Announcements & Circulars
Notice of Extraordinary General Meeting
2024/04/18
Notice of Annual General Meeting
2024/04/18
Date of Board Meeting
2024/04/15
Refinancing of Term Loan B Facility
2024/04/12
Next Day Disclosure Return
2024/03/24
Company To Pursue Dual Listing
2024/03/22
Cash Dividend Announcement for Equity Issuer
2024/03/14
Date of Board Meeting
2024/01/30
Next Day Disclosure Return
2024/01/01
Next Day Disclosure Return
2023/12/20
Date of Board Meeting
2023/10/08
Articles of Incorporation as of July 6, 2023
2023/07/13
Date of Board Meeting
2023/07/07
Refinancing of Senior Credit Facilities
2023/06/21
Articles of Incorporation as of June 1, 2023
2023/06/21
Articles of Incorporation as of May 4, 2023
2023/05/08
Notice of Extraordinary General Meeting
2023/04/20
Notice of Annual General Meeting
2023/04/20
Date of Board Meeting
2023/04/04
Date of Board Meeting
2023/02/09
Next Day Disclosure Return
2023/01/09
Notice of General Meeting
2022/11/28
Proposed Adoption Of 2022 Share Award Scheme
2022/11/28
Date of Board Meeting
2022/10/07
Change in Senior Management
2022/10/07
Date of Board Meeting
2022/07/20
Divestment of Russia Business
2022/07/03
Change in Senior Management
2022/06/21
Next Day Disclosure Return
2022/06/17
Notice of Annual General Meeting
2022/04/13
Date of Board Meeting
2022/04/08
Date of Board Meeting
2022/02/25
Date of Board Meeting
2021/10/18
Next Day Disclosure Return
2021/10/12
Date of Board Meeting
2021/07/16
Next Day Disclosure Return
2021/06/17
Amendment to Credit Agreement
2021/06/07
Date of Board Meeting
2021/04/23
Notice of Annual General Meeting
2021/04/15
Change in Senior Management
2021/03/17
Re-designation of Director
2021/03/17
Date of Board Meeting
2021/03/01
Change in Senior Management
2020/11/20
Date of Board Meeting
2020/10/29
Next Day Disclosure Return
2020/10/12
Date of Board Meeting
2020/07/17
Next Day Disclosure Return
2020/06/17
Date of Board Meeting
2020/05/03
Notice of Extraordinary General Meeting
2020/04/16
Notice of Annual General Meeting
2020/04/16
Changes in Director’s Information
2020/04/16
Changes in Senior Management
2020/04/03
Date of Board Meeting
2020/02/26
Next Day Disclosure Return
2019/10/11
Date of Board Meeting
2019/10/04
Date of Board Meeting
2019/07/19
Change in Regional President for Europe
2019/05/06
Date of Board Meeting
2019/04/26
Notice of Annual General Meeting
2019/04/15
Re-designation of Director
2019/03/13
Date of Board Meeting
2019/02/26
Appointment of Chief Financial Officer
2018/11/26
Date of Board Meeting
2018/11/01
Notice of Extraordinary General Meeting
2018/09/02
Notice of General Meeting
2018/09/02
Date of Board Meeting
2018/08/14
Clarification Announcement
2018/06/01
Trading Halt
2018/05/28
Trading Halt
2018/05/24
Date of Board Meeting
2018/04/26
Clarification Announcement
2018/04/24
Notice of Extraordinary General Meeting
2018/04/22
Notice of Annual General Meeting
2018/04/22
Next Day Disclosure Return
2018/03/29
Next Day Disclosure Return
2018/03/29
Date of Board Meeting
2018/02/26
Next Day Disclosure Return
2018/01/09
Next Day Disclosure Return
2018/01/08
Date of Board Meeting
2017/11/01
Date of Board Meeting
2017/08/07
Next Day Disclosure Return
2017/07/14
Next Day Disclosure Return
2017/06/19
(Revised) Next Day Disclosure Return
2017/06/15
Next Day Disclosure Return
2017/06/07
Grant of Share Options
2017/05/26
Date of Board Meeting
2017/05/10
Closing of the Acquisition of eBags, Inc.
2017/05/05
Change in Director's Information
2017/04/19
Notice of Annual General Meeting
2017/04/10
Date of Board Meeting
2017/03/01
Refinancing of Senior Credit Facilities
2017/02/03
Change in Holding of an Executive Office
2016/12/05
Date of Board Meeting
2016/11/16
Notice of General Meeting
2016/08/25
(Revised) Date of Board Meeting
2016/08/16
Date of Board Meeting
2016/08/15
Notice of General Meeting
2016/06/27
Grant of Share Option
2016/06/16
Grant of Share Option
2016/05/11
Grant of Share Options
2016/05/06
Trading Update at March 31, 2016
2016/04/29
Notice of Annual General Meeting
2016/04/22
Next Day Disclosure Return
2016/04/08
Trading Halt
2016/03/03
Date of Board Meeting
2016/02/26
Notice of Extraordinary General Meeting
2016/02/02
Terms of Reference for the Audit Committee
2016/01/18
- Financial Information
- AGM / EGM documents
- Articles of Incorporation
- Monthly Return / Next Day Disclosure Return
- Other