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Circulars |
18-04-2023 |
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Change Request Form |
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18-04-2023 |
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Instruction in relation to future Corporate Communications and Notification Form |
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18-04-2023 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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18-04-2023 |
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Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares, Proposed Adoption of New Bye-laws and Notice of Annual General Meeting |
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23-12-2022 |
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Change Request Form |
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23-12-2022 |
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Instruction in relation to future Corporate Communications and Notification Form |
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23-12-2022 |
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Form of proxy for use at the Special General Meeting (the ¡§Meeting¡¨) (or at any adjournment thereof) |
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23-12-2022 |
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Major Transaction ¡X Proposed Formation of Joint Venture Through the Transfer and RK Commitment and Notice of Special General Meeting |
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16-09-2022 |
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Change Request Form |
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16-09-2022 |
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Instruction in relation to future Corporate Communications and Notification Form |
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22-04-2022 |
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Change Request Form |
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22-04-2022 |
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Notification Form |
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22-04-2022 |
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Instruction in relation to future Corporate Communications |
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22-04-2022 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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22-04-2022 |
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Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
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10-09-2021 |
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Change Request Form |
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10-09-2021 |
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Notification Form |
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10-09-2021 |
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Instruction in relation to future Corporate Communications |
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22-04-2021 |
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Change Request Form |
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22-04-2021 |
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Notification Form |
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22-04-2021 |
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Instruction in relation to future Corporate Communications |
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22-04-2021 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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22-04-2021 |
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Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares, Proposed Adoption of New Bye-laws and Notice of Annual General Meeting |
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11-09-2020 |
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Change Request Form |
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11-09-2020 |
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Notification Form |
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11-09-2020 |
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Instruction in relation to future Corporate Communications |
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17-04-2020 |
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Change Request Form |
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17-04-2020 |
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Notification Form |
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17-04-2020 |
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Instruction in relation to future Corporate Communications |
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17-04-2020 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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17-04-2020 |
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Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
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12-09-2019 |
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Change Request Form |
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12-09-2019 |
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Notification Form |
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12-09-2019 |
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Instruction in relation to future Corporate Communications |
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12-04-2019 |
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Change Request Form |
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12-04-2019 |
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Notification Form |
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12-04-2019 |
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Instruction in relation to future Corporate Communications |
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12-04-2019 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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12-04-2019 |
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Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
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26-11-2018 |
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Change Request Form |
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26-11-2018 |
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Notification Form |
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26-11-2018 |
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Instruction in relation to future Corporate Communications |
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26-11-2018 |
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Form of proxy for use at the Special General Meeting (or at any adjournment thereof) |
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26-11-2018 |
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Continuing Connected Transactions Business Services Agreement and Notice of Special General Meeting |
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12-09-2018 |
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Change Request Form |
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12-09-2018 |
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Notification Form |
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12-09-2018 |
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Instruction in relation to future Corporate Communications |
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28-03-2018 |
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Change Request Form |
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28-03-2018 |
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Notification Form |
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28-03-2018 |
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Instruction in relation to future Corporate Communications |
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28-03-2018 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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28-03-2018 |
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Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
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08-09-2017 |
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Corporate Communications |
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08-09-2017 |
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Change Request Form |
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08-09-2017 |
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Notification Form |
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08-09-2017 |
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Instruction in relation to future Corporate Communications |
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11-04-2017 |
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Corporate Communications |
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11-04-2017 |
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Change Request Form |
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11-04-2017 |
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Notification Form |
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11-04-2017 |
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Instruction in relation to future Corporate Communications |
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11-04-2017 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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11-04-2017 |
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Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
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13-09-2016 |
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Corporate Communications |
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13-09-2016 |
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Change Request Form |
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13-09-2016 |
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Notification Form |
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13-09-2016 |
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Instruction in relation to future Corporate Communications |
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14-04-2016 |
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Corporate Communications |
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14-04-2016 |
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Change Request Form |
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14-04-2016 |
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Notification Form |
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14-04-2016 |
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Instruction in relation to future Corporate Communications |
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14-04-2016 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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14-04-2016 |
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Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
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10-12-2015 |
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Corporate Communications |
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10-12-2015 |
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Change Request Form |
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10-12-2015 |
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Notification Form |
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10-12-2015 |
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Instruction in relation to future Corporate Communications |
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10-12-2015 |
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Form of proxy for use at the Special General Meeting (or at any adjournment thereof) |
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10-12-2015 |
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Continuing Connected Transactions - Renewal of the Business Services Agreement and Notice of Special General Meeting |
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11-09-2015 |
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Corporate Communications |
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11-09-2015 |
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Change Request Form |
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11-09-2015 |
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Notification Form |
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11-09-2015 |
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Instruction in relation to future Corporate Communications |
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02-04-2015 |
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Corporate Communications |
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02-04-2015 |
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Change Request Form |
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02-04-2015 |
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Notification Form |
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02-04-2015 |
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Instruction in relation to future Corporate Communications |
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02-04-2015 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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02-04-2015 |
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Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
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12-09-2014 |
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Corporate Communications |
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12-09-2014 |
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Change Request Form |
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12-09-2014 |
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Notification Form |
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12-09-2014 |
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Instruction in relation to future Corporate Communications |
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02-04-2014 |
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Corporate Communications |
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02-04-2014 |
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Change Request Form |
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02-04-2014 |
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Notification Form |
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02-04-2014 |
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Instruction in relation to future Corporate Communications |
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02-04-2014 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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02-04-2014 |
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Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
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13-09-2013 |
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Corporate Communications |
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13-09-2013 |
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Change Request Form |
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13-09-2013 |
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Notification Form |
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13-09-2013 |
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Instruction in relation to future Corporate Communications |
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29-08-2013 |
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Form of proxy for use at the Special General Meeting (or at any adjournment thereof) |
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29-08-2013 |
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Continuing Connected Transactions and Notice of Special General Meeting |
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28-03-2013 |
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Corporate Communications |
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28-03-2013 |
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Change Request Form |
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28-03-2013 |
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Notification Form |
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28-03-2013 |
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Instruction in relation to future Corporate Communications |
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28-03-2013 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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28-03-2013 |
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Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
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12-09-2012 |
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Corporate Communications |
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12-09-2012 |
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Change Request Form |
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12-09-2012 |
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Notification Form |
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12-09-2012 |
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Instruction in relation to future Corporate Communications |
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30-03-2012 |
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Corporate Communications |
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30-03-2012 |
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Change Request Form |
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30-03-2012 |
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Notification Form |
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30-03-2012 |
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Instruction in relation to future Corporate Communications |
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30-03-2012 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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30-03-2012 |
|
Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares, Proposals for Adoption of a New Share Option Scheme and Termination of the Existing Share Option Scheme and Notice of Annual General Meeting |
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16-09-2011 |
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Corporate Communications |
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16-09-2011 |
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Change Request Form |
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16-09-2011 |
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Notification Form |
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16-09-2011 |
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Instruction in relation to future Corporate Communications |
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19-04-2011 |
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Corporate Communications |
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19-04-2011 |
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Change Request Form |
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19-04-2011 |
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Notification Form |
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19-04-2011 |
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Instruction in relation to future Corporate Communications |
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19-04-2011 |
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Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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19-04-2011 |
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Proposed Re-election of Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
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06-09-2010 |
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Corporate Communications |
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06-09-2010 |
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Change Request Form |
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06-09-2010 |
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Notification Form |
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06-09-2010 |
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Instruction in relation to future Corporate Communications |
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20-04-2010 |
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Corporate Communications |
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20-04-2010 |
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Change Request Form |
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20-04-2010 |
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Notification Form |
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20-04-2010 |
|
Instruction in relation to future Corporate Communications |
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20-04-2010 |
|
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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20-04-2010 |
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Proposed Re-election of Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
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04-09-2009 |
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Corporate Communications |
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04-09-2009 |
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Change Request Form |
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04-09-2009 |
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Notification Form |
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04-09-2009 |
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Instruction in relation to future Corporate Communications |
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20-04-2009 |
|
Corporate Communications |
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20-04-2009 |
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Change Request Form |
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20-04-2009 |
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Notification Form |
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20-04-2009 |
|
Instruction in relation to future Corporate Communications |
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20-04-2009 |
|
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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20-04-2009 |
|
Proposed Re-election of Directors, Proposed General Mandates to Issue and Repurchase Shares¡BProposed Amendments to Bye-Laws and Notice of Annual General Meeting |
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21-11-2008 |
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Notification Form |
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21-11-2008 |
|
Instruction in relation to future Corporate Communications |
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21-11-2008 |
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Discloseable Transaction - Disposal of Build King Shares |
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21-11-2008 |
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Discloseable Transaction |
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30-10-2008 |
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Notification Form |
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30-10-2008 |
|
Instruction in relation to future Corporate Communications |
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30-10-2008 |
|
Discloseable Transaction - Disposal of Chaoda Shares |
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12-09-2008 |
|
Change Request Form |
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12-09-2008 |
|
Notification Form |
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12-09-2008 |
|
Instruction in relation to future Corporate Communications |
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28-04-2008 |
|
Proposed Re-eleciton of Directors, Proposed General Mandates to Issue and Repuchase Shares and Notice of Annual General Meeting |
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28-04-2008 |
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Instruction in relation to future Corporate Communications |
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28-04-2008 |
|
Notification Form |
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28-04-2008 |
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Change Request Form |
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28-04-2008 |
|
Proxy Form |
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30-08-2007 |
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Notification Form |
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30-08-2007 |
|
Instruction in relation to future Corporate Communications |
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30-06-2007 |
|
Discloseable Transaction in relation to The Elite Rich Agreement |
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20-04-2007 |
|
Proposed Re-Election Of Directors, Proposed General Mandates To Issue And Repurchase Shares, And Notice Of Annual General Meeting |
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20-04-2007 |
|
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
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18-04-2006 |
|
Proposed Re-Election Of Directors, Proposed General Mandates To Issue And Repurchase Shares, And Notice Of Annual General Meeting |
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04-07-2005 |
|
Discloseable Transaction |
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19-04-2005 |
|
Proposed Re-Election Of Directors, Proposed General Mandates To Issue And Repurchase Shares, Proposed Amendment To Bye-Laws And Notice Of Annual General Meeting |
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04-06-2004 |
|
Possible Non-Exempt Continuing Connected Transactions |
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08-04-2004 |
|
Proposed Renewal Of Share Option Scheme Mandate Limit, Proposed General Mandates To Issue And Repurchase Shares And Proposed Amendments To Bye-Laws |