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Announcements & Notices

2020
28 October 2020
DATE OF BOARD MEETING
26 October 2020
POSITIVE PROFIT ALERT
23 October 2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23 October 2020
CHANGE OF DIRECTORS
23 September 2020
CONNECTED TRANSACTIONS - CAPITAL INCREASE AGREEMENT AND EQUITY TRANSFER AGREEMENT
15 September 2020
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
24 August 2020
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
12 August 2020
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
5 August 2020
PLACING OF NEW SHARES UNDER GENERAL MANDATE
30 July 2020
BYE-LAWS
30 July 2020
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JULY 30, 2020
29 June 2020
NOTICE OF ANNUAL GENERAL MEETING
29 June 2020
PROPOSED ADOPTION OF NEW BYE-LAWS
17 June 2020
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
15 June 2020
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
27 May 2020
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED MARCH 31, 2020
5 May 2020
CONTINUING CONNECTED TRANSACTIONS SOFTWARE SERVICES FRAMEWORK AGREEMENT
29 April 2020
DATE OF BOARD MEETING
9 April 2020
RESULTS OF THE SECOND ADJOURNED SPECIAL GENERAL MEETING HELD ON APRIL 9, 2020
9 April 2020
RESULTS OF THE FIRST ADJOURNED SPECIAL GENERAL MEETING HELD ON APRIL 9, 2020
1 April 2020
NOTICE OF ADJOURNED SPECIAL GENERAL MEETINGS
1 April 2020
SUPPLEMENTAL ANNOUNCEMENT RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
30 March 2020
ANNOUNCEMENT OF RESULTS FOR ADJOURNMENT OF SPECIAL GENERAL MEETINGS HELD ON MARCH 30, 2020
29 March 2020
PROPOSED ADJOURNMENT OF SPECIAL GENERAL MEETINGS
27 March 2020
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
16 March 2020
GRANT OF RESTRICTED SHARE UNITS
16 March 2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15 March 2020
CHANGE OF CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND CHANGE OF DIRECTOR, CHANGE OF CHAIRMAN AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
10 March 2020
NOTICE OF SPECIAL GENERAL MEETING
6 March 2020
NOTICE OF SPECIAL GENERAL MEETING
27 February 2020
DELAY IN DESPATCH OF CIRCULAR (1) DISCLOSEABLE AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTIONS
24 February 2020
GRANT OF RESTRICTED SHARE UNITS
21 February 2020
REVISION OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS - 2020 SUPPLY AND PURCHASE FRAMEWORK AGREEMENT
7 February 2020
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
7 February 2020
(1) DISCLOSEABLE AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTIONS
3 January 2020
CONTINUING CONNECTED TRANSACTIONS KOUBEI SERVICES FRAMEWORK AGREEMENT
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