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| YEAR : |
DATE |
SUBJECT |
DOWNLOAD |
02 Dec 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 |
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22 Nov 2024 |
Connected Transaction – The Fourth Equipment Purchase Agreement |
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22 Nov 2024 |
Next Day Disclosure Return |
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18 Nov 2024 |
Next Day Disclosure Return |
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06 Nov 2024 |
Next Day Disclosure Return |
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01 Nov 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 |
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10 Oct 2024 |
Next Day Disclosure Return |
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07 Oct 2024 |
Next Day Disclosure Return |
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02 Oct 2024 |
Next Day Disclosure Return |
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02 Oct 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 |
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27 Sep 2024 |
Notification letter with request form to non-registered shareholders - notice of publication of Interim Report 2024 |
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27 Sep 2024 |
Notification letter with reply form to registered shareholders - notice of publication of Interim Report 2024 |
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26 Sep 2024 |
Next Day Disclosure Return
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25 Sep 2024 |
Next Day Disclosure Return
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06 Sep 2024 |
Voluntary announcement formation of a joint venture |
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02 Sep 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 |
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28 Aug 2024 |
Interim dividend for the six months ended 30 June 2024 |
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28 Aug 2024 |
Interim Results Announcement for the six months ended 30 June 2024 |
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23 Aug 2024 |
Next Day Disclosure Return |
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21 Aug 2024 |
Next Day Disclosure Return
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20 Aug 2024 |
Next Day Disclosure Return |
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14 Aug 2024 |
Notice of Board Meeting |
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01 Aug 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 |
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31 Jul 2024 |
Next Day Disclosure Return |
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30 Jul 2024 |
Supplemental announcement to the annual report for the nine months ended 31 December 2023 |
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26 Jul 2024 |
Next Day Disclosure Return |
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25 Jul 2024 |
Next Day Disclosure Return |
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24 Jul 2024 |
Next Day Disclosure Return |
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15 Jul 2024 |
Positive Profit Alert |
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02 Jul 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
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03 Jun 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
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29 May 2024 |
Poll results of annual general meeting held on 29 May 2024 |
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02 May 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
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29 Apr 2024 |
Notification letter with request form to non-registered shareholders – (1) notification of publication of annual report 2023 (for the nine months ended 31 December 2023), proposals for general mandates to issue and repurchase shares, final dividend, re-election of retiring directors, re-appointment of auditor and notice of annual general meeting; (2) arrangement of electronic dissemination of corporate communications |
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29 Apr 2024 |
Notification letter with reply form to registered shareholders - notification of publication of annual report 2023 (for the nine months ended 31 December 2023), proposals for general mandates to issue and repurchase shares, final dividend, re-election of retiring directors, re-appointment of auditor and notice of annual general meeting |
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29 Apr 2024 |
Notice of annual general meeting |
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29 Apr 2024 |
Form of proxy for the annual general meeting to be held on 29 May 2024 (or at any adjournment thereof) |
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29 Apr 2024 |
Proposals for general mandates to issue and repurchase shares, final dividend, re-election of retiring directors, re-appointment of auditor and notice of annual general meeting |
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02 Apr 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
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28 Mar 2024 |
Final dividend for the nine months ended 31 December 2023 |
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28 Mar 2024 |
Final Results Announcement for the nine months ended 31 December 2023 |
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13 Mar 2024 |
Notice of Board Meeting |
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04 Mar 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
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23 Feb 2024 |
Continuing connected transaction – Revision of the existing annual caps for the Luxshare precision master supply agreement |
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01 Feb 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
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03 Jan 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
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