南宫NG28

Announcements and Circular

2018-05-04RESIGNATION OF AN EXECUTIVE DIRECTOR AND SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 27 APRIL 2018
2018-04-27NOTICE OF ANNUAL GENERAL MEETING
2018-04-26REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, RATIFICATION OF GRANT OF SHARE OPTIONS UNDER EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2018-04-26Form of Proxy for use at the Annual General Meeting to be convened on 27 June 2018 ("AGM") (or any adjournment thereof)
2018-04-25PROPOSED RATIFICATION OF GRANT OF SHARE OPTIONS UNDER EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME
2018-04-06Monthly Return for the month ended 31 March 2018
2018-03-28FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-05Monthly Return for the month ended 28 February 2018
2018-02-06Monthly Return for the month ended 31 January 2018
2018-01-05Monthly Return for the month ended 31 December 2017

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