Announcement & Circulars

Announcement & Circulars

Release Date
11/03/2019 Announcements and Notices – [Discloseable Transaction]
ANNOUNCEMENT – DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.

01/03/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

26/02/2019 Announcements and Notices – [Discloseable Transaction / Other – Miscellaneous]
DISCLOSEABLE TRANSACTIONS

26/02/2019 Announcements and Notices – [Discloseable Transaction]
CLARIFICATION ANNOUNCEMENT

01/02/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

02/01/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

31/12/2018 Announcements and Notices – [Inside Information]
ADOPTION OF DIVIDEND POLICY

31/12/2018 Announcements and Notices – [Other – Corporate Governance Related Matters]
BOARD DIVERSITY POLICY

31/12/2018 Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

31/12/2018 Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

03/12/2018 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018

08/11/2018 (Headlines Revised) Announcements and Notices – [Other – Business Update / Profit Warning]
VOLUNTARY ANNOUNCEMENT

07/11/2018 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Other – Business Update / Other – Miscellaneous]
VOLUNTARY ANNOUNCEMENT

01/11/2018 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018

15/10/2018 Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

05/10/2018 Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE

02/10/2018 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018

27/09/2018 Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2018

21/09/2018 Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE

11/09/2018 Next Day Disclosure Returns – [Others]
Next Day Disclosure Return