Announcements, Notices and Circulars
Date Document
2018-04-19 Notice of Annual General Meeting  
2018-04-19 Form of proxy for the Annual General Meeting to be held on Wednesday, 6 June 2018 at 11:00 a.m.  
2018-04-19 General Mandates for the Repurchase of Shares and the Issue of Shares, Re-Election of Directors and Notice of Annual General Meeting  
2018-04-11 Date of Board Meeting  
2018-04-10 Profit Warning  
2018-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018  
2018-03-27 Announcement of Annual Results for the Year Ended 31 December 2017  
2018-03-15 Date of Board Meeting 
2018-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 
2018-02-09 Profit Warning 
2018-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 
2018-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 
2017-12-28 Continuing Connected Transactions 
2017-12-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 
2017-11-02 Continuing Connected Transaction - Purchase of Electricity 
2017-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 
2017-10-31 List of Directors and Their Roles and Functions 
2017-10-31 Change of Independent Non-Executive Directors and Members of Board Committees 
2017-10-26 Unaudited Quarterly Results Announcement For The Nine Months Ended 30 September 2017 
2017-10-13 Discloseable Transaction - Purchase of Equipment In Relation To the Construction of New Production Line and the Relevant Services 
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