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Announcements and Circulars
2008
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2008
2007
29 Dec 2008
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR
24 Dec 2008
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
12 Dec 2008
Announcements and Notices - [Discloseable Transaction / Termination of Transaction / Other]
CLARIFICATION ANNOUNCEMENT
08 Dec 2008
(Headline Revised) Announcements and Notices - [Discloseable Transaction / Termination of Transaction / Resumption]
DISCLOSEABLE TRANSACTION AND TERMINATION OF CONDITIONAL SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF WINFAME INVESTMENTS LIMITED AND RESUMPTION OF TRADING
08 Dec 2008
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
07 Dec 2008
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Discloseable Transaction / Termination of Transaction]
DISCLOSEABLE TRANSACTION AND TERMINATION OF CONDITIONAL SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF WINFAME INVESTMENTS LIMITED AND RESUMPTION OF TRADING
28 Nov 2008
Announcements and Notices - [Suspension]
Suspension of Trading
28 Nov 2008
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
24 Nov 2008
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE MOVEMENT
19 Nov 2008
Announcements and Notices - [Price-Sensitive Information]
ANNOUNCEMENT
28 Oct 2008
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR
23 Sep 2008
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2008
08 Sep 2008
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING
04 Sep 2008
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
15 Jul 2008
Announcements and Notices - [Change in Company Secretary]
CLARIFICATION ANNOUNCEMENT
11 Jul 2008
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY
25 Jun 2008
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document / Other]
FURTHER DELAY IN DESPATCH OF CIRCULAR AND SUPPLEMENTAL GREEMENT TO THE AGREEMENT FOR SALE AND PURCHASE RELATING TO THE ENTIRE ISSUED SHARE CAPITAL OF WINFAME INVESTMENTS LIMITED
27 May 2008
Circulars - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION
08 May 2008
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
07 May 2008
Announcements and Notices - [Discloseable Transaction / Price-Sensitive Information / Resumption]
DISCLOSEABLE TRANSACTION AND RESUMPTION OF TRADING
06 May 2008
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
06 May 2008
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
28 Apr 2008
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
UNUSUAL PRICE MOVEMENT
03 Apr 2008
(Headline Revised) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
02 Apr 2008
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
02 Apr 2008
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29TH APRIL, 2008
02 Apr 2008
(Cancelled since Headlines Superseded and Replaced) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
19 Mar 2008
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE MOVEMENT
17 Mar 2008
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2007
05 Mar 2008
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
08 Jan 2008
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT
