • 2016-December-12
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-December-12
  • CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS, CHANGE OF MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEE, CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVES OF THE COMPANY (in PDF)
  • 2016-December-9
  • RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 DECEMBER 2016 (in PDF)
  • 2016-November-14
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-October-25
  • ADVANCE TO AN ENTITY, MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION AND 2016 ENTRUSTED LOAN MASTER AGREEMENT (in PDF)
  • 2016-August-26
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
  • 2016-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2016-August-8
  • CONTINUING CONNECTED TRANSACTIONS: LEASING OF OFFICE PREMISES (in PDF)
  • 2016-July-20
  • RESULT OF THE SPECIAL GENERAL MEETING HELD ON 20 JULY 2016 (in PDF)
  • 2016-June-30
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-June-16
  • CONTINUING CONNECTED TRANSACTIONS: THE NEW MASTER SALES AGREEMENT (in PDF)
  • 2016-June-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-June-6
  • CHANGE OF EXECUTIVE DIRECTORS AND CHANGE OF PRESIDENT (in PDF)
  • 2016-May-31
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016 (in PDF)
  • 2016-May-31
  • RESULT OF THE SPECIAL GENERAL MEETING HELD ON 31 MAY 2016 (in PDF)
  • 2016-May-12
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-April-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-March-23
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-March-11
  • DATE OF BOARD MEETING (in PDF)
  • 2016-March-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-March-1
  • CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS, CHANGE OF MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEE, CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVES OF THE COMPANY (in PDF)
  • 2016-February-19
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
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