Proxy Forms
08:14 30 April
in Announcements and Notices
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2021 (82KB)...
Author: renco-admin
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares/General Mandate/Other]
08:12 30 April
in Announcements and Notices
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (231KB)...
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
08:10 30 April
in Announcements and Notices
ANNUAL REPORT 2020 (5MB)...
Monthly Returns
09:17 01 April
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (427KB)...
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
22:47 29 March
in Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (397KB)...
Announcements and Notices – [Profit Warning / Inside Information]
19:12 22 March
in Announcements and Notices
PROFIT WARNING (65KB)...
Announcements and Notices – [Date of Board Meeting]
16:40 16 March
in Announcements and Notices
DATE OF BOARD MEETING (60KB)...
Monthly Returns
09:20 01 March
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (457KB)...
Monthly Returns
13:48 01 February
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (427KB)...
Monthly Returns
10:06 04 January
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (427KB)...