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Financial Documents

Financial Documents
Year
  • Annual Reports
  • Interim Reports
  • ESG Reports
  • Announcements
  • Circulars & Other Documents
Date Annual Reports
2016 2016 Annual Report
Date Annual Reports
2015 2015 Annual Report
Date Annual Reports
2014 2014 Annual Report
Date Annual Reports
2013 2013 Annual Report
Date Annual Reports
2012 2012 Annual Report
Date Annual Reports
2011 2011 Annual Report
Date Annual Reports
2010 2010 Annual Report
Date Annual Reports
2009 2009 Annual Report
Date Annual Reports
2008 2008 Annual Report
Date Annual Reports
2007 2007 Annual Report
Date Annual Reports
2006 2006 Annual Report
Date Annual Reports
2005 2005 Annual Report
Date Annual Reports
2004 2004 Annual Report
Date Annual Reports
2003 2003 Annual Report
Date Annual Reports
2002 2002 Annual Report
Date Annual Reports
2001 2001 Annual Report
Date Interim Reports
2017 2017 Interim Report
Date Interim Reports
2016 2016 Interim Report
Date Interim Reports
2015 2015 Interim Report
Date Interim Reports
2014 2014 Interim Report
Date Interim Reports
2013 2013 Interim Report
Date Interim Reports
2012 2012 Interim Report
Date Interim Reports
2011 2011 Interim Report
Date Interim Reports
2010 2010 Interim Report
Date Interim Reports
2009 2009 Interim Report
Date Interim Reports
2008 2008 Interim Report
Date Interim Reports
2007 2007 Interim Report
Date Interim Reports
2006 2006 Interim Report
Date Interim Reports
2005 2005 Interim Report
Date Interim Reports
2004 2004 Interim Report
Date Interim Reports
2003 2003 Interim Report
Date Interim Reports
2002 2002 Interim Report
Date Interim Reports
2001 2001 Interim Report
Date Announcements
2017-12-13 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER
2017-12-13 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017-12-12 JOINT ANNOUNCEMENT(1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF BLISS CHANCE GLOBAL LIMITED FOR ALL THE ISSUED SHARES IN ROADSHOW HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE A
2017-12-12 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017-12-12 ANNOUNCEMENT (1) RESIGNATION OF DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMEN (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (3) DISSOLUTION OF THE EXECUTIVE COMMITTEE AND THE RISK COMMITTEE AND (4) CHANGE OF AUTHORISED REPRESENTATIVES
2017-12-12 TERMS OF REFERENCE OF AUDIT COMMITTEE
2017-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017-11-21 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017-11-21 APPOINTMENT OF DIRECTORS
2017-11-21 JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF BLISS CHANCE GLOBAL LIMITED FOR ALL THE ISSUED SHARES IN ROADSHOW HOLDINGS LIMITED (OTHER THAN THOSE S
2017-11-16 Joint Announcement - Delay in Despatch of Composite Document
2017-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017-10-31 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2017-10-27 Joint Announcement (I) Completion of the acquisition of controlling interest in RoadShow Holdings Limited by Bliss Chance Global Limited and (II) Unconditional mandatory cash offer
2017-10-26 Joint Announcement (I) Discloseable transaction for Transport International Holdings Limited in relation to the disposal of shares in RoadShow Holdings Limited and (II) Possible unconditional mandatory cash offer
2017-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-08-15 2017 INTERIM RESULTS ANNOUNCEMENT
2017-08-03 Date of Board Meeting
2017-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017-06-30 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JUNE 2017
2017-06-13 NOTICE OF SPECIAL GENERAL MEETING
2017-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017-05-23 Continuing Connected Transactions
2017-05-16 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2017
2017-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017-04-10 Notice of Annual General Meeting
2017-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017-03-28 VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER FOR THE PROVISION OF BUS SHELTER ADVERTISING AGENCY SERVICES
2017-03-17 2016 ANNUAL RESULTS ANNOUNCEMENT
2017-03-07 Date of Board Meeting
2017-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017-02-01 List of Directors and Their Roles and Functions
2017-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016-12-16 APPOINTMENT OF MANAGING DIRECTOR, EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE CESSATION TO ACT AS ACTING CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORIZED REPRSENTATIVE
2016-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016-08-16 2016 Interim Results Announcement
2016-08-04 Date of Board Meeting
2016-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016-05-25 Poll Results of the Annual General Meeting held on 25 May 2016
2016-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016-04-19 Notice of Annual General Meeting
2016-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016-03-15 Change of Principal Place of Business in Hong Kong
2016-03-15 2015 Annual Results Announcement
2016-03-02 Date of Board Meeting
2016-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2015-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015-11-27 Terms of Reference of Risk Committee
2015-11-27 List of Directors and Their Roles and Functions
2015-11-27 Establishment of Risk Committee and Appointment of Chairman and Members of Risk Committee
2015-11-27 Profit Warning
2015-11-27 Terms of Reference of Audit Committee
2015-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015-09-07 RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR, AND MEMBER OF EXECUTIVE COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVES
2015-09-07 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015-08-18 2015 Interim Results Announcement
2015-08-05 Date of Board Meeting
2015-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015-06-18 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2015-06-18 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015-05-15 Poll Results of Annual General Meeting Held on 15 May 2015
2015-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015-04-13 Notice of Annual General Meeting
2015-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015-03-12 2014 Annual Results Announcement
2015-03-02 Date of Board Meeting
2015-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015-01-28 Profit Warning
2015-01-09 Completion of Major Transaction
2015-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
2014-12-31 Poll Results of the Special General Meeting Held on 31 December 2014
2014-12-23 Update on Major Transaction - Further Extension of Long Stop Date
2014-12-16 Change of Company Secretary and Authorized Representatives
2014-12-11 Notice of Special General Meeting
2014-12-05 Further Delay in Despatch of Circular
2014-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014-11-21 Delay in Despatch of Circular
2014-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014-10-31 CONTINUING CONNECTED TRANSACTIONS
2014-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014-08-19 2014 Interim Results Announcement
2014-08-05 Date of Board Meeting
2014-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014-07-14 BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS
2014-07-10 UPDATE ON MAJOR TRANSACTION-EXTENSION OF LONG STOP DATE
2014-07-08 APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CHANGE OF MEMBERS OF EXECUTIVE COMMITTEE
2014-07-08 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2014-07-07 Profit Warning
2014-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014-05-15 Poll Results of Annual General Meeting Held on 15 May 2014
2014-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014-04-09 Notice of Annual General Meeting
2014-04-09 Proposed Payment of Final Dividend; Book Closure Periods
2014-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014-03-14 2013 Annual Results Announcement
2014-03-04 Date of Board Meeting
2014-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
2014-02-04 Delay in Despatch of Circular
2014-01-10 Trading Halt
2014-01-10 Major Transaction, Inside Information and Resumption of Trading
2014-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
2013-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013-09-27 CONTINUING CONNECTED TRANSACTIONS - LEASING OF PREMISES
2013-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013-08-14 2013 Interim Results Announcement
2013-08-02 Date of Board Meeting
2013-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2013-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2013-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
2013-05-13 Poll Results of Special General Meeting Held on 13 May 2013
2013-05-13 Poll Results of Annual General Meeting Held on 13 May 2013
2013-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013-04-09 Proposed Payment of Final Dividend; Book Closure Periods
2013-04-09 Notice of Annual General Meeting
2013-04-09 Notice of Special General Meeting
2013-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013-03-18 2012 Annual Results Announcement
2013-03-18 Proposed Reduction of Share Premium Account
2013-03-01 Date of Board Meeting
2013-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
2012-12-31 Appointment of Independent Non-Executive Director
2012-12-31 List of Directors and Their Roles and Functions
2012-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012-11-01 Bermuda Share Registrar: Change of Address
2012-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012-09-11 Continuing Connected Transactions - Leasing of Premises
2012-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012-08-15 Results of the Special General Meeting held on 15 August 2012
2012-08-15 2012 Interim Results Announcement
2012-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012-08-02 Date of Board Meeting
2012-07-30 Notice of Special General Meeting
2012-07-24 Announcement – Delay in Despatch of Circular
2012-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012-07-03 Announcement – Continuing Connected Transactions
2012-06-01 Memorandum of Association and Bye-laws
2012-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012-05-14 Poll Results of Annual General Meeting Held on 14 May 2012
2012-05-14 Results of the Special General Meeting Held on 14 May 2012
2012-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012-04-18 Notice of Special General Meeting
2012-04-11 Notice of Annual General Meeting
2012-04-11 Announcement - Proposed Payment of Final Dividend; Book Closure Periods
2012-04-05 Proposed Amendments to Bye-laws of the Company
2012-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012-03-30 Memorandum of Association and Bye-laws
2012-03-29 Announcement - Terms of Reference of Remuneration Committee
2012-03-29 Announcement - Terms of Reference of Nomination Committee
2012-03-29 Announcement - List of Directors and their Roles and Functions
2012-03-29 Announcement - Terms of Reference of Audit Committee
2012-03-23 Announcement - Change of Chairman of Remuneration Committee and Nomination Committee
2012-03-16 Announcement - Continuing Connected Transaction
2012-03-14 2011 Annual Results Announcement
2012-03-02 Announcement - Date of Board Meeting
2012-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
2011-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011-10-13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011-08-18 2011 Interim Results Announcement
2011-08-03 Announcement - Date of Board Meeting
2011-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011-05-16 Poll Results of Annual General Meeting Held on 16 May 2011
2011-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011-04-11 Notice of Annual General Meeting
2011-04-08 Announcement - Proposed Payment of Final Dividend; Book Closure Period
2011-04-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011-03-29 Announcement - Continuing Connected Transactions - Renewal of Annual Caps
2011-03-15 2010 Annual Results Announcement
2011-03-03 Announcement - Date of Board Meeting
2011-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2010-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
2010-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
2010-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
2010-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
2010-08-18 2010 Interim Results Announcement
2010-08-05 Announcement - Date of Board Meeting
2010-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
2010-07-21 Announcement - Profit Warning
2010-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
2010-06-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
2010-05-12 Poll Results of Annual General Meeting Held on 12 May 2010
2010-05-12 Announcement - Retirement of Non-executive Director
2010-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
2010-04-27 Announcement - Discloseable Transaction
2010-04-12 Notice of Annual General Meeting
2010-04-12 Announcement - Proposed Payment of Final Dividend; Book Closure Period
2010-04-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
2009-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
2009-11-09 Announcement - Change in Information of Director
2009-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009-10-09 Results of the Special General Meeting held on 9 October 2009
2009-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
2009-09-17 Notice of the Special General Meeting
2009-09-15 2009 Interim Results Announcement
2009-09-02 Announcement - Notification of Board Meeting
2009-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009-08-28 Announcement - Continuing Connected Transactions
2009-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
2009-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
2009-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
2009-05-13 Poll Results of Annual General Meeting Held on 13 May 2009
2009-05-13 Change of Member of the Audit Committee, Remuneration Committee and Nomination Committee
2009-05-06 Change of Director and Member of the Audit Committee, Remuneration Committee and Nomination Committee
2009-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
2009-04-07 Notice of Annual General Meeting
2009-04-07 Announcement - Proposed Payment of Final Dividend; Book Closure Period
2009-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
2009-03-17 2008 Annual Results Announcement
2009-03-17 Results of the Special General Meeting held on 17 March 2009
2009-03-04 Announcement - Notification of Board meeting
2009-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2009
2009-02-24 Notice of Special General Meeting
2009-02-04 Announcement - Continuing Connected Transaction
2009-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2009
2009-01-20 Announcement - Appointment of Independent Non-executive Director
2009-01-09 Announcement - Appointment of Alternate Director
2008-12-15 Results of the Special General Meeting held on 15 December 2008
2008-11-28 Notice of Special General Meeting
2008-11-21 Announcement regarding Change of Directorship
2008-11-13 Joint Announcement - Continuing Connected Transactions
2008-10-23 Announcement - Change of Authorized Representative
2008-10-23 Announcement - Appointment of Deputy Chairman and Non-executive Directors
2008-09-17 2008 Interim Results Announcement
2008-09-04 Announcement - Notification of Board meeting
2008-07-09 Announcement - Continuing Connected Transactions
2008-06-04 Announcement - Resignation of Non-executive Director
2008-05-09 Announcement - Poll Results of Annual General Meeting held on 9 May 2008
2008-04-18 Announcement - Appointment of Vice Chairman and Appointment of Managing Director
2008-04-16 Announcement - Proposed Payment of Final and Special Dividends, Book Closure Period
2008-04-16 Notice of Annual General Meeting
2008-03-20 Announcement - Appointment of Non-executive Director
2008-03-19 Announcement - Continuing Connected Transactions
2008-03-19 2007 Annual Results Announcement
2008-03-06 Announcement - Notification of Board Meeting
2007-12-10 Results of the Special General Meeting held on 10 December 2007
2007-11-21 Notice of Special General Meeting
2007-10-31 Announcement - Connected Transaction and Continuing Connected Transactions
2007-09-12 Announcement - Resignation of Non-Executive Director
2007-09-12 2007 Interim Results Announcement
2007-08-31 Announcement regarding Notification of Board Meeting
2007-05-31 Announcement
2007-04-16 Notice of Annual General Meeting
2007-03-21 2006 Final Results Announcement
2006-12-08 Announcement - Resignation of Non-executive Director
2006-11-24 Announcement - Resignation of Alternate Director
2006-09-11 2006 Interim Results Announcement
2006-08-07 Announcement - Change of Company Address
2006-07-12 Announcement - Extension of Time for Despatch of Circular relating to Discloseable Transaction
2006-07-07 Joint Announcement - Major Transaction and Connected Transaction
2006-06-20 Announcement - Discloseable Transaction
2006-05-17 Announcement - Resignation of Alternate Director
2006-04-19 Notice of Annual General Meeting
2006-03-08 2005 Final Results Announcement
2005-12-23 Results of the Special General Meeting Held on 23 December 2005
2005-12-05 Announcement - Closure of Books
2005-12-05 Notice of Special General Meeting
2005-12-05 Announcement - Resignation of Director
2005-11-24 Announcement - Continuing Connected Transactions
2005-09-06 2005 Interim Results Announcement
2005-03-14 2004 Final Results Announcement
2004-09-23 Announcement - Appointment of Independent Non-executive Director
2004-09-15 2004 Interim Results Announcement
2004-03-23 2003 Final Results Announcement
2004-03-23 Notice of Annual General Meeting
2003-09-17 2003 Interim Results Announcement
2003-08-01 Announcement – Change of Director
2003-03-19 2002 Final Results Announcement and Notice of Annual General Meeting
2002-12-24 Announcement - Connected Transactions
2002-09-10 2002 Interim Results Announcement
2002-03-08 2001 Final Results Announcement and Notice of Annual General Meeting
Date Announcements
2017-12-13 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER
2017-12-13 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017-12-12 JOINT ANNOUNCEMENT(1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF BLISS CHANCE GLOBAL LIMITED FOR ALL THE ISSUED SHARES IN ROADSHOW HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE A
2017-12-12 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017-12-12 ANNOUNCEMENT (1) RESIGNATION OF DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMEN (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (3) DISSOLUTION OF THE EXECUTIVE COMMITTEE AND THE RISK COMMITTEE AND (4) CHANGE OF AUTHORISED REPRESENTATIVES
2017-12-12 TERMS OF REFERENCE OF AUDIT COMMITTEE
2017-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017-11-21 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017-11-21 APPOINTMENT OF DIRECTORS
2017-11-21 JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF BLISS CHANCE GLOBAL LIMITED FOR ALL THE ISSUED SHARES IN ROADSHOW HOLDINGS LIMITED (OTHER THAN THOSE S
2017-11-16 Joint Announcement - Delay in Despatch of Composite Document
2017-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017-10-31 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2017-10-27 Joint Announcement (I) Completion of the acquisition of controlling interest in RoadShow Holdings Limited by Bliss Chance Global Limited and (II) Unconditional mandatory cash offer
2017-10-26 Joint Announcement (I) Discloseable transaction for Transport International Holdings Limited in relation to the disposal of shares in RoadShow Holdings Limited and (II) Possible unconditional mandatory cash offer
2017-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-08-15 2017 INTERIM RESULTS ANNOUNCEMENT
2017-08-03 Date of Board Meeting
2017-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017-06-30 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JUNE 2017
2017-06-13 NOTICE OF SPECIAL GENERAL MEETING
2017-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017-05-23 Continuing Connected Transactions
2017-05-16 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2017
2017-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017-04-10 Notice of Annual General Meeting
2017-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017-03-28 VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER FOR THE PROVISION OF BUS SHELTER ADVERTISING AGENCY SERVICES
2017-03-17 2016 ANNUAL RESULTS ANNOUNCEMENT
2017-03-07 Date of Board Meeting
2017-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017-02-01 List of Directors and Their Roles and Functions
2017-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Date Announcements
2016-12-16 APPOINTMENT OF MANAGING DIRECTOR, EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE CESSATION TO ACT AS ACTING CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORIZED REPRSENTATIVE
2016-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016-08-16 2016 Interim Results Announcement
2016-08-04 Date of Board Meeting
2016-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016-05-25 Poll Results of the Annual General Meeting held on 25 May 2016
2016-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016-04-19 Notice of Annual General Meeting
2016-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016-03-15 Change of Principal Place of Business in Hong Kong
2016-03-15 2015 Annual Results Announcement
2016-03-02 Date of Board Meeting
2016-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Date Announcements
2015-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015-11-27 Terms of Reference of Risk Committee
2015-11-27 List of Directors and Their Roles and Functions
2015-11-27 Establishment of Risk Committee and Appointment of Chairman and Members of Risk Committee
2015-11-27 Profit Warning
2015-11-27 Terms of Reference of Audit Committee
2015-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015-09-07 RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR, AND MEMBER OF EXECUTIVE COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVES
2015-09-07 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015-08-18 2015 Interim Results Announcement
2015-08-05 Date of Board Meeting
2015-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015-06-18 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2015-06-18 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015-05-15 Poll Results of Annual General Meeting Held on 15 May 2015
2015-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015-04-13 Notice of Annual General Meeting
2015-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015-03-12 2014 Annual Results Announcement
2015-03-02 Date of Board Meeting
2015-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015-01-28 Profit Warning
2015-01-09 Completion of Major Transaction
2015-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
Date Announcements
2014-12-31 Poll Results of the Special General Meeting Held on 31 December 2014
2014-12-23 Update on Major Transaction - Further Extension of Long Stop Date
2014-12-16 Change of Company Secretary and Authorized Representatives
2014-12-11 Notice of Special General Meeting
2014-12-05 Further Delay in Despatch of Circular
2014-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014-11-21 Delay in Despatch of Circular
2014-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014-10-31 CONTINUING CONNECTED TRANSACTIONS
2014-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014-08-19 2014 Interim Results Announcement
2014-08-05 Date of Board Meeting
2014-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014-07-14 BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS
2014-07-10 UPDATE ON MAJOR TRANSACTION-EXTENSION OF LONG STOP DATE
2014-07-08 APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CHANGE OF MEMBERS OF EXECUTIVE COMMITTEE
2014-07-08 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2014-07-07 Profit Warning
2014-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014-05-15 Poll Results of Annual General Meeting Held on 15 May 2014
2014-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014-04-09 Notice of Annual General Meeting
2014-04-09 Proposed Payment of Final Dividend; Book Closure Periods
2014-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014-03-14 2013 Annual Results Announcement
2014-03-04 Date of Board Meeting
2014-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
2014-02-04 Delay in Despatch of Circular
2014-01-10 Trading Halt
2014-01-10 Major Transaction, Inside Information and Resumption of Trading
2014-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
Date Announcements
2013-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013-09-27 CONTINUING CONNECTED TRANSACTIONS - LEASING OF PREMISES
2013-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013-08-14 2013 Interim Results Announcement
2013-08-02 Date of Board Meeting
2013-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2013-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2013-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
2013-05-13 Poll Results of Special General Meeting Held on 13 May 2013
2013-05-13 Poll Results of Annual General Meeting Held on 13 May 2013
2013-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013-04-09 Proposed Payment of Final Dividend; Book Closure Periods
2013-04-09 Notice of Annual General Meeting
2013-04-09 Notice of Special General Meeting
2013-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013-03-18 2012 Annual Results Announcement
2013-03-18 Proposed Reduction of Share Premium Account
2013-03-01 Date of Board Meeting
2013-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Date Announcements
2012-12-31 Appointment of Independent Non-Executive Director
2012-12-31 List of Directors and Their Roles and Functions
2012-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012-11-01 Bermuda Share Registrar: Change of Address
2012-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012-09-11 Continuing Connected Transactions - Leasing of Premises
2012-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012-08-15 Results of the Special General Meeting held on 15 August 2012
2012-08-15 2012 Interim Results Announcement
2012-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012-08-02 Date of Board Meeting
2012-07-30 Notice of Special General Meeting
2012-07-24 Announcement – Delay in Despatch of Circular
2012-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012-07-03 Announcement – Continuing Connected Transactions
2012-06-01 Memorandum of Association and Bye-laws
2012-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012-05-14 Poll Results of Annual General Meeting Held on 14 May 2012
2012-05-14 Results of the Special General Meeting Held on 14 May 2012
2012-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012-04-18 Notice of Special General Meeting
2012-04-11 Notice of Annual General Meeting
2012-04-11 Announcement - Proposed Payment of Final Dividend; Book Closure Periods
2012-04-05 Proposed Amendments to Bye-laws of the Company
2012-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012-03-30 Memorandum of Association and Bye-laws
2012-03-29 Announcement - Terms of Reference of Remuneration Committee
2012-03-29 Announcement - Terms of Reference of Nomination Committee
2012-03-29 Announcement - List of Directors and their Roles and Functions
2012-03-29 Announcement - Terms of Reference of Audit Committee
2012-03-23 Announcement - Change of Chairman of Remuneration Committee and Nomination Committee
2012-03-16 Announcement - Continuing Connected Transaction
2012-03-14 2011 Annual Results Announcement
2012-03-02 Announcement - Date of Board Meeting
2012-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Date Announcements
2011-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011-10-13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011-08-18 2011 Interim Results Announcement
2011-08-03 Announcement - Date of Board Meeting
2011-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011-05-16 Poll Results of Annual General Meeting Held on 16 May 2011
2011-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011-04-11 Notice of Annual General Meeting
2011-04-08 Announcement - Proposed Payment of Final Dividend; Book Closure Period
2011-04-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011-03-29 Announcement - Continuing Connected Transactions - Renewal of Annual Caps
2011-03-15 2010 Annual Results Announcement
2011-03-03 Announcement - Date of Board Meeting
2011-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Date Announcements
2009-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
2009-11-09 Announcement - Change in Information of Director
2009-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009-10-09 Results of the Special General Meeting held on 9 October 2009
2009-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
2009-09-17 Notice of the Special General Meeting
2009-09-15 2009 Interim Results Announcement
2009-09-02 Announcement - Notification of Board Meeting
2009-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009-08-28 Announcement - Continuing Connected Transactions
2009-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
2009-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
2009-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
2009-05-13 Poll Results of Annual General Meeting Held on 13 May 2009
2009-05-13 Change of Member of the Audit Committee, Remuneration Committee and Nomination Committee
2009-05-06 Change of Director and Member of the Audit Committee, Remuneration Committee and Nomination Committee
2009-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
2009-04-07 Notice of Annual General Meeting
2009-04-07 Announcement - Proposed Payment of Final Dividend; Book Closure Period
2009-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
2009-03-17 2008 Annual Results Announcement
2009-03-17 Results of the Special General Meeting held on 17 March 2009
2009-03-04 Announcement - Notification of Board meeting
2009-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2009
2009-02-24 Notice of Special General Meeting
2009-02-04 Announcement - Continuing Connected Transaction
2009-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2009
2009-01-20 Announcement - Appointment of Independent Non-executive Director
2009-01-09 Announcement - Appointment of Alternate Director
Date Circulars & Other Documents
2017-11-21 FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF ROADSHOW HOLDINGS LIMITED
2017-11-21 COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF BLISS CHANCE GLOBAL LIMITED FOR ALL THE ISSUED SHARES IN ROADSHOW HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO B
2017-06-13 CONTINUING CONNECTED TRANSACTIONS
2017-06-13 PROXY FORM
2017-04-10 Circular - General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
2017-04-10 Proxy Form for Annual General Meeting
2016-04-19 Circular - General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
2016-04-19 Proxy Form for Annual General Meeting
2015-04-13 Circular - General Mandates to Issue Shares and to Buy Back Shares, Re-electon of Directors and Notice of Annual General Meeting
2015-04-13 Proxy Form
2014-12-11 Continuing Connected Transactions
2014-12-11 Proxy Form for Special General Meeting
2014-04-09 Circular - General Mandates to Issue Shares and to Repurchase Shares, Re-electon of Directors and Notice of Annual General Meeting
2014-04-09 Proxy Form for Annual General Meeting
2014-02-12 Major Transaction
2013-04-09 Proxy Form for Annual General Meeting
2013-04-09 Circular - Proposed Reduction of Share Premium Account and Notice of Special General Meeting
2013-04-09 Circular - General Mandates to Issue Shares and to Repurchase Shares, Re-electon of Directors and Notice of Annual General Meeting
2013-04-09 Proxy Form for Special General Meeting
2012-07-30 Circular - Continuing Connected Transactions
2012-07-30 Proxy Form for Special General Meeting
2012-04-18 Circular – Continuing Connected Transaction
2012-04-18 Proxy Form for Special General Meeting
2012-04-11 Proxy Form for the Annual General Meeting
2012-04-11 Circular - Proposed Amendments to the Bye-laws, General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2011-04-19 Circular - Continuing Connected Transactions - Renewal of Annual Caps
2011-04-11 Circular - General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2011-04-11 Proxy Form for the Annual General Meeting
2010-04-12 Circular - General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2010-04-12 Proxy Form for the Annual General Meeting
2009-09-17 Circular - Continuing Connected Transactions
2009-09-17 Proxy Form for Special General Meeting
2009-04-07 Proxy Form for the Annual General Meeting
2009-04-07 Circular - General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2009-02-24 Proxy Form for Special General Meeting
2009-02-24 Circular - Continuing Connected Transaction and Re-election of Director
2008-11-28 Proxy Form for Special General Meeting
2008-11-28 Circular - Continuing Connected Transactions and Re-election of Directors
2008-04-16 Proxy Form for Special General Meeting
2008-04-16 Circular - General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2007-11-21 Proxy Form for Special General Meeting
2007-11-21 Circular - Continuing Connected Transactions
2007-04-16 Proxy Form for Annual General Meeting
2007-04-16 Circular - General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2006-07-31 Circular - Discloseable Transaction and Major and Connected Transaction
2006-04-19 Circular - General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Amendments to the Bye-laws and Notice of Annual General Meeting
2006-04-19 Proxy Form for Annual General Meeting
2005-12-05 Proxy Form for Special General Meeting
2005-12-05 Circular - Continuing Connected Transactions
2005-04-05 Proxy Form for Annual General Meeting
2005-04-05 Circular - General mandates to issue shares and to repurchase shares, Re-election of directors, amendments to the bye-laws and notice of annual general meeting
2004-03-31 Circular - General Mandates to Issue Shares and to Repurchase Shares
2004-03-23 Circular - Notice of Annual General Meeting
2003-03-31 Circular - General Mandate to Issue Shares and to Repurchase Shares
2002-05-13 Circular (The Final Dividend for the year ended 31 December 2001 - with Scrip Option)
Date Circulars & Other Documents
2003-03-31 Circular - General Mandate to Issue Shares and to Repurchase Shares