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Date To
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2025
2025-07-02
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025
2025-06-20
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025
2025-06-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025
2025-05-06
Announcements and Notices - [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE - TERMS OF REFERENCE
2025-04-25
Circulars - [Other] Notification Letter and Reply Form to Non-Registered Shareholders
2025-04-25
Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders
2025-04-25
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2025-04-25
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2025-04-25
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholers´ Approval (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2025-04-25
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
2025-04-01
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-14
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2025-03-10
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2025-03-04
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025
2025-03-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025
2025-02-05
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-01-08
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT AND RESIGNATION OF DIRECTORS; AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
2025-01-08
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
2025-01-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2024
2024-12-02
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