Announcement 2012

   
2012-12-18 2012 Interim Report
2012-12-18 CHANGE OF PRINCIPAL REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2012-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2012
2012-11-26 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2012
2012-11-12 NOTIFICATION OF BOARD MEETING
2012-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2012
2012-10-15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2012
2012-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th August 2012
2012-08-29 Memorandum and Articles of Association
2012-08-27 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27th AUGUST 2012
2012-08-27 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2012-08-27 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27th AUGUST 2012
2012-08-24 TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27TH AUGUST 2012
2012-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2012
2012-07-26 ANNUAL REPORT 2012
2012-07-26 PROPOSALS RELATING TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF AGM
2012-07-26 Proxy Form
2012-07-26 NOTICE OF AGM
2012-07-19 APPOINTMENT OF DIRECTORS
2012-07-19 List of Directors and their Roles and Functions
2012-07-19 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2012-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2012
2012-06-25 CLARIFICATION ANNOUNCEMENT
2012-06-22 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2012
2012-06-08 NOTIFICATION OF BOARD MEETING
2012-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2012
2012-06-01 List of Directors and their Roles and Functions
2012-06-01 RE-DESIGNATION OF DIRECTOR
2012-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2012
2012-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2012
2012-03-30 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2012-03-30 Memorandum and Articles of Association
2012-03-30 List of Directors and their Roles and Functions
2012-03-30 TERMS OF REFERENCE OF AUDIT COMMITTEE
2012-03-30 TERMS OF REFERENCE OF NOMINATION COMMITTEE
2012-03-22 FORMATION OF NOMINATION COMMITTEE
2012-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2012
2012-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2012
2012-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2011