Announcement - Termbray

Announcement

2024

03 - 06 - 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2024
23 - 05 - 2024 NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
23 - 05 - 2024 NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS
23 - 05 - 2024 NOTICE OF SPECIAL GENERAL MEETING
23 - 05 - 2024 PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 13 JUNE 2024
23 - 05 - 2024 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
20 - 05 - 2024 PROPOSED CHANGE OF COMPANY NAME
08 - 05 - 2024 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF TARGET COMPANY
03 - 05 - 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
30 - 04 - 2024 ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF TARGET COMPANY
25 - 04 - 2024 NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
25 - 04 - 2024 NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS
25 - 04 - 2024 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
25 - 04 - 2024 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
25 - 04 - 2024 NOTICE OF ANNUAL GENERAL MEETING
25 - 04 - 2024 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2024
25 - 04 - 2024 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
19 - 04 - 2024 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
02 - 04 -2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
28 - 03 - 2024 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
11 - 03 - 2024 DATE OF BOARD MEETING
01 - 03 -2024 NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
01 - 03 -2024 NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS
01 - 03 -2024 MAJOR TRANSACTION LOAN TRANSACTION
01 - 03 -2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
15 - 02 - 2024 DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION
01 - 02 -2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
23 - 01 - 2024 Dissemination of Corporate Communications
17 - 01 - 2024 MAJOR TRANSACTION LOAN TRANSACTION
12 - 01 -2024 COMPLETION OF DISPOSAL OF THE ENTIRE INTEREST IN TERMBRAY (FUJIAN) LAND DEVELOPMENT COMPANY LIMITED
03 - 01 - 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

2023

20 - 12 - 2023 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 20 DECEMBER 2023
08 - 12 - 2023 CLOSURE OF REGISTER OF MEMBERS FOR SPECIAL GENERAL MEETING
01 - 12 - 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
30 - 11 - 2023 Proxy form for use at the special general meeting to be held on 20 December 2023
30 - 11 - 2023 NOTICE OF SPECIAL GENERAL MEETING
30 - 11 - 2023 (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE INTEREST IN TERMBRAY (FUJIAN) LAND DEVELOPMENT COMPANY LIMITED; (2) THIRD SUPPLEMENTAL AGREEMENT REGARDING THE EXTREME AND CONNECTED TRANSACTION IN RELATION TO THE 2020 ACQUISITION; AND (3) NOTICE OF SPECIAL GENERAL MEETING
08 - 11 - 2023 (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE INTEREST IN TERMBRAY (FUJIAN) LAND DEVELOPMENT COMPANY LIMITED; AND (2) THIRD SUPPLEMENTAL AGREEMENT REGARDING THE EXTREME AND CONNECTED TRANSACTION IN RELATION TO THE 2020 ACQUISITION
01 - 11 - 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
18 - 10 - 2023 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
06 - 10 - 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
12 - 09 - 2023 INTERIM REPORT 2023
05 - 09 - 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
25 - 08 - 2023 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
15 - 08 - 2023 DATE OF BOARD MEETING
01 - 08 - 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
03 - 07 - 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
19 - 06 - 2023 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
15 - 06 - 2023 AMENDED AND RESTATED BYE LAWS
15 - 06 - 2023 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
02 - 06 - 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
09 - 05 - 2023 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
03 - 05 - 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
26 - 04 - 2023 Notification Letter to Shareholder (Notice of Publication of 2022 Environmental, Social and Governance Report)
26 - 04 - 2023 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
26 - 04 - 2023 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
26 - 04 - 2023 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2023
26 - 04 - 2023 NOTICE OF ANNUAL GENERAL MEETING
26 - 04 - 2023 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
26 - 04 - 2023 ANNUAL REPORT 2022
26 - 04 - 2023 Terms of reference for Remuneration Committee
26 - 04 - 2023 PROPOSED ADOPTION OF THE NEW BYE-LAWS
03 - 04 - 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
30 - 03 - 2023 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
20 - 03 - 2023 DATE OF BOARD MEETING
20 - 03 - 2023 PROFIT ALERT
02 - 03 - 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
02 -02 - 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
03 -01 - 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022

2022

01 - 12 - 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
09 - 11 - 2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
09 - 11 - 2022 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND COMPLIANCE WITH LISTING RULES
01 - 11 - 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
05 - 10 - 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
30 - 09 - 2022 Terms of reference for Remuneration Committee
30 - 09 - 2022 Terms of reference for Nomination Committee
30 - 09 - 2022 Terms of reference for the Audit Committee
01 - 09 - 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
26 - 08 - 2022 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
26 - 08 - 2022 SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT 2021
16 - 08 - 2022 DATE OF BOARD MEETING
12 - 08 - 2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 - 08 - 2022 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH LISTING RULES
02 - 08 - 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
14 - 07 - 2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04 - 07 - 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
10 - 06 - 2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10 - 06 - 2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
06 - 06 - 2022 SECOND SUPPLEMENTAL AGREEMENT REGARDING THE EXTREME AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
01 - 06 - 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
20 - 05 - 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
20 - 05 - 2022 NOTIFICATION LETTER TO SHAREHOLDER (NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021)
03 - 05 - 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
28 - 04 - 2022 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
28 - 04 - 2022 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 JUNE 2022
28 - 04 - 2022 NOTICE OF ANNUAL GENERAL MEETING
28 - 04 - 2022 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
14 - 04 - 2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14 - 04 - 2022 CHANGES OF DIRECTORSHIP
01 - 04 - 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
25 - 03 - 2022 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
18 - 03 - 2022 PROFIT ALERT
04 - 03 - 2022 DATE OF BOARD MEETING
01 - 03 - 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
04 - 02 - 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
04- 01 - 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021

2021

30 - 12 - 2021 SUPPLEMENTAL AGREEMENT REGARDING THE EXTREME AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
08 - 12 - 2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
01 - 12 - 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
22 - 11 - 2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
04 - 11 - 2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
01 - 11 - 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
27 - 10 - 2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
04 - 10 - 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
01 - 09 - 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
25 - 08 - 2021 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
13 - 08 - 2021 DATE OF BOARD MEETING
09 - 08 - 2021 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
09 - 08 - 2021 PROFIT ALERT
06 - 08 - 2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
03 - 08 - 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
02 - 07 - 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
11 - 06 - 2021 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021
01 - 06 - 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
04 - 05 - 2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
03 - 05 - 2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
03 - 05 - 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
23 - 04 - 2021 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
22 - 04 - 2021 NOTICE OF ANNUAL GENERAL MEETING
22 - 04 - 2021 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2021
22 - 04 - 2021 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
08 - 04 - 2021 List of Directors and their Role and Function
08 - 04 - 2021 CHANGES OF DIRECTORSHIP
01 - 04 - 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
19 - 03 - 2021 ANNUAL RESULTS FOR THE NINE-MONTH PERIOD ENDED 31 DECEMBER 2020
18 - 03 - 2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
08 - 03 - 2021 DATE OF BOARD MEETING
01 - 03 - 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
26 - 02 - 2021 PROFIT ALERT
01 - 02 - 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
04- 01 - 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020

2020

17 - 12 - 2020 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTIONS
17 - 12 - 2020 CHANGE OF FINANCIAL YEAR END DATE
01 - 12 - 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
20 - 11 - 2020 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
10 - 11 - 2020 DATE OF BOARD MEETING
06 - 11 - 2020 PROFIT ALERT/INSIDE INFORMATION
02 - 11 - 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
30 - 10 - 2020 NEXT DAY DISCLOSURE RETURN
30 - 10 - 2020 COMPLETION OF EXTREME AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
15 - 10 - 2020 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 15 OCTOBER 2020
05 - 10 - 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
29 - 09 - 2020 CLOSURE OF REGISTER OF MEMBERS FOR SPECIAL GENERAL MEETING
24 - 09 - 2020 PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 15 OCTOBER 2020
24 - 09 - 2020 NOTICE OF SPECIAL GENERAL MEETING
24 - 09 - 2020 (1) EXTREME AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (3) NOTICE OF SPECIAL GENERAL MEETING
23 - 09 - 2020 (1) EXTREME AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (3) CLOSURE OF REGISTER OF MEMBERS
11 - 09 - 2020 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2020
01 - 09 - 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
21 - 08 - 2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 MARCH 2020
03 - 08 - 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
22 - 07 - 2020 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
22 - 07 - 2020 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 11 SEPTEMBER 2020
22 - 07 - 2020 NOTICE OF ANNUAL GENERAL MEETING
22 - 07 - 2020 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
02 - 07 - 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
19 - 06 - 2020 ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
09 - 06 - 2020 DATE OF BOARD MEETING
01 - 06 - 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
04 - 05 - 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
01 - 04 - 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
04 - 03 - 2020 CHANGE OF AUDITOR
04 - 03 - 2020 ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION
02 - 03 - 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
04 - 02 - 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
02 - 01 - 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019

2019

02 - 12 - 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
22 - 11 - 2019 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
12 - 11 - 2019 DATE OF BOARD MEETING
01 - 11 - 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
23 - 10 - 2019 SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS REGARDING THE LOAN TRANSACTIONS
18 - 10 - 2019 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
15 - 10 - 2019 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
02 - 10 - 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
13 -09 - 2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
13 -09 - 2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2019, RETIREMENT OF NON-EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR
05 -09 - 2019 (i) RETIREMENT OF NON-EXECUTIVE DIRECTOR;(ii) RESIGNATION OF EXECUTIVE DIRECTOR AND (iii) ADJUSTMENT OF DIRECTOR'S REMUNERATION
02 -09 - 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
01 - 08 - 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
05 - 07 - 2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
03 - 07 - 2019 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
03 - 07 - 2019 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 13 SEPTEMBER 2019
03 - 07 - 2019 NOTICE OF ANNUAL GENERAL MEETING
03 - 07 - 2019 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
02 - 07 - 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
14 - 06 - 2019 FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
04 - 06 - 2019 DATE OF BOARD MEETING
03 - 06 - 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
02 - 05 - 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
01 - 04 - 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
04 - 03 - 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
01 - 02 - 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
02 - 01 - 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

2018

03 - 12 - 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
16 - 11 - 2018 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
06- 11 - 2018 DATE OF BOARD MEETING
01 - 11 - 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
30 - 10 - 2018 PROFIT WARNING/INSIDE INFORMATION
24 - 10 - 2018 ANNOUNCEMENT DISCLOSEABLE TRANSACTION LOAN TRANSACTION
02 - 10 - 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
14 - 09 - 2018 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2018
04 - 09 - 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
21 - 08 - 2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 MARCH 2018
01 - 08 - 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
03 - 07 - 2018 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
03 - 07 - 2018 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 14 SEPTEMBER 2018
03 - 07 - 2018 NOTICE OF ANNUAL GENERAL MEETING
03 - 07 - 2018 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03 - 07 - 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
15 - 06 - 2018 FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
04 - 06 - 2018 DATE OF BOARD MEETING
01 -06 - 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
02 - 05 - 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
03 - 04 - 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
01 - 03 - 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
06 - 02 - 2018 VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
01 - 02 - 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
02 - 01 - 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017

2017

01 - 12 - 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
17 - 11 - 2017 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
07 - 11 - 2017 DATE OF BOARD MEETING
01 - 11 - 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
13 - 10 - 2017 POSITIVE PROFIT ALERT
03 - 10 - 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
08 - 09 - 2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2017
01 - 09 - 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
01 -08 - 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
14 - 07 - 2017 PAYMENT OF SPECIAL INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN PETRO-KING OILFIELD SERVICES LIMITED
03 - 07 - 2017 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2017
03 - 07 - 2017 NOTICE OF ANNUAL GENERAL MEETING
03 - 07 - 2017 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03 - 07 - 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
26 - 06 - 2017 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
26 - 06 - 2017 CLOSURE OF REGISTER OF MEMBERS FOR SPECIAL INTERIM DIVIDEND
16 - 06 - 2017 DECLARATION OF SPECIAL INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN PETRO-KING OILFIELD SERVICES LIMITED RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS
16 - 06 - 2017 FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2017
06 - 06 - 2017 DATE OF BOARD MEETING INTERIM DIVIDEND
05 - 06 - 2017 DATE OF BOARD MEETING
01 - 06 - 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
09 - 05 - 2017 ANNOUNCEMENT ON CHANGE IN ACCOUNTING POLICIES
02 - 05 - 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
11 - 04 - 2017 CHANGE OF NAME OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE BERMUDA
03 - 04 - 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
01 - 03 - 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
20 - 02 - 2017 ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION
06 - 02 - 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
03 - 01 - 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016

2016

01- 12 - 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER, 2016
18- 11 - 2016 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2016
10 - 11 - 2016 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND COMPLIANCE WITH RULES 3.10(1) AND 3.10A
08 - 11 - 2016 DATE OF BOARD MEETING
04 - 11 - 2016 APPOINTMENT OF MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND FURTHER EXTENSION OF TIME FOR APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.10A
01 - 11 - 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
06 - 10 - 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
09 - 09 - 2016 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2016
01 - 09 - 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
05 - 08 - 2016 EXTENSION OF TIME FOR APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.25 OF THE LISTING RULES
01 - 08 - 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
04 - 07 - 2016 CLOSURE OF REGISTER OF MEMBERS
04 - 07 - 2016 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2016
04 - 07 - 2016 NOTICE OF ANNUAL GENERAL MEETING
04 - 07 - 2016 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
04 - 07 - 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
17 - 06 - 2016 FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2016
06 - 06 - 2016 DATE OF BOARD MEETING
01 - 06 - 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
11 - 05 - 2016 PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
03 - 05 - 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENEDED 30 APRIL 2016
15 - 04 - 2016 PROFIT WARNING
01 - 04 - 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
30 - 03 - 2016 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
01 - 03 - 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHN ENDED 29 FEBRUARY 2016 (
01 - 02 - 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
04 - 01 - 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015

2015

01 - 12 - 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER, 2015
20 - 11 - 2015 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2015
10 - 11 - 2015 DATE OF BOARD MEETING
03 - 11 - 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
02 - 10 - 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
02 - 09 - 2015 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2015
01 - 09 - 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
03 - 08 - 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
02 - 07 - 2015 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 2 SEPTEMBER 2015
02 - 07 - 2015 NOTICE OF ANNUAL GENERAL MEETING
02 - 07 - 2015 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
02 - 07 - 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
19 - 06 - 2015 FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2015
09 - 06 - 2015 DATE OF BOARD MEETING
01 - 06 - 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
27 - 05 - 2015 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
05 - 05 - 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
01 - 04 - 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
02 - 03 - 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
02 - 02 - 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
14 - 01 - 2015 PROFIT WARNING
05 - 01 - 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014

2014

01 - 12 - 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014
21 - 11 - 2014 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2014
11 - 11 - 2014 DATE OF BOARD MEETING
03 - 11- 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014
24- 10- 2014 PROFIT WARNING/ INSIDE INFORMATION
03- 10- 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014
05- 09- 2014 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2014
01- 09- 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014
01- 08- 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014
03- 07- 2014 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5 SEPTEMBER 2014
03- 07- 2014 NOTICE OF ANNUAL GENERAL MEETING
03- 07- 2014 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
02- 07- 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014
20- 06- 2014 FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2014
10 - 06- 2014 DATE OF BOARD MEETING
03 - 06- 2014 MONTHLY RETURN OF EQUITY ISSUERON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
30 - 05- 2014 PROFIT WARNING/INSIDE INFORMATION
02 - 05- 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014
01 - 04- 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014
14 - 03- 2014 ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION
07 - 03- 2014 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
03 - 03- 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
21 - 02- 2014 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
05 - 02- 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY, 2014
02 - 01 - 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER, 2013

2013

02 - 12 - 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013
22 - 11 - 2013 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2013
12 - 11 - 2013 DATE OF BOARD MEETING
01 - 11 - 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013
29 - 10 - 2013 PROFIT WARNING
02 - 10 - 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013
06 - 09 - 2013 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2013
02 - 09 - 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013
01 - 08 - 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013
03 - 07 - 2013 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2013
03 - 07 - 2013 NOTICE OF ANNUAL GENERAL MEETING
03 - 07 - 2013 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
02 - 07 - 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE, 2013
21 - 06 - 2013 FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2013
10 - 06 - 2013 DATE OF BOARD MEETING
03 - 06 - 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013
16 - 05 - 2013 POSITIVE PROFIT ALERT
02 - 05 - 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013
02 - 04 - 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013
01 - 03 - 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013
22 - 02 - 2013 PROPOSED SEPARATE LISTING OF TERMBRAY PETRO-KING OILFIELD SERVICES LIMITED
01 - 02 - 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013
03 - 01 - 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012

2012

03 - 12 - 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
23 - 11 - 2012 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2012
13 - 11 - 2012 DATE OF BOARD MEETING
01 - 11 - 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
05 - 10 - 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
07 - 09 - 2012 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2012
03 - 09 - 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
16 - 08 - 2012 PROPOSED SEPARATE LISTING OF TERMBRAY PETRO-KING OILFIELD SERVICES LIMITED
01 - 08 - 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
04 - 07 - 2012 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 7 SEPTEMBER 2012
04 - 07 - 2012 NOTICE OF ANNUAL GENERAL MEETING
04 - 07 - 2012 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03 - 07 - 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
22- 06 - 2012 FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS
22- 06 - 2012 FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2012
12- 06 - 2012 DATE OF BOARD MEETING
01- 06 - 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
02- 05 - 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
02 - 04 - 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
01 - 03 - 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
01 - 02 - 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
03 - 01 - 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011

2011

12 - 12 - 2011 CHANGES OF DIRECTORSHIP
01 - 12 - 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH NOVEMBER 2011
18 - 11 - 2011 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2011 CLOSURE OF REGISTER OF MEMBERS
18 - 11 - 2011 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2011
08 - 11 - 2011 DATE OF BOARD MEETING
01 - 11 - 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011
03 - 10 - 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011
09 - 09 - 2011 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2011
01 - 09 - 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011
01 - 08 - 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011
04 - 07 - 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011
29 - 06 - 2011 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2011
29 - 06 - 2011 NOTICE OF ANNUAL GENERAL MEETING
29 - 06 - 2011 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
17 - 06 - 2011 FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2011
07 - 06 - 2011 DATE OF BOARD MEETING
01 - 06 - 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011
04 - 05 - 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011
01 - 04 - 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011
18 - 03 - 2011 CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION: REVISION OF ANNUAL CAPS
14 - 03 - 2011 ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION
01 - 03 - 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011
01 - 02 - 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011
03 - 01 - 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010

2010

06 - 12- 2010 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
01 - 12- 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010
19 - 11 - 2010 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2010
09 - 11 - 2010 DATE OF BOARD MEETING
01 - 11 - 2010 CHANGES OF DIRECTORSHIP
01 - 11 - 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST OCTOBER 2010
18 - 10 - 2010 POLL RESULTS OF SPECIAL GENERAL MEETING
04 - 10 - 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010
29 - 09 - 2010 CLARIFICATION ANNOUNCEMENT
29 - 09 - 2010 CIRCULAR : VERY SUBSTANTIAL DISPOSAL / ISSUE OF SECURITIES BY MAJOR SUBSIDIARY
29 - 09 - 2010 PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 18 OCTOBER 2010
29 - 09 - 2010 NOTICE OF SPECIAL GENERAL MEETING
29 - 09 - 2010 VERY SUBSTANTIAL DISPOSAL REGARDING THE DEEMED DISPOSAL ARISING FROM SUBSCRIPTION FOR NEW SHARES BY AN INVESTOR IN A MAJOR SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING
27- 09 - 2010 DELAY IN DESPATCH OF CIRCULAR
10 - 09 - 2010 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER, 2010
07 - 09 - 2010 VERY SUBSTANTIAL DISPOSAL REGARDING THE DEEMED DISPOSAL ARISING FROM SUBSCRIPTION FOR NEW SHARES BY AN INVESTOR IN A MAJOR SUBSIDIARY AND RESUMPTION OF TRADING
06 - 09 - 2010 SUSPENTION OF TRADING
01 - 09 - 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010
02 - 08 - 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010
21 - 07 - 2010 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 SEPTEMBER 2010
21 - 07 - 2010 NOTICE OF ANNUAL GENERAL MEETING
21 - 07 - 2010 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
09 - 07 - 2010 FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2010
02 - 07 - 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010
28 - 06 - 2010 DATE OF BOARD MEETING
03 - 06 - 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010
04 - 05 - 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010
01 - 04 - 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010
31 - 03 - 2010 JOINT ANNOUNCEMENT LAPSING OF THE OFFER AND LEVEL OF ACCEPTANCES FOR PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL OFFER BY PIPER JAFFRAY ASIA LIMITED ON BEHALF OF NEW INSIGHT INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW INSIGHT INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
10 - 03 - 2010 FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.08 EACH IN THE ISSUED SHARE CAPITAL OF TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED
10 - 03 - 2010 PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL OFFER BY PIPER JAFFRAY ASIA LIMITED ON BEHALF OF NEW INSIGHT INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW INSIGHT INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
09 - 03 - 2010 JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT FOR PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL OFFER BY PIPER JAFFRAY ASIA LIMITED ON BEHALF OF NEW INSIGHT INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW INSIGHT INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
01 - 03 - 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010
11 - 02 - 2010 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
03 - 02 - 2010 JOINT ANNOUNCEMENT RELATING TO PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL OFFER BY PIPER JAFFRAY ASIA LIMITED ON BEHALF OF NEW INSIGHT INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW INSIGHT INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND RESUMPTION OF TRADING
03 - 02 - 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010
29 - 01 - 2010 SUSPENSION OF TRADING
04 - 01 - 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009

2009

11 - 12 - 2009 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2009
11 - 12 - 2009 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
01 - 12 - 2009 DATE OF BOARD MEETING
01 - 12 - 2009 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009
02 - 11 - 2009 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009
02 - 10 - 2009 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009
25 - 09 - 2009 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25TH SEPTEMBER, 2009
01 - 09 - 2009 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2009
03 - 08 - 2009 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009
22 - 07 - 2009 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER,2009
22 - 07 - 2009 NOTICE OF ANNUAL GENERAL MEETING
22 - 07 - 2009 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
10 - 07 - 2009 FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2009
02 - 07 - 2009 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009
29 - 06 - 2009 DATE OF BOARD MEETING
01 - 06 - 2009 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009
04 - 05 - 2009 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009
03 - 04 - 2009 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009
03 - 03 - 2009 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009
03 - 02 - 2009 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009

2008

12 - 12 - 2008 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2008
02 - 12 - 2008 NOTIFICATION OF BOARD MEETING
31 - 10 - 2008 TERMINATION OF ACQUISITION AGREEMENTS
01 - 09 - 2008 DELAY IN DESPATCH OF CIRCULAR
12 - 08 - 2008 VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND RESUMPTION OF TRADING
22 - 07 - 2008 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5 SEPTEMBER 2008
22 - 07 - 2008 NOTICE OF ANNUAL GENERAL MEETING
22 - 07 - 2008 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
11 - 07 - 2008 FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2008
30 - 06 - 2008 DATE OF BOARD MEETING
13 - 06 - 2008 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JUNE 2008
22 - 05 - 2008 PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 13 JUNE 2008
22 - 05 - 2008 NOTICE OF SPECIAL GENERAL MEETING
22 - 05 - 2008 CONTINUING CONNECTED TRANSACTIONS
14 - 05 - 2008 PROFIT WARNING
06 - 05 - 2008 CONTINUING CONNECTED TRANSACTIONS
18 - 04 - 2008 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 APRIL 2008
26 - 03 - 2008 PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 18 APRIL 2008
26 - 03 - 2008 NOTICE OF SPECIAL GENERAL MEETING
26 - 03 - 2008 CONTINUING CONNECTED TRANSACTION AND RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
14 - 03 - 2008 CONTINUING CONNECTED TRANSACTION
22 - 02 - 2008 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 FEBRUARY 2008 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND CHIEF EXECUTIVE OFFICER
28 - 01 - 2008 PROXY FOR USE AT THE SPECIAL GENERAL MEETING
28 - 01 - 2008 NOTICE OF SPECIAL GENERAL MEETING
28 - 01 - 2008 APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND SHARE OPTION AGREEMENT (CONNECTED TRANSACTION)
14 - 01 - 2008 APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND SHARE OPTION AGREEMENT (CONNECTED TRANSACTION); AND APPOINTMENT OF DIRECTOR AND VICE CHAIRMAN