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07 Feb 2023
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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28 Jul 2022
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND NOTICE OF ANNUA
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28 Jul 2022
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 SEPTEMBER 2022
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29 Jul 2021
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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04 Dec 2020
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CIS SECURITIES ASSET MANAGEMENT LIMITED FOR AND ON BEHALF OF SMART EXCEL GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN......
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