ANNOUNCEMENTS

2024

06/12/2024

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2024/2025

02/12/2024

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 NOVEMBER 2024

27/11/2024

Circulars – [Other]
Letter to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications

27/11/2024

Circulars – [Other]
Letter to Registered Shareholders and Reply Form – Arrangement of Electronic Dissemination of Corporate Communications

15/11/2024

Company Information Sheet
COMPANY INFORMATION SHEET

15/11/2024

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

15/11/2024

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR

05/11/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

05/11/2024

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

02/10/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

02/09/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

28/08/2024

Constitutional Documents
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

23/08/2024

Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024

01/08/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

22/07/2024

22/07/2024

Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2024

22/07/2024

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

22/07/2024

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory… More]
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING

19/07/2024

Company Information Sheet
Company Information Sheet

19/07/2024

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

19/07/2024

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT OF EXECUTIVE DIRECTOR

12/07/2024

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023/24

05/07/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

21/06/2024

Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024

20/06/2024

Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT

11/06/2024

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

03/06/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

03/05/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

02/04/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

01/03/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

02/02/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

02/01/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2023

04/12/2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

13/11/2023

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2023/2024

12/11/2023

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

01/11/2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

31/10/2023

Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING

03/10/2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

04/09/2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

23/08/2023

Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

23/08/2023

Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023

14/08/2023

Financial Statements/ESG Information
[Quarterly Report] First Quarterly Report 2023/2024

09/08/2023

Announcements and Notices
[Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023

01/08/2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

27/07/2023

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

20/07/2023

Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 AUGUST 2023

20/07/2023

Circulars
[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

20/07/2023

Announcements and Notices
[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

14/07/2023

Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

03/07/2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

29/06/2023

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022/23

21/06/2023

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

12/06/2023

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

06/06/2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

04/05/2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 

17/04/2023

Company Information Sheet (GEM)
Company Information Sheet

04/04/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

01/03/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

13/02/2023

Financial Statements/ESG Information – [Quarterly Report]
Third Quarterly Report 2022/2023

09/02/2023

Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

01/02/2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

27/01/2022

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

05/01/2023

03/01/2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2022

01/12/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

14/11/2022

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2022/2023

09/11/2022

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

01/11/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

28/10/2022

Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING

03/10/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

01/09/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

24/08/2022

Announcements and Notices
[Results of AGM] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2022

23/08/2022

Announcements and Notices
[Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2022

12/08/2022

Financial Statements/ESG Information
[Quarterly Report] First Quarterly Report 2022/2023

09/08/2022

Announcements and Notices
[Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022

04/08/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

28/07/2022

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

22/07/2022

Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 AUGUST 2022

22/07/2022

Circulars
[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

22/07/2022

Announcements and Notices
[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

04/07/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

27/06/2022

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021/22

21/06/2022

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022

21/06/2022

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

17/06/2022

Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT

09/06/2022

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

01/06/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

03/05/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 

04/04/2022

Monthly Returns
[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

04/04/2022

Company Information Sheet (GEM)
Company Information Sheet

01/03/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

14/02/2022

Financial Statements/ESG Information – [Quarterly Report]
Third Quarterly Report 2021/2022

09/02/2022

Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021

09/02/2022

Company Information Sheet (GEM)
Company Information Sheet

07/02/2022

Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT

07/02/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

24/01/2022

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

03/01/2022

Company Information Sheet (GEM)
Company Information Sheet

03/01/2022

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

2021

09/12/2021

Company Information Sheet (GEM)
Company Information Sheet

04/12/2021

Announcements and Notices – [Other – Business Update]
CHANGE IN USE OF PROCEEDS

01/12/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

12/11/2021

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2021/2022

09/11/2021

Company Information Sheet (GEM)
Company Information Sheet

09/11/2021

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

04/11/2021

Announcements and Notice
[Profit Warning / Inside Information] POSITIVE PROFIT ALERT

03/11/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

28/10/2021

Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING

05/10/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

01/09/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

23/08/2021

Announcements and Notices
[Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2021

13/08/2021

Financial Statements/ESG Information
[Quarterly Report] First Quarterly Report 2021/2022

10/08/2021

Announcements and Notices
[Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021

06/08/2021

Announcements and Notices
[Profit Warning / Inside Information] POSITIVE PROFIT ALERT

02/08/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

28/07/2021

Announcements and Notices 
[Date of Board Meeting] NOTICE OF BOARD MEETING

23/07/2021

Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 23 AUGUST 2021

23/07/2021

Circulars
[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

23/07/2021

Announcements and Notices
[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

05/07/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

25/06/2021

Financial Statements/ESG Information
[Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2020/21

21/06/2021

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

08/06/2021

Announcements and Notices – [Date of Board Meeting]

NOTICE OF BOARD MEETING 

01/06/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

03/05/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

01/04/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 

02/03/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

10/02/2021

Financial Statements/ESG Information – [Quarterly Report]
Third Quarterly Report 2020/2021

05/02/2021

Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020

02/02/2021

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING

01/02/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 

26/01/2021

Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING

25/01/2021

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

25/01/2021

Company Information Sheet (GEM)
Company Information Sheet

22/01/2021

Announcements and Notices
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

04/01/2021

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 

2020

01/12/2020

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

12/11/2020

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2020/2021

09/11/2020

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

04/11/2020

Announcements and Notices
[Profit Warning / Inside Information]

02/11/2020

27/10/2020

06/10/2020

01/09/2020

26/08/2020

Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2020

24/08/2020

Announcements and Notices – [Final Results / Interim Results / Other – Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019, THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020

20/08/2020

Company Information Sheet (GEM)

14/08/2020

12/08/2020

07/08/2020

03/08/2020

28/07/2020

24/07/2020

24/07/2020

24/07/2020

02/07/2020

24/06/2020

19/06/2020

09/06/2020

02/06/2020

06/05/2020

02/04/2020

23/03/2020

02/03/2020

12/02/2020 

12/02/2020 

03/02/2020

29/01/2020

29/01/2020

29/01/2020

29/01/2020

02/01/2020

2019

03/12/2019

11/11/2019

11/11/2019

01/11/2019

29/10/2019

02/10/2019

03/09/2019

23/08/2019

12/08/2019

12/08/2019

01/08/2019

18/07/2019

18/07/2019

15/07/2019

12/07/2019

11/07/2019

11/07/2019

11/07/2019

03/07/2019

28/06/2019

28/06/2019

18/06/2019

04/06/2019

02/05/2019

01/04/2019

22/03/2019

01/03/2019

01/02/2019

30/01/2019

30/01/2019

18/01/2019

02/01/2019

02/01/2019

02/01/2019

2018

03/12/2018

09/11/2018

09/11/2018

01/11/2018

30/10/2018

03/10/2018

03/09/2018

10/08/2018

10/08/2018

06/08/2018

01/08/2018

31/07/2018

03/07/2018

27/06/2018

26/06/2018

26/06/2018

26/06/2018

25/06/2018

11/06/2018

04/06/2018

14/05/2018

11/05/2018

03/05/2018

03/04/2018

01/03/2018

09/02/2018

05/02/2018

05/02/2018

02/02/2018

26/01/2018

24/01/2018

24/01/2018

24/01/2018

24/01/2018

24/01/2018

24/01/2018

24/01/2018

24/01/2018

24/01/2018

24/01/2018

11/01/2018