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Investor Relations
Investor Relations
Announcements
Date
Announcemants
18-04-2018
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING
17-04-2018
FURTHER DELAY IN DISPATCH OF CIRCULAR
10-04-2018
DELAY IN DESPATCH OF CIRCULAR
03-04-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
27-03-2018
CLARIFICATION ANNOUNCEMENT - RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
25-03-2018
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
22-03-2018
ANNOUNCEMENT OF POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 22 MARCH 2018
22-03-2018
VOLUNTARY ANNOUNCEMENT - INTERNAL RESTRUCTURING OF HNA GROUP INVOLVING SOME OR ALL OF THE SHARES HELD BY HNA GROUP IN THE COMPANY
21-03-2018
UPDATE ON VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
13-03-2018
NOTIFICATION OF BOARD MEETING
12-03-2018
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND (2) RESUMPTION OF TRADING
09-03-2018
SUSPENSION OF TRADING
09-03-2018
PROFIT WARNING
06-03-2018
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF MANAGEMENT SERVICE TO THE FUND
02-03-2018
(1) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (2) NOTICE OF SPECIAL GENERAL MEETING
02-03-2018
NOTICE OF SPECIAL GENERAL MEETING
02-03-2018
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
01-03-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
12-02-2018
VOLUNTARY ANNOUNCEMENT - DISPOSAL BY FUNDS
01-02-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
01-02-2018
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD
01-02-2018
List of Directors and their Role and Function
29-01-2018
DISCLOSEABLE TRANSACTION - TERMINATION OF THE SALE AND PURCHASE AGREEMENTS IN RELATION TO ACQUISITION OF SHARES IN SAPPHIRE CORPORATION LIMITED
26-01-2018
REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND CANCELLATION OF SHARE OPTIONS
19-01-2018
ANNOUNCEMENT - TERM SHEET IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
19-01-2018
CONDITIONAL GRANT OF SHARE OPTIONS AND PROPOSED REFRESHMENT OF THE OPTION SCHEME LIMIT
11-01-2018
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2018
02-01-2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
29-12-2017
APPOINTMENT OF EXECUTIVE DIRECTOR
29-12-2017
List of Directors and their Role and Function
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