Announcements


Date

Announcements

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18/11/2021

Interim Results for the six months ended 30 September 2021 and Trading Updates from 1 October to 14 November 2021

1.01 MB

04/11/2021

Date of Board Meeting

153 KB

01/11/2021

Discloseable Transaction - Renewal of Lease of Warehouse Premises

516 KB

15/10/2021

Unaudited Sales Update for the Second Quarter ended 30 September 2021

347 KB

15/09/2021

Poll Results of the Annual General Meeting

187 KB

15/07/2021

Unaudited Sales Update for the First Quarter ended 30 June 2021

348 KB

16/06/2021

Annual Results for the year ended 31 March 2021, Closure of Books and Trading Updates from 1 April to 9 June 2021

947 KB

31/05/2021

Date of Board Meeting

149 KB

10/05/2021

Profit Warning

315 KB

15/04/2021

Unaudited Sales Updates for the Fourth Quarter ended 31 March 2021

436 KB

01/03/2021

Change of Address of Principal Share Registrar and Transfer Office in Cayman Islands

153 KB

20/01/2021

Unaudited Sales Updates for the Third Quarter ended 31 December 2020

442 KB

Date

Circulars and Letters to Shareholders

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16/07/2021

Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Annual Report 2020/21, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

374 KB

16/07/2021

Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Annual Report 2020/21, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

242 KB

16/07/2021

Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications

238 KB

16/07/2021

Letter to Registered Shareholders - Annual General Meeting

401 KB

16/07/2021

Notice of Annual General Meeting, Proposals Involving Re-election of Directors, and General Mandates to Issue New Shares and Buy Back Shares

200 KB

Date

Notices of Meetings

Download

16/07/2021

Notice of Annual General Meeting

86 KB

Date

Forms

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16/07/2021

Proxy Form (Annual General Meeting – 15 September 2021)

83 KB

Date

Next Day Disclosure Returns or Monthly Returns

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03/12/2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021

65 KB

03/11/2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021

65 KB

06/10/2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021

65 KB

03/09/2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021

64 KB

05/08/2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021

29 KB

06/07/2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021

617 KB

05/05/2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021

619 KB

07/04/2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021

619 KB

03/03/2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021

619 KB

03/02/2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021

619 KB

06/01/2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020

619 KB

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