2014 Apr 04
21:02

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS

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2014 Mar 28
12:24

Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

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2014 Mar 27
22:31

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

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2014 Mar 17
21:07

Date of Board Meeting

DATE OF BOARD MEETING

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2014 Jan 30
12:18

Profit Warning / Inside Information

PROFIT WARNING

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2014 Jan 30
12:12

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

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2014 Jan 21
12:01

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements

CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR

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2014 Jan 20
16:16

Change in Directors or of Important Executive Functions or Responsibilities

CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR

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2014 Jan 17
22:07

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTORS

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2013 Nov 25
12:19

Inside Information / Other

WITHDRAWAL OF THE PROPOSED A SHARE ISSUE APPLICATION DOCUMENT FROM THE CSRC

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