May 25, 2022
19:33

(1) VERY SUBSTANTIAL DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF BEIJING CAPITAL GROUP NZ INVESTMENT HOLDING LIMITED AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Very Substantial Disposal

03989 - CAPITAL ENV

May 25, 2021
17:16

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03989 - CAPITAL ENV

Apr 20, 2021
17:40

(1) INCREASE OF THE AUTHORISED SHARE CAPITAL; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Other

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May 22, 2020
06:00

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03989 - CAPITAL ENV

Apr 26, 2019
06:04

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03989 - CAPITAL ENV

May 23, 2018
08:08

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03989 - CAPITAL ENV

May 31, 2017
12:01

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Change in Auditors subject to Shareholders' Approval

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Jun 08, 2016
06:05

(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF BCG NZ INVESTMENT HOLDING LIMITED; (2) SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES; AND (3) NOTICE OF EGM

Issue of Shares

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