| 2024-07-26 | company information sheet |
| 2024-04-17 | notification letter and reply form to registered shareholders |
| 2024-04-17 | proxy form for the annual general meeting on 24 may 2024 |
| 2024-02-29 | dissemination of corporate communications |
| 2023-07-14 | next day disclosure returns |
| 2023-07-14 | next day disclosure returns |
| 2023-06-26 | (i) proposed share consolidation; (ii) proposed change in board lot size; (iii) proposed change of company name; (iv) major transaction in relation to capital increase in joint venture companies; and (v) notice of extraordinary general meeting?(413kb) |
| 2023-06-26 | proxy form for the extraordinary general meeting on 12 july 2023 |
| 2023-06-26 | documents on display - major transaction / exchange or substitution of securities / other |
| 2023-05-08 | proposals for general mandates to issue shares and to repurchase shares, re-election of the retiring directors, proposed amendments to the memorandum and articles of association and adoption of new memorandum and articles of association and notice of annual general meeting |
| 2023-05-08 | proxy form for the annual general meeting on 9 june 2023 |
| 2023-04-13 | next day disclosure return |
| 2022-10-27 | (1) proposed refreshment of general mandate; and (2) notice of extraordinary general meeting |
| 2022-10-27 | proxy form for the extraordinary general meeting on 17 november 2022 |
| 2022-05-27 | proposals for general mandates to issue shares and to repurchase shares and re-election of the retiring directors and notice of annual general meeting |
| 2022-05-27 | proxy form for the annual general meeting on 29 june 2022 |
| 2021-10-26 | (i) proposed share consolidation; (ii) proposed change in board lot size; and (iii) proposed change of company name |
| 2021-10-26 | proxy form for the extraordinary general meeting on 12 november 2021 |
| 2021-05-28 | proposals for general mandates to issue shares and to repurchase shares and re-election of the retiring directors and notice of annual general meeting |
| 2021-05-28 | proxy form for the annual general meeting on 29 june 2021 |
| 2020-03-30 | proposals for general mandates to issue shares and to repurchase shares and re-election of the retiring directors and notice of annual general meeting |
| 2020-03-30 | proxy form for the annual general meeting on 29 may 2020 |
| 2019-09-25 | (i) major transaction in relation to the acquisition of 75% equity interest in solomon holdings group limited and (ii) placing of new shares under specific mandate |
| 2019-09-25 | proxy form for the extraordinary general meeting on 16 october 2019 |
| 2019-04-01 | proposals for general mandates to issue shares and to repurchase shares and re-election of the retiring directors and notice of annual general meeting |
| 2019-04-01 | proxy form for the annual general meeting on 10 may 2019 |
| 2018-04-03 | proposals for general mandates to issue shares and to repurchase shares and re-election of the retiring directors and notice of annual general meeting |
| 2018-04-03 | proxy form for the annual general meeting on 25 may 2018 |
| 2017-03-30 | proposals for general mandates to issue shares and to repurchase shares and re-election of the retiring directors and increase in authorised share capital and notice of annual general meeting |
| 2017-03-30 | proxy form for the annual general meeting on 26 may 2017 |
| 2016-12-08 | amendments to the memorandum and articles of association, and notice of extraordinary general meeting |
| 2016-12-08 | proxy form for use at the extraordinary general meeting |
| 2016-06-16 | (1) proposed share subdivision; (2) proposed placing of unlisted warrants under specific mandate; and (3) notice of extraordinary general meeting |
| 2016-06-16 | proxy form for use at the extraordinary general meeting |
| 2016-04-05 | proposals for general mandates to issue shares and to repurchase shares and re-election of the retiring directors and notice of annual general meeting |
| 2016-04-05 | proxy form for the annual general meeting on 27 may 2016 |
