Announcement & Circulars

Announcement & Circulars

Release Date
22/04/2015 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

22/04/2015 Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

22/04/2015 Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares ]
GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

22/04/2015 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2014

02/04/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015

27/03/2015 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

17/03/2015 Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

04/03/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015

03/02/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015

02/01/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014

19/12/2014 Announcements and Notices – [Other – Business Update / Discloseable Transaction]
(1)DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A HOG BREEDING FARM; AND (2)CHANGE IN THE USE OF PROCEEDS FROM THE GLOBAL OFFERING

03/12/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014

05/11/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014

06/10/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014

24/09/2014 Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2014

04/09/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014

25/08/2014 Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014

20/08/2014 Announcements and Notices – [Profit Warning / Inside Information]
INSIDE INFORMATION ANNOUNCEMENT: PROFIT WARNING DUE TO LISTING EXPENSES

13/08/2014 Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

04/08/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014