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ANNOUNCEMENT
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Date
Title
Date
23 Jul 2012
Title
DISCLOSEABLE TRANSACTION IN RELATION TO A DISPOSAL OF PROPERTY
Details
Date
16 Jul 2012
Title
(1)MAJOR TRANSACTION REGARDING THE PROVISION OF THE NEW LOAN FACILITY TO CHINA AGRI-PRODUCTS EXCHANGE LIMITED AND (2)FURTHER CHANGE OF USE OF PROCEEDS RAISED FROM RIGHTS ISSUE
Details
Date
16 Jul 2012
Title
Notice of Annual General Meeting
Details
Date
16 Jul 2012
Title
Form of proxy for use by shareholders at the Annual General Meeting to be held on Tuesday, 21 August 2012
Details
Date
16 Jul 2012
Title
GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Details
Date
16 Jul 2012
Title
2012 Annual Report
Details
Date
03 Jul 2012
Title
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Details
Date
21 Jun 2012
Title
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Details
Date
20 Jun 2012
Title
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Details
Date
20 Jun 2012
Title
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012
Details
Date
14 Jun 2012
Title
Discloseable Transaction in relation to a Disposal of Property
Details
Date
08 Jun 2012
Title
NOTIFICATION OF BOARD MEETING
Details
Date
06 Jun 2012
Title
POSITIVE PROFIT ALERT
Details
Date
01 Jun 2012
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
Details
Date
02 May 2012
Title
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Details
Date
12 Apr 2012
Title
CHANGE OF USE OF PROCEEDS
Details
Date
02 Apr 2012
Title
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Details
Date
30 Mar 2012
Title
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Details
Date
30 Mar 2012
Title
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Details
Date
30 Mar 2012
Title
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Details
Date
30 Mar 2012
Title
TERMS OF REFERENCE OF AUDIT COMMITTEE
Details
Date
30 Mar 2012
Title
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Details
Date
02 Mar 2012
Title
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Details
Date
01 Feb 2012
Title
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Details
Date
03 Jan 2012
Title
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Details
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