April 3, 2020 by Justin.Hall 2014 12.31.14 DISCLOSEABLE TRANSACTION AND PROPOSED ISSUE OF ZERO COUPON 18-MONTH CONVERTIBLE BONDS UNDER GENERAL MANDATE 12.29.14 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 DECEMBER 2014 12.22.14 UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS 12.08.14 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 29 DECEMBER 2014 OR ANY ADJOURNMENT THEREOF 12.08.14 NOTICE OF SPECIAL GENERAL MEETING 12.08.14 PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE NOTES, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING 12.03.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 11.27.14 PROPOSED EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE NOTES 11.06.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 10.20.14 DISCLOSEABLE TRANSACTION – FORMATION OF A JOINT VENTURE COMPANY 10.14.14 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 10.03.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 09.29.14 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 09.29.14 APPOINTMENT OF DEPUTY CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF THE EXECUTIVE COMMITTEE 09.04.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 08.28.14 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 08.18.14 DATE OF BOARD MEETING 08.06.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 07.25.14 CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA 07.23.14 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 07.23.14 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JULY 2014 07.22.14 PROFIT WARNING 07.18.14 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 07.03.14 (CANCELLED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 06.30.14 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 23 JULY 2014 OR ANY ADJOURNMENT THEREOF 06.30.14 NOTICE OF SPECIAL GENERAL MEETING 06.30.14 GRANT OF SHARE OPTIONS AND NOTICE OF SPECIAL GENERAL MEETING 06.12.14 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2014 06.05.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 05.28.14 GRANT OF SHARE OPTIONS 05.07.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 04.28.14 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2014 OR ANY ADJOURNMENT THEREOF 04.28.14 NOTICE OF ANNUAL GENERAL MEETING 04.28.14 PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 04.03.14 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 APRIL 2014 04.02.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 03.21.14 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 03.17.14 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 3 APRIL 2014 OR ANY ADJOURNMENT THEREOF 03.17.14 NOTICE OF SPECIAL GENERAL MEETING 03.17.14 AMENDMENT TO THE SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING 03.11.14 DATE OF BOARD MEETING 03.05.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 02.04.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 01.14.14 PROFIT WARNING 01.06.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 0
12.31.14 DISCLOSEABLE TRANSACTION AND PROPOSED ISSUE OF ZERO COUPON 18-MONTH CONVERTIBLE BONDS UNDER GENERAL MANDATE
12.08.14 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 29 DECEMBER 2014 OR ANY ADJOURNMENT THEREOF
12.08.14 PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE NOTES, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
12.03.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014
11.06.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014
10.03.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014
09.29.14 APPOINTMENT OF DEPUTY CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF THE EXECUTIVE COMMITTEE
09.04.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014
07.18.14 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014
07.03.14 (CANCELLED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014
06.30.14 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 23 JULY 2014 OR ANY ADJOURNMENT THEREOF
05.07.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014
04.28.14 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2014 OR ANY ADJOURNMENT THEREOF
04.28.14 PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
04.02.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014
03.17.14 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 3 APRIL 2014 OR ANY ADJOURNMENT THEREOF
03.05.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
02.04.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014
01.06.14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013