Announcements and Circulars – 2017

Year: 2017 | 2016 | 2015

 

Date

Title

22.06.2017 DATE OF BOARD MEETING
16.06.2017 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS
08.06.2017 NOTICE OF EXTRAORDINARY GENERAL MEETING
08.06.2017 FORM OF PROXY
08.06.2017 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
07.06.2017 PROPOSED CHANGE OF COMPANY NAME
01.06.2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
08.05.2017 VOLUNTARY ANNOUNCEMENT-LAPSE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF UP TO 45% EQUITY INTEREST IN THE TARGET COMPANY
02.05.2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
28.04.2017 APPOINTMENT OF CHIEF EXECUTIVE OFFICER
28.04.2017 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS
12.04.2017 COMPANY INFORMATION SHEET
12.04.2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12.04.2017 RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPLIANCE OFFICER
06.04.2017 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
03.04.2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
30.03.2017 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS
01.03.2017 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS
01.03.2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
17.02.2017 MAJOR AND CONNECTED TRANSACTION THE SUBSCRIPTION AGREEMENT IN RESPECT OF THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL
10.02.2017 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
10.02.2017 TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION AGREEMENT IN RESPECT OF THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL
09.02.2017 MAJOR AND CONNECTED TRANSACTIONS – (1) THE ACQUISITION AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF CVP ASSET MANAGEMENT; AND (2) THE SUBSCRIPTION AGREEMENT IN RESPECT OF THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL
09.02.2017 (I) DISCLOSEABLE TRANSACTION – ENTERING INTO OF THE SUBSCRIPTION AGREEMENT; (II) CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE – ENTERING INTO OF THE FIRST DEED WITH A CONNECTED PERSON AT SUBSIDIARY LEVEL; AND (III) DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE – ENTERING INTO OF THE SECOND DEED WITH AN INDEPENDENT THIRD PARTY
01.02.2017 COMPANY INFORMATION SHEET
01.02.2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01.02.2017 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
01.02.2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
27.01.2017 PROFIT WARNING
26.01.2017 DATE OF BOARD MEETING
04.01.2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

 

June 2017
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