Circulars and Announcements
2015
Year
28
2015-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23
2015-12
Terms of Reference of the Audit Committee adopted by the Board on November 30, 2012 updated and effective from January 1, 2016
18
2015-12
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
07
2015-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07
2015-12
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
01
2015-12
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
16
2015-11
VOLUNTARY ANNOUNCEMENT LATEST DEVELOPMENT OF A LITIGATION INVOLVING A SUBSIDIARY
02
2015-11
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
30
2015-10
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30
2015-10
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF DIRECTOR
13
2015-10
ANNOUNCEMENT INSIDE INFORMATION FURTHER UPDATE ON THE PRC INVESTIGATIONS
07
2015-10
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
25
2015-09
ANNOUNCEMENT INSIDE INFORMATION FURTHER UPDATE ON THE PRC INVESTIGATIONS
24
2015-09
VOLUNTARY ANNOUNCEMENT LATEST DEVELOPMENT OF A LITIGATION INVOLVING A SUBSIDIARY
01
2015-09
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
28
2015-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
27
2015-08
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT AND REVISION OF ANNUAL CAPS
18
2015-08
DATE OF BOARD MEETING
17
2015-08
UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE TERMINATION OF NEGOTIATIONS
14
2015-08
ANNOUNCEMENT INSIDE INFORMATION UPDATE ON THE PRC INVESTIGATIONS
13
2015-08
PROFIT ALERT
12
2015-08
VOLUNTARY ANNOUNCEMENT - LITIGATION INVOLVING A SUBSIDIARY
05
2015-08
ANNOUNCEMENT INSIDE INFORMATION UPDATE ON THE PRC INVESTIGATIONS RESUMPTION OF TRADING
05
2015-08
TRADING HALT
03
2015-08
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE AND UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE
03
2015-08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
24
2015-07
ANNOUNCEMENT MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
02
2015-07
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE AND UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE
02
2015-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
26
2015-06
ANNOUNCEMENT MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
26
2015-06
ANNUAL GENERAL MEETING HELD ON JUNE 26, 2015 POLL RESULTS
26
2015-06
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26
2015-06
RETIREMENT OF DIRECTORS
02
2015-06
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE AND UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE
02
2015-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
28
2015-05
ANNOUNCEMENT MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
05
2015-05
CLARIFICATION ANNOUNCEMENT, ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, AND UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE
04
2015-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
28
2015-04
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS, ANNOUNCEMENT PURSUANT TO RULES 3.7 AND 3.8 OF THE TAKEOVERS CODE, INSIDE INFORMATION, AND RESUMPTION OF TRADING
28
2015-04
Notice of Annual General Meeting
28
2015-04
Form of Proxy for The Annual General Meeting to be Held on Friday, June 26, 2015
28
2015-04
Circular on Proposed Grant of General Mandates to Repurchase and to Issue Shares, Proposed Re-election of Director, Notice of Annual General Meeting
28
2015-04
TRADING HALT
01
2015-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
30
2015-03
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
30
2015-03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30
2015-03
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
18
2015-03
DATE OF BOARD MEETING
02
2015-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
02
2015-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
23
2015-01
POSITIVE PROFIT ALERT
09
2015-01
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO PUCHENG POLYETHYLENE PLANT PROJECT
08
2015-01
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
05
2015-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
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