Company Announcements

Monthly Return of Equity Issuer ... [01-September-2017]
Interim Report 2017 [24-August-2017]
INSIDE INFORMATION SHARE TRANSFE... [23-August-2017]
Announcement of Interim Results ... [09-August-2017]
List of Directors and their Role... [07-August-2017]
POLL RESULTS OF THE EXTRAORDINAR... [07-August-2017]
Monthly Return of Equity Issuer ... [01-August-2017]
NOTICE OF BOARD MEETING [24-July-2017]
INSIDE INFORMATION [21-July-2017]
Monthly Return of Equity Issuer ... [03-July-2017]
INSIDE INFORMATION [30-June-2017]
ELECTION OF NON-EXECUTIVE DIRECT... [23-June-2017]
Reply Slip for Extraordinary Gen... [23-June-2017]
Proxy Form for the Extraordinary... [23-June-2017]
NOTICE OF EXTRAORDINARY GENERAL ... [23-June-2017]
List of Directors and their Role... [20-June-2017]
List of Directors and their Role... [09-June-2017]
RESIGNATION OF DIRECTORS AND RES... [09-June-2017]
Monthly Return of Equity Issuer ... [01-June-2017]
INSIDE INFORMATION SHARE TRANSFE... [26-May-2017]
INSIDE INFORMATION [24-May-2017]
2017 FIRST QUARTER RESULTS ANNOU... [17-May-2017]
List of Directors and their Role... [16-May-2017]
VOTING RESULTS OF THE ANNUAL GEN... [16-May-2017]
Monthly Return of Equity Issuer ... [04-May-2017]
NOTICE OF BOARD MEETING [02-May-2017]
INSIDE INFORMATION DISPOSAL OF S... [24-APRil-2017]
Monthly Return of Equity Issuer ... [06-APRil-2017]
2016 Sustainability Report [29-March-2017]
2016 Annual Report [29-March-2017]
Reply Slip for Annual General Me... [29-March-2017]
Proxy Form for the Annual Genera... [29-March-2017]
ELECTION OF EXECUTIVE DIRECTOR, ... [29-March-2017]
NOTICE OF ANNUAL GENERAL MEETING [29-March-2017]
Announcement of Annual Results f... [15-March-2017]
Monthly Return of Equity Issuer ... [02-March-2017]
NOTICE OF BOARD MEETING [27-February-2017]
Terms of Reference for the Audit... [21-February-2017]
APPOINTMENT OF CHIEF EXECUTIVE O... [06-February-2017]
Monthly Return of Equity Issuer ... [01-February-2017]
REVISION OF REVENUE GUIDANCE FOR... [23-January-2017]
Monthly Return of Equity Issuer ... [03-January-2017]
REVISION OF ROYALTY FEES FOR CON... [09-December-2016]
Monthly Return of Equity Issuer ... [01-December-2016]
2016 THIRD QUARTER RESULTS ANNOU... [08-November-2016]
Monthly Return of Equity Issuer ... [02-November-2016]
NOTICE OF BOARD MEETING [24-October-2016]
Monthly Return of Equity Issuer ... [06-October-2016]
APPOINTMENT OF EMPLOYEE REPRESEN... [19-September-2016]
Monthly Return of Equity Issuer ... [01-September-2016]
Interim Report 2016 [26-August-2016]
Announcement of Interim Results ... [10-August-2016]
ARTICLES OF ASSOCIATION [09-August-2016]
POLL RESULTS OF THE EXTRAORDINAR... [09-August-2016]
Monthly Return of Equity Issuer ... [01-August-2016]
NOTICE OF BOARD MEETING [20-July-2016]
Monthly Return of Equity Issuer ... [05-July-2016]
REPLY SLIP [22-June-2016]
Proxy Form for the Extraordinary... [22-June-2016]
NOTICE OF EXTRAORDINARY GENERAL ... [22-June-2016]
PROPOSED CHANGE IN STRUCTURE OF ... [22-June-2016]
PROPOSED AMENDMENTS TO THE ARTIC... [13-June-2016]
Monthly Return of Equity Issuer ... [02-June-2016]
2016 FIRST QUARTER RESULTS ANNOU... [18-May-2016]
RESIGNATION OF JOINT COMPANY SEC... [17-May-2016]
List of Directors and their Role... [17-May-2016]
VOTING RESULTS OF THE ANNUAL GEN... [17-May-2016]
NOTICE OF BOARD MEETING [04-May-2016]
Monthly Return of Equity Issuer ... [04-May-2016]
Monthly Return of Equity Issuer ... [01-APRil-2016]
2015 Annual Report [31-March-2016]
Reply Slip for Annual General Me... [31-March-2016]
Proxy Form for the Annual Genera... [31-March-2016]
NOTICE OF ANNUAL GENERAL MEETING [31-March-2016]
ELECTION OF INDEPENDENT NON-EXEC... [31-March-2016]
Announcement of Annual Results f... [16-March-2016]
CHANGE OF AUTHORISED REPRESENTAT... [16-March-2016]
List of Directors and their Role... [01-March-2016]
Monthly Return of Equity Issuer ... [01-March-2016]
NOTICE OF BOARD MEETING [29-February-2016]
POLL RESULTS OF THE EXTRAORDINAR... [25-February-2016]
Monthly Return of Equity Issuer ... [01-February-2016]
REPLY SLIP [08-January-2016]
Proxy Form for the Extraordinary... [08-January-2016]
NOTICE OF EXTRAORDINARY GENERAL ... [08-January-2016]
ELECTION OR RE-ELECTION OF DIREC... [08-January-2016]
Monthly Return of Equity Issuer ... [04-January-2016]
List of Directors and their Role... [28-December-2015]
Resignation of Director [28-December-2015]
Monthly Return of Equity Issuer ... [01-December-2015]
2015 THIRD QUARTER RESULTS ANNOU... [09-November-2015]
List of Directors and their Role... [09-November-2015]
POLL RESULTS OF THE EXTRAORDINAR... [09-November-2015]
Monthly Return of Equity Issuer ... [02-November-2015]
NOTICE OF BOARD MEETING [26-October-2015]
Monthly Return of Equity Issuer ... [07-October-2015]
REPLY SLIP [22-September-2015]
Proxy Form for the Extraordinary... [22-September-2015]
NOTICE OF EXTRAORDINARY GENERAL ... [22-September-2015]
ELECTION OF NON-EXECUTIVE DIRECT... [22-September-2015]
List of Directors and their Role... [04-September-2015]
Resignation of Director [04-September-2015]
Monthly Return of Equity Issuer ... [02-September-2015]
Interim Report 2015 [28-August-2015]
List of Directors and their Role... [07-August-2015]
Announcement of Interim Results ... [05-August-2015]
POLL RESULTS OF THE EXTRAORDINAR... [04-August-2015]
Monthly Return of Equity Issuer ... [03-August-2015]
Notice of Board Meeting [20-July-2015]
Monthly Return of Equity Issuer ... [02-July-2015]
CHANGE OF VENUE OF THE EXTRAORDI... [26-June-2015]
REPLY SLIP [15-June-2015]
Proxy Form for the Extraordinary... [15-June-2015]
NOTICE OF EXTRAORDINARY GENERAL ... [15-June-2015]
ELECTION OF SUPERVISOR AND NOTIC... [15-June-2015]
CHANGE OF AUTHORISED REPRESENTAT... [09-June-2015]
Announcement of the resignation ... [08-June-2015]
Monthly Return of Equity Issuer ... [01-June-2015]
VOTING RESULTS OF THE ANNUAL GEN... [20-May-2015]
2015 FIRST QUARTER RESULTS ANNOU... [20-May-2015]
NOTICE OF BOARD MEETING [07-May-2015]
Monthly Return of Equity Issuer ... [04-May-2015]
Resignation of Supervisor [29-APRil-2015]
Monthly Return of Equity Issuer ... [01-APRil-2015]
2014 Annual Report [26-March-2015]
Reply Slip for Annual General Me... [26-March-2015]
Proxy Form for the Annual Genera... [26-March-2015]
Notice of Annual General Meeting [26-March-2015]
General Mandate to Issue Shares ... [26-March-2015]
Announcement of Annual Results f... [11-March-2015]
Monthly Return of Equity Issuer ... [04-March-2015]
Notice of Board Meeting [24-February-2015]
Monthly Return of Equity Issuer ... [03-February-2015]
Monthly Return of Equity Issuer ... [02-January-2015]
CHANGE OF PRINCIPAL PLACE OF BUS... [01-December-2014]
Monthly Return of Equity Issuer ... [01-December-2014]
List of Directors and their Role... [06-November-2014]
APPOINTMENT OF VICE CHAIRMAN OF ... [06-November-2014]
POLL RESULTS OF THE EXTRAORDINAR... [05-November-2014]
2014 THIRD QUARTER RESULTS ANNOU... [05-November-2014]
Monthly Return of Equity Issuer ... [04-November-2014]
Notice of Board Meeting [20-October-2014]
Monthly Return of Equity Issuer ... [06-October-2014]
POLL RESULTS OF THE EXTRAORDINAR... [25-September-2014]
Proxy Form for the Extraordinary... [17-September-2014]
reply slip [17-September-2014]
NOTICE OF EXTRAORDINARY GENERAL ... [17-September-2014]
ELECTION OF NON-EXECUTIVE DIRECT... [17-September-2014]
Resignation of Director [12-September-2014]
Monthly Return of Equity Issuer ... [01-September-2014]
Interim Report 2014 [26-August-2014]
REPLY SLIP [11-August-2014]
Proxy Form for the Extraordinary... [11-August-2014]
NOTICE OF EXTRAORDINARY GENERAL ... [11-August-2014]
NON-EXEMPT CONTINUING CONNECTED ... [11-August-2014]
Announcement of Interim Results ... [06-August-2014]
Monthly Return of Equity Issuer ... [01-August-2014]
NON-EXEMPT CONTINUING CONNECTED ... [22-July-2014]
NOTICE OF BOARD MEETING [21-July-2014]
Monthly Return of Equity Issuer ... [02-July-2014]
Monthly Return of Equity Issuer ... [06-June-2014]
FURTHER ANNOUNCEMENT ON APPOINTM... [29-May-2014]
2014 FIRST QUARTER RESULTS ANNOU... [20-May-2014]
List of Directors and their Role... [20-May-2014]
VOTING RESULTS OF THE ANNUAL GEN... [20-May-2014]
Notice of Board Meeting [07-May-2014]
Monthly Return of Equity Issuer ... [05-May-2014]
RESIGNATION AND APPOINTMENT OF E... [11-APRil-2014]
Monthly Return of Equity Issuer ... [01-APRil-2014]
2013 Annual Report [26-March-2014]
Notice Of Annual General Meeting [26-March-2014]
Reply Slip for Annual General Me... [26-March-2014]
Proxy Form for the Annual Genera... [26-March-2014]
ELECTION OF NON-EXECUTIVE DIRECT... [26-March-2014]
Announcement Of Annual Results F... [19-March-2014]
NOTICE OF BOARD MEETING. [05-March-2014]
Monthly Return of Equity Issuer ... [05-March-2014]
List of Directors and their Role... [28-February-2014]
Resignation of Director [28-February-2014]
CONNECTED TRANSACTION - PURCHASE... [17-February-2014]
Monthly Return of Equity Issuer ... [05-February-2014]
2013 Third Quarter Results Annou... [05-November-2013]
Monthly Return of Equity Issuer ... [04-November-2013]
NOTICE OF BOARD MEETING [22-October-2013]
Monthly Return of Equity Issuer ... [07-October-2013]
Monthly Return of Equity Issuer ... [04-September-2013]
Interim Report 2013 [28-August-2013]
Announcement of Interim Results ... [07-August-2013]
Change of Joint Company Secretar... [07-August-2013]
Monthly Return of Equity Issuer ... [02-August-2013]
NOTICE OF BOARD MEETING [25-July-2013]
Monthly Return of Equity Issuer ... [02-July-2013]
Monthly Return of Equity Issuer ... [04-June-2013]
APPOINTMENT OF JOINT COMPANY SEC... [15-May-2013]
RESIGNATION OF JOINT COMPANY SEC... [08-May-2013]
2013 FIRST QUARTER RESULTS ANNOU... [08-May-2013]
VOTING RESULTS OF THE ANNUAL GEN... [07-May-2013]
Monthly Return of Equity Issuer ... [03-May-2013]
NOTICE OF BOARD MEETING [23-APRil-2013]
NOTICE OF ANNUAL GENERAL MEETING [22-March-2013]
Reply Slip for Annual General Me... [22-March-2013]
Proxy Form for the Annual Genera... [22-March-2013]
GENERAL MANDATE TO ISSUE SHARES ... [22-March-2013]
CLARIFICATION ANNOUNCEMENT IN RE... [21-March-2013]
Announcement of Annual Results f... [20-March-2013]
NOTICE OF BOARD MEETING [05-March-2013]
Monthly Return of Equity Issuer ... [05-March-2013]
APPOINTMENT OF CHAIRMAN AND VICE... [04-March-2013]
List of Directors and their Role... [04-March-2013]
POLL RESULTS OF THE EXTRAORDINAR... [01-March-2013]
List of Directors and their Role... [28-February-2013]
Monthly Return of Equity Issuer ... [26-February-2013]
Proxy Form for the Extraordinary... [14-January-2013]
NOTICE OF EXTRAORDINARY GENERAL ... [14-January-2013]
REPLY SLIP [14-January-2013]
ELECTION OF NON-EXECUTIVE DIRECT... [14-January-2013]
Monthly Return of Equity Issuer ... [07-January-2013]
RESIGNATION OF DIRECTOR [27-December-2012]
ARTICLES OF ASSOCIATION [20-December-2012]
List of Directors and their Role... [20-December-2012]
POLL RESULTS OF THE EXTRAORDINAR... [20-December-2012]
CHANGE OF AUTHORISED REPRESENTAT... [19-December-2012]
Monthly Return of Equity Issuer ... [04-December-2012]
CONNECTED TRANSACTION — PURCHASE... [03-December-2012]
2012 Third Quarter Results Annou... [07-November-2012]
NOTICE OF EXTRAORDINARY GENERAL ... [02-November-2012]
Monthly Return of Equity Issuer ... [02-November-2012]
Reply Slip [02-November-2012]
Proxy Form for the Extraordinary... [02-November-2012]
THE ARTICLES OF ASSOCIATION, ELE... [02-November-2012]
List of Directors and their Role... [01-November-2012]
POLL RESULTS OF THE EXTRAORDINAR... [01-November-2012]
NOTICE OF BOARD MEETING [25-October-2012]
Monthly Return of Equity Issuer ... [08-October-2012]
NOTICE OF EXTRAORDINARY GENERAL ... [12-September-2012]
ELECTION OF EXECUTIVE DIRECTOR A... [12-September-2012]
Reply Slip [12-September-2012]
Proxy Form for the Extraordinary... [12-September-2012]
Monthly Return of Equity Issuer ... [04-September-2012]
Interim Report 2012 [31-August-2012]
APPOINTMENT OF PRESIDENT [08-August-2012]
Announcement of Interim Results ... [08-August-2012]
Monthly Return of Equity Issuer ... [03-August-2012]
List of Directors and their Role... [01-August-2012]
RESULTS OF THE EXTRAORDINARY GEN... [01-August-2012]
NOTICE OF BOARD MEETING [24-July-2012]
RESIGNATION OF SUPERVISOR [09-July-2012]
Monthly Return of Equity Issuer ... [03-July-2012]
NOTICE OF EXTRAORDINARY GENERAL ... [11-June-2012]
REPLY SLIP [11-June-2012]
Proxy Form for the Extraordinary... [11-June-2012]
English Title [11-June-2012]
List of Directors and their Role... [06-June-2012]
Monthly Return of Equity Issuer ... [01-June-2012]
RESIGNATION OF EXECUTIVE DIRECTO... [21-May-2012]
RESIGNATION OF DIRECTOR AND SUPE... [21-May-2012]
VOTING RESULTS OF THE ANNUAL GEN... [16-May-2012]
2012 FIRST QUARTER RESULTS ANNOU... [16-May-2012]
NOTICE OF BOARD MEETING [02-May-2012]
Monthly Return of Equity Issuer ... [02-May-2012]
Monthly Return of Equity Issuer ... [02-May-2012]
Monthly Return of Equity Issuer ... [02-APRil-2012]
2011 Annual Report [29-March-2012]
Reply Slip for Annual General Me... [29-March-2012]
Proxy Form for the Annual Genera... [29-March-2012]
NOTICE OF ANNUAL GENERAL MEETING [29-March-2012]
GENERAL MANDATE TO ISSUE SHARES ... [29-March-2012]
List of Directors and their Role... [27-March-2012]
Shareholders Communication Polic... [22-March-2012]
Terms of Reference for the Board... [22-March-2012]
Terms of Reference for the Nomin... [22-March-2012]
Terms of Reference for the Remun... [22-March-2012]
Terms of Reference for the Audit... [22-March-2012]
RE-DESIGNATION OF PRESIDENT AND ... [07-March-2012]
Announcement of Annual Results f... [07-March-2012]
Monthly Return of Equity Issuer ... [01-March-2012]
NOTICE OF BOARD MEETING [22-February-2012]
Monthly Return of Equity Issuer ... [01-February-2012]
Monthly Return of Equity Issuer ... [03-January-2012]
Monthly Return of Equity Issuer ... [02-December-2011]
2011 Third Quarter Results Annou... [08-November-2011]
Monthly Return of Equity Issuer ... [02-November-2011]
NOTICE OF BOARD MEETING [25-October-2011]
Monthly Return of Equity Issuer ... [06-October-2011]
POLL RESULTS OF THE EXTRAORDINAR... [20-September-2011]
Monthly Return of Equity Issuer ... [06-September-2011]
Interim Report 2011 [30-August-2011]
Announcement of Interim Results ... [17-August-2011]
REPLY SLIP [05-August-2011]
Proxy Form for the Extraordinary... [05-August-2011]
NOTICE OF EXTRAORDINARY GENERAL ... [05-August-2011]
NON-EXEMPT CONTINUING CONNECTED ... [05-August-2011]
NOTICE OF BOARD MEETING [03-August-2011]
Monthly Return of Equity Issuer ... [03-August-2011]
NON-EXEMPT CONTINUING CONNECTED ... [18-July-2011]
Monthly Return of Equity Issuer ... [04-July-2011]
Monthly Return of Equity Issuer ... [03-June-2011]
2011 FIRST QUARTER RESULTS ANNOU... [18-May-2011]
VOTING RESULTS OF THE ANNUAL GEN... [17-May-2011]
Monthly Return of Equity Issuer ... [03-May-2011]
NOTICE OF BOARD MEETING [03-May-2011]
NOTICE OF ANNUAL GENERAL MEETING [01-APRil-2011]
Reply Slip for Annual General Me... [01-APRil-2011]
Proxy Form for the Annual Genera... [01-APRil-2011]
ELECTION OF EXECUTIVE DIRECTOR, ... [01-APRil-2011]
Annual Report 2010 [01-APRil-2011]
Monthly Return of Equity Issuer ... [01-APRil-2011]
RESIGNATION OF DIRECTORS [28-March-2011]
CESSATION OF PRESIDENT AND CHIEF... [09-March-2011]
Announcement of Annual Results f... [09-March-2011]
Monthly Return of Equity Issuer ... [02-March-2011]
NOTICE OF BOARD MEETING [22-February-2011]
Monthly Return of Equity Issuer ... [07-February-2011]
Monthly Return of Equity Issuer ... [05-January-2011]
Monthly Return of Equity Issuer ... [02-December-2010]
Change of Joint Company Secretar... [22-November-2010]
2010 Third Quarter Results Annou... [11-November-2010]
Monthly Return of Equity Issuer ... [02-November-2010]
NOTICE OF BOARD MEETING [01-November-2010]
POLL RESULTS OF THE EXTRAORDINAR... [01-November-2010]
Monthly Return of Equity Issuer ... [06-October-2010]
Interim Report 2010 [13-September-2010]
REPLY SLIP [13-September-2010]
PROXY FORM FOR THE EXTRAORDINARY... [13-September-2010]
ELECTION OF NON-EXECUTIVE DIRECT... [13-September-2010]
NOTICE OF EXTRAORDINARY GENERAL ... [13-September-2010]
Monthly Return of Equity Issuer ... [03-September-2010]
RESIGNATION OF DIRECTOR [27-August-2010]
Announcement of 2010 Interim Res... [18-August-2010]
NOTICE OF BOARD MEETING [04-August-2010]
Monthly Return of Equity Issuer ... [03-August-2010]
RESIGNATION OF DIRECTOR [30-July-2010]
Monthly Return of Equity Issuer ... [02-July-2010]
Monthly Return of Equity Issuer ... [03-June-2010]
2010 First Quarter Results Annou... [20-May-2010]
VOTING RESULTS OF THE ANNUAL GEN... [19-May-2010]
RESIGNATION OF SUPERVISOR [14-May-2010]
NOTICE OF BOARD MEETING [07-May-2010]
Monthly Return of Equity Issuer ... [06-May-2010]
Monthly Return of Equity Issuer ... [08-APRil-2010]
English Title [31-March-2010]
2009 Annual Report [31-March-2010]
NOTICE OF ANNUAL GENERAL MEETING [31-March-2010]
English Title [31-March-2010]
Reply Slip for Annual General Me... [31-March-2010]
Monthly Return of Equity Issuer ... [02-March-2010]
Monthly Return of Equity Issuer ... [01-February-2010]
POLL RESULTS OF THE EXTRAORDINAR... [28-January-2010]
Monthly Return of Equity Issuer ... [04-January-2010]
Proxy Form for the Extraordinary... [10-December-2009]
Reply Slip [10-December-2009]
Election of Directors and Superv... [10-December-2009]
Notice of Extraordinary General ... [10-December-2009]
Monthly Return of Equity Issuer ... [02-December-2009]
2009 Third Quarter Results Annou... [17-November-2009]
Monthly Return of Equity Issuer ... [05-November-2009]
Notice of Board Meeting [02-November-2009]
Rule 13.09 Announcement [09-October-2009]
Monthly Return of Equity Issuer ... [07-October-2009]
Monthly Return of Equity Issuer ... [02-September-2009]
Interim Report 2009 [28-August-2009]
Preliminary Announcement of 2009... [18-August-2009]
Notice of Board Meeting [03-August-2009]
Monthly Return of Equity Issuer ... [03-August-2009]
Monthly Return of Equity Issuer ... [02-July-2009]
Monthly Return of Equity Issuer ... [03-June-2009]
2009 First Quarter Results Annou... [22-May-2009]
Voting Results of the Annual Gen... [21-May-2009]
Notice of Board Meeting [04-May-2009]
Monthly Return of Equity Issuer ... [04-May-2009]
Annual Report 2008 [03-APRil-2009]
Proxy Form for the Annual Genera... [03-APRil-2009]
Reply Slip for Annual General Me... [03-APRil-2009]
ELECTION OF NON-EXECUTIVE DIRECT... [03-APRil-2009]
NOTICE OF ANNUAL GENERAL MEETING [03-APRil-2009]
Monthly Return of Equity Issuer ... [01-APRil-2009]
Announcement of Annual Results f... [25-March-2009]
NOTICE OF BOARD MEETING [03-March-2009]
Monthly Return of Equity Issuer ... [03-March-2009]
RESIGNATION OF DIRECTOR [25-February-2009]
Profit Warning [06-February-2009]
Monthly Return of Equity Issuer ... [05-February-2009]
RESIGNATION OF SUPERVISOR [15-January-2009]
RESULTS OF THE EXTRAORDINARY GEN... [16-December-2008]
Renewal of Continuing Connected ... [12-December-2008]
2008 Third Quarter Results Annou... [26-November-2008]
NOTICE OF BOARD MEETING [10-November-2008]
Results of the Extraordinary Gen... [04-November-2008]
Revised Reply Slip [23-October-2008]
Revised Proxy Form for the Extra... [23-October-2008]
Revised Notice of Extraordinary ... [23-October-2008]
Postponement of Extraordinary Ge... [23-October-2008]
Appointment of New Chairman of T... [21-October-2008]
Reply Slip [09-October-2008]
Proxy Form for the Extraordinary... [09-October-2008]
Notice of Extraordinary General ... [09-October-2008]
Non-exempt Continuing Connected ... [09-October-2008]
RESULTS OF THE EXTRAORDINARY GEN... [30-September-2008]
Continuing Connected Transaction... [18-September-2008]
Election of Executive Director a... [17-September-2008]
Notice of Extraordinary General ... [17-September-2008]
Proxy From for the Extraordinary... [17-September-2008]
Reply Slip [17-September-2008]
Resignation of Director [11-September-2008]
Interim Report 2008 [04-September-2008]
Resignation of Executive Directo... [01-September-2008]
Preliminary Announcement of 2008... [22-August-2008]
Reply Slip [15-August-2008]
Proxy Form for the Extraordinary... [15-August-2008]
Notice of Extraordinary General ... [15-August-2008]
Election of Non-Executive Direct... [15-August-2008]
Resignation of Directors, Audit ... [13-August-2008]
Notice of Board Meeting [08-August-2008]
Results of the Extraordinary Gen... [01-August-2008]
Changes of Joint Company Secreta... [23-June-2008]
Proxy Form for the Extraordinary... [13-June-2008]
Reply Slip [13-June-2008]
ELECTION OF NON-EXECUTIVE DIRECT... [13-June-2008]
NOTICE OF EXTRAORDINARY GENERAL ... [13-June-2008]
Resignation of Director [28-May-2008]
2008 First Quarter Results Annou... [23-May-2008]
ANNOUNCEMENT OF VOTING RESULTS A... [22-May-2008]
Notice of Board Meeting [08-May-2008]
Annual Report 2007 [18-APRil-2008]
Reply Slip for Annual General Me... [03-APRil-2008]
Proxy Form for the Annual Genera... [03-APRil-2008]
General Mandate to Issue Shares ... [03-APRil-2008]
Notice of Annual General Meeting [03-APRil-2008]
Announcement of Annual Results f... [31-March-2008]
RESULTS OF THE EXTRAORDINARY GEN... [18-March-2008]
Supplemental Notice of Board Mee... [17-March-2008]
Notice of Board Meeting [14-March-2008]
REPLY SLIP [31-January-2008]
Proxy Form for the Extraordinary... [31-January-2008]
ELECTION OF NON-EXECUTIVE DIRECT... [31-January-2008]
NOTICE OF EXTRAORDINARY GENERAL ... [31-January-2008]
PROFIT WARNING [17-January-2008]
RESIGNATION OF DIRECTOR [28-December-2007]
2007 Third Quarter Results Annou... [19-November-2007]
RESULTS OF THE EXTRAORDINARY GEN... [30-October-2007]
Announcement and Resumption of T... [30-October-2007]
Suspension of Trading [29-October-2007]
ELECTION OF EXECUTIVE DIRECTOR A... [14-September-2007]
REPLY SLIP [14-September-2007]
Proxy Form for the Extraordinary... [14-September-2007]
NOTICE OF EXTRAORDINARY GENERAL ... [14-September-2007]
Interim Report 2007 [11-September-2007]
RESIGNATION OF SUPERVISOR [07-September-2007]
Preliminary Announcement of 2007... [17-August-2007]
RESIGNATION OF EXECUTIVE DIRECTO... [17-August-2007]
NOTICE OF BOARD MEETING [02-August-2007]
Change in Joint Company Secretar... [25-July-2007]
RESIGNATION OF SUPERVISOR [10-July-2007]
2007 First Quarter Results Annou... [17-May-2007]
ANNOUNCEMENT OF VOTING RESULTS A... [16-May-2007]
Annual Report 2006 [16-APRil-2007]
GENERAL MANDATE TO ISSUE SHARES ... [02-APRil-2007]
Proxy Form for the Annual Genera... [02-APRil-2007]
REPLY SLIP FOR ANNUAL GENERAL ME... [02-APRil-2007]
Notice of Annual General Meeting [29-March-2007]
2006 Annual Results Announcement [19-March-2007]
Announcement of Voting Results o... [29-January-2007]
Announcement of Appointments to ... [29-January-2007]
Unusual price & volume movements [08-January-2007]
Election of Directors and Superv... [13-December-2006]
Proxy Form for the Extraordinary... [13-December-2006]
REPLY SLIP [13-December-2006]
Notices of General Meetings [12-December-2006]
2006 Third Quarter Results Annou... [10-November-2006]
Change of Company Address [03-October-2006]
Interim Report 2006 [07-September-2006]
2006 Interim Results Announcemen... [10-August-2006]
STABILIZING ACTIONS AND END OF S... [02-May-2006]
EXERCISE OF OVER-ALLOTMENT OPTIO... [07-APRil-2006]
ICP No: 14039536, Shanghai Copyright 2012 © asmc Ltd. All rights reserved.