新闻动态
院内资讯
NEWS
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01/022023
Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR AND POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
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12/302022
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction / Amendment of Constitutional Documents / Notice of EGM/SGM / Closure of Books or Change
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12/122022
Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
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12/122022
Announcements and Notices - [Continuing Connected Transaction / Amendment of Constitutional Documents / Notice of EGM/SGM... More] NOTICE OF EXTRAORDINARY GENERAL MEETING
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12/012022
Announcements and Notices - [Continuing Connected Transaction / Amendment of Constitutional Documents] CONTINUING CONNECTED TRANSACTION RENEWAL OF NEPTUNUS GROUP SALES FRAMEWORK AGREEMENT AND
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12/012022
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for t
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11/082022
Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2022
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11/082022
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
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11/012022
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
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10/252022
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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10/032022
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
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09/012022
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
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08/122026
Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING
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08/122026
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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08/042026
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
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07/022026
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
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06/252026
Company Information Sheet COMPANY INFORMATION SHEET
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06/252026
Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT
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06/252026
Constitutional Documents Articles of Association
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06/252026
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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06/252026
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... More] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON... More
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06/182026
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTAL ANNOUNCEMENT .....More
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06/032026
Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING
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06/032026
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... More] NOTICE OF ANNUAL GENERAL MEETING
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