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Announcements
       

 
Calendar of Events
  


 
NOTICE OF EXTRAORDINARY GENERAL MEETING [11 June 2012]
REPLY SLIP [11 June 2012]
ELECTION OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING [11 June 2012]
List of Directors and their Role and Function [06 June 2012]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 [01 June 2012]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE [21 May 2012]
RESIGNATION OF DIRECTOR AND SUPERVISOR [21 May 2012]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2012 [16 May 2012]
2012 FIRST QUARTER RESULTS ANNOUNCEMENT [16 May 2012]
NOTICE OF BOARD MEETING [02 May 2012]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 [02 May 2012]
Monthly Return of Equity Issuer on Movements in Securities [02 May 2012]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 [02 April 2012]
2011 Annual Report [29 March 2012]
Reply Slip for Annual General Meeting for the Year Ended 31 December 2011 [29 March 2012]
Proxy Form for the Annual General Meeting for the Year Ended 31 December 2011 [29 March 2012]
NOTICE OF ANNUAL GENERAL MEETING [29 March 2012]
GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING [29 March 2012]
List of Directors and their Role and Function [27 March 2012]
Shareholders Communication Policy [22 March 2012]
Terms of Reference for the Board on Corporate Governance Functions [22 March 2012]
Terms of Reference for the Nomination Committee [22 March 2012]
Terms of Reference for the Remuneration Committee [22 March 2012]
Terms of Reference for the Audit Committee [22 March 2012]
RE-DESIGNATION OF PRESIDENT AND APPOINTMENT OF ACTING PRESIDENT [07 March 2012]
Announcement of Annual Results for the Year Ended 31 December 2011 [07 March 2012]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 [01 March 2012]
NOTICE OF BOARD MEETING [22 February 2012]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 [01 February 2012]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 [03 January 2012]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 [02 December 2011]
2011 Third Quarter Results Announcement [08 November 2011]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 [02 November 2011]
NOTICE OF BOARD MEETING [25 October 2011]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 [06 October 2011]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 SEPTEMBER 2011 [20 September 2011]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 [06 September 2011]
Interim Report 2011 [30 August 2011]
Announcement of Interim Results for the six months ended 30 June 2011 [17 August 2011]
REPLY SLIP [05 August 2011]
Proxy Form for the Extraordinary General Meeting [05 August 2011]
NOTICE OF EXTRAORDINARY GENERAL MEETING [05 August 2011]
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING [05 August 2011]
NOTICE OF BOARD MEETING [03 August 2011]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 [03 August 2011]
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS [18 July 2011]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 [04 July 2011]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 [03 June 2011]
2011 FIRST QUARTER RESULTS ANNOUNCEMENT [18 May 2011]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2011 [17 May 2011]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 [03 May 2011]
NOTICE OF BOARD MEETING [03 May 2011]
NOTICE OF ANNUAL GENERAL MEETING [01 April 2011]
Reply Slip for Annual General Meeting for the Year Ended 31 December 2010 [01 April 2011]
Proxy Form for the Annual General Meeting for the Year Ended 31 December 2010 [01 April 2011]
ELECTION OF EXECUTIVE DIRECTOR, PROPOSED CHANGE IN BOARD STRUCTURE, GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING [01 April 2011]
Annual Report 2010 [01 April 2011]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 [01 April 2011]
RESIGNATION OF DIRECTORS [28 March 2011]
CESSATION OF PRESIDENT AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF PRESIDENT [09 March 2011]
Announcement of Annual Results for the Year Ended 31 December 2010 [09 March 2011]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 [02 March 2011]
NOTICE OF BOARD MEETING [22 February 2011]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 [07 February 2011]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 [05 January 2011]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 [02 December 2010]
Change of Joint Company Secretary, Alternate Authorised Representative and Authorised Representative [22 November 2010]
2010 Third Quarter Results Announcement [11 November 2010]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 [02 November 2010]
NOTICE OF BOARD MEETING [01 November 2010]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND SUPERVISOR [01 November 2010]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 [06 October 2010]
Interim Report 2010 [13 September 2010]
REPLY SLIP [13 September 2010]
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING [13 September 2010]
ELECTION OF NON-EXECUTIVE DIRECTORS AND SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING [13 September 2010]
NOTICE OF EXTRAORDINARY GENERAL MEETING [13 September 2010]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 [03 September 2010]
RESIGNATION OF DIRECTOR [27 August 2010]
Announcement of 2010 Interim Results for the six months ended 30 June 2010 [18 August 2010]
NOTICE OF BOARD MEETING [04 August 2010]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 [03 August 2010]
RESIGNATION OF DIRECTOR [30 July 2010]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 [02 July 2010]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 [03 June 2010]
2010 First Quarter Results Announcement [20 May 2010]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2010 [19 May 2010]
RESIGNATION OF SUPERVISOR [14 May 2010]
NOTICE OF BOARD MEETING [07 May 2010]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 [06 May 2010]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 [08 April 2010]
GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING [31 March 2010]
2009 Annual Report [31 March 2010]
NOTICE OF ANNUAL GENERAL MEETING [31 March 2010]
PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2009 [31 March 2010]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 [02 March 2010]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 [01 February 2010]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF DIRECTORS AND SUPERVISORS OF THE THIRD SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE, APPOINTMENT OF CHAIRMAN AND VICE CHAIRMEN OF THE THIRD SESSION OF THE BOARD, APPOINTMENT OF CHAIRMAN OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE AND APPOINTMENT OF MEMBERS OF THE THIRD SESSION OF BOARD COMMITTEES [28 January 2010]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 [04 January 2010]
Proxy Form for the Extraordinary General Meeting [10 December 2009]
Reply Slip [10 December 2009]
Election of Directors and Supervisors and Notice of Extraordinary General Meeting [10 December 2009]
Notice of Extraordinary General Meeting [10 December 2009]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 [02 December 2009]
Presentation Materials [17 November 2009]
2009 Third Quarter Results Announcement [17 November 2009]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 [05 November 2009]
Notice of Board Meeting [02 November 2009]
Rule 13.09 Announcement [09 October 2009]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 [07 October 2009]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 [02 September 2009]
Interim Report 2009 [28 August 2009]
Preliminary Announcement of 2009 Interim Results for the six months ended 30 June 2009 [18 August 2009]
Notice of Board Meeting [03 August 2009]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 [03 August 2009]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 [02 July 2009]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 [03 June 2009]
2009 First Quarter Results Announcement [22 May 2009]
Voting Results of the Annual General Meeting Held on 21 May 2009 [21 May 2009]
Notice of Board Meeting [04 May 2009]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 [04 May 2009]
Annual Report 2008 [03 April 2009]
Proxy Form for the Annual General Meeting for the Year Ended 31 December 2008 [03 April 2009]
Reply Slip for Annual General Meeting for the Year Ended 31 December 2008 [03 April 2009]
ELECTION OF NON-EXECUTIVE DIRECTOR, REDUCTION OF ADMINISTRATIVE SUBSIDIES FOR NON-EXECUTIVE DIRECTORS (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AND SHAREHOLDER REPRESENTATIVE SUPERVISORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF AGM [03 April 2009]
NOTICE OF ANNUAL GENERAL MEETING [03 April 2009]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 [01 April 2009]
Announcement of Annual Results for the Year Ended 31 December 2008 [25 March 2009]
RESIGNATION OF DIRECTOR [25 March 2009]
NOTICE OF BOARD MEETING [03 March 2009]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 [03 March 2009]
Profit Warning [06 February 2009]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 [05 February 2009]
RESIGNATION OF SUPERVISOR [15 January 2009]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING [16 December 2008]
Renewal of Continuing Connected Transactions [12 December 2008]
2008 Third Quarter Results Announcement [26 November 2008]
NOTICE OF BOARD MEETING [10 November 2008]
Results of the Extraordinary General Meeting and Appointment of Executive Director and Non-executive Director [04 November 2008]
Revised Reply Slip [23 October 2008]
Revised Proxy Form for the Extraordinary General Meeting [23 October 2008]
Revised Notice of Extraordinary General Meeting [23 October 2008]
Postponement of Extraordinary General Meeting and Change of Book Closure Period of H-Share Register [23 October 2008]
Appointment of New Chairman of The Supervisory Committee [21 October 2008]
Reply Slip [09 October 2008]
Proxy [09 October 2008]
Notice of Extraordinary General Meeting [09 October 2008]
Non-exempt Continuing Connected Transactions and Notice of the Extraordinary General Meeting [09 October 2008]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND SHAREHOLDERS REPRESENTATIVE SUPERVISOR [30 September 2008]
Continuing Connected Transactions [18 September 2008]
Election of Executive Director and Non-Executive Director and Notice of Extraordinary General Meeting [17 September 2008]
Notice of Extraordinary General Meeting [17 September 2008]
Proxy From for the Extraordinary General Meeting [17 September 2008]
Reply Slip [17 September 2008]
Resignation of Director [11 September 2008]
Interim Report 2008 [04 September 2008]
Resignation of Executive Director, President and Chief Executive Officer and Appointment of President and Chief Executive Officer [01 September 2008]
Preliminary Announcement of 2008 Interim Results [22 August 2008]
Reply Slip [15 August 2008]
Proxy Form for the Extraordinary General Meeting [15 August 2008]
Notice of Extraordinary General Meeting [15 August 2008]
Election of Non-Executive Directors and Supervisor and Notice of Extraordinary General Meeting [15 August 2008]
Resignation of Directors, Audit Committee Member and Supervisor [13 August 2008]
Notice of Board Meeting [08 August 2008]
Results of the Extraordinary General Meeting and Appointment of New Chairman of the Board of Directors and New Chairman of the Remuneration Committee [01 August 2008]
Changes of Joint Company Secretary Authorised Representative and Qualified Accoutant [23 June 2008]
Proxy Form of EGM [13 June 2008]
Reply Slip [13 June 2008]
EGM CIRCULAR [13 June 2008]
NOTICE OF EXTRAORDINARY GENERAL MEETING [13 June 2008]
Resignation of Director [28 May 2008]
2008 First Quarter Results Announcement [23 May 2008]
ANNOUNCEMENT OF VOTING RESULTS AT THE ANNUAL GENERAL MEETING [22 May 2008]
Notice of Board Meeting [09 May 2008]
Annual Report 2007 [18 April 2008]
Reply Slip for Annual General Meeting for the Year Ended 31 December 2007 [03 April 2008]
Proxy Form for the Annual General Meeting for the Year Ended 31 December 2007 [03 April 2008]
General Mandate to Issue Shares and Notice of Annual General Meeting [03 April 2008]
Notice of Annual General Meeting [03 April 2008]
Announcement of Annual Results for the Year Ended 31 December 2007 [31 March 2008]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING [18 March 2008]
Supplemental Notice of Board Meeting [17 March 2008]
Notice of Board Meeting [14 March 2008]
REPLY SLIP [31 January 2008]
PROXY FORM [31 January 2008]
ELECTION OF NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING [31 January 2008]
NOTICE OF EXTRAORDINARY GENERAL MEETING [31 January 2008]
PROFIT WARNING [17 January 2008]
RESIGNATION OF DIRECTOR [28 December 2007]
Third Quarter Results Announcement [19 November 2007]
Results of the EGM [30 October 2007]
Announcement and Resumption of Trading [30 October 2007]
Suspension of Trading [29 October 2007]
REPLY SLIP [14 September 2007]
Proxy Form for the Extraordinary General Meeting [14 September 2007]
CIRCULAR [14 September 2007]
NOTICE OF EXTRAORDINARY GENERAL MEETING [14 September 2007]
Interim Report 2007 [11 September 2007]
RESIGNATION OF SUPERVISOR [07 September 2007]
Preliminary Announcement of 2007 Interim Results [17 August 2007]
RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT AND APPOINTMENT OF PRESIDENT AND CHIEF EXECUTIVE OFFICER [17 August 2007]
NOTICE OF BOARD MEETING [02 August 2007]
Change in Joint Company Secretary [25 July 2007]
RESIGNATION OF SUPERVISOR [10 July 2007]
2007 First Quarter Results Announcement [17 May 2007]
Announcement of AGM Voting Results [16 May 2007]
Annual Report 2006 [16 April 2007]
GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING [02 April 2007]
Proxy Form for the Annual General Meeting for the Year Ended 31 December 2006 [02 April 2007]
REPLY SLIP FOR ANNUAL GENERAL MEETING [02 April 2007]
Notice of Annual General Meeting [29 March 2007]
2006 Annual Results Announcement [19 March 2007]
Announcement of Voting Results of Extraordinary General Meeting held on 29 January 2007 and Appointment of New Directors and Supervisors [29 January 2007]
Announcement of Appointments to the Second Session of the Board of Directors and the Supervisory Committee [29 January 2007]
Unusual price & volume movements [08 January 2007]
ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING [13 December 2006]
Proxy Form for the Extraordinary General Meeting [13 December 2006]
REPLY SLIP [13 December 2006]
Notices of General Meetings [12 December 2006]
2006 Third Quarter Results Announcement [10 November 2006]
Change of Company Address [03 October 2006]
Interim Report 2006 [07 September 2006]
2006 Interim Results Announcement [11 August 2006]
Change of Qualified Accountant [30 June 2006]
2006 First Quarter Results Announcement [10 May 2006]
STABILIZING ACTIONS AND END OF STABILIZATION PERIOD [02 May 2006]
Stabilizing Actions and End of Stabilizing Period [02 May 2006]
EXERCISE OF OVER-ALLOTMENT OPTION [07 April 2006]
Exercise of Over-Allotment Option [07 April 2006]


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