Date
Announcement
29/09/2017
List of Directors and their Role and Function
29/09/2017
APPOINTMENT OF EXECUTIVE DIRECTOR
22/09/2017
CONTINUING CONNECTED TRANSACTIONS
06/09/2017
CLARIFICATION ANNOUNCEMENT - INVESTMENT IN FUND
05/09/2017
INVESTMENT IN FUND AND DISCLOSABLE TRANSACTION
04/09/2017
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 SEPTEMBER 2017
01/09/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
25/08/2017
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
17/08/2017
VOLUNTARY ANNOUNCEMENT - NOTES ISSUED UNDER THE GUARANTEED MEDIUM TERM NOTE PROGRAMME OF SILVERBELL ASIA LIMITED
15/08/2017
NOTIFICATION OF BOARD MEETING
15/08/2017
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
15/08/2017
NOTICE OF SPECIAL GENERAL MEETING
15/08/2017
(1) CONNECTED TRANSACTIONS (2) CONTINUING CONNECTED TRANSACTIONS AND (3) NOTICE OF SPECIAL GENERAL MEETING
11/08/2017
WAIVER UNDER RULE 14A.46(2) OF THE LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR
01/08/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
27/07/2017
WAIVERS UNDER RULES 14A.37 AND 14A.46(2) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
14/07/2017
List of Directors and their Role and Function
14/07/2017
CLARIFICATION ANNOUNCEMENT
06/07/2017
CHANGE IN COMPOSITION OF BOARD AND BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
06/07/2017
(1)CONNECTED TRANSACTIONS (2)CONTINUING CONNECTED TRANSACTIONS AND (3)APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
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