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443 reports found
2024
Announcements
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF)
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NOTICE OF THE ANNUAL GENERAL MEETING
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RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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Annual Report 2024
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
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JOINT ANNOUNCEMENT MONTHLY UPDATE RELATING TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN I-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF I-CONTROL HOLDINGS LIMITED
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DATE OF BOARD MEETING
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
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UPDATE ON DIRECTOR’S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
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JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN I-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF I-CONTROL HOLDINGS LIMITED
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APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
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JOINT ANNOUNCEMENT (I) CONDITIONAL AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SHARES IN I-CONTROL HOLDINGS LIMITED; (II) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN I-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF I-CONTROL HOLDINGS LIMITED; AND (III) RESUMPTION OF TRADING
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CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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TRADING HALT
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
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PROFIT WARNING
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