Announcements 2014-2017

17
AUG
Poll results of the Annual General Meeting held On 17 August 2017
11
AUG
Share transaction in relation to the Acquisition of 51% issued share capital of the Target Company involving issue of Consideration shares under General Mandate
2
AUG
Voluntary announcement in relation to the entering into of the Smart Terminal and Mobile Terminal Ordering Platform Cooperation Agreement With Huimin
18
JUL
Notice of Annual General Meeting
18
JUL
Form of Proxy for Annual General Meeting for the year ended 31 March 2017 to be held on 17 August 2017
18
JUL
(1) Adoption of the Share Award Scheme involving seeking the Scheme Mandate; (2) Connected new Share Grant under the Share Award Scheme; (3) Proposed Amendments to the Share Option Scheme; (4) Proposed Grant of General Mandates to repurchase shares and issues shares; (5) Re-Election of Directors; and (6) Notice of Annual General Meeting
10
JUL
Resignation of Non-Executive Director
27
JUN
Termination of the Existing Share Award Scheme and Proposed Adoption of the Share Award Scheme; Proposed issue of new shares under the Share Award Scheme; Connected Transactions involoing Proposed issue of new shares to Connected Persons under the Share Award Scheme; Grant of Share Options under the Share Option Scheme; And Proposed Amendments to the Share Option Scheme
23
JUN
Announcement of Final Results For The Year Ended 31 March 2017
12
JUN
Notices of Board Meeting
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