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Trading of Hardware and System Integration Service
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Public notice
15
2014/04
[Amendment of Constitutional Documents / Change in Registered Address or Office, Registered...More]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION……
03
2014/04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
31
2014/03
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013……
28
2014/03
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR……
18
2014/03
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING……
18
2014/03
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING ANNOUNCEMENT……
05
2014/03
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES……
05
2014/03
Circulars - [Other / Amendment of Constitutional Documents]
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 APRIL 2014 (OR AT ……
05
2014/03
Proxy Forms
Proxy Form for the Extraordinary General Meeting to be held on 25 April 2014 (or……
05
2014/03
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or
NOTICE OF EXTRAORDINARY GENERAL MEETING……
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