M Resources

2023

Date	Headlines
09 Jan 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
03 Feb 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
03 Mar 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023

2022

Date	Headlines
05 Jan 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
20 Jan 2022	Announcements and Notices DATE OF BOARD MEETING
31 Jan 2022	Announcements and Notices 2020 FINAL RESULTS
31 Jan 2022	Announcements and Notices 2021 FIRST QUARTERLY RESULTS
31 Jan 2022	Announcements and Notices 2021 INTERIM RESULTS
31 Jan 2022	Announcements and Notices 2021 THIRD QUARTERLY RESULTS
31 Jan 2022	Announcements and Notices RESUMPTION OF TRADING
08 Feb 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
22 Feb 2022	Announcements and Notices CLARIFICATION ANNOUNCEMENT
02 Mar 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
02 Mar 2022	Announcements and Notices APPOINTMENT OF EXECUTIVE DIRECTOR
02 Mar 2022	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11 Mar 2022	Circulars (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
11 Mar 2022	Proxy Forms PROXY FORM
11 Mar 2022	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
14 Mar 2022	Announcements and Notices SPECIAL ARRANGEMENTS FOR ANNUAL GENERAL MEETING
15 Mar 2022	Announcements and Notices CLARIFICATION ANNOUNCMENT SPECIAL ARRANGEMENTS FOR ANNUAL GENERAL MEETING
18 Mar 2022	Announcements and Notices NOTICE OF BOARD MEETING
25 Mar 2022	Announcements and Notices DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
30 Mar 2022	Announcements and Notices UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
01 Apr 2022	Announcements and Notices ANNOUNCEMENT
01 Apr 2022	Announcements and Notices ANNOUNCEMENT
07 Apr 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
14 Apr 2022	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING
25 Apr 2022	Announcements and Notices RESULTS OF THE CREDITORS MEETING
28 Apr 2022	Announcements and Notices (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (3) CHANGE IN COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
29 Apr 2022	Announcements and Notices NOTICE OF BOARD MEETING
03 May 2022	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06 May 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
15 May 2022	Announcements and Notices SUPPLEMENTAL ANNOUNCEMENT UPDATE ON ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
15 May 2022	Financial Reports 2021 ANNUAL REPORT
15 May 2022	Announcements and Notices 2022 FIRST QUARTERLY RESULTS
15 May 2022	Financial Reports 2022 FIRST QUARTERLY REPORT
17 May 2022	Announcements and Notices SUPPLEMENTAL ANNOUNCEMENT ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
31 May 2022	Circulars (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
31 May 2022	Proxy Forms PROXY FORM
31 May 2022	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
06 Jun 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
08 Jun 2022	Announcements and Notices ANNOUNCEMENT
24 Jun 2022	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING
29 Jun 2022	Announcements and Notices ANNOUNCEMENT
06 Jul 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
19 Jul 2022	Announcements and Notices SUPPLEMENTAL ANNOUNCEMENT
22 Jul 2022	Announcements and Notices SANCTION OF THE SCHEME BY THE COURT
29 Jul 2022	Announcements and Notices NOTICE OF BOARD MEETING
04 Aug 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
08 Aug 2022	Announcements and Notices DISMISSAL OF WINDING-UP PETITION
10 Aug 2022	Announcements and Notices 2022 INTERIM RESULTS
12 Aug 2022	Financial Reports 2022 INTERIM REPORT
24 Aug 2022	Announcements and Notices ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE
05 Sep 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
15 Sep 2022	Announcements and Notices DELAY DESPATCH OF CIRCULAR
07 Oct 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
14 Oct 2022	Announcements and Notices DELAY DESPATCH OF CIRCULAR
21 Oct 2022	Announcements and Notices DELAY DESPATCH OF CIRCULAR
31 Oct 2022	Announcements and Notices DELAY DESPATCH OF CIRCULAR
02 Nov 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
03 Nov 2022	Announcements and Notices NOTICE OF BOARD MEETING
10 Nov 2022	Announcements and Notices DELAY DESPATCH OF CIRCULAR
14 Nov 2022	Announcements and Notices 2022 THIRD QUARTERLY RESULTS
14 Nov 2022	Financial Reports 2022 THIRD QUARTERLY REPORT
25 Nov 2022	Circulars ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
25 Nov 2022	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
25 Nov 2022	Proxy Forms PROXY FORM
05 Dec 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
12 Dec 2022	Announcements and Notices CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
15 Dec 2022	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
22 Dec 2022	Announcements and Notices COMPLETION OF ISSUE OF SHARES UNDER SPECIFIC MANDATE
22 Dec 2022	Announcements and Notices Next Day Disclosure Returns

2021

Date	Headlines
05 Jan 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
05 Jan 2021	Next Day Disclosure Returns Next Day Disclosure Returns
13 Jan 2021	Announcements and Notices PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
14 Jan 2021	Announcements and Notices PROPOSED CHANGE OF COMPANY NAME
19 Jan 2021	Circulars PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
19 Jan 2021	Proxy Forms PROXY FORM
19 Jan 2021	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
19 Jan 2021	Circulars PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING
19 Jan 2021	Proxy Forms PROXY FORM
19 Jan 2021	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
29 Jan 2021	Announcements and Notices CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
03 Feb 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
04 Feb 2021	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
10 Feb 2021	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
03 Mar 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
08 Mar 2021	Announcements and Notices ANNOUNCEMENT
11 Mar 2021	Announcements and Notices CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
19 Mar 2021	Announcements and Notices NOTICE OF BOARD MEETING
29 Mar 2021	Announcements and Notices POSTPONEMENT OF BOARD MEETING
31 Mar 2021	Announcements and Notices DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 AND SUSPENSION OF TRADING
07 Apr 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
21 Apr 2021	Announcements and Notices CHANGE OF COMPANY NAME AND STOCK SHORT NAME
03 May 2021	Announcements and Notices PUBLICATION OF 2020 ANNUAL RESULTS
04 May 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
06 May 2021	Announcements and Notices CHANGE OF AUDITORS
14 May 2021	Announcements and Notices DELAY IN PUBLICATION OF QUARTERLY RESULTS AND QUARTERLY REPORT
31 May 2021	Announcements and Notices RESUMPTION GUIDANCE
02 Jun 2021	Announcements and Notices WINDING UP PETITION
04 Jun 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
15 Jun 2021	Announcements and Notices UPDATE ON WINDING UP PETITION
18 Jun 2021	Announcements and Notices RESIGNATION OF NON-EXECUTIVE DIRECTOR
30 Jun 2021	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30 Jun 2021	Announcements and Notices UPDATES ON RESUMPTION
08 Jul 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
15 Jul 2021	Announcements and Notices UPDATES ON RESUMPTION
03 Aug 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
03 Sep 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
30 Sep 2021	Announcements and Notices UPDATES ON RESUMPTION
07 Oct 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
04 Nov 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
03 Dec 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
22 Dec 2021	Announcements and Notices UPDATES ON RESUMPTION

2020

Date	Headlines
06 Jan 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
07 Feb 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
03 Mar 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
13 Mar 2020	Announcements and Notices DATE OF BOARD MEETING
25 Mar 2020	Announcements and Notices 2019 FINAL RESULTS
02 Apr 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
24 Apr 2020	Announcements and Notices DATE OF BOARD MEETING
28 Apr 2020	Announcements and Notices CONNECTED TRANSACTION–ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
28 Apr 2020	Announcements and Notices APPOINTMENT OF DIRECTOR AND MEMBER OF BOARD COMMITTEE
29 Apr 2020	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04 May 2020	Announcements and Notices APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRPERSON
04 May 2020	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05 May 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
12 May 2020	Announcements and Notices 2020 FIRST QUARTERLY RESULTS
15 May 2020	Announcements and Notices DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
28 May 2020	Circulars (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
28 May 2020	Proxy Forms PROXY FORM
28 May 2020	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
28 May 2020	Announcements and Notices ANNOUNCEMENT
02 Jun 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
05 Jun 2020	Announcements and Notices DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
18 Jun 2020	Circulars CONNECTED TRANSACTION–ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
18 Jun 2020	Proxy Forms PROXY FORM
18 Jun 2020	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
30 Jun 2020	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
03 Jul 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
15 Jul 2020	Announcements and Notices ADJOURNMENT OF SGM AND EXTENSION OF LONG STOP DATE
31 Jul 2020	Announcements and Notices NOTICE OF BOARD MEETING
03 Aug 2020	Announcements and Notices CHANGE OF COMPANY NAME
03 Aug 2020	Announcements and Notices CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
05 Aug 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
13 Aug 2020	Announcements and Notices 2020 Interim Results
31 Aug 2020	Announcements and Notices ADJOURNMENT OF SGM AND EXTENSION OF LONG STOP DATE
03 Sep 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
10 Sep 2020	Announcements and Notices RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE OFFICER AND SUPPLEMENTAL INFORMATION TO 2019 ANNUAL REPORT
10 Sep 2020	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05 Oct 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
30 Oct 2020	Announcements and Notices DATE OF BOARD MEETING
03 Nov 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
11 Nov 2020	Announcements and Notices 2020 THIRD QUARTERLY RESULTS
03 Dec 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
31 Dec 2020	Announcements and Notices TERMINATION OF THE SUBSCRIPTION AGREEMENT
31 Dec 2020	Announcements and Notices CHANGE OF AUDITORS

2019

Date	Headlines
04 Jan 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
09 Jan 2019	Circulars VERY SUBSTANTIAL DISPOSAL AND NOTICE OF SPECIAL GENERAL MEETING
09 Jan 2019	Proxy Forms PROXY FORM
09 Jan 2019	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
29 Jan 2019	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
31 Jan 2019	Announcements and Notices COMPLETION OF THE DISPOSAL
01 Feb 2019	Announcements and Notices CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
08 Feb 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
05 Mar 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
14 Mar 2019	Announcements and Notices DATE OF BOARD MEETING
26 Mar 2019	Announcements and Notices 2018 FINAL RESULTS
04 Apr 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
10 Apr 2019	Announcements and Notices CHANGES OF DIRECTOR AND COMPOSITION OF BOARD COMMITTEE
10 Apr 2019	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Apr 2019	Announcements and Notices ISSUE OF NEW SHARES UNDER GENERAL MANDATE
18 Apr 2019	Announcements and Notices PROPOSED SHARE CONSOLIDATION
23 Apr 2019	Announcements and Notices CLARIFICATION ANNOUNCEMENT
26 Apr 2019	Announcements and Notices NOTICE OF BOARD MEETING
26 Apr 2019	Announcements and Notices COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
26 Apr 2019	Next Day Disclosure Returns Next Day Disclosure Returns
26 Apr 2019	Circulars PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
26 Apr 2019	Proxy Forms PROXY FORM
26 Apr 2019	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
29 Apr 2019	Circulars (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
29 Apr 2019	Proxy Forms PROXY FORM
29 Apr 2019	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
03 May 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
09 May 2019	Announcements and Notices 2019 FIRST QUARTERLY RESULTS
16 May 2019	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
23 May 2019	Announcements and Notices ANNOUNCEMENT
27 May 2019	Next Day Disclosure Returns Next Day Disclosure Returns
28 May 2019	Announcements and Notices PROPOSED CAPITAL REORGANISATION
31 May 2019	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
04 Jun 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
05 Jun 2019	Circulars PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
05 Jun 2019	Proxy Forms PROXY FORM
05 Jun 2019	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
02 Jul 2019	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
02 Jul 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
03 Jul 2019	Next Day Disclosure Returns Next Day Disclosure Returns
12 Jul 2019	Announcements and Notices CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
24 Jul 2019	Announcements and Notices NOTICE OF BOARD MEETING
05 Aug 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
06 Aug 2019	Announcements and Notices 2019 Interim Results
29 Aug 2019	Next Day Disclosure Returns Next Day Disclosure Returns
04 Sep 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
03 Oct 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
30 Oct 2019	Announcements and Notices NOTICE OF BOARD MEETING
05 Nov 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
13 Nov 2019	Announcements and Notices 2019 THIRD QUARTERLY RESULTS
04 Dec 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019

2018

Date	Headlines
05 Jan 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
29 Jan 2018	Announcements and Notices Profit Warning
02 Feb 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
05 Feb 2018	Announcements and Notices NOTICE OF BOARD MEETING
20 Feb 2018	Announcements and Notices 2017 FINAL RESULTS
05 Mar 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
19 Mar 2018	Announcements and Notices Supplemental Announcement 2017 Final Results
22 Mar 2018	Financial Statements/ESG Information Annual Report 2017
22 Mar 2018	Circulars (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
22 Mar 2018	Proxy Forms PROXY FORM
22 Mar 2018	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
04 Apr 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
09 Apr 2018	Announcements and Notices ADOPTION OF SHARE AWARD SCHEME
30 Apr 2018	Announcements and Notices NOTICE OF BOARD MEETING
30 Apr 2018	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING
03 May 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
11 May 2018	Announcements and Notices 2018 FIRST QUARTERLY RESULTS
15 May 2018	Financial Statements/ESG Information First Quarterly Report 2018
03 Jul 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
31 Jul 2018	Announcements and Notices NOTICE OF BOARD MEETING
06 Aug 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
09 Aug 2018	Announcements and Notices POSTPONEMENT OF BOARD MEETING
10 Aug 2018	Announcements and Notices Supplemental Announcement
14 Aug 2018	Announcements and Notices 2018 Interim Results
03 Sep 2018	Announcement Delay in Publication of Interim Results and Despatch of Interim Report for the Six Months Ended 30 June 2018
04 Sep 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
04 Oct 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
26 Oct 2018	Announcements and Notices NOTICE OF BOARD MEETING
02 Nov 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
07 Nov 2018	Announcements and Notices 2018 THIRD QUARTERLY RESULTS
13 Nov 2018	Financial Statements/ESG Information Third Quarterly Report 2018
27 Nov 2018	Announcements and Notices Very Substantial Disposal
04 Dec 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
12 Dec 2018	Announcements and Notices Delay in Despatch of Circular
28 Dec 2018	Announcements and Notices Delay in Despatch of Circular