Announcements 2021

28 Dec 2021 Inside Information - Profit Warning

15 Dec 2021 List of directors and role and function statement of the board members

15 Dec 2021 Appointment of Member of the Investment Committee

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

30 Nov 2021 Connected Transaction in relation to the Tenancy Agreement

24 Nov 2021 List of directors and role and function statement of the board members

24 Nov 2021 Appointment of Executive Director and Change in the Composition of a Board Committee

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

04 Oct 2021 Discloseable Transaction - Redemption of Fund

04 Oct 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

28 Sep 2021 Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2021 Interim Report

28 Sep 2021 Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2021 Interim Report

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

27 Aug 2021 Interim Results Announcement for the six months ended 30 June 2021

20 Aug 2021 Inside Information - Update on Positive Profit Alert

17 Aug 2021 Date of Board Meeting

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

23 Jul 2021 Inside Information - Positive Profit Alert

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

09 Jun 2021 List of directors and role and function statement of the board members

09 Jun 2021 Poll Results of the 2021 Annual General Meeting, Changes of Directors, Appointment of Non-executive Chairman and Changes in the Composition of Board Committees

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

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

28 Apr 2021 Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2020 and (2) Notice of Annual General Meeting

28 Apr 2021 Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2020, (2) Notice of Annual General Meeting, and (3) Proxy Form

28 Apr 2021 Proxy Form for 2021 Annual General Meeting

28 Apr 2021 Notice of 2021 Annual General Meeting

01 Apr 2021 Discloseable Transaction - Redemption of Fund

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

28 Mar 2021 Retirement of Non-Executive Director

28 Mar 2021 Annual Results Announcement for the year ended 31 December 2020

23 Mar 2021 Inside Information - Update on Profit Warning

16 Mar 2021 Notice of Board Meeting

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

26 Feb 2021 Inside Information - Further Update on the Rezoning Application

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

05 Jan 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

 
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