Date Announcement
25/03/2018ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 
22/03/2018VOLUNTARY ANNOUNCEMENT - INTERNAL RESTRUCTURING OF HNA GROUP INVOLVING SOME OR ALL OF THE SHARES HELD BY HNA GROUP IN THE COMPANY 
22/03/2018ANNOUNCEMENT OF POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 22 MARCH 2018 
21/03/2018UPDATE ON VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY 
13/03/2018NOTIFICATION OF BOARD MEETING 
12/03/2018(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND (2) RESUMPTION OF TRADING 
09/03/2018PROFIT WARNING 
09/03/2018SUSPENSION OF TRADING 
06/03/2018CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF MANAGEMENT SERVICE TO THE FUND 
02/03/2018FORM OF PROXY FOR THE SPECIAL GENERAL MEETING 
02/03/2018NOTICE OF SPECIAL GENERAL MEETING 
02/03/2018(1) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (2) NOTICE OF SPECIAL GENERAL MEETING 
01/03/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 
12/02/2018VOLUNTARY ANNOUNCEMENT - DISPOSAL BY FUNDS 
01/02/2018List of Directors and their Role and Function 
01/02/2018APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD 
01/02/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018  
29/01/2018DISCLOSEABLE TRANSACTION - TERMINATION OF THE SALE AND PURCHASE AGREEMENTS IN RELATION TO ACQUISITION OF SHARES IN SAPPHIRE CORPORATION LIMITED 
26/01/2018 REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND CANCELLATION OF SHARE OPTIONS 
19/01/2018CONDITIONAL GRANT OF SHARE OPTIONS AND PROPOSED REFRESHMENT OF THE OPTION SCHEME LIMIT  
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