26/04/2023 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING |
26/04/2023 |
NOTICE OF ANNUAL GENERAL MEETING |
26/04/2023 |
Notification of publication of 2022 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; adoption of the new articles; and notice of annual general meeting |
14/04/2023 |
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION |
03/04/2023 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2023 |
28/03/2023 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 |
24/03/2023 |
INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS |
22/03/2023 |
DISCLOSEABLE AND CONNECTED TRANSACTION — PROVISION OF FINANCIAL ASSISTANCE |
15/03/2023 |
DATE OF BOARD MEETING |
01/03/2023 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 28 February 2023 |
10/02/2023 |
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES |
01/02/2023 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 January 2023 |
03/01/2023 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 December 2022 |
30/12/2022 |
REMUNERATION COMMITTEE TERMS OF REFERENCE |
01/12/2022 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 November 2022 |
01/11/2022 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 October 2022 |
18/10/2022 |
VOLUNTARY ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO POSSIBLE ACQUISITION OF LAND PARCELS IN JAPAN |