{"id":1551,"date":"2023-12-12T02:15:56","date_gmt":"2023-12-12T02:15:56","guid":{"rendered":"https:\/\/www.kineticme.com\/?page_id=1551"},"modified":"2024-11-25T09:45:47","modified_gmt":"2024-11-25T09:45:47","slug":"show-all-announcement","status":"publish","type":"page","link":"https:\/\/www.kineticme.com\/en\/show-all-announcement\/","title":{"rendered":"show all Announcement"},"content":{"rendered":"\n
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Announcement and Circular<\/h1>\n<\/div><\/div>\n\n\n\n

Back<\/a><\/p>\n\n\n

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\n 2025<\/a>\n 2024<\/a>\n 2023<\/a>\n 2022<\/a>\n 2021<\/a>\n 2020<\/a>\n 2019<\/a>\n 2018<\/a>\n 2017<\/a>\n 2016<\/a>\n <\/div>\n
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\n \n \n \n \n \n \n \n \n \n \n \n \n
\n Date\n <\/th>\n \n Title\n <\/th>\n <\/tr>\n
\n 06-02-2025\n <\/td>\n \n \n CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-02-2025\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 13-01-2025\n <\/td>\n \n \n CONTINUING CONNECTED TRANSACTIONS\nPROPERTY MANAGEMENT SERVICES\nFRAMEWORK AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 13-01-2025\n <\/td>\n \n \n DISCLOSEABLE AND CONNECTED TRANSACTION\nCOMPLETION OF SEEDLIFE ACQUISITION\n <\/a> \n <\/td>\n <\/tr>\n
\n 06-01-2025\n <\/td>\n \n \n GRANT OF SHARE AWARDS\nPURSUANT TO 2023 SHARE AWARD SCHEME\n <\/a> \n <\/td>\n <\/tr>\n
\n 06-01-2025\n <\/td>\n \n \n TERMS OF REFERENCE OF REMUNERATION COMMITTEE\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-01-2025\n <\/td>\n \n \n POLL RESULTS OF THE EXTRAORDINARY GENERAL\nMEETING HELD ON 3 JANUARY 2025\nIN RESPECT OF THE MAOMING ACQUISITION\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-01-2025\n <\/td>\n \n \n POLL RESULTS OF THE EXTRAORDINARY GENERAL\nMEETING HELD ON 3 JANUARY 2025\nIN RESPECT OF THE SEEDLIFE ACQUISITION\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-01-2025\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n Date\n <\/th>\n \n Title\n <\/th>\n <\/tr>\n
\n 19-12-2024\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 19-12-2024\n <\/td>\n \n \n NOTICE OF EXTRAORDINARY GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 19-12-2024\n <\/td>\n \n \n Documents on Display\n <\/a> \n <\/td>\n <\/tr>\n
\n 19-12-2024\n <\/td>\n \n \n CONNECTED TRANSACTION\nACQUISITION OF MAOMING SHENGDA AND MAOMING SHENGCHENG\nAND\nNOTICE OF EXTRAORDINARY GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 06-12-2024\n <\/td>\n \n \n DISCLOSEABLE TRANSACTION\nACQUISITION OF QINHUANGDAO JIFU\nAND\nTERMINATION OF THE PROPERTY PURCHASE\nFRAMEWORK AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-12-2024\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 25-11-2024\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 25-11-2024\n <\/td>\n \n \n NOTICE OF EXTRAORDINARY GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 25-11-2024\n <\/td>\n \n \n Document on Display\n <\/a> \n <\/td>\n <\/tr>\n
\n 25-11-2024\n <\/td>\n \n \n CONNECTED TRANSACTION\nACQUISITION OF SEEDLIFE\nAND\nNOTICE OF EXTRAORDINARY GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 12-11-2024\n <\/td>\n \n \n DISCLOSEABLE AND CONNECTED TRANSACTION\nACQUISITION OF SEEDLIFE\nSUPPLEMENTAL AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 11-11-2024\n <\/td>\n \n \n VOLUNTARY ANNOUNCEMENT\nYONG'AN COAL MINE ENTERED\nJOINT TRIAL OPERATIONS STAGE\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-11-2024\n <\/td>\n \n \n DISCLOSEABLE AND CONNECTED TRANSACTION\nACQUISITION OF MAOMING SHENGDA AND\nMAOMING SHENGCHENG\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-11-2024\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-10-2024\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 13-09-2024\n <\/td>\n \n \n SUPPLEMENTAL ANNOUNCEMENT\nDISCLOSEABLE TRANSACTION\nSUBSCRIPTION OF SHARES IN MC MINING\n <\/a> \n <\/td>\n <\/tr>\n
\n 09-09-2024\n <\/td>\n \n \n VOLUNTARY ANNOUNCEMENT\nINCLUSION AS ELIGIBLE STOCK UNDER EACH OF\nTHE SHANGHAI-HONG KONG STOCK CONNECT\nAND SHENZHEN-HONG KONG STOCK CONNECT\n <\/a> \n <\/td>\n <\/tr>\n
\n 06-09-2024\n <\/td>\n \n \n DISCLOSEABLE AND CONNECTED TRANSACTION\nACQUISITION OF SEEDLIFE\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-09-2024\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 26-08-2024\n <\/td>\n \n \n DISCLOSEABLE TRANSACTION\nSUBSCRIPTION OF SHARES IN MC MINING\n <\/a> \n <\/td>\n <\/tr>\n
\n 19-08-2024\n <\/td>\n \n \n Interim Dividend for the six months ended 30 June 2024\n <\/a> \n <\/td>\n <\/tr>\n
\n 19-08-2024\n <\/td>\n \n \n INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024\n <\/a> \n <\/td>\n <\/tr>\n
\n 12-08-2024\n <\/td>\n \n \n Declaration and Payment of a Special Dividend and Closure of Register of Members\n <\/a> \n <\/td>\n <\/tr>\n
\n 12-08-2024\n <\/td>\n \n \n DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND\nCLOSURE OF REGISTER OF MEMBERS\n <\/a> \n <\/td>\n <\/tr>\n
\n 05-08-2024\n <\/td>\n \n \n DATE OF BOARD MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-08-2024\n <\/td>\n \n \n CONNECTED TRANSACTION - AIRCRAFT SUB-SUB-LEASE AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-08-2024\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 31-07-2024\n <\/td>\n \n \n DATE OF BOARD MEETING\nAND\nPROPOSED DECLARATION AND PAYMENT OF\nA SPECIAL DIVIDEND\n <\/a> \n <\/td>\n <\/tr>\n
\n 09-07-2024\n <\/td>\n \n \n SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION\nSUPPLEMENTAL AGREEMENT TO 2022 LOAN AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-07-2024\n <\/td>\n \n \n CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT TO\n2022 LOAN AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-07-2024\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 27-06-2024\n <\/td>\n \n \n DELAY IN DISPATCH OF CIRCULAR - MAJOR AND CONNECTED TRANSACTION\nIN RELATION TO THE ACQUISITION OF\n75% EQUITY INTEREST\nIN CHANGLIN\n <\/a> \n <\/td>\n <\/tr>\n
\n 13-06-2024\n <\/td>\n \n \n POSITIVE PROFIT ALERT\n <\/a> \n <\/td>\n <\/tr>\n
\n 06-06-2024\n <\/td>\n \n \n CONNECTED TRANSACTION -\nACQUISITION OF 2024 TARGET PROPERTIES\nAND\nLETTER OF INTENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-06-2024\n <\/td>\n \n \n DISCLOSEABLE AND CONNECTED TRANSACTION\nACQUISITION OF TARGET PROPERTIES AND\nEQUITY INTERESTS\nCOMPLETION OF THE ACQUISITION\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-06-2024\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 07-05-2024\n <\/td>\n \n \n THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION\n <\/a> \n <\/td>\n <\/tr>\n
\n 07-05-2024\n <\/td>\n \n \n POLL RESULTS OF THE ANNUAL GENERAL MEETING\nHELD ON 7 MAY 2024\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-05-2024\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 11-04-2024\n <\/td>\n \n \n Declaration and Payment of a Special Dividend and Closure of Register of Members\n <\/a> \n <\/td>\n <\/tr>\n
\n 11-04-2024\n <\/td>\n \n \n DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND\nAND\nCLOSURE OF REGISTER OF MEMBERS\n <\/a> \n <\/td>\n <\/tr>\n
\n 10-04-2024\n <\/td>\n \n \n Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report, Circular, Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications\n <\/a> \n <\/td>\n <\/tr>\n
\n 10-04-2024\n <\/td>\n \n \n Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular, Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications\n <\/a> \n <\/td>\n <\/tr>\n
\n 10-04-2024\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 10-04-2024\n <\/td>\n \n \n NOTICE OF ANNUAL GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 10-04-2024\n <\/td>\n \n \n PROPOSAL FOR\n(1) DECLARATION AND PAYMENT OF FINAL DIVIDEND\n(2) RE-ELECTION OF DIRECTORS\n(3) GENERAL MANDATES TO ISSUE SHARES\nAND TO REPURCHASE SHARES\n(4) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES\nAND\n(5) NOTICE OF ANNUAL GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-04-2024\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 27-03-2024\n <\/td>\n \n \n DATE OF BOARD MEETING\nAND\nPROPOSED DECLARATION AND\nPAYMENT OF A SPECIAL DIVIDEND\n <\/a> \n <\/td>\n <\/tr>\n
\n 25-03-2024\n <\/td>\n \n \n Final Dividend for the year ended 31 December 2023\n <\/a> \n <\/td>\n <\/tr>\n
\n 25-03-2024\n <\/td>\n \n \n ANNUAL RESULTS ANNOUNCEMENT\nFOR THE YEAR ENDED 31 DECEMBER 2023\nAND\nPROPOSED ADOPTION OF\nTHE NEW MEMORANDUM AND ARTICLES\n <\/a> \n <\/td>\n <\/tr>\n
\n 13-03-2024\n <\/td>\n \n \n POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING\nHELD ON 13 MARCH 2024\n <\/a> \n <\/td>\n <\/tr>\n
\n 08-03-2024\n <\/td>\n \n \n DATE OF BOARD MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-03-2024\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-02-2024\n <\/td>\n \n \n Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-02-2024\n <\/td>\n \n \n Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-02-2024\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-02-2024\n <\/td>\n \n \n NOTICE OF EXTRAORDINARY GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-02-2024\n <\/td>\n \n \n DISCLOSEABLE AND CONNECTED TRANSACTION\nACQUISITION OF TARGET PROPERTIES\nAND EQUITY INTERESTS\nAND\nNOTICE OF EXTRAORDINARY GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 09-02-2024\n <\/td>\n \n \n CONNECTED TRANSACTION - SECOND SUPPLEMENTAL AGREEMENT\nTO 2020 LOAN AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 07-02-2024\n <\/td>\n \n \n SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION\nACQUISITION OF TARGET PROPERTIES\nAND EQUITY INTEREST\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-02-2024\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 24-01-2024\n <\/td>\n \n \n Arrangement of Electronic Dissemination of Corporate Communications for non-registered shareholders\n <\/a> \n <\/td>\n <\/tr>\n
\n 24-01-2024\n <\/td>\n \n \n Arrangement of Electronic Dissemination of Corporate Communications for registered shareholders\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-01-2024\n <\/td>\n \n \n DISCLOSEABLE AND CONNECTED TRANSACTION\nACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS - CHANGE OF INDEPENDENT FINANCIAL ADVISER\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-01-2024\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n Date\n <\/th>\n \n Title\n <\/th>\n <\/tr>\n
\n 12-12-2023\n <\/td>\n \n \n SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION\nACQUISITION OF TARGET PROPERTIES AND\nEQUITY INTERESTS\n <\/a> \n <\/td>\n <\/tr>\n
\n 08-12-2023\n <\/td>\n \n \n Announcements and Notices - DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS\n <\/a> \n <\/td>\n <\/tr>\n
\n 08-12-2023\n <\/td>\n \n \n Announcements and Notices - Declaration and Payment of a Special Dividend and Closure of Register of Members\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-12-2023\n <\/td>\n \n \n Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS\n <\/a> \n <\/td>\n <\/tr>\n
\n 29-11-2023\n <\/td>\n \n \n Announcements and Notices - FURTHER DELAY IN DISPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-11-2023\n <\/td>\n \n \n Announcements and Notices - DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-11-2023\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 20-10-2023\n <\/td>\n \n \n Announcements and Notices - CHANGE OF REGISTERED OFFICE ADDRESS\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-10-2023\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 08-09-2023\n <\/td>\n \n \n Announcements and Notices Interim Dividend for the Six Months Ended 30 June 2023 (Updated)\n <\/a> \n <\/td>\n <\/tr>\n
\n 08-09-2023\n <\/td>\n \n \n Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS AND CHANGE OF\nPAYMENT DATE FOR INTERIM DIVIDEND\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-09-2023\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 25-08-2023\n <\/td>\n \n \n Announcements and Notices Interim Dividend for the six months ended 30 June 2023\n <\/a> \n <\/td>\n <\/tr>\n
\n 25-08-2023\n <\/td>\n \n \n Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT\nFOR THE SIX MONTHS ENDED 30 JUNE 2023\n <\/a> \n <\/td>\n <\/tr>\n
\n 15-08-2023\n <\/td>\n \n \n Announcements and Notices - DATE OF BOARD MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 09-08-2023\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-07-2023\n <\/td>\n \n \n Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING\nHELD ON 28 July 2023\n <\/a> \n <\/td>\n <\/tr>\n
\n 07-07-2023\n <\/td>\n \n \n Announcements and Notices - Final Dividend for the year ended 31 December 2022 (Updated)\n <\/a> \n <\/td>\n <\/tr>\n
\n 05-07-2023\n <\/td>\n \n \n Announcements and Notices - PROFIT WARNING\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-07-2023\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-06-2023\n <\/td>\n \n \n Circulars - DISCLOSEABLE AND CONNECTED TRANSACTION\nACQUISITION OF SHARES IN STAR IDEA\nAND\nNOTICE OF EXTRAORDINARY GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-06-2023\n <\/td>\n \n \n Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-06-2023\n <\/td>\n \n \n Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION\nFURTHER ANNOUNCEMENT IN RELATION TO THE PROPOSED\nACQUISITION OF SHARES IN STAR IDEA\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-06-2023\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 16-06-2023\n <\/td>\n \n \n Announcements and Notices - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-06-2023\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 22-05-2023\n <\/td>\n \n \n SECOND AMENDED AND RESTATED\nMEMORANDUM AND ARTICLES\nOF\nASSOCIATION\n <\/a> \n <\/td>\n <\/tr>\n
\n 22-05-2023\n <\/td>\n \n \n Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2023\n <\/a> \n <\/td>\n <\/tr>\n
\n 19-05-2023\n <\/td>\n \n \n Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION\nTO THE PROPOSED ADOPTION\nOF NEW MEMORANDUM AND ARTICLES\n <\/a> \n <\/td>\n <\/tr>\n
\n 12-05-2023\n <\/td>\n \n \n Announcements and Notices - CLARIFICATION ANNOUNCEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-05-2023\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-04-2023\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-04-2023\n <\/td>\n \n \n Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-04-2023\n <\/td>\n \n \n Documents on Display\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-04-2023\n <\/td>\n \n \n Documents on Display\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-04-2023\n <\/td>\n \n \n Circulars - PROPOSAL FOR\n(1) DECLARATION AND PAYMENT OF FINAL DIVIDEND\n(2) RE-ELECTION OF DIRECTORS\n(3) GENERAL MANDATES TO ISSUE SHARES\nAND TO REPURCHASE SHARES\n(4) ADOPTION OF THE 2023 SHARE OPTION SCHEME\n(5) ADOPTION OF THE 2023 SHARE AWARD SCHEME\n(6) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES\nAND\n(7) NOTICE OF ANNUAL GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-04-2023\n <\/td>\n \n \n Announcements and Notices - SHARE SCHEMES - ADOPTION OF THE 2023 SHARE OPTION SCHEME\nAND\nADOPTION OF THE 2023 SHARE AWARD SCHEME\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-04-2023\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 31-03-2023\n <\/td>\n \n \n Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT\nFOR THE YEAR ENDED 31 DECEMBER 2022\nAND\nPROPOSED ADOPTION OF\nTHE NEW MEMORANDUM AND ARTICLES\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-03-2023\n <\/td>\n \n \n Announcements and Notices - FURTHER DELAY IN DISPATCH OF CIRCULAR\nMAJOR AND CONNECTED TRANSACTION IN RELATION TO\nTHE ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-03-2023\n <\/td>\n \n \n Announcements and Notices - Final Dividend for the year ended 31 December 2022\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-03-2023\n <\/td>\n \n \n Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT\nFOR THE YEAR ENDED 31 DECEMBER 2022\nAND\nPROPOSED ADOPTION OF\nTHE NEW MEMORANDUM AND ARTICLES\n <\/a> \n <\/td>\n <\/tr>\n
\n 29-03-2023\n <\/td>\n \n \n Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT\nDISCLOSEABLE AND CONNECTED TRANSACTION\nACQUISITION OF SHARES IN STAR IDEA\nAND\nTERMINATION OF THE LOAN AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 14-03-2023\n <\/td>\n \n \n Announcements and Notices - DATE OF BOARD MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-03-2023\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-02-2023\n <\/td>\n \n \n Announcements and Notices - DELAY IN DISPATCH OF CIRCULAR\nDISCLOSEABLE AND CONNECTED TRANSACTION\nACQUISITION AND SUBSCRIPTION OF SHARES IN STAR IDEA\nAND\nTERMINATION OF THE LOAN AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 17-02-2023\n <\/td>\n \n \n Announcements and Notices - VOLUNTARY ANNOUNCEMENT\nPLEDGE OF SHARES FOR THE BENEFIT OF THE COMPANY\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-02-2023\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-01-2023\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n Date\n <\/th>\n \n Title\n <\/th>\n <\/tr>\n
\n 30-12-2022\n <\/td>\n \n \n Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION\nACQUISITION AND SUBSCRIPTION OF SHARES IN STAR IDEA\nAND\nTERMINATION OF THE LOAN AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 23-12-2022\n <\/td>\n \n \n Announcements and Notices - CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT TO 2020 LOAN AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 13-12-2022\n <\/td>\n \n \n Announcements and Notices - VOLUNTARY ANNOUNCEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-12-2022\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 29-11-2022\n <\/td>\n \n \n Announcements and Notices - ADOPTION OF THE SHARE AWARD SCHEME\nAND\nPURCHASE OF AWARDED SHARES BY THE TRUSTEE\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-11-2022\n <\/td>\n \n \n Announcements and Notices - CONNECTED TRANSACTION - LOAN AGREEMENT WITH STAR IDEA\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-11-2022\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 25-10-2022\n <\/td>\n \n \n Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING\nHELD ON 25 OCTOBER 2022\n <\/a> \n <\/td>\n <\/tr>\n
\n 06-10-2022\n <\/td>\n \n \n Announcements and Notices - CLARIFICATION ANNOUNCEMENT\nREGARDING BOOK CLOSURE PERIOD\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-10-2022\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-09-2022\n <\/td>\n \n \n Circulars - DISCLOSABLE AND CONNECTED TRANSACTION\nACQUISITION OF TARGET PROPERTIES\nAND\nNOTICE OF EXTRAORDINARY GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-09-2022\n <\/td>\n \n \n Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-09-2022\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-09-2022\n <\/td>\n \n \n Announcements and Notices - FURTHER DELAY IN DISPATCH OF CIRCULAR\nMAJOR AND CONNECTED TRANSACTION IN RELATION TO\nTHE ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN\n <\/a> \n <\/td>\n <\/tr>\n
\n 14-09-2022\n <\/td>\n \n \n Circulars - MAJOR TRANSACTION\nACQUISITION OF EQUITY INTEREST IN NINGXIA SUNSHINE\n <\/a> \n <\/td>\n <\/tr>\n
\n 14-09-2022\n <\/td>\n \n \n Announcements and Notices - MAJOR TRANSACTION\nFURTHER ANNOUNCEMENT IN RELATION TO THE PROPOSED\nACQUISITION OF EQUITY INTEREST IN NINGXIA SUNSHINE\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-09-2022\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-08-2022\n <\/td>\n \n \n Announcements and NoticesInterim Dividend for the six months ended 30 June 2022 (Updated)\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-08-2022\n <\/td>\n \n \n Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS\nFOR INTERIM DIVIDEND\n <\/a> \n <\/td>\n <\/tr>\n
\n 19-08-2022\n <\/td>\n \n \n Announcements and NoticesInterim Dividend for the year ended 30 June 2022\n <\/a> \n <\/td>\n <\/tr>\n
\n 18-08-2022\n <\/td>\n \n \n Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT\nFOR THE SIX MONTHS ENDED 30 JUNE 2022\n <\/a> \n <\/td>\n <\/tr>\n
\n 15-08-2022\n <\/td>\n \n \n Announcements and Notices - MAJOR TRANSACTION\nPROPOSED ACQUISITION OF 51% EQUITY INTEREST IN\nNINGXIA SUNSHINE\nSUPPLEMENTAL ANNOUNCEMENT\nGRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE\n14.41(A) OF THE LISTING RULES\n <\/a> \n <\/td>\n <\/tr>\n
\n 08-08-2022\n <\/td>\n \n \n Announcements and Notices - DATE OF BOARD MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-08-2022\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-07-2022\n <\/td>\n \n \n Announcements and Notices - MAJOR TRANSACTION\nPROPOSED ACQUISITION OF 51% EQUITY INTEREST IN\nNINGXIA SUNSHINE\nSUPPLEMENTAL ANNOUNCEMENT\nAPPLICATION FOR WAIVER FROM STRICT COMPLIANCE\nWITH RULE 14.41(A) OF THE LISTING RULES\n <\/a> \n <\/td>\n <\/tr>\n
\n 12-07-2022\n <\/td>\n \n \n Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT\nDISCLOSABLE AND CONNECTED TRANSACTION - ACQUISITION OF TARGET PROPERTIES\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-07-2022\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-06-2022\n <\/td>\n \n \n Announcements and Notices - DELAY IN DISPATCH OF CIRCULAR\nDISCLOSABLE AND CONNECTED TRANSACTION\nACQUISITION OF TARGET PROPERTIES\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-06-2022\n <\/td>\n \n \n Announcements and Notices - MAJOR AND CONNECTED TRANSACTION - LOAN AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 27-06-2022\n <\/td>\n \n \n Announcements and Notices - MAJOR TRANSACTION\nPROPOSED ACQUISITION OF 51% EQUITY INTEREST IN\nNINGXIA SUNSHINE\nSUPPLEMENTAL ANNOUNCEMENT\nGRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE\n14.41(A) OF THE LISTING RULES\n <\/a> \n <\/td>\n <\/tr>\n
\n 26-06-2022\n <\/td>\n \n \n Announcements and Notices - MAJOR TRANSACTION - PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN NINGXIA SUNSHINE - SUPPLEMENTAL ANNOUNCEMENT (1) WRITTEN SHAREHOLDERS'' APPROVAL AND (2) APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES\n <\/a> \n <\/td>\n <\/tr>\n
\n 22-06-2022\n <\/td>\n \n \n Announcements and Notices - POSITIVE PROFIT ALERT\n <\/a> \n <\/td>\n <\/tr>\n
\n 16-06-2022\n <\/td>\n \n \n Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION\n <\/a> \n <\/td>\n <\/tr>\n
\n 16-06-2022\n <\/td>\n \n \n Announcements and Notices - (1) RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS\nAND\n(2) RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER,\nCHANGE OF CHAIRMAN OF THE BOARD, AND\nCHANGE OF THE COMPOSITION OF BOARD COMMITTEE\n <\/a> \n <\/td>\n <\/tr>\n
\n 05-06-2022\n <\/td>\n \n \n Announcements and Notices - MAJOR TRANSACTION - THE PROPOSED ACQUISITION OF 51% EQUITY\nINTEREST IN NINGXIA SUNSHINE\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-06-2022\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-05-2022\n <\/td>\n \n \n Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-05-2022\n <\/td>\n \n \n Announcements and Notices - DISCLOSABLE TRANSACTION - ACQUISITION OF FULI SHOUFU\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-05-2022\n <\/td>\n \n \n Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING\nHELD ON 30 MAY 2022\nAND\nELECTION AND CHANGE OF DIRECTORS AND\nMEMBERS OF THE BOARD COMMITTEES\n <\/a> \n <\/td>\n <\/tr>\n
\n 24-05-2022\n <\/td>\n \n \n Announcements and Notices - RESIGNATION OF DIRECTOR\n <\/a> \n <\/td>\n <\/tr>\n
\n 24-05-2022\n <\/td>\n \n \n Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION\n <\/a> \n <\/td>\n <\/tr>\n
\n 06-05-2022\n <\/td>\n \n \n Announcements and NoticesFinal Dividend for the year ended 31 December 2021 (updated)\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-05-2022\n <\/td>\n \n \n Announcements and NoticesFinal Dividend for the year ended 31 December 2021\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-05-2022\n <\/td>\n \n \n Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-05-2022\n <\/td>\n \n \n Circulars - PROPOSAL FOR\n(1) DECLARATION AND PAYMENT OF FINAL DIVIDEND\n(2) RE-ELECTION AND ELECTION OF DIRECTORS\n(3) GENERAL MANDATES TO ISSUE SHARES\nAND TO REPURCHASE SHARES\nAND\n(4) NOTICE OF ANNUAL GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-05-2022\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-05-2022\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-05-2022\n <\/td>\n \n \n Announcements and Notices - DISCLOSABLE AND CONNECTED TRANSACTION - ACQUISITION OF TARGET PROPERTIES\n <\/a> \n <\/td>\n <\/tr>\n
\n 29-04-2022\n <\/td>\n \n \n Announcements and Notices - AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-04-2022\n <\/td>\n \n \n Announcements and Notices - AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021\n <\/a> \n <\/td>\n <\/tr>\n
\n 18-04-2022\n <\/td>\n \n \n Announcements and Notices - DATE OF BOARD MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-04-2022\n <\/td>\n \n \n Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-04-2022\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 31-03-2022\n <\/td>\n \n \n Announcements and Notices - UNAUDITED ANNUAL RESULTS ANNOUNCEMENT\nFOR THE YEAR ENDED 31 DECEMBER 2021\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-03-2022\n <\/td>\n \n \n Announcements and Notices - DELAY IN DISPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-03-2022\n <\/td>\n \n \n Announcements and Notices - DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-03-2022\n <\/td>\n \n \n Announcements and Notices - DATE OF BOARD MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-03-2022\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-02-2022\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 27-01-2022\n <\/td>\n \n \n Announcements and Notices - DISCLOSEABLE TRANSACTION - THE PROPOSED ACQUISITION OF EQUITY INTEREST IN NINGXIA SUNSHINE\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-01-2022\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n Date\n <\/th>\n \n Title\n <\/th>\n <\/tr>\n
\n 24-12-2021\n <\/td>\n \n \n Announcements and Notices - MAJOR AND CONNECTED TRANSACTION\nACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN\n <\/a> \n <\/td>\n <\/tr>\n
\n 08-12-2021\n <\/td>\n \n \n Announcements and Notices - POSITIVE PROFIT ALERT\n <\/a> \n <\/td>\n <\/tr>\n
\n 06-12-2021\n <\/td>\n \n \n Announcements and Notices - CONNECTED TRANSACTION\nACQUISITION OF 100% EQUITY INTEREST IN WUHAI FULIANG\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-12-2021\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 30-11-2021\n <\/td>\n \n \n Announcements and Notices - CHANGE OF STOCK SHORT NAME\n <\/a> \n <\/td>\n <\/tr>\n
\n 15-11-2021\n <\/td>\n \n \n Announcements and Notices - CHANGE OF COMPANY NAME AND COMPANY LOGO\n <\/a> \n <\/td>\n <\/tr>\n
\n 10-11-2021\n <\/td>\n \n \n Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 NOVEMBER 2021\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-11-2021\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 15-10-2021\n <\/td>\n \n \n Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 15-10-2021\n <\/td>\n \n \n Circulars - PROPOSAL FOR CHANGE OF COMPANY NAME\nAND\nNOTICE OF EXTRAORDINARY GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 15-10-2021\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 11-10-2021\n <\/td>\n \n \n Announcements and Notices - PROPOSED CHANGE OF COMPANY NAME\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-10-2021\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-09-2021\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 31-08-2021\n <\/td>\n \n \n Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS FOR INTERIM DIVIDEND\n <\/a> \n <\/td>\n <\/tr>\n
\n 19-08-2021\n <\/td>\n \n \n Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-08-2021\n <\/td>\n \n \n Announcements and Notices - CHANGE OF COMPANY SECRETARY, PROCESS AGENT AND\nAUTHORISED REPRESENTATIVE\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-08-2021\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 23-07-2021\n <\/td>\n \n \n Announcements and Notices - DATE OF BOARD MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-07-2021\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 17-06-2021\n <\/td>\n \n \n Announcements and Notices - POSITIVE PROFIT ALERT\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-06-2021\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 27-05-2021\n <\/td>\n \n \n Announcements and Notices - PAYMENT OF FINAL DIVIDEND\n <\/a> \n <\/td>\n <\/tr>\n
\n 20-05-2021\n <\/td>\n \n \n Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2021\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-05-2021\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 08-04-2021\n <\/td>\n \n \n Circulars - PROPOSAL FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 08-04-2021\n <\/td>\n \n \n Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 08-04-2021\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-04-2021\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 22-03-2021\n <\/td>\n \n \n Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT\nFOR THE YEAR ENDED 31 DECEMBER 2020\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-03-2021\n <\/td>\n \n \n Announcements and Notices - CHANGE OF REGISTERED OFFICE ADDRESS\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-03-2021\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-03-2021\n <\/td>\n \n \n Announcements and Notices - DATE OF BOARD MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-02-2021\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-01-2021\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n Date\n <\/th>\n \n Title\n <\/th>\n <\/tr>\n
\n 28-12-2020\n <\/td>\n \n \n Announcements and Notices - DISCLOSEABLE TRANSACTIONS\nSUBSCRIPTION OF TRUST PRODUCTS\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-12-2020\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-11-2020\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 05-10-2020\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 18-09-2020\n <\/td>\n \n \n Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS\nFOR INTERIM DIVIDEND\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-09-2020\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 19-08-2020\n <\/td>\n \n \n Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-08-2020\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 27-07-2020\n <\/td>\n \n \n Announcements and Notices - DATE OF BOARD MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-07-2020\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 22-06-2020\n <\/td>\n \n \n Announcements and Notices - CONNECTED TRANSACTION 2020 LOAN AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-06-2020\n <\/td>\n \n \n Announcements and Notices - PAYMENT OF FINAL DIVIDEND\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-06-2020\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-05-2020\n <\/td>\n \n \n Announcements and Notices - RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-05-2020\n <\/td>\n \n \n Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION \n <\/a> \n <\/td>\n <\/tr>\n
\n 19-05-2020\n <\/td>\n \n \n Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING\nHELD ON 19 MAY 2020\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-05-2020\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 16-04-2020\n <\/td>\n \n \n Circulars - PROPOSAL FOR\nDECLARATION AND PAYMENT OF FINAL DIVIDEND\nRE-ELECTION OF DIRECTORS\nGENERAL MANDATES TO ISSUE SHARES\nAND TO REPURCHASE SHARES\nAND\nNOTICE OF ANNUAL GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 16-04-2020\n <\/td>\n \n \n Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 16-04-2020\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-04-2020\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 24-03-2020\n <\/td>\n \n \n Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019\n <\/a> \n <\/td>\n <\/tr>\n
\n 05-03-2020\n <\/td>\n \n \n Announcements and Notices - DATE OF BOARD MEETING\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-03-2020\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-02-2020\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-01-2020\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n Date\n <\/th>\n \n Title\n <\/th>\n <\/tr>\n
\n 13-12-2019\n <\/td>\n \n \n Announcements and Notices - CONNECTED TRANSACTION\nLOAN AGREEMENT\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-12-2019\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-11-2019\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 09-10-2019\n <\/td>\n \n \n Announcements and Notices - Closure of Register of Members for Interim Dividend\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-10-2019\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-09-2019\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-08-2019\n <\/td>\n \n \n Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2019\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-08-2019\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 29-07-2019\n <\/td>\n \n \n Announcements and Notices - Date of Board Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-07-2019\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-06-2019\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 29-05-2019\n <\/td>\n \n \n Announcements and Notices - Poll Results of the Annual General Meeting Held on 29 May 2019\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-05-2019\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 29-04-2019\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 29-04-2019\n <\/td>\n \n \n Announcements and Notices - Notice of Annual General Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 29-04-2019\n <\/td>\n \n \n Circulars - Proposal for Declaration and Payment of Final Dividend Re-election of Directors Proposed Change of Auditors General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 23-04-2019\n <\/td>\n \n \n Announcements and Notices - Proposed Change of Auditors\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-04-2019\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-03-2019\n <\/td>\n \n \n Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2018\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-03-2019\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-03-2019\n <\/td>\n \n \n Announcements and Notices - Date of Board Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-02-2019\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-01-2019\n <\/td>\n \n \n Announcements and Notices - Positive Profit Alert\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-01-2019\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n Date\n <\/th>\n \n Title\n <\/th>\n <\/tr>\n
\n 03-12-2018\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-11-2018\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 31-10-2018\n <\/td>\n \n \n Announcements and Notices - Closure of Register of Members for Interim Dividend\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-10-2018\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-09-2018\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-08-2018\n <\/td>\n \n \n Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2018\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-08-2018\n <\/td>\n \n \n Announcements and Notices - Date of Board Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-08-2018\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 16-07-2018\n <\/td>\n \n \n Announcements and Notices - Positive Profit Alert\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-07-2018\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-06-2018\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 23-05-2018\n <\/td>\n \n \n Announcements and Notices - Poll Results of the Annual General Meeting Held on 23 May 2018\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-05-2018\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 20-04-2018\n <\/td>\n \n \n Announcements and Notices - Notice of Annual General Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 20-04-2018\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 20-04-2018\n <\/td>\n \n \n Circulars - Proposal for Declaration and Payment of Final Dividend Out of Share Premium Account Re-election of Directors General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 20-04-2018\n <\/td>\n \n \n Announcements and Notices - Closure of Register of Members for Final Dividend and Annual General Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-04-2018\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-03-2018\n <\/td>\n \n \n Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2017\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-03-2018\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-03-2018\n <\/td>\n \n \n Date of Board Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-02-2018\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-01-2018\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n Date\n <\/th>\n \n Title\n <\/th>\n <\/tr>\n
\n 18-12-2017\n <\/td>\n \n \n Announcements and Notices - Positive Profit Alert\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-12-2017\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-11-2017\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 13-10-2017\n <\/td>\n \n \n Announcements and Notices - Poll Results of the Extraordinary General Meeting Held on 13 October 2017\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-10-2017\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-09-2017\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-09-2017\n <\/td>\n \n \n Circulars - Proposal for Declaration and Payment of Interim Dividend Out of Share Premium Account and Notice of Extraordinary General Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-09-2017\n <\/td>\n \n \n Announcements and Notices - Closure of Register of Members for Interim Dividend and Extraordinary General Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-09-2017\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-09-2017\n <\/td>\n \n \n Announcements and Notices - Notice of Extraordinary General Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 22-08-2017\n <\/td>\n \n \n Announcement of Unaudited Consolidated Interim Results for the Six Months Ended 30 June 2017\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-08-2017\n <\/td>\n \n \n Announcement of Unaudited Consolidated Interim Results for the Six Months Ended 30 June 2017\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-08-2017\n <\/td>\n \n \n Announcements and Notices - Date of Board Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-08-2017\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 10-07-2017\n <\/td>\n \n \n Clarification Announcement\n <\/a> \n <\/td>\n <\/tr>\n
\n 07-07-2017\n <\/td>\n \n \n Positive Profit Alert\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-07-2017\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-06-2017\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 10-05-2017\n <\/td>\n \n \n Poll Results of the Annual General Meeting Held on 10 May 2017\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-05-2017\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 05-04-2017\n <\/td>\n \n \n Announcements and Notices - Notice of Annual General Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 05-04-2017\n <\/td>\n \n \n Circulars - Proposal for Declaration and Payment of Special Dividend Out of Share Premium Account Re-election of Directors General Mandate to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 05-04-2017\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-04-2017\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 28-03-2017\n <\/td>\n \n \n Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2016\n <\/a> \n <\/td>\n <\/tr>\n
\n 08-03-2017\n <\/td>\n \n \n Announcements and Notices - Date of Board Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-03-2017\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-02-2017\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 23-01-2017\n <\/td>\n \n \n Announcements and Notices - Positive Profit Alert\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-01-2017\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n Date\n <\/th>\n \n Title\n <\/th>\n <\/tr>\n
\n 02-12-2016\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-11-2016\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-10-2016\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-09-2016\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 19-08-2016\n <\/td>\n \n \n Announcements and Notices - Announcement of Unaudited Consolidated Interim Results for the Six Months Ended 30 June 2016\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-08-2016\n <\/td>\n \n \n Announcements and Notices - Date of Board Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-08-2016\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-08-2016\n <\/td>\n \n \n Announcements and Notices - Profit Warning\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-07-2016\n <\/td>\n \n \n Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-06-2016\n <\/td>\n \n \n Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 31-05-2016\n <\/td>\n \n \n Announcements and Notices - Poll Results of the Annual General Meeting Held on 31 May 2016\n <\/a> \n <\/td>\n <\/tr>\n
\n 03-05-2016\n <\/td>\n \n \n Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 27-04-2016\n <\/td>\n \n \n Announcements and Notices - Closure of Register of Members\n <\/a> \n <\/td>\n <\/tr>\n
\n 27-04-2016\n <\/td>\n \n \n Circulars - (1) Proposed Change of Auditors, (2) Re-election of Directors, (3) General Mandate to Issue Shares and to Repurchase Shares and (4) Notice of Annual General Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 27-04-2016\n <\/td>\n \n \n Announcements and Notices - Notice of Annual General Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 27-04-2016\n <\/td>\n \n \n Proxy Form\n <\/a> \n <\/td>\n <\/tr>\n
\n 22-04-2016\n <\/td>\n \n \n Announcements and Notices - Proposed Change of Auditors, Appointment and Resignation of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Nomination Committee\n <\/a> \n <\/td>\n <\/tr>\n
\n 22-04-2016\n <\/td>\n \n \n Announcements and Notices - List of Directors and Their Role and Function\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-04-2016\n <\/td>\n \n \n Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 22-03-2016\n <\/td>\n \n \n Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2015\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-03-2016\n <\/td>\n \n \n Announcements and Notices - Date of Board Meeting\n <\/a> \n <\/td>\n <\/tr>\n
\n 02-03-2016\n <\/td>\n \n \n Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 01-02-2016\n <\/td>\n \n \n Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n
\n 21-01-2016\n <\/td>\n \n \n Announcements and Notices - Profit Warning\n <\/a> \n <\/td>\n <\/tr>\n
\n 04-01-2016\n <\/td>\n \n \n Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities\n <\/a> \n <\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n <\/section>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"Announcement and Circular Back","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1551","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.kineticme.com\/en\/wp-json\/wp\/v2\/pages\/1551"}],"collection":[{"href":"https:\/\/www.kineticme.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.kineticme.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.kineticme.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kineticme.com\/en\/wp-json\/wp\/v2\/comments?post=1551"}],"version-history":[{"count":9,"href":"https:\/\/www.kineticme.com\/en\/wp-json\/wp\/v2\/pages\/1551\/revisions"}],"predecessor-version":[{"id":2653,"href":"https:\/\/www.kineticme.com\/en\/wp-json\/wp\/v2\/pages\/1551\/revisions\/2653"}],"wp:attachment":[{"href":"https:\/\/www.kineticme.com\/en\/wp-json\/wp\/v2\/media?parent=1551"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}