Announcement

Date Title Download File Size
2016-09-19

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

122KB
2016-09-05

Date of Board Meeting

63KB
2016-06-27

Change in Share Registrar/Transfer Agent

65KB
2016-06-17

Discloseable Transaction

69KB
2016-05-27

Discloseable Transaction / Variation to Terms

64KB
2016-05-13

Discloseable Transaction

81KB
2016-04-05

Continuing Connected Transaction

80KB
2016-03-16

Inside Information

140KB
2016-03-09

Terms of Reference of the Audit Committee

74KB
2016-02-23

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015

121KB
2016-02-05

Date of Board Meeting

67KB
2015-11-16

Poll Results of the Annual General Meeting held on 16 November 2015

77KB
2015-11-16

Poll Results of the Extraordinary General Meeting held on 16 November 2015

74KB
2015-10-19

Notice of Extraordinary General Meeting

66KB
2015-10-05

Notice of Annual General Meeting

72KB
2015-09-21

Grant of Share Options and Proposed Amendments to the Share Option Scheme

75KB
2015-09-14

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015

12KB
2015-08-31

Date of Board Meeting

68KB
2015-08-26

Recently, our Group has found that a company claimed “Shidai Group phone survey” invites survey participants. This is to declare that our company does not have direct or indirect business in telephone survey, and we do not appoint any company to conduct

2015-02-25

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014

123KB
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