Announcements

Announcements

06/05/2015	Placing of existing shares and subscription for new shares under general mandate
05/05/2015	Notification of board meeting
05/05/2015	Monthly return as at 30/4/2015
29/04/2015	Disclosable transaction: the entering into the Loan Agreement; and completion of major and connected transaction in respect of the acquisition of the entire equity interest and sale loan in Brilliant Forever Limited
20/04/2015	Notice of the annual general meeting
20/04/2015	Proxy form
20/04/2015	General mandates to repurchase and issue shares, extend general mandate to issue shares, re-election of retiring directors, proposed change of company name and notice of annual general meeting
16/04/2015	Poll result of extraordinary general meeting held on 16 April 2015
01/04/2015	Monthly return as at 31/3/2015
30/03/2015	Annual report 2014
30/03/2015	Announcement of the final results for the year ended 31 December 2014
30/03/2015	Proposed change of company name
30/03/2015	Company information sheet
27/03/2015	Proxy form
27/03/2015	Notice of extraordinary general meeting
27/03/2015	Major and connected transaction