Eng
Grand Talents Group Holdings Limited(Stock No.8516)
Address: Office 15,9/F, Mega Cube, 8 Wang Kwong Road, Kowloon, Hong Kong
Email: benip@grandtalentsgroup.com.hk
What's New
2018-09-28 Announcement - Grand Talents Group Holdings Limited -Prospectus
Download
2018-10-12 List of Directors and their Role and Function
Download
2018-10-12 Amended and Restated Memorandum and Articles of Association
Download
2018-10-12 Terms of Reference of the Audit Committee
Download
2018-10-12 Terms of Reference of the Nomination Committee
Download
2018-10-12 Terms of Reference of the Remuneration Committee
Download
2018-10-12 Procedures for Shareholders to Propose a Person for Election as a Director
Download
2018-10-12 Announcement of Offer Price and Allotment Results
Download
2018-10-12 Company Information Sheet
Download
2018-11-01 Date of Board Meeting
Download
2018-11-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Download
2018-11-13 Announcement of Interim Results For the Six Months Ended 30 September 2018
Download
2018-11-16 Interim Report 2018
Download
2018-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Download
2019-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Download
2019-01-30 Date of Board Meeting
Download
2019-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Download
2019-02-14 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2018
Download
2019-02-14 Third Quarterly Report 2018
Download
2019-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Download
2019-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Download
2019-04-29 Appointment of Executive Director
Download
2019-04-29 List of Directors and their Role and Function
Download
2019-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Download
2019-05-02 COMPANY INFORMATION SHEET
Download
2019-05-02 Change of Company Secretary and Authorised Representative
Download
2019-05-31 Change of Principal Place of Business in Hong Kong
Download
2019-05-31 COMPANY INFORMATION SHEET
Download
2019-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Download
2019-06-17 Date of Board Meeting
Download
2019-06-23 Announcement - High Concentration of Sharesholding
Download
2019-06-25 Announcement - PROFIT WARNING
Download
2019-06-28 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Download
2019-07-01 ANNUAL REPORT 2019
Download
2019-07-01 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Download
2019-07-01 Notice of Annual General Meeting
Download
2019-07-01 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JULY 2019
Download
2019-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Download
2019-07-11 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Download
2019-07-11 COMPANY INFORMATION SHEET
Download
2019-07-26 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JULY 2019
Download
2019-07-31 Date of Board Meeting
Download
2019-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Download
2019-08-06 List of Directors and their Role and Function
Download
2019-08-06 Announcement - PROFIT WARNING
Download
2019-08-13 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019
Download
2019-08-13 FIRST QUARTERLY REPORT 2019
Download
2019-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Download
2019-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Download
2019-11-01 Date of Board Meeting
Download
2019-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Download
2019-11-05 Announcement - PROFIT WARNING
Download
2019-11-13 Interim Results Announcement For the Six Months Ended 30 September 2019
Download
2019-11-15 Announcement - Resignation of Non-Executive Director
Download
2019-11-15 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Download
2019-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Download
2019-12-09 Announcements and Notices - Clarification announcement in relation to the annual report for the year ended 31 March 2019
Download
2020-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Download
2020-01-14 Announcements and Notices - Change in Board Lot size
Download
2020-01-22 COMPANY INFORMATION SHEET
Download
2020-02-03 Date of Board Meeting
Download
2020-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Download
2020-02-06 Announcement and Notices - PROFIT WARNING
Download
2020-02-06 Announcement and Notices - Change of Auditor
Download
2020-02-13 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Download
2020-02-14 THIRD QUARTERLY REPORT 2019
Download
2020-03-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Download
2020-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Download
2020-04-06 Announcement and Notices - Change on Name of Principle Share Register and Transfer Office in the Cayman Islands
Download
2020-04-06 COMPANY INFORMATION SHEET
Download
2020-04-21 COMPANY INFORMATION SHEET
Download
2020-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Download
2020-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Download
2020-06-12 Date of Board Meeting
Download
2020-06-17 Announcement and Notices - PROFIT WARNING
Download
2020-06-25 Announcement and Notices - UPDATE ON PROFIT WARNING
Download
2020-06-29 Announcement and Notices - [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Download
2020-07-02 ANNUAL REPORT 2020
Download
2020-07-02 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Download
2020-07-02 Notice of Annual General Meeting
Download
2020-07-02 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 JULY 2020
Download
2020-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Download
2020-07-30 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2020
Download
2020-07-31 Announcement and Notices - PROFIT WARNING
Download
2020-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Download
2020-08-03 Date of Board Meeting
Download
2020-08-13 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2020
Download
2020-08-13 FIRST QUARTERLY REPORT 2020
Download
2020-08-25 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEARS ENDED 31 MARCH 2019 AND 2020
Download
2020-08-28 Announcements and Notices - Appointment of Non-Executive Director
Download
2020-08-28 Announcements and Notices - List of Directors and their Role and Function
Download
2020-08-31 Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR
Download
2020-08-31 COMPANY INFORMATION SHEET
Download
2020-08-31 Announcements and Notices - List of Directors and their Role and Function
Download
2020-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2020
Download
2020-09-10 Announcements and Notices - Appointment of Executive Director
Download
2020-09-10 Announcements and Notices - List of Directors and their Role and Function
Download
2020-09-30 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2020
Download
2020-10-04 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019
Download
2020-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2020
Download
2020-10-30 COMPANY INFORMATION SHEET
Download
2020-11-02 Date of Board Meeting
Download
2020-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Download
2020-11-05 Announcement and Notices - PROFIT WARNING
Download
2020-11-13 Interim Results Announcement For the Six Months Ended 30 September 2020
Download
2020-11-13 Interim Report 2020
Download
2020-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Download
2021-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Download
2021-01-07 INSIDE INFORMATION -UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Download
2021-01-20 COMPANY INFORMATION SHEET
Download
2021-01-26 Date of Board Meeting
Download
2021-01-29 (Cancelled since Headlines Superseded and Replaced) Announcement and Notices - [Profit Warning] - PROFIT WARNING
Download
2021-02-01 (Headlines Revised) Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
Download
2021-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Download
2021-02-03 Announcement and Notices - CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Download
2021-02-05 Announcement of Third Quarterly Results for the nine months ended 31 December 2020
Download
2021-02-11 THIRD QUARTERLY REPORT 2020
Download
2021-03-02 REMOVAL OF NON-EXECUTIVE DIRECTOR
Download
2021-03-02 List of Directors and their Role and Function
Download
2021-03-02 COMPANY INFORMATION SHEET
Download
2021-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Download
2021-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Download
2021-04-30 Change of Company Secretary and Authorised Representative
Download
2021-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Download
2021-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Download
2021-06-11 Date of Board Meeting
Download
2021-06-15 Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
Download
2021-06-16 Announcement and Notices - [Issue of Shares under a General Mandate / Placing] - PLACING OF NEW SHARES UNDER GENERAL MANDATE
Download
2021-06-17 CHANGE OF DATE OF BOARD MEETING
Download
2021-06-30 Announcement and Notices - COMPLETION OF THE COMPLIANCE ADVISER'S APPOINTMENT
Download
2021-06-30 (Cancelled since Headlines Superseded and Replaced) Announcement and Notices - [Final Results] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Download
2021-06-30 Financial Statements/ESG Information - ANNUAL REPORT 2021
Download
2021-07-02 (Headlines Revised) Announcement and Notices - [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Download
2021-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Download
2021-07-02 Announcements and Notices - [Final Results] CLARIFICATION ANNOUNCEMENT REGARDING THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Download
2021-07-02 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Download
2021-07-02 Notice of Annual General Meeting
Download
2021-07-02 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JULY 2021
Download
2021-07-05 Announcements and Notices - COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Download
2021-07-13 COMPANY INFORMATION SHEET
Download
2021-07-29 Date of Board Meeting
Download
2021-07-30 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2021
Download
2021-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Download
2021-08-10 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2021
Download
2021-08-13 FIRST QUARTERLY REPORT 2021
Download
2021-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Download
2021-09-06 Resignation of Executive Director
Download
2021-09-06 List of Directors and Their Role and Function
Download
2021-09-06 Company Information Sheet
Download
2021-09-30 [Revision of Published Financial Statements and Reports] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEARS ENDED 31 MARCH 2020 AND 2021
Download
2021-09-30 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Download
2021-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Download
2021-10-29 Date of Board Meeting
Download
2021-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Download
2021-11-05 Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
Download
2021-11-10 Interim Results Announcement For the Six Months Ended 30 September 2021
Download
2021-11-10 Interim Report 2021
Download
2021-11-24 Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Trading Arrangements (other than Change in Board Lot Size)/Change in Board Lot Size/ Closure of Books or Change of Book Closure Period/Capital Reorganisation] - (1) PROPOSED SHARE CONSOLIDATION;(2) CHANGE IN BOARD LOT SIZE; AND(3) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Download
2021-11-26 Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Trading Arrangements (other than Change in Board Lot Size)/Change in Board Lot Size/ Closure of Books or Change of Book Closure Period/Capital Reorganisation] - (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (2) SUPPLEMENTAL PLACING AGREEMENT
Download
2021-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Download
2021-12-07 Circulars - [Exchange or Substitution of Securities / Issue of Shares / Other] (1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
Download
2021-12-07 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
Download
2021-12-07 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 DECEMBER 2021
Download
2021-12-24 Announcements and Notices - [Results of EGM/SGM] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2021; (2) SHARE CONSOLIDATION; (3) CHANGE IN BOARD LOT SIZE; AND (4) INCREASE IN AUTHORISED SHARE CAPITAL
Download
2022-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Download
2022-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Download
2022-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Download
2022-01-27 Company Information Sheet
Download
2022-01-31 Announcements and Notices - Date of Board Meeting
Download
2022-01-31 Announcements and Notices - EXPECTED COMPLETION DATE OF PLACING
Download
2022-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Download
2022-02-07 Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
Download
2022-02-08 Announcement and Notices - [Placing/ Issue of Shares under a Specific Mandate] - COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Download
2022-02-08 Announcements and Notices - Change of Date of Board Meeting
Download
2022-02-08 Company Information Sheet
Download
2022-02-08 NEXT DAY DISCLOSURE RETURN
Download
2022-02-14 Announcement of Third Quarterly Results for the nine months ended 31 December 2021
Download
2022-02-14 THIRD QUARTERLY REPORT 2021
Download
2022-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Download
2022-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Download
2022-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Download
2022-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Download
2022-06-17 DATE OF BOARD MEETING
Download
2022-06-29 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Download
2022-06-29 Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2022
Download
2022-06-30 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Download
2022-06-30 Notice of Annual General Meeting
Download
2022-06-30 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 JULY 2022
Download
2022-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Download
2022-07-06 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Download
2022-07-29 Announcements and Notices - Notice of Board Meeting
Download
2022-07-29 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2022
Download
2022-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Download
2022-08-03 Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
Download
2022-08-10 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2022
Download
2022-08-10 FIRST QUARTERLY REPORT 2022
Download
2022-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2022
Download
2022-09-05 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Download
2022-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Download
2022-10-28 Date of Board Meeting
Download
2022-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Download
2022-11-10 Interim Results Announcement For the Six Months Ended 30 September 2022
Download
2022-11-10 Interim Report 2022
Download
2022-12-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Download
2023-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Download
2023-01-31 Announcements and Notices - Date of Board Meeting
Download
2023-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Download
2023-02-10 Announcement of Third Quarterly Results for the nine months ended 31 December 2022
Download
2023-02-10 THIRD QUARTERLY REPORT 2022
Download
2023-02-14 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEARS ENDED 31 MARCH 2022
Download
2023-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Download
2023-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2023
Download
2023-05-02 Announcements and Notices - List of Directors and their Role and Function
Download
2023-05-02 Announcements and Notices - RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Download
2023-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Download
2023-06-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Download
2023-06-14 Date of Board Meeting
Download
2023-06-22 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Download
2023-06-28 Announcements and Notices - TRADING HALT
Download
2023-06-28 Announcements and Notices - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 AND RESUMPTION OF TRADING
Download
2023-06-28 Financial Statements/ESG Information - ANNUAL REPORT 2023
Download
2023-06-29 Announcements and Notices - CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF THE REGISTER OF MEMBERS AND ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Download
2023-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Download
2023-07-28 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND NOTICE OF ANNUAL GENERAL MEETING
Download
2023-07-28 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 AUGUST 2023
Download
2023-07-28 Notice of Annual General Meeting
Download
2023-07-31 CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE ON 25 AUGUST 2023
Download
2023-08-01 Notice of Board Meeting
Download
2023-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Download
2023-08-11 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023
Download
2023-08-11 FIRST QUARTERLY REPORT 2023
Download
2023-08-25 Constitutional Documents - SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Download
2023-08-25 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
Download
2023-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Download
2023-09-07 Announcements and Notices - PAST DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS
Download
2023-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Download
2023-10-27 Date of Board Meeting
Download
2023-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Download
2023-11-03 Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
Download
2023-11-10 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Download
2023-11-10 Interim Report 2023
Download
2023-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Download
2024-01-02 PLACING OF NEW SHARES UNDER GENERAL MANDATE
Download
2024-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Download
2024-01-22 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Download
2024-01-22 COMPANY INFORMATION SHEET
Download
2024-01-22 NEXT DAY DISCLOSURE RETURN
Download
2024-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Download
2024-02-29 Announcements and Notices - CHANGE OF AUDITOR
Download
2024-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Download
2024-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Download
2024-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Download