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Provision of Smart City Solutions
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Public notice
26
2013/04
Circulars - [Other]
REPLY SLIP FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 JUNE 2013……
26
2013/04
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Friday, 21 June 2013……
26
2013/04
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate
PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES; RE-ELECTION OF DIR……
03
2013/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 3……
01
2013/04
Financial Statements/ESG Information - [Annual Report]
Annual Report 2012……
18
2013/03
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS MEETING……
05
2013/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 2……
04
2013/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 3……
15
2013/01
Company Information Sheet (GEM)
Form F……
03
2013/01
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION……
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