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Statutory Announcements

Home >Investors>Statutory Announcements

Announcements Circulars & Proxy Forms Monthly & Next Day Disclosure Returns
2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009
  • UPDATE ON THE PROGRESS OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF AAC OPTICS ON THE SHANGHAI STOCK EXCHANGE 2022-06-06

  • Memorandum and Articles of Association 2022-05-12

  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2022 2022-05-12

  • RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 2022-05-12

  • VOLUNTARY ANNOUNCEMENT INTRODUCTION OF NEW STRATEGIC INVESTORS AND SHARE TRANSFER OF AAC OPTICS 2022-05-10

  • DATE OF BOARD MEETING 2022-04-28

  • Notification Letter and Request Form to Non-Registered Holders - Notice of publication of 2021 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form 2022-04-06

  • Notification Letter and Request Form to Registered Holders - Notice of publication of 2021 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form 2022-04-06

  • Letter to Non-Registered Shareholders in relation to Online Attendance at the Annual General Meeting 2022-04-06

  • Letter to Registered Shareholders in relation to Online Attendance at the Annual General Meeting 2022-04-06

  • Notice of Annual General Meeting 2022-04-06

  • VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME 2022-03-25

  • GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME 2022-03-24

  • PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY 2022-03-23

  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 2022-03-23

  • DATE OF BOARD MEETING 2022-03-11

  • YEAR-ENDED 31 DECEMBER AND 4TH-QUARTER 2021 PROFIT WARNING 2022-01-19

  • COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF TOYO PRECISION APPLIANCE (KUNSHAN) CO., LTD. 2021-12-15

  • RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 2021-11-11

  • UPDATE ON THE PROGRESS OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF AAC OPTICS ON A STOCK EXCHANGE IN THE PRC - DISCLOSEABLE TRANSACTION IN RELATION TO: (1) TERMINATION OF THE SHAREHOLDERS AGREEMENT AND (2) ENTERING INTO OF A SUPPLEMENTAL AGREEMENT 2021-11-02

  • DATE OF BOARD MEETING 2021-10-31

  • DISCLOSEABLE TRANSACTION ACQUISITION OF TOYO PRECISION APPLIANCE (KUNSHAN) CO., LTD. 2021-10-20

  • 3RD QUARTER AND 9-MONTH 2021 PROFIT ESTIMATE 2021-10-07

  • Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Interim Report 2021-09-20

  • Notification Letter and Request Form to Registered Holders - Notice of Publication of Interim Report 2021-09-20

  • Interim Report 2021 2021-09-20

  • VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME 2021-08-26

  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 2021-08-25

  • DATE OF BOARD MEETING 2021-08-13

  • Election of Means of Receipt and Language for Corporate Communication 2021-06-17

  • ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS 2021-06-17

  • PUBLICATION OF THE OFFERING CIRCULAR - AAC TECHNOLOGIES HOLDINGS INC. - U.S.$300,000,000 2.625 PER CENT. NOTES DUE 2026 AND U.S.$350,000,000 3.750 PER CENT. NOTES DUE 2031 2021-06-03

  • NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - AAC TECHNOLOGIES HOLDINGS INC. - U.S.$300,000,000 2.625 PER CENT. NOTES DUE 2026 AND U.S.$350,000,000 3.750 PER CENT. NOTES DUE 2031 2021-06-02

  • PROPOSED ISSUANCE OF U.S.$300,000,000 2.625 PER CENT. NOTES DUE 2026 AND U.S.$350,000,000 3.750 PER CENT. NOTES DUE 2031 2021-05-26

  • PROPOSED ISSUANCE OF U.S. DOLLAR DENOMINATED NOTES 2021-05-21

  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2021 2021-05-14

  • RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021 2021-05-14

  • DATE OF BOARD MEETING 2021-05-04

  • Notice of Annual General Meeting 2021-04-15

  • FIRST QUARTER 2021 POSITIVE PROFIT ALERT 2021-04-12

  • VOLUNTARY ANNOUNCEMENT 2021-04-06

  • Terms of Reference of the Audit and Risk Committee 2021-03-25

  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 2021-03-25

  • Date of Board Meeting 2021-03-15

  • Update on the Progress of the Proposed Spin-Off and Separate Listing of AAC Optics on a Stock Exchange in the PRC 2021-02-16

  • Update on the Progress of the Proposed Spin-Off and Separate Listing of AAC Optics on a Stock Exchange in the PRC 2021-02-01

  • APPOINTMENT OF EXECUTIVE VICE PRESIDENT 2020-12-23

  • (i)Proposed Spin-Off and Separate Listing of AAC Optics on a Stock Exchange in the PRC; (ii) Share Award Scheme and Subsidiary Share Incentive Scheme; and (iii) Connected Transactions- Issue of New Optics Award Shares under the Subsidiary Share Incentive 2020-12-23

  • RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 2020-11-13

  • DATE OF BOARD MEETING 2020-11-03

  • APPOINTMENT OF CHIEF FINANCIAL OFFICER 2020-11-02

  • DISCLOSEABLE TRANSACTION FURTHER INTRODUCTION OF STRATEGIC INVESTORS TO A SUBSIDIARY 2020-10-09

  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 2020-08-24

  • DATE OF BOARD MEETING 2020-08-12

  • VOLUNTARY ANNOUNCEMENT INTRODUCTION OF STRATEGIC INVESTORS OF THE OPTICAL BUSINESS 2020-07-22

  • Memorandum and Articles of Association 2020-05-15

  • List of Directors and their Roles and Functions 2020-05-15

  • RETIREMENT OF DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES 2020-05-15

  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15TH MAY, 2020 2020-05-15

  • RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020 2020-05-15

  • Precautionary Measures for 2020 Annual General Meeting 2020-05-12

  • DATE OF BOARD MEETING 2020-05-05

  • Notice of Annual General Meeting 2020-04-14

  • PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY 2020-04-14

  • FIRST QUARTER 2020 PROFIT WARNING 2020-04-08

  • RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD, COMPANY SECRETARY AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG 2020-03-25

  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 2020-03-25

  • Date of Board Meeting 2020-03-13

  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS 2020-01-08

  • CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS 2019-12-20

  • NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - AAC TECHNOLOGIES HOLDINGS INC. - U.S.$388,000,000 3.00 PER CENT. NOTES DUE 2024 2019-11-27

  • PROPOSED ISSUANCE OF U.S.$388,000,000 3.00 PER CENT. NOTES DUE 2024 2019-11-21

  • PROPOSED ISSUANCE OF U.S. DOLLAR DENOMINATED NOTES 2019-11-15

  • RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 2019-11-08

  • Date of Board Meeting 2019-10-29

  • APPOINTMENT OF CHIEF INNOVATION OFFICER 2019-08-23

  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 2019-08-23

  • Date of Board Meeting 2019-08-12

  • List of Directors and their Roles and Functions 2019-05-24

  • RETIREMENT OF DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES 2019-05-24

  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24TH MAY, 2019 2019-05-24

  • Results Announcement for the three months ended 31 March 2019 2019-05-17

  • Date of Board Meeting 2019-05-06

  • Notice of Annual General Meeting 2019-04-18

  • Final Results Announcement for the year ended 31 December 2018 2019-03-22

  • Date of Board Meeting 2019-03-12

  • First Quarter Profit Warning 2019-02-25

  • List of Directors and their Roles and Functions 2019-01-02

  • Appointment of Independent Non-Executive Directors 2019-01-02

  • Results Announcement for the nine months ended 30 September 2018 2018-11-08

  • Date of Board Meeting 2018-10-29

  • Interim Results Announcement for the six months ended 30 June 2018 2018-08-22

  • Date of Board Meeting 2018-08-10

  • Change of Principal Place of Business in Hong Kong 2018-07-16

  • List of Directors and their Roles and Functions 2018-05-28

  • Retirement of Director and Changes in the Composition of Board Committees 2018-05-28

  • Poll Results of Annual General Meeting held on 28th May, 2018 2018-05-28

  • Results Announcement for the three months ended 31 March 2018 2018-05-14

  • Voluntary Announcement 2018-05-08

  • Date of Board Meeting 2018-05-02

  • Notice of Annual General Meeting 2018-04-20

  • Final Results Announcement for the year ended 31 December 2017 2018-03-27

  • Date of Board Meeting 2018-03-15

  • Appointment of Independent Non-Executive Directors 2018-02-01

  • List of Directors and their Roles and Functions 2018-02-01

  • Results Announcement for the nine months ended 30 September 2017 2017-11-10

  • Revision of Annual Caps for an Existing Continuing Connected Transaction 2017-11-10

  • Date of Board Meeting 2017-10-31

  • Announcement pursuant to Rule 13.18 of the Listing Rules 2017-09-07

  • Interim Results Announcement for the six months ended 30 June 2017 2017-08-25

  • Date of Board Meeting 2017-08-15

  • Clarification of Press Articles and Unusual Share Price Movement 2017-07-25

  • Announcement in relation to Strategic Cooperation Agreement 2017-06-14

  • Announcement in relation to Strategic Cooperation Agreement 2017-06-09

  • Clarification Announcement and Resumption of Trading 2017-06-06

  • Further Holding Announcement and Clarification 2017-06-02

  • Poll Results of Annual General Meeting held on 24th May, 2017 2017-05-24

  • Holding Announcement 2017-05-19

  • Trading Halt 2017-05-18

  • Further Clarification Announcement 2017-05-15

  • Results Announcement for the three months ended 31 March 2017 2017-05-12

  • Clarification Announcement 2017-05-11

  • Date of Board Meeting 2017-04-28

  • 2016 Annual Report & AGM Circular Request Form 2017-04-19

  • Notice of Annual General Meeting 2017-04-18

  • Audit and Risk Committee ~ Terms of Reference 2017-03-23

  • Final Results Announcement for the year ended 31 December 2016 2017-03-22

  • Connected Transactions - Acquisition of 19.58% Equity Interest in AAC New Power 2017-03-22

  • Date of Board Meeting 2017-03-10

  • Continuing Connected Transactions 2016-12-16

  • Results Announcement for the nine months ended 30 September 2016 2016-11-14

  • Date of Board Meeting 2016-11-02

  • Interim Results Announcement for the six months ended 30 June 2016 2016-08-26

  • Date of Board Meeting 2016-08-16

  • Amended and Restated Articles of Association of AAC Technologies Holdings Inc. 2016-05-30

  • Poll Results of Annual General Meeting held on 30th May, 2016 2016-05-30

  • Results Announcement for the three months ended 31 March 2016 2016-05-12

  • Terms of Reference for the Board and Directors Duties 2016-05-12

  • Date of Board Meeting 2016-04-29

  • Notice of Annual General Meeting 2016-04-18

  • Proposed Adoption of New Articles of Association 2016-03-23

  • Final Results Announcement for the year ended 31st December, 2015 2016-03-23

  • Adoption of Share Award Scheme 2016-03-23

  • Date of Board Meeting 2016-03-11

  • Terms of Reference of the Audit Committee 2016-02-16

  • Terms of Reference of the Remuneration Committee 2016-02-16

  • Terms of Reference of the Nomination Committee 2016-02-16

  • Terms of Reference of the Audit Committee 2016-01-04

  • Results Announcement for the nine months ended 30th September, 2015 2015-11-12

  • Date of Board Meeting 2015-11-02

  • Interim Results Announcement for the six months ended 30th June, 2015 2015-08-24

  • Date of Board Meeting 2015-08-12

  • Poll Results of Annual General Meeting held on 18th May, 2015 2015-05-18

  • Results Announcement for the three months ended 31st March, 2015 2015-05-11

  • Date of Board Meeting 2015-04-28

  • Notice of Annual General Meeting 2015-04-15

  • Final Results Announcement for the year ended 31st December, 2014 2015-03-25

  • Date of Board Meeting 2015-03-13

  • Results Announcement for the nine months ended 30th September, 2014 2014-11-07

  • Date of Board Meeting 2014-10-28

  • Change of Chief Operating Officer 2014-09-26

  • Interim Results Announcement for the six months ended 30th June, 2014 2014-08-27

  • Continuing Connected Transactions 2014-08-27

  • Date of Board Meeting 2014-08-15

  • Poll Results of Annual General Meeting held on 23rd May 2014 2014-05-23

  • Results Announcement for the three months ended 31st March, 2014 2014-05-09

  • Date of Board Meeting 2014-04-25

  • Notice of Annual General Meeting 2014-04-11

  • Final Results Announcement for the year ended 31st December, 2013 2014-03-25

  • Date of Board Meeting 2014-03-13

  • Change of Cayman Islands Principal Share Registrar and Transfer Office 2014-02-14

  • Continuing Connected Transactions 2013-12-20

  • Change of Chief Operating Officer and Appointment of Senior Vice President 2013-12-20

  • Results Announcement for the nine months ended 30th September 2013 2013-11-04

  • Date of Board Meeting 2013-10-21

  • Terms of Reference of the Nomination Committee 2013-08-29

  • Interim Results Announcement for the six months ended 30th June, 2013 2013-08-16

  • Date of Board Meeting 2013-08-06

  • Poll Results of Annual General Meeting held on 23rd May 2013 2013-05-23

  • Results Announcement for the three months ended 31st March, 2013 2013-05-08

  • Date of Board Meeting 2013-04-25

  • Notice of Annual General Meeting 2013-04-12

  • Final Results Announcement for the year ended 31st December, 2012 2013-03-26

  • Date of Board Meeting 2013-03-14

  • Continuing Connected Transactions 2012-12-31

  • Results Announcement for the nine months ended 30th September 2012 2012-11-07

  • Date of Board Meeting 2012-10-22

  • Voluntary Announcement Placing of Existing Shares By Substantial Shareholder 2012-09-05

  • Interim Results Announcement for the six months ended 30th June, 2012 2012-08-24

  • Date of Board Meeting 2012-08-10

  • Change in Board Lot Size 2012-06-08

  • Poll Results of Annual General Meeting held on 21st May 2012 2012-05-21

  • Results Announcement for the three months ended 31st March, 2012 2012-05-08

  • Date of Board Meeting 2012-04-25

  • Notice of Annual General Meeting 2012-04-13

  • Final Results Announcement for the year ended 31st December, 2011 2012-03-30

  • Memorandum and Articles of Association 2012-03-28

  • Terms of Reference of the Audit Committee 2012-03-28

  • Terms of Reference of the Remuneration Committee 2012-03-28

  • Terms of Reference of the Nomination Committee 2012-03-28

  • List of Directors and their Role and Function 2012-03-28

  • Date of Board Meeting 2012-03-20

  • Results Announcement for the nine months ended 30th September, 2011 2011-10-31

  • Date of Board Meeting 2011-10-19

  • Interim Results Announcement for the six months ended 30th June, 2011 2011-08-26

  • Date of Board Meeting 2011-08-16

  • Connected Transactions and Continuing Connected Transactions 2011-08-04

  • Change of Company Name, Stock Short Name and Company Website 2011-06-30

  • Poll Results of Annual General Meeting held on 21st May 2011 2011-05-23

  • Results Announcement for the three months ended 31st March, 2011 2011-05-11

  • Date of Board Meeting 2011-04-27

  • Notice of Annual General Meeting 2011-04-14

  • Final Results Announcement for the year ended 31st December, 2010 2011-03-30

  • Proposed Change of Company Name 2011-03-30

  • Date of Board Meeting 2011-03-18

  • Continuing Connected Transaction 2010-12-29

  • Results Announcement for the nine months ended 30th September, 2010 2010-11-01

  • Date of Board Meeting 2010-10-20

  • Placing of Existing Shares by Substantial Shareholders 2010-09-08

  • Interim Results Announcement for the six months ended 30th June, 2010 2010-08-30

  • Date of Board Meeting 2010-08-18

  • Change of Company Secretary, Authorized Representative and Agent for the Service of Process in Hong Kong 2010-08-09

  • Voluntary Announcement 2010-06-25

  • Poll Results at Annual General Meeting held on 22 May 2010 and Retirement of Director 2010-05-24

  • Results Announcement for the three months ended 31st March 2010 2010-05-10

  • Appointment of Director and Change of Committee Member 2010-05-03

  • Notification of Board Meeting 2010-04-28

  • Notice of Annual General Meeting 2010-04-21

  • Continuing Connected Transaction 2010-04-09

  • Final Results Announcement for the year ended 31st December, 2009 2010-03-29

  • Notification of Board Meeting 2010-03-17

  • Appointment of Chief Strategic Officer 2010-02-24

  • Continuing Connected Transactions - Revision of Terms 2010-01-22

  • Results Announcement for the nine months ended 30th September, 2009 2009-11-09

  • Notification of Board Meeting 2009-10-28

  • Re-designation of Director and Appointment of Independent Non-executive Director 2009-10-05

  • Interim Results Announcements for the six months ended 30th June 2009 2009-09-11

  • Change of Directors 2009-09-11

  • Adoption of Chinese Name 2009-09-04

  • Notification of Board Meeting 2009-09-01

  • Cessation of Qualified Accountant 2009-06-01

  • Poll Results at Annual General Meeting held on 22 May 2009 2009-05-22

  • Results Announcement for the three months ended 31st March, 2009 2009-05-12

  • Notification of Board Meeting 2009-04-29

  • Notice of Annual General Meeting 2009-04-20

  • Final Results Announcement for the year ended 31st December, 2008 2009-04-07

  • Notification of Board Meeting 2009-03-26

  • Announcement 2009-02-19

  • Resignation of Non-executive Director and Member of Remuneration Committee 2009-01-05

2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009
  • Form of proxy for the Annual General Meeting to be convened at 2:00 p.m. on Thursday, 12 May 2022 2022-04-06

  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 2022-04-06

  • Form of proxy for the Annual General Meeting to be convened at 2:00 p.m. on Friday, 14 May 2021 2021-04-15

  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2021-04-15

  • Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 2:00 p.m. on Friday, the 15th day of May, 2020 2020-04-14

  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 2020-04-14

  • General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 2019-04-18

  • Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:00 a.m. on Friday, the 24th day of May 2019 2019-04-18

  • Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:00 a.m. on Monday, the 28th day of May 2018 2018-04-20

  • General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 2018-04-20

  • Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:00 a.m. on Wednesday, the 24th day of May 2017 2017-04-18

  • General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 2017-04-18

  • Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:00 a.m. on Monday, the 30th day of May, 2016 2016-04-18

  • General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting 2016-04-18

  • Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:00 a.m. on Monday, the 18th day of May, 2015 2015-04-15

  • General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 2015-04-15

  • Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:00 a.m. on Friday, the 23rd day of May, 2014 2014-04-11

  • General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 2014-04-11

  • Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 9:30 a.m. on Thursday, the 23rd day of May, 2013 2013-04-12

  • General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 2013-04-12

  • Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 4:30 p.m. on Monday, the 21st day of May, 2012 2012-04-13

  • General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 2012-04-13

  • Form of Proxy for Annual General Meeting (or any adjournment thereof) 2011-04-14

  • General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors, Proposed Change of Name of the Company and Notice of Annual General Meeting 2011-04-14

  • Revised Form of Proxy for Annual General Meeting (or any adjournment thereof) 2010-05-06

  • Change in Directorship and Proposed Re-election of Directors 2010-05-06

  • Form of Proxy for Annual General Meeting (or any adjournment thereof) 2010-04-21

  • General mandate/ explanatory statement for repurchase of shares/ re-election or appointment of directors subject to shareholders' approval 2010-04-21

  • Form of Proxy for Annual General Meeting (or any adjournment thereof) 2009-04-20

  • General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 2009-04-20

2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 2022-06-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 2022-05-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 2022-04-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 2022-03-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 2022-02-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 2021-12-31

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 2021-12-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 2021-11-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 2021-10-06

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 2021-09-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 2021-08-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 2021-07-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 2021-06-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 2021-05-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 2021-04-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 2021-03-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 2021-02-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 2020-12-31

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 2020-12-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 2020-11-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 2020-10-05

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 2020-09-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 2020-08-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 2020-07-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 2020-06-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 2020-05-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 2020-04-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 2020-03-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 2020-02-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 2019-12-31

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 2019-12-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 2019-11-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 2019-10-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 2019-09-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 2019-08-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 2019-07-02

  • Next Day Disclosure Return 2019-06-14

  • Next Day Disclosure Return 2019-06-06

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 2019-06-03

  • Next Day Disclosure Return 2019-05-30

  • Next Day Disclosure Return 2019-05-29

  • Next Day Disclosure Return 2019-05-27

  • Next Day Disclosure Return 2019-05-23

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 2019-05-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 2019-04-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 2019-03-04

  • Next Day Disclosure Return 2019-02-11

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 2019-02-01

  • Next Day Disclosure Return 2019-01-25

  • Next Day Disclosure Return 2019-01-23

  • Next Day Disclosure Return 2019-01-22

  • Next Day Disclosure Return 2019-01-17

  • Next Day Disclosure Return 2019-01-16

  • Next Day Disclosure Return 2019-01-14

  • Next Day Disclosure Return 2019-01-10

  • Next Day Disclosure Return 2019-01-08

  • Next Day Disclosure Return 2019-01-04

  • Next Day Disclosure Return 2019-01-03

  • Next Day Disclosure Return 2019-01-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 2019-01-02

  • Next Day Disclosure Return 2018-12-27

  • Next Day Disclosure Return 2018-12-21

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 2018-12-03

  • Next Day Disclosure Return 2018-11-19

  • Next Day Disclosure Return 2018-11-09

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 2018-11-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 2018-10-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 2018-09-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 2018-08-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 2018-07-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 2018-06-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 2018-05-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 2018-04-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 2018-03-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 2018-02-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 2018-01-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 2017-12-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 2017-11-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 2017-10-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 2017-09-01

  • Next Day Disclosure Return 2017-08-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 2017-08-01

  • Next Day Disclosure Return 2017-07-26

  • Next Day Disclosure Return 2017-07-24

  • Next Day Disclosure Return 2017-07-17

  • Next Day Disclosure Return 2017-07-14

  • Next Day Disclosure Return 2017-07-11

  • Next Day Disclosure Return 2017-07-07

  • Next Day Disclosure Return 2017-07-05

  • Next Day Disclosure Return 2017-07-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 2017-07-03

  • Next Day Disclosure Return 2017-06-30

  • Next Day Disclosure Return 2017-06-29

  • Next Day Disclosure Return 2017-06-28

  • Next Day Disclosure Return 2017-06-26

  • Next Day Disclosure Return 2017-06-21

  • Next Day Disclosure Return 2017-06-07

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 2017-06-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 2017-05-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 2017-04-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 2017-03-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 2017-02-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2016 2017-01-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2016 2016-12-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2016 2016-11-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2016 2016-10-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2016 2016-09-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2016 2016-08-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2016 2016-07-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2016 2016-06-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2016 2016-05-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2016 2016-04-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2016 2016-03-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2016 2016-02-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2015 2016-01-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2015 2015-12-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2015 2015-11-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2015 2015-10-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2015 2015-09-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2015 2015-08-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2015 2015-07-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2015 2015-06-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2015 2015-05-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2015 2015-04-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2015 2015-03-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2015 2015-02-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2014 2015-01-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2014 2014-12-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2014 2014-11-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2014 2014-10-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2014 2014-09-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2014 2014-08-05

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2014 2014-07-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2014 2014-06-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2014 2014-05-05

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2014 2014-04-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2014 2014-03-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2014 2014-02-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2013 2014-01-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2013 2013-12-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2013 2013-11-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2013 2013-10-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2013 2013-09-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2013 2013-08-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2013 2013-07-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2013 2013-06-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2013 2013-05-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2013 2013-04-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2013 2013-03-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2013 2013-02-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2012 2013-01-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2012 2012-12-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2012 2012-11-05

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2012 2012-10-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2012 2012-09-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2012 2012-08-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2012 2012-07-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2012 2012-06-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2012 2012-05-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2012 2012-04-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2012 2012-03-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2012 2012-02-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2011 2012-01-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2011 2011-12-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2011 2011-11-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2011 2011-10-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2011 2011-09-06

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2011 2011-08-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2011 2011-07-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2011 2011-06-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2011 2011-05-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2011 2011-04-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2011 2011-03-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2011 2011-02-01

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2010 2011-01-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2010 2010-12-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2010 2010-11-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2010 2010-10-07

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2010 2010-09-06

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2010 2010-08-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2010 2010-07-07

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2010 2010-06-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2010 2010-05-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2010 2010-04-07

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2010 2010-03-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2010 2010-02-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2009 2010-01-06

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2009 2009-12-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2009 2009-11-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2009 2009-10-05

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2009 2009-09-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2009 2009-08-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2009 2009-07-03

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2009 2009-06-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2009 2009-05-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2009 2009-04-02

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2009 2009-03-04

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2009 2009-02-03

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