Date |
Announcements & Notices |
Format |
03 Jan 25 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
|
PDF |
10 Dec 24 |
Change Of Principal Share Registrar And Transfer Agent In Bermuda
|
PDF |
02 Dec 24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
|
PDF |
07 Nov 24 |
Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2024 of Subsidiary - Zero Co., Ltd.
|
PDF |
07 Nov 24 |
Zero Co., Ltd -Unaudited Financial Results for the Three-Month Period Ended 30 September 2024
|
PDF |
01 Nov 24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
|
PDF |
02 Oct 24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
|
PDF |
12 Sep 24 |
Notification Letter to Registered Shareholders and Reply Form - Publication of Interim Report 2024
|
PDF |
05 Sep 24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
|
PDF |
29 Aug 24 |
Interim Dividend for the Six Months Ended 30 June 2024
|
PDF |
29 Aug 24 |
Interim Results for the Six Months Ended 30 June 2024
|
PDF |
15 Aug 24 |
Date of Board Meeting
|
PDF |
15 Aug 24 |
Clarification Announcement
|
PDF |
08 Aug 24 |
Announcement of Financial Results for the Year Ended 30 June 2024 of Subsidiary - Zero Co., Ltd.
|
PDF |
08 Aug 24 |
Zero Co., Ltd - Financial Results for the Year Ended 30 June 2024
|
PDF |
01 Aug 24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
|
PDF |
08 Jul 24 |
Inside Information and Profit Warning Announcement
|
PDF |
02 Jul 24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
|
PDF |
05 Jun 24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
|
PDF |
28 May 24 |
Poll Results of the Annual General Meeting Held on 28 May 2024
|
PDF |
24 May 24 |
Announcement - Business Update
|
PDF |
14 May 24 |
Revised Form of Proxy
|
PDF |
14 May 24 |
Clarification Announcement - Revised Form of Proxy for Annual General Meeting to be Held on 28 May 2024
|
PDF |
9 May 24 |
Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2024 of Subsidiary - Zero Co., Ltd.
|
PDF |
9 May 24 |
Zero Co., Ltd - Unaudited Financial Results for the Nine-Month Period Ended 31 March 2024
|
PDF |
03 May 24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
|
PDF |
25 Apr 24 |
Notification Letter to Non-registered Shareholders and Reply Form
|
PDF |
25 Apr 24 |
Notification Letter to Registered Shareholders and Reply Form
|
PDF |
25 Apr 24 |
Form of Proxy
|
PDF |
25 Apr 24 |
Notice of Annual General Meeting
|
PDF |
25 Apr 24 |
Proposed General Mandates to Issue Shares and Buy Back Shares, Re-election of Directors; and Notice of Annual General Meeting
|
PDF |
12 Apr 24 |
List of Director and their Role and Function
|
PDF |
02 Apr 24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
|
PDF |
28 Mar 24 |
Change of Deputy Chairman and Appointment of an Executive Director
|
PDF |
28 Mar 24 |
Final Dividend for the Year Ended 31 December 2023
|
PDF |
28 Mar 24 |
Final Results for Year Ended 31 December 2023
|
PDF |
15 Mar 24 |
Date of Board Meeting
|
PDF |
04 Mar 24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
|
PDF |
08 Feb 24 |
Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2023 of Subsidiary - Zero Co., Ltd.
|
PDF |
08 Feb 24 |
Zero Co., Ltd - Unaudited Financial Results for the Six-Month Period Ended 31 December 2023
|
PDF |
01 Feb 24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
|
PDF |
10 Jan 24 |
Clarification of Inside Information Announcement
|
PDF |
09 Jan 24 |
Inside Information Announcement
|
PDF |
03 Jan 24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
|
PDF |
04 Dec 23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
|
PDF |
09 Nov 23 |
Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2023 of Subsidiary - Zero Co., Ltd.
|
PDF |
09 Nov 23 |
Zero Co., Ltd -Unaudited Financial Results for the Three-Month Period Ended 30 September 2023
|
PDF |
02 Nov 23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
|
PDF |
03 Oct 23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
|
PDF |
14 Sep 23 |
Notification Letter to Shareholders and Change Request Form
|
PDF |
04 Sep 23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
|
PDF |
23 Aug 23 |
Interim Dividend for the Six Months Ended 30 June 2023
|
PDF |
23 Aug 23 |
Interim Results for the Six Months Ended 30 June 2023
|
PDF |
10 Aug 23 |
Announcement of Financial Results for the Year Ended 30 June 2023 of Subsidiary - Zero Co., Ltd.
|
PDF |
10 Aug 23 |
Zero Co., Ltd - Financial Results for the Year Ended 30 June 2023
|
PDF |
07 Aug 23 |
Date of Board Meeting
|
PDF |
01 Aug 23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
|
PDF |
12 Jul 23 |
Inside Information Announcement
|
PDF |
04 Jul 23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
|
PDF |
06 Jun 23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
|
PDF |
25 May 23 |
Memorandum of Association and Bye-laws
|
PDF |
25 May 23 |
Poll Results of the Annual General Meeting Held on 25 May 2023
|
PDF |
11 May 23 |
Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2023 of Subsidiary - Zero Co., Ltd.
|
PDF |
11 May 23 |
Zero Co., Ltd - Unaudited Financial Results for the Nine-Month Period Ended 31 March 2023
|
PDF |
02 May 23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
|
PDF |
20 Apr 23 |
Notification Letter to Shareholders and Change Request Form
|
PDF |
20 Apr 23 |
Form of Proxy
|
PDF |
20 Apr 23 |
Notice of Annual General Meeting
|
PDF |
20 Apr 23 |
Proposed General Mandates to Issue Shares and Buy Back Shares, Re-election of Directors and Amendments to the Bye-laws; and Notice of Annual General Meeting
|
PDF |
03 Apr 23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
|
PDF |
27 Mar 23 |
Proposed Amendments to the Bye-laws
|
PDF |
27 Mar 23 |
Final Dividend for the Year Ended 31 December 2022
|
PDF |
27 Mar 23 |
Final Results for Year Ended 31 December 2022
|
PDF |
10 Mar 23 |
Date of Board Meeting
|
PDF |
01 Mar 23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
|
PDF |
27 Feb 23 |
List of Director and their Role and Function
|
PDF |
27 Feb 23 |
Appointment of a Non-executive Director
|
PDF |
09 Feb 23 |
Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2022 of Subsidiary - Zero Co., Ltd.
|
PDF |
09 Feb 23 |
Zero Co., Ltd - Unaudited Financial Results for the Six-Month Period Ended 31 December 2022
|
PDF |
01 Feb 23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
|
PDF |
09 Jan 23 |
Inside Information Announcement
|
PDF |
04 Jan 23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
|
PDF |
08 Dec 22 |
Terms of Reference of the Remuneration Committee
|
PDF |
08 Dec 22 |
Revision of Annual Cap and Continuing Connected Transactions
|
PDF |
01 Dec 22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
|
PDF |
24 Nov 22 |
Notification Letter to Shareholders and Change Request Form
|
PDF |
24 Nov 22 |
Circular of Major Transaction - Acquisition of Remaining Interest in Ethoz Group Ltd.
|
PDF |
10 Nov 22 |
Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2022 of Subsidiary - Zero Co., Ltd.
|
PDF |
10 Nov 22 |
Zero Co., Ltd - Unaudited Financial Results for the Three-Month Period Ended 30 September 2022
|
PDF |
03 Nov 22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
|
PDF |
03 Oct 22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
|
PDF |
14 Sep 22 |
Notification Letter to Shareholders and Change Request Form
|
PDF |
09 Sep 22 |
List of Director and their Role and Function
|
PDF |
09 Sep 22 |
Change of Audit Committee Members
|
PDF |
01 Sep 22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
|
PDF |
22 Aug 22 |
Interim Dividend for the Six Months Ended 30 June 2022
|
PDF |
22 Aug 22 |
Interim Results for the Six Months Ended 30 June 2022
|
PDF |
12 Aug 22 |
Update on Delay in Despatch of Circular and Grant of Waiver from Strict Compliance with Rule 14.41(a) of the Listing Rules
|
PDF |
10 Aug 22 |
Announcement of Financial Results for the Year Ended 30 June 2022 of Subsidiary - Zero Co., Ltd.
|
PDF |
10 Aug 22 |
Zero Co., Ltd - Financial Results for the Year Ended 30 June 2022
|
PDF |
08 Aug 22 |
Date of Board Meeting
|
PDF |
01 Aug 22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
|
PDF |
21 Jul 22 |
Delay in Despatch of Circular
|
PDF |
07 Jul 22 |
Inside Information and Positive Profit Alert Announcement
|
PDF |
04 Jul 22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
|
PDF |
29 Jun 22 |
Major Transaction - Acquisition of Remaining Interest in Ethoz Group Ltd.
|
PDF |
02 Jun 22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
|
PDF |
24 May 22 |
Poll Results of the Annual General Meeting Held on 24 May 2022
|
PDF |
12 May 22 |
Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2022 of Subsidiary - Zero Co., Ltd.
|
PDF |
12 May 22 |
Zero Co., Ltd - Unaudited Financial Results for the Nine-Month Period Ended 31 March 2022
|
PDF |
05 May 22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
|
PDF |
20 Apr 22 |
Notification Letter to Shareholders and Change Request Form
|
PDF |
20 Apr 22 |
Form of Proxy
|
PDF |
20 Apr 22 |
Notice of Annual General Meeting
|
PDF |
20 Apr 22 |
Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors; and Notice of Annual General Meeting
|
PDF |
14 Apr 22 |
Discloseable Transaction - Exercise of Call Option in relation to Disposal of Property
|
PDF |
01 Apr 22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
|
PDF |
25 Mar 22 |
Cash Dividend Announcement for Equity Issuer
|
PDF |
25 Mar 22 |
Final Results for Year Ended 31 December 2021
|
PDF |
15 Mar 22 |
Date of Board Meeting
|
PDF |
01 Mar 22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
|
PDF |
11 Feb 22 |
Positive Profit Alert
|
PDF |
10 Feb 22 |
Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2021 of Subsidiary - Zero Co., Ltd.
|
PDF |
10 Feb 22 |
Zero Co., Ltd - Unaudited Financial Results for the Six-Month Period Ended 31 December 2021
|
PDF |
07 Feb 22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
|
PDF |
10 Jan 22 |
Terms of Reference of the Nomination Committee
|
PDF |
10 Jan 22 |
Terms of Reference of the Remuneration Committee
|
PDF |
10 Jan 22 |
List of Director and their Role and Function
|
PDF |
10 Jan 22 |
Appointment of an Independent Non-executive Director and Members of Nomination Committee
|
PDF |
07 Jan 22 |
Inside Information Announcement
|
PDF |
03 Jan 22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
|
PDF |
03 Dec 21 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
|
PDF |
19 Nov 21 |
Discloseable Transaction - Grant of Options in relation to Disposal of Property
|
PDF |
11 Nov 21 |
Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2021 of Subsidiary - Zero Co., Ltd.
|
PDF |
11 Nov 21 |
Zero Co., Ltd - Unaudited Financial Results for the Three-Month Period Ended 30 September 2021
|
PDF |
03 Nov 21 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
|
PDF |
04 Oct 21 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
|
PDF |
09 Sep 21 |
Notification Letter to Shareholders and Change Request Form
|
PDF |
02 Sep 21 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
|
PDF |
24 Aug 21 |
Continuing Connected Transactions
|
PDF |
24 Aug 21 |
Interim Dividend for the Six Months Ended 30 June 2021
|
PDF |
24 Aug 21 |
Interim Results for the Six Months Ended 30 June 2021
|
PDF |
10 Aug 21 |
Date of Board Meeting
|
PDF |
05 Aug 21 |
Announcement of Financial Results for the Year Ended 30 June 2021 of Subsidiary - Zero Co., Ltd.
|
PDF |
05 Aug 21 |
Zero Co., Ltd - Financial Results for the Year Ended 30 June 2021
|
PDF |
03 Aug 21 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
|
PDF |
08 Jul 21 |
Inside Information and Positive Profit Alert Announcement
|
PDF |
02 Jul 21 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
|
PDF |
01 Jun 21 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
|
PDF |
25 May 21 |
Poll Results of the Annual General Meeting Held on 25 May 2021
|
PDF |
13 May 21 |
Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2021 of Subsidiary - Zero Co., Ltd.
|
PDF |
13 May 21 |
Zero Co., Ltd - Unaudited Financial Results for the Nine-Month Period Ended 31 March 2021
|
PDF |
03 May 21 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
|
PDF |
22 Apr 21 |
Notification Letter to Shareholders and Change Request Form
|
PDF |
22 Apr 21 |
Form of Proxy
|
PDF |
22 Apr 21 |
Notice of Annual General Meeting
|
PDF |
22 Apr 21 |
Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors; and Notice of Annual General Meeting
|
PDF |
07 Apr 21 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
|
PDF |
30 Mar 21 |
Final Results for Year Ended 31 December 2020
|
PDF |
18 Mar 21 |
Date of Board Meeting
|
PDF |
01 Mar 21 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
|
PDF |
10 Feb 21 |
Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2020 of Subsidiary - Zero Co., Ltd.
|
PDF |
10 Feb 21 |
Zero Co., Ltd - Unaudited Financial Results for the Six-Month Period Ended 31 December 2020
|
PDF |
02 Feb 21 |
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 January 2021
|
PDF |
08 Jan 21 |
Inside Information and Profit Warning Announcement
|
PDF |
04 Jan 21 |
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 December 2020
|
PDF |
01 Dec 20 |
Continuing Connected Transactions
|
PDF |
01 Dec 20 |
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 November 2020
|
PDF |
12 Nov 20 |
Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2020 of Subsidiary - Zero Co., Ltd.
|
PDF |
12 Nov 20 |
Zero Co., Ltd - Unaudited Financial Results for the Three-Month Period Ended 30 September 2020
|
PDF |
02 Nov 20 |
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 October 2020
|
PDF |
06 Oct 20 |
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 September 2020
|
PDF |
10 Sep 20 |
Notification Letter to Shareholders and Change Request Form
|
PDF |
09 Sep 20 |
Voluntary Announcement - Disposal of Associate Company
|
PDF |
01 Sep 20 |
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 August 2020
|
PDF |
26 Aug 20 |
Interim Results for the Six Months Ended 30 June 2020
|
PDF |
11 Aug 20 |
Date of Board Meeting
|
PDF |
06 Aug 20 |
Announcement of Financial Results for the Year Ended 30 June 2020 of Subsidiary - Zero Co., Ltd.
|
PDF |
06 Aug 20 |
Zero Co., Ltd - Financial Results for the Year Ended 30 June 2020
|
PDF |
04 Aug 20 |
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2020
|
PDF |
03 Jul 20 |
Inside Information and Profit Warning Announcement
|
PDF |
02 Jul 20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
|
PDF |
02 Jun 20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
|
PDF |
28 May 20 |
Poll Results of the Annual General Meeting Held on 28 May 2020
|
PDF |
28 May 20 |
Revision of Annual Caps and Continuing Connected Transactions
|
PDF |
14 May 20 |
Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2020 of Subsidiary - Zero Co., Ltd.
|
PDF |
14 May 20 |
Zero Co., Ltd - Unaudited Financial Results for the Nine-Month Period Ended 31 March 2020
|
PDF |
12 May 20 |
Change of Venue of Annual General Meeting to be Held on 28 May 2020
|
PDF |
04 May 20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
|
PDF |
23 Apr 20 |
Notification Letter to Shareholders and Change Request Form
|
PDF |
23 Apr 20 |
Form of Proxy
|
PDF |
23 Apr 20 |
Notice of Annual General Meeting
|
PDF |
23 Apr 20 |
Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors; and Notice of Annual General Meeting
|
PDF |
01 Apr 20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
|
PDF |
24 Mar 20 |
Final Results for Year Ended 31 December 2019
|
PDF |
11 Mar 20 |
Date of Board Meeting
|
PDF |
03 Mar 20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
|
PDF |
26 Feb 20 |
Reply Form
|
PDF |
26 Feb 20 |
Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication
|
PDF |
26 Feb 20 |
ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
|
PDF |
07 Feb 20 |
Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2019 of Subsidiary - Zero Co., Ltd.
|
PDF |
07 Feb 20 |
Zero Co., Ltd - Unaudited Financial Results for the Six-Month Period Ended 31 December 2019
|
PDF |
03 Feb 20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
|
PDF |
03 Jan 20 |
Announcement - Inside Information
|
PDF |
03 Jan 20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
|
PDF |
11 Dec 19 |
Supplemental Announcement - Revision of Annual Cap and Continuing Connected Transactions
|
PDF |
05 Dec 19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
|
PDF |
27 Nov 19 |
Revision of Annual Cap and Continuing Connected Transactions
|
PDF |
08 Nov 19 |
Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2019 of Subsidiary - Zero Co., Ltd.
|
PDF |
08 Nov 19 |
Zero Co., Ltd - Unaudited Financial Results for the Three-Month Period Ended 30 September 2019
|
PDF |
04 Nov 19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
|
PDF |
01 Oct 19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
|
PDF |
01 Oct 19 |
Continuing Connected Transactions
|
PDF |
02 Sep 19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
|
PDF |
27 Aug 19 |
Interim Results for the Six Months Ended 30 June 2019
|
PDF |
14 Aug 19 |
Date of Board Meeting
|
PDF |
08 Aug 19 |
Announcement of Financial Results for the Year Ended 30 June 2019 of Subsidiary - Zero Co., Ltd.
|
PDF |
08 Aug 19 |
Zero Co., Ltd - Financial Results for the Year Ended 30 June 2019
|
PDF |
01 Aug 19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
|
PDF |
18 Jul 19 |
Change of Address of Principle Share Registrar and Transfer Agent
|
PDF |
04 Jul 19 |
Announcement - Inside Information
|
PDF |
02 Jul 19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
|
PDF |
03 Jun 19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
|
PDF |
29 May 19 |
Poll Results of the Annual General Meeting Held on 29 May 2019
|
PDF |
13 May 19 |
Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2019 of Subsidiary - Zero Co., Ltd.
|
PDF |
13 May 19 |
Zero Co., Ltd - Unaudited Financial Results for the Nine-Month Period Ended 31 March 2019
|
PDF |
06 May 19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
|
PDF |
25 Apr 19 |
Form of Proxy
|
PDF |
25 Apr 19 |
Notice of Annual General Meeting
|
PDF |
25 Apr 19 |
Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors; and Notice of Annual General Meeting
|
PDF |
02 Apr 19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
|
PDF |
27 Mar 19 |
Final Results for Year Ended 31 December 2018
|
PDF |
15 Mar 19 |
Date of Board Meeting
|
PDF |
01 Mar 19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
|
PDF |
08 Feb 19 |
Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2018 of Subsidiary - Zero Co., Ltd.
|
PDF |
08 Feb 19 |
Zero Co., Ltd -Unaudited Financial Results for the Six-Month Period Ended 31 December 2018
|
PDF |
04 Feb 19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
|
PDF |
04 Jan 19 |
Announcement - Inside Information
|
PDF |
02 Jan 19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
|
PDF |
07 Dec 18 |
Continuing Connected Transactions
|
PDF |
05 Dec 18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
|
PDF |
09 Nov 18 |
Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2018 of Subsidiary - Zero Co., Ltd.
|
PDF |
09 Nov 18 |
Zero Co., Ltd -Unaudited Financial Results for the Three-Month Period Ended 30 September 2018
|
PDF |
01 Nov 18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
|
PDF |
03 Oct 18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
|
PDF |
10 Sep 18 |
List of Directors and their Role and Function
|
PDF |
10 Sep 18 |
Appointment of Additional Deputy Chairman
|
PDF |
03 Sep 18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
|
PDF |
28 Aug 18 |
Interim Results for the Six Months Ended 30 June 2018
|
PDF |
14 Aug 18 |
Date of Board Meeting
|
PDF |
10 Aug 18 |
Announcement of Financial Results for the Year Ended 30 June 2018 of Subsidiary - Zero Co., Ltd.
|
PDF |
10 Aug 18 |
Zero Co., Ltd - Financial Results for the Year Ended 30 June 2018
|
PDF |
01 Aug 18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
|
PDF |
03 Jul 18 |
Announcement - Inside Information
|
PDF |
03 Jul 18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
|
PDF |
01 Jun 18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
|
PDF |
28 May 18 |
Memorandum of Association and Bye-laws
|
PDF |
28 May 18 |
Poll Results of the Annual General Meeting Held on 28 May 2018
|
PDF |
11 May 18 |
Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2018 of Subsidiary – Zero Co., Ltd.
|
PDF |
11 May 18 |
Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Nine-Month Period Ended 31 March 2018
|
PDF |
02 May 18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
|
PDF |
23 Apr 18 |
Form of Proxy
|
PDF |
23 Apr 18 |
Notice of Annual General Meeting
|
PDF |
23 Apr 18 |
Proposed General Mandates to Issue Shares and Buy Back Shares, Re-election of Directors and Amendments to the Bye-laws; and Notice of Annual General Meeting
|
PDF |
03 Apr 18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
|
PDF |
26 Mar 18 |
Proposed Amendments to Bye-laws
|
PDF |
26 Mar 18 |
Final Results for Year Ended 31 December 2017
|
PDF |
13 Mar 18 |
Date of Board Meeting
|
PDF |
12 Mar 18 |
Guidance on Profit for the Year of 2017/ Profit Alert
|
PDF |
01 Mar 18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
|
PDF |
09 Feb 18 |
Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2017 of Subsidiary – Zero Co., Ltd.
|
PDF |
09 Feb 18 |
Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Six-Month Period Ended 31 December 2017
|
PDF |
02 Feb 18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
|
PDF |
05 Jan 18 |
Announcement - Inside Information
|
PDF |
03 Jan 18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
|
PDF |
05 Dec 17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
|
PDF |
30 Nov 17 |
Continuing Connected Transactions
|
PDF |
10 Nov 17 |
Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2017 of Subsidiary – Zero Co., Ltd.
|
PDF |
10 Nov 17 |
Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Three-Month Period Ended 30 September 2017
|
PDF |
10 Nov 17 |
Revision of Annual Cap
|
PDF |
01 Nov 17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
|
PDF |
02 Oct 17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
|
PDF |
01 Sep 17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
|
PDF |
25 Aug 17 |
List of Directors and their Role and Function
|
PDF |
25 Aug 17 |
Appointment of Managing Director and Change of Authorised Representative
|
PDF |
25 Aug 17 |
Interim Results for the Six Months Ended 30 June 2017
|
PDF |
14 Aug 17 |
Date of Board Meeting
|
PDF |
10 Aug 17 |
Announcement of Financial Results for the Year Ended 30 June 2017 of Subsidiary - Zero Co., Ltd.
|
PDF |
10 Aug 17 |
Zero Co., Ltd - Financial Results for the Year Ended 30 June 2017
|
PDF |
02 Aug 17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
|
PDF |
07 Jul 17 |
Announcement - Inside Information
|
PDF |
03 Jul 17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
|
PDF |
08 Jun 17 |
List of Directors and their Role and Function
|
PDF |
08 Jun 17 |
Appointment of Board Committees’ Members
|
PDF |
01 Jun 17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
|
PDF |
26 May 17 |
List of Directors and their Role and Function
|
PDF |
26 May 17 |
Poll Results of the Annual General Meeting Held on 26 May 2017 and Retirement of an Independent Non-executive Director
|
PDF |
12 May 17 |
Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2017 of Subsidiary – Zero Co., Ltd.
|
PDF |
12 May 17 |
Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Nine-Month Period Ended 31 March 2017
|
PDF |
02 May 17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
|
PDF |
28 Apr 17 |
Update of S$500,000,000 Medium Term Note Programme
|
PDF |
20 Apr 17 |
Change of Company Name of the Assistant Secretary and Resident Representative in Bermuda
|
PDF |
20 Apr 17 |
Form of Proxy
|
PDF |
20 Apr 17 |
Notice of Annual General Meeting
|
PDF |
20 Apr 17 |
Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors
|
PDF |
03 Apr 17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
|
PDF |
29 Mar 17 |
Final Results for Year Ended 31 December 2016
|
PDF |
20 Mar 17 |
Date of Board Meeting
|
PDF |
01 Mar 17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
|
PDF |
09 Feb 17 |
Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2016 of Subsidiary – Zero Co., Ltd.
|
PDF |
09 Feb 17 |
Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Six-Month Period Ended 31 December 2016
|
PDF |
08 Feb 17 |
Disclosable Transaction - Formation of Joint Venture
|
PDF |
08 Feb 17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
|
PDF |
17 Jan 17 |
Announcement - Joint Venture Proposal
|
PDF |
09 Jan 17 |
Announcement - Inside Information
|
PDF |
03 Jan 17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
|
PDF |
30 Dec 16 |
Continuing Connected Transactions
|
PDF |
01 Dec 16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
|
PDF |
10 Nov 16 |
Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2016 of Subsidiary – Zero Co., Ltd.
|
PDF |
10 Nov 16 |
Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Three-Month Period Ended 30 September 2016
|
PDF |
01 Nov 16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
|
PDF |
03 Oct 16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
|
PDF |
29 Sep 16 |
Overseas Regulatory Announcement: Zero Co., Ltd – Financial Results for the Year Ended 30 June 2016 (IFRS)
|
PDF |
01 Sep 16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
|
PDF |
26 Aug 16 |
List of Directors and their Role and Function
|
PDF |
26 Aug 16 |
Change of Remuneration Committee Members
|
PDF |
26 Aug 16 |
Interim Results for the Six Months Ended 30 June 2016
|
PDF |
15 Aug 16 |
Date of Board Meeting
|
PDF |
10 Aug 16 |
Announcement of Financial Results for the Year Ended 30 June 2016 of Subsidiary – Zero Co., Ltd.
|
PDF |
10 Aug 16 |
Overseas Regulatory Announcement: Zero Co., Ltd – Financial Results for the Year Ended 30 June 2016
|
PDF |
01 Aug 16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
|
PDF |
08 Jul 16 |
Announcement - Inside Information
|
PDF |
04 Jul 16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
|
PDF |
30 Jun 16 |
Continuing Connected Transactions
|
PDF |
01 Jun 16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
|
PDF |
25 May 16 |
List of Directors and their Role and Function
|
PDF |
25 May 16 |
Appointment of an Independent Non-Executive Director
|
PDF |
25 May 16 |
Poll Results of the Annual General Meeting Held on 25 May 2016
|
PDF |
13 May 16 |
Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2016 of Subsidiary – Zero Co., Ltd.
|
PDF |
13 May 16 |
Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Nine-Month Period Ended 31 March 2016
|
PDF |
06 May 16 |
Arbitration Proceedings
|
PDF |
03 May 16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
|
PDF |
20 Apr 16 |
Form of Proxy
|
PDF |
20 Apr 16 |
Notice of Annual General Meeting
|
PDF |
20 Apr 16 |
Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors
|
PDF |
05 Apr 16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
|
PDF |
30 Mar 16 |
List of Directors and their Role and Function
|
PDF |
30 Mar 16 |
Re-designation of Director
|
PDF |
30 Mar 16 |
Final Results for Year Ended 31 December 2015
|
PDF |
24 Mar 16 |
Passing of Honorary Life Counsellor
|
PDF |
16 Mar 16 |
Date of Board Meeting
|
PDF |
01 Mar 16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
|
PDF |
12 Feb 16 |
Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2015 of Subsidiary – Zero Co., Ltd.
|
PDF |
12 Feb 16 |
Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Six-Month Period Ended 31 December 2015
|
PDF |
04 Feb 16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
|
PDF |
04 Jan 16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
|
PDF |
31 Dec 15 |
Continuing Connected Transactions
|
PDF |
01 Dec 15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
|
PDF |
12 Nov 15 |
Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2015 of Subsidiary – Zero Co., Ltd.
|
PDF |
12 Nov 15 |
Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Three-Month Period Ended 30 September 2015
|
PDF |
02 Nov 15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
|
PDF |
02 Oct 15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
|
PDF |
14 Sep 15 |
List of Directors and their Role and Function
|
PDF |
14 Sep 15 |
Re-designation of a Director
|
PDF |
01 Sep 15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
|
PDF |
26 Aug 15 |
Interim Results for the Six Months Ended 30 June 2015
|
PDF |
14 Aug 15 |
Date of Board Meeting
|
PDF |
07 Aug 15 |
Announcement of Financial Results for the Year Ended 30 June 2015 of Subsidiary – Zero Co., Ltd.
|
PDF |
07 Aug 15 |
Overseas Regulatory Announcement: Zero Co., Ltd – Financial Results for the Year Ended 30 June 2015
|
PDF |
03 Aug 15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
|
PDF |
20 Jul 15 |
List of Directors and their Role and Function
|
PDF |
20 Jul 15 |
Appointment of Remuneration Committee Member
|
PDF |
10 Jul 15 |
Non-Compliance with Remuneration Committee Requirement
|
PDF |
02 Jul 15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
|
PDF |
12 Jun 15 |
List of Directors and their Role and Function
|
PDF |
12 Jun 15 |
Appointment of an Independent Non-Executive Director
|
PDF |
01 Jun 15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
|
PDF |
27 May 15 |
Poll Results of the Annual General Meeting Held on 27 May 2015
|
PDF |
14 May 15 |
Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2015 of Subsidiary – Zero Co., Ltd.
|
PDF |
14 May 15 |
Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Nine-Month Period Ended 31 March 2015
|
PDF |
04 May 15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
|
PDF |
22 Apr 15 |
Form of Proxy
|
PDF |
22 Apr 15 |
Notice of Annual General Meeting
|
PDF |
22 Apr 15 |
Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors
|
PDF |
02 Apr 15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
|
PDF |
30 Mar 15 |
List of Directors and their Role and Function
|
PDF |
30 Mar 15 |
Resignation of an Independent Non-Executive Director and Appointment of a Non-Executive Director
|
PDF |
30 Mar 15 |
Final Results for Year Ended 31 December 2014
|
PDF |
18 Mar 15 |
Date of Board Meeting
|
PDF |
02 Mar 15 |
Monthly Return of Equity Issuer on Movements in
Securities for the month ended 28 Feb 2015
|
PDF |
12 Feb 15 |
Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2014 of Subsidiary – Zero Co., Ltd.
|
PDF |
12 Feb 15 |
Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Six-Month Period Ended 31 December 2014
|
PDF |
02 Feb 15 |
Monthly Return of Equity Issuer on Movements in
Securities for the month ended 31 Jan 2015
|
PDF |
02 Jan 15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2014
|
PDF |
31 Dec 14 |
Revision of Annual Caps and Continuing Connected Transactions
|
PDF |
08 Dec 14 |
Continuing Connected Transaction - Revision of Annual Cap
|
PDF |
01 Dec 14 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2014
|
PDF |
13 Nov 14 |
Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2014 of Subsidiary – Zero Co., Ltd.
|
PDF |
13 Nov 14 |
Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Three-Month Period Ended 30 September 2014
|
PDF |
03 Nov 14 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2014
|
PDF |
03 Oct 14 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2014
|
PDF |
26 Sep 14 |
Appointment of Directors of Zero Co., Ltd.
|
PDF |
02 Sep 14 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2014
|
PDF |
29 Aug 14 |
Interim Results for the Six Months Ended 30 June 2014
|
PDF |
26 Aug 14 |
PROFIT WARNING
|
PDF |
19 Aug 14 |
Date of Board Meeting
|
PDF |
08 Aug 14 |
Announcement of Financial Results for the Year Ended 30 June 2014 of Subsidiary – Zero Co., Ltd.
|
PDF |
08 Aug 14 |
Overseas Regulatory Announcement: Zero Co., Ltd – Financial Results for the Year Ended 30 June 2014
|
PDF |
01 Aug 14 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
|
PDF |
30 Jul 14 |
Change of Address of Principal Share Registrar and Transfer Office in Bermuda
|
PDF |
08 Jul 14 |
COMPLETION OF THE ISSUE OF S$118,000,000 2.8 PER CENT. NOTES DUE 2017 UNDER THE S$500,000,000 MEDIUM TERM NOTE PROGRAMME
|
PDF |
07 Jul 14 |
ISSUE OF S$118,000,000 2.8 PER CENT NOTES DUE 2017 UNDER THE S$500,000,000 MEDIUM TERM NOTE PROGRAMME
|
PDF |
07 Jul 14 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2014
|
PDF |
30 Jun 14 |
CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE TENDER OFFER TO PURCHASE COMMON SHARES IN ZERO CO., LTD
|
PDF |
19 Jun 14 |
Major Transaction – Completion of the Tender Offer to Purchase Common Shares in Zero Co., Ltd
|
PDF |
13 Jun 14 |
Major Transaction – Results of the Tender Offer to Purchase Common Shares in Zero Co., Ltd
|
PDF |
11 Jun 14 |
Continuing Connected Transaction - Supplemental Announcement
|
PDF |
04 Jun 14 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
|
PDF |
30 May 14 |
Poll Results of the Annual General Meeting held on 30 May 2014
|
PDF |
30 May 14 |
Continuing Connected Transaction
|
PDF |
15 May 14 |
MAJOR TRANSACTION IN RELATION TO THE TENDER OFFER TO PURCHASE COMMON SHARES IN ZERO CO., LTD
|
PDF |
09 May 14 |
Voluntary Announcement - CKD Production Expansion in Malaysia
|
PDF |
07 May 14 |
ESTABLISHMENT OF S$500,000,000 MEDIUM TERM NOTE PROGRAMME
|
PDF |
02 May 14 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2014
|
PDF |
23 Apr 14 |
Form of Proxy
|
PDF |
23 Apr 14 |
Notice of Annual General Meeting
|
PDF |
23 Apr 14 |
Proposed General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors
|
PDF |
01 Apr 14 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2014
|
PDF |
31 Mar 14 |
Final Results for Year Ended 31 December 2013
|
PDF |
21 Mar 14 |
List of Directors and their Roles and Function
|
PDF |
21 Mar 14 |
Passing Away of Independent Non-Executive Director
|
PDF |
18 Mar 14 |
Date of Board Meeting
|
PDF |
12 Mar 14 |
POSITIVE PROFIT ALERT
|
PDF |
05 Mar 14 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2014
|
PDF |
07 Feb 14 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2014
|
PDF |
02 Jan 14 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2013
|
PDF |
30 Dec 13 |
Continuing Connected Transactions
|
PDF |
04 Dec 13 |
Revision of Annual Cap
|
PDF |
02 Dec 13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2013
|
PDF |
01 Nov 13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2013
|
PDF |
04 Oct 13 |
Revision of Annual Caps and Continuing Connected Transaction
|
PDF |
03 Oct 13 |
Change of Name of Bermuda Share Registrar
|
PDF |
03 Oct 13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2013
|
PDF |
02 Sep 13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2013
|
PDF |
02 Aug 13 |
Joint Company Secretaries
|
PDF |
01 Aug 13 |
Interim Results for the Six Months Ended 30 June 2013
|
PDF |
01 Aug 13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2013
|
PDF |
22 Jul 13 |
Date of Board Meeting
|
PDF |
10 Jul 13 |
Adoption of Chinese Name as Secondary Name
|
PDF |
03 Jul 13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2013
|
PDF |
03 Jun 13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
|
PDF |
30 May 13 |
Poll Results of the Annual General Meeting held on 30 May 2013
|
PDF |
15 May 13 |
Continuing Connected Transaction
|
PDF |
02 May 13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2013
|
PDF |
22 Apr 13 |
Form of Proxy
|
PDF |
22 Apr 13 |
Notice of Annual General Meeting
|
PDF |
22 Apr 13 |
Proposed General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Proposed Adoption of Chinese Name as Secondary Name
|
PDF |
02 Apr 13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2013
|
PDF |
22 Mar 13 |
Final Results for Year Ended 31 December 2012
|
PDF |
22 Mar 13 |
Proposed Adoption of Chinese Name as Secondary Name
|
PDF |
11 Mar 13 |
Date of Board Meeting
|
PDF |
01 Mar 13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2013
|
PDF |
01 Feb 13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2013
|
PDF |
15 Jan 13 |
Revision of Annual Cap
|
PDF |
02 Jan 13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2012
|
PDF |
03 Dec 12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2012
|
PDF |
26 Nov 12 |
Revision of Annual Cap and Continuing Connected Transaction
|
PDF |
01 Nov 12 |
Change of Address of Bermuda Share Registrar
|
PDF |
01 Nov 12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2012
|
PDF |
04 Oct 12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2012
|
PDF |
03 Sep 12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2012
|
PDF |
06 Aug 12 |
Interim Results for the Six Months Ended 30 June 2012
|
PDF |
01 Aug 12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2012
|
PDF |
23 Jul 12 |
Date of Board Meeting
|
PDF |
10 Jul 12 |
List of Directors and their Role and Function
|
PDF |
10 Jul 12 |
Re-designation of a Director
|
PDF |
05 Jul 12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
|
PDF |
28 Jun 12 |
Change in Shareholding and Restoration of Public Float
|
PDF |
01 Jun 12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
|
PDF |
30 May 12 |
Revision of Annual Caps and Continuing Connected Transactions
|
PDF |
30 May 12 |
Poll Results at the Annual General Meeting held on 30 May 2012
|
PDF |
25 May 12 |
Exercise of Option
|
PDF |
11 May 12 |
Connected Transaction - Sale of Property
|
PDF |
03 May 12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
|
PDF |
18 Apr 12 |
Form of Proxy
|
PDF |
18 Apr 12 |
Notice of Annual General Meeting
|
PDF |
18 Apr 12 |
Proposed General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors
|
PDF |
02 Apr 12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
|
PDF |
30 Mar 12 |
Proposed Divestment by Associate Company
|
PDF |
29 Mar 12 |
List of Directors and their Role and Function
|
PDF |
23 Mar 12 |
Final Results for Year Ended 31 December 2011
|
PDF |
08 Mar 12 |
Date of Board Meeting
|
PDF |
06 Mar 12 |
Continuing Connected Transactions and Master Agreement for Vehicle Manufacture and Distribution
|
PDF |
02 Mar 12 |
Voluntary Announcement - Agreement on Share Purchase and Sale
|
PDF |
01 Mar 12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
|
PDF |
24 Feb 12 |
Continuing Connected Transactions
|
PDF |
03 Feb 12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
|
PDF |
18 Jan 12 |
Supplemental Memorandum of Understanding
|
PDF |
05 Jan 12 |
Memorandum of Understanding
|
PDF |
03 Jan 12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
|
PDF |
01 Dec 11 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
|
PDF |
02 Nov 11 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
|
PDF |
04 Oct 11 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
|
PDF |
20 Sep 11 |
Settlement of Legal Proceedings in Thailand and Other Commercial Arrangements
|
PDF |
01 Sep 11 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
|
PDF |
03 Aug 11 |
Appointment of Joint Company Secretaries
|
PDF |
01 Aug 11 |
Clarification Announcement
|
PDF |
01 Aug 11 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
|
PDF |
28 July 11 |
Interim Results for the Six Months Ended 30 June 2011
|
PDF |
15 July 11 |
Date of Board Meeting
|
PDF |
06 July 11 |
Memorandum Of Understanding
|
PDF |
05 July 11 |
Voluntary Announcement - Listing of Investment in Unlisted Equity Security on Indonesia Stock Exchange
|
PDF |
05 July 11 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2011
|
PDF |
22 June 11 |
Resignation of Company Secretary
|
PDF |
01 June 11 |
Appointment of a Non-Executive Director
|
PDF |
01 June 11 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2011
|
PDF |
06 May 11 |
Poll Results at the Annual General Meeting held on 6 May 2011
|
PDF |
03 May 11 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2011
|
PDF |
01 Apr 11 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2011
|
PDF |
31 Mar 11 |
Form of Proxy |
PDF |
31 Mar 11 |
Notice of Annual General Meeting |
PDF |
31 Mar 11 |
Proposed General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors |
PDF |
11 Mar 11 |
Final Results for year ended 31 December 2010
|
PDF |
01 Mar 11 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2011
|
PDF |
01 Mar 11 |
Date of Board Meeting
|
PDF |
08 Feb 11 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2011
|
PDF |
03 Jan 11 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2010
|
PDF |
23 Dec 10 |
Continuing Connected Transactions
|
PDF |
02 Dec 10 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2010
|
PDF |
02 Nov 10 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2010
|
PDF |
05 Oct 10 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2010
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PDF |
01 Sep 10 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2010
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PDF |
03 Aug 10 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2010
|
PDF |
28 Jul 10 |
Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution |
PDF |
15 Jul 10 |
Notice of Board Meeting
|
PDF |
09 Jul 10 |
Appointment of an Independent Non-Executive Director
|
PDF |
05 Jul 10 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2010
|
PDF |
02 Jun 10 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2010
|
PDF |
11 May 10 |
Poll Results at The Annual General Meeting held on 11 May 2010 and Retirement of an Independent Non-Executive Director
|
PDF |
05 May 10 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2010
|
PDF |
08 Apr 10 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2010
|
PDF |
08 Apr 10 |
Form of Proxy
|
PDF |
08 Apr 10 |
Retirement of Independent Non-Executive Director and Notice of Annual General Meeting
|
PDF |
08 Apr 10 |
Proposed General Mandates to Issue Shares and Repurchase Shares and Information on the Retiring Directors to be Re-elected at the Annual General Meeting |
PDF |
18 Mar 10 |
Final Results for year ended 31 December 2009 |
PDF |
04 Mar 10 |
Notice of Board Meeting |
PDF |
03 Mar 10 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2010 |
PDF |
03 Feb 10 |
Monthly Return of Equity Issuer on Movements in
Securities For the Month Ended 31 January 2010 |
PDF |
19 Jan 10 |
Commencement of Legal Proceedings in Thailand - Further announcement |
PDF |
08 Jan 10 |
Commencement of Legal Proceedings in Thailand |
PDF |
04 Jan 10 |
Public Float |
PDF |
04 Jan 10 |
Monthly Return of Equity Issuer on Movements in
Securities For the Month Ended 31 December 2009 |
PDF |
07 Dec 09 |
Acquisition of Truck Production Plant and Assets in
Thailand |
PDF |
02 Dec 09 |
Monthly Return of Equity Issuer on Movements in
Securities For the Month Ended 30 November 2009 |
PDF |
02 Nov 09 |
Monthly Return of Equity Issuer on Movements in
Securities For the Month Ended 31 October 2009 |
PDF |
02 Oct 09 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30
September 2009 |
PDF |
01 Sep 09 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2009 |
PDF |
05 Aug 09 |
Monthly Return on Movements in Securities for the month ended 31 July 2009 |
PDF |
29 Jul 09 |
Appointment of Executive Director |
PDF |
29 Jul 09 |
Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution |
PDF |
16 Jul 09 |
Notice of Board Meeting |
PDF |
02 Jul 09 |
Monthly Return on Movements in Securities for the month ended 30 June 2009 |
PDF |
24 Jun 09 |
Announcement |
PDF |
01 Jun 09 |
Monthly Return on Movements in Securities for the month ended 31 May 2009 |
PDF |
04 May 09 |
Monthly Return on Movements in Securities for the month ended 30 April 2009 |
PDF |
30 Apr 09 |
Poll Results at the Annual General Meeting held on April 30 2009 |
PDF |
01 Apr 09 |
Monthly Return on Movements in Securities for the month ended 31 March 2009 |
PDF |
26 Mar 09 |
Proposed General Mandates to Issue Shares and Repurchase Shares and Information on the Retiring Directors to be Re-elected at the Annual General Meeting |
PDF |
26 Mar 09 |
Form of Proxy |
PDF |
26 Mar 09 |
Notice of Annual General Meeting |
PDF |
02 Mar 09 |
Monthly Return on Movements in Securities for the month ended 28 February 2009 |
PDF |
27 Feb 09 |
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period |
PDF |
13 Feb 09 |
Notice of Board Meeting |
PDF |
02 Feb 09 |
Monthly Return on Movements in Securities for the month ended 31 January 2009 |
PDF |
30 Dec 08 |
Retirement of Executive Director |
PDF |
08 Dec 08 |
Profit Warning |
PDF |
31 Jul 08 |
Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period |
PDF |
21 Jul 08 |
Notice of Board Meeting |
PDF |
03 Apr 08 |
Proposed General Mandates to Issue Shares and Repurchase Shares and Amendments to Bye-laws and Information on the Retiring Directors to be Re-elected at the Annual General Meeting And Notice of Annual General Meeting |
PDF |
03 Apr 08 |
Form of Proxy |
PDF |
03 Apr 08 |
Notice of Annual General Meeting and Amendments to the Bye-laws |
PDF |
06 Mar 08 |
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period |
PDF |
21 Feb 08 |
Notice of Board Meeting |
PDF |
15 Jan 08 |
Continuing Connected Transactions |
PDF |
31 Jul 07 |
Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution |
PDF |
19 Jul 07 |
Notice of Board Meeting |
PDF |
10 Apr 07 |
Proxy Form |
PDF |
10 Apr 07 |
Circular (Notice of annual general meeting) |
PDF |
10 Apr 07 |
Circular (Proposed general mandates to issue shares and repurchase shares and information on the retiring directors to be re-elected at the annual general meeting and notice of annual general meeting) |
PDF |
04 Apr 07 |
Notices of General Meetings |
PDF |
27 Feb 07 |
Results Announcement |
PDF |
21 Aug 06 |
Announcement |
PDF |
31 Jul 06 |
Results Announcement |
PDF |
31 Jul 06 |
Results Announcement (Summary) |
PDF |
25 Apr 06 |
Proxy Form |
PDF |
25 Apr 06 |
Circular (Notice of Annual General Meeting) |
PDF |
25 Apr 06 |
Circular (Proposed General Mandates to Issue Shares and Repurchase Shares and Information on the Retiring Directors to be Re-elected at the Annual General Meeting) |
PDF |
18 Apr 06 |
Notices of General Meetings |
PDF |
14 Mar 06 |
Results Announcement |
PDF |
14 Mar 06 |
Results Announcement (Summary) |
PDF |
12 Dec 05 |
Announcement |
PDF |
28 Nov 05 |
Annoncement |
PDF |
08 Aug 05 |
Results Announcement |
PDF |
08 Aug 05 |
Results Announcement (Summary) |
PDF |
11 Jul 05 |
Announcement |
PDF |
13 May 05 |
Changes in Directorships |
PDF |
26 Apr 05 |
Circular (Proposed General Mandates to Issue Shares and Repurchase Shares and information on the Retiring Directors to be Re-elected at the 2005 AGM) |
PDF |
20 Apr 05 |
Notices of General Meetings |
PDF |
16 Mar 05 |
Results Announcement |
PDF |
16 Mar 05 |
Results Announcement (Summary) |
PDF |
28 Feb 05 |
Announcement |
PDF |
06 Dec 04 |
Changes in Directorships |
PDF |
06 Oct 04 |
Changes in Directorships |
PDF |
23 Sep 04 |
Circular (Discloseable Transaction Acquisition of 20.7% of the Issued Share Capital of Zero) |
PDF |
16 Aug 04 |
Announcement |
PDF |
29 Jul 04 |
Results Announcement |
PDF |
29 Jul 04 |
Results Announcement (Summary) |
PDF |
10 May 04 |
Circular (Discloseable transaction: Exercise of the option) |
PDF |
19 Mar 04 |
Notices of General Meetings |
PDF |
16 Mar 04 |
Announcement |
PDF |
10 Mar 04 |
Results Announcement |
PDF |
10 Mar 04 |
Results Announcement (Summary) |
PDF |
01 Dec 03 |
Announcement |
PDF |
18 Aug 03 |
Changes in Directorships |
PDF |
15 Aug 03 |
Exceptional Price & Turnover Movements |
PDF |
12 Aug 03 |
Results Announcement |
PDF |
12 Aug 03 |
Results Announcement (Summary) |
PDF |
16 Apr 03 |
Circular (Proposed General Mandates to Issue Shares and Repurchase Shares) |
PDF |
12 Mar 03 |
Amendment to Results Announcement (Advised by TAN CHONG INT'L) |
PDF |
11 Mar 03 |
Results Announcement |
PDF |
11 Mar 03 |
Results Announcement (Summary) |
PDF |
15 Oct 02 |
CPN-Tan Chong International Limited <00693> (SDI) |
PDF |
15 Aug 02 |
Results Announcement |
PDF |
15 Aug 02 |
Results Announcement (Summary) |
PDF |
19 Apr 02 |
Notices of General Meetings |
PDF |
18 Apr 02 |
Circular (Proposed General Mandates to Issue Shares and Repurchase Shares) |
PDF |
15 Mar 02 |
Results Announcement |
PDF |
14 Mar 02 |
Results Announcement (Summary) |
PDF |
28 Aug 01 |
Results Announcement |
PDF |
27 Aug 01 |
Results Announcement (Summary) |
PDF |
20 Jun 01 |
Announcement & Resumption of Trading |
PDF |
19 Jun 01 |
Suspension of Trading |
PDF |
28 Mar 01 |
Notices of General Meetings |
PDF |
27 Mar 01 |
Results Announcement |
PDF |