Announcements and Notices – [Profit Warning / Inside Information]
22:21 23 August
in Announcements and Notices
PROFIT WARNING (425KB)...
Author: renco-admin
Announcements and Notices – [Date of Board Meeting]
17:36 16 August
in Announcements and Notices
DATE OF BOARD MEETING (415KB)...
Announcements and Notices – [Inside Information / Breach of Loan Agreement]
16:30 12 August
in Announcements and Notices
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (66KB) ...
Announcements and Notices – [List of Directors and their Role and Function]
20:10 11 August
in Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (417KB)...
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
20:06 11 August
in Announcements and Notices
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE EXECUTIVE COMMITTEE; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; AND (3) RESIGNATION OF ADVISOR OF THE COMPANY (462KB)...
Monthly Returns
09:27 01 August
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (58KB)...
Announcements and Notices – [Inside Information / Breach of Loan Agreement]
20:56 29 July
in Announcements and Notices
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (63KB)...
Announcements and Notices – [List of Directors and their Role and Function]
17:51 21 July
in Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (416KB)...
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
17:47 21 July
in Announcements and Notices
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGES OF AUTHORISED REPRESENTATIVE AND THE COMPOSITION OF BOARD COMMITTEES; AND (3) COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES (450KB)...
Announcements and Notices – [Inside Information / Breach of Loan Agreement]
19:04 20 July
in Announcements and Notices
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (65KB)...