Announcement & Circulars

Announcement & Circulars

Release Date
18/02/2020 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT

17/02/2020 Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

17/02/2020 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR

03/02/2020 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020

03/01/2020 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019

02/12/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVERMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019

05/11/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVERMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019

04/11/2019 Announcements and Notices – [Interim Results / Revision of Published Financial Statements and Reports / Other – Miscellaneous]
SUPPLEMENTAL INFORMATION IN RELATION TO THE INTERIM RESULTS AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019

02/10/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVERMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019

25/09/2019 Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2019

06/09/2019 Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06/09/2019 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR

02/09/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019

30/08/2019 Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

20/08/2019 Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

06/08/2019 Announcements and Notices – [Discloseable Transaction]
COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.

01/08/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019

03/07/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019

28/06/2019 Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019

28/06/2019 Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2018