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Home / Investor Relations / Announcements and Circulars

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Date Title
Dec 27 2012 Announcements and Notices - (1) Voting Results of the Resolutions Proposed at the Annual General Meeting (2) Number of Bonus Shares to be Issued and Dealings in Bonus Shares (3) Adjustment to Options
Dec 20 2012 Next Day Disclosure Return
Dec 05 2012 Next Day Disclosure Return
Dec 04 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012
Nov 23 2012 Announcements and Notices - Change of Book Closure Dates, Dividend Payment Date and Date of Annual General Meeting
Nov 23 2012 Announcements and Notices - Proposed Change of Auditors
Nov 23 2012 Announcements and Notices - Notice of Annual General Meeting
Nov 23 2012 Circulars - Grant of General Mandates to Issue Shares and to Repurchase Its Own Shares; Proposed Bonus Issue of Shares; Re-election of Directors; Proposed Appointment of New Auditors; Adoption of New Share Option Scheme and Notice of Annual General Meeting
Nov 23 2012 Proxy Form
Nov 22 2012 Next Day Disclosure Return
Nov 02 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012
Oct 03 2012 Announcements and Notices - Grant of Share Options
Oct 03 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012
Sep 28 2012 Announcements and Notices - Announcement of Final Results for the Year Ended 30 June 2012
Sep 18 2012 Announcements and Notices - Notice of Board Meeting
Sep 04 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
Aug 03 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
Jul 20 2012 Announcements and Notices - Discloseable Transaction - Disposal of Shareholding Interest in Magic Holdings International Limited
Jul 04 2012 Announcements and Notices - Discloseable Transaction - Disposal of Shareholding Interest in Magic Holdings International Limited
Jul 03 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
Jun 06 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
May 02 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
Apr 02 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
Mar 30 2012 Announcements and Notices - Terms of Reference of the Nomination Committee ("Committee") of the Board of Directors ("Board") of the Company
Mar 30 2012 Announcements and Notices - Terms of Reference of the Remuneration Committee ("Committee") of the Board of rectors ("Board") of the Company
Mar 30 2012 Announcements and Notices - Terms of Reference of the Audit Committee ("Committee") of the Board of Directors ("Board") of the Company
Mar 30 2012 Announcements and Notices - List of Directors and Their Role and Function
Mar 30 2012 Announcements and Notices - Establishment of a Nomination Committee and Appointments to the Nomination Committee
Mar 30 2012 Constitutional Documents - Memorandum and Articles of Association
Mar 26 2012 Announcements and Notices - Discloseable Transactions:(1) Signing of Agreement Regarding Land Acquisition; and (2) Formation of a Joint Venture Company for the Development of Stem Cell Medical Engineering Business
Mar 05 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
Feb 28 2012 Announcements and Notices - Interim Results Announcement for the Six Months Ended 31 December 2011
Feb 15 2012 Announcements and Notices - Notice of Board Meeting
Feb 01 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
Jan 19 2012 Announcements and Notices - Discloseable Transaction - Disposal of Shareholding Interest in Magic Holdings International Limited
Jan 13 2012 Next Day Disclosure Return
Jan 05 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
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