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Announcements
29-03-2023
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (the "Committee")
17-02-2023
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY EVER-LONG SECURITIES COMPANY LIMITED ON BEHALF OF KENVONIA FAMILY LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY KENVONIA FAMILY L
03-02-2023
JOINT ANNOUNCEMENT (1) THE OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS; AND (2) THE OFFERS REMAIN OPEN FOR ACCEPTANCE MANDATORY UNCONDITIONAL CASH OFFERS BY EVER-LONG SECURITIES COMPANY LIMITED ON BEHALF OF KENVONIA FAMILY LIMITED TO ACQUIRE ALL THE
20-01-2023
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFERS BY EVER-LONG SECURITIES COMPANY LIMITED ON BEHALF OF KENVONIA FAMILY LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE A
06-01-2023
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFERS BY EVER-LONG SECURITIES COMPANY LIMITED ON BEHALF OF KENVONIA FAMILY LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED O
16-12-2022
JOINT ANNOUNCEMENT (1) MANDATORY CONDITIONAL CASH OFFERS BY EVER-LONG SECURITIES COMPANY LIMITED ON BEHALF OF KENVONIA FAMILY LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY KENVONIA FAMILY LIMITED AND~
25-11-2022
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
17-11-2022
JOINT ANNOUNCEMENT - MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
11-11-2022
NOTICE OF BOARD MEETING
17-10-2022
JOINT ANNOUNCEMENT - MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
27-09-2022
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS
27-09-2022
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2022
27-09-2022
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
16-09-2022
JOINT ANNOUNCEMENT - MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
24-08-2022
NOTICE OF ANNUAL GENERAL MEETING
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