Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]

ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE IN RELATION TO A DISCLOSEABLE TRANSACTION (70KB)
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Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]

UPDATE ON THE PROFIT GUARANTEE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE (60KB)
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Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (549KB)
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Announcements and Notices – [List of Directors and their Role and Function]

List of Directors and their Role and Function (54KB)
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Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019; CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (76KB)
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Next Day Disclosure Returns – [Others]

Next Day Disclosure Return (123KB)
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Announcements and Notices – [Conversion of Securities]

CONVERSION OF CONVERTIBLE BONDS (71KB)
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Announcements and Notices – [Major Transaction]

UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF O2O LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES (61KB)
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Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (549KB)
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Proxy Forms

Form of proxy for use at the 2019 Annual General Meeting (or at any adjournment thereof) (47KB)
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