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 01 Dec 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
27 Nov 2015 Change of Registered Office
27 Nov 2015 Continuing Connected Transaction - Tenancy Agreement
02 Nov 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
30 Oct 2015 List of directors and their role and function
30 Oct 2015 Change of Chairman of the Nomination Committee
02 Oct 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
21 Sep 2015 Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2015 Interim Report
21 Sep 2015 Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2015 Interim Report
01 Sep 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
21 Aug 2015 Terms of Reference of Audit Committee
21 Aug 2015 Interim Results Announcement for the six months ended 30 June 2015
11 Aug 2015 Notice of Board Meeting
03 Aug 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
08 Jul 2015 List of directors and their role and function
08 Jul 2015 Appointment of Member of the Audit Committee
03 Jul 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
05 Jun 2015 Articles of Association
05 Jun 2015 Poll Results of the 2015 Annual General Meeting
01 Jun 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
15 May 2015 List of Directors and their Role and Function
15 May 2015 Resignation of Director
06 May 2015 Supplemental Announcement - Re-designation of a Director
05 May 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
05 May 2015 List of directors and their role and function
05 May 2015 Resignation of Chairman of the Board and Acting Chief Executive Officer, Re-designation of a Director and Change of Committee Members of the Board
29 Apr 2015 Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2014, and (2) Circular dated 30 April 2015 in relation to the Re-election of Directors, General Mandate to Issue of Shares, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting
29 Apr 2015 Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2014, (2) Circular dated 30 April 2015 in relation to the Re-election of Directors, General Mandate to Issue of Shares, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting, and (3) Proxy Form
29 Apr 2015 Proxy Form for 2015 Annual General Meeting
29 Apr 2015 Notice of 2015 Annual General Meeting
01 Apr 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
20 Mar 2015 Annual Results Announcement for the year ended 31 December 2014
16 Mar 2015 (1) Update on the Displinary Proceeding Against the Chairman and Acting Chief Executive Officer of the Company and (2) Resumption of Trading
13 Mar 2015 Trading Halt
10 Mar 2015 Notice of Board Meeting
02 Mar 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
02 Feb 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
09 Jan 2015 Connected Transaction - Full Acceptance of Entitlement under the Rights Issue of Genovate Biotechnology Co., Ltd.
05 Jan 2015 Continuing Connected Transaction - Renewal of a Tenancy Agreement
02 Jan 2015 List of directors and their role and function
02 Jan 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
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