Investor Relations
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NOTICE OF ANNUAL GENERAL MEETING?(230KB)
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 2:30 p.m. on Friday, 24 May 2019?(214KB)
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(228KB)
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE?(203KB)
Monthly Return for the month ended 31 March 2019?(530KB)
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018?(364KB)
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR ACQUISITION AND VERY SUBSTANTIAL DISPOSAL INVOLVING THE MERGER OF ZHONG HAI YOU QI, TZ UNITED EAST AND COBT?(159KB)
DATE OF BOARD MEETING?(114KB)
