Date Title
28/12/2015APPOINTMENT OF MEMBER OF AUDIT COMMITTEE
28/12/2015LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28/12/2015TERMS OF REFERENCE OF AUDIT COMMITTEE
22/12/2015LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22/12/2015DEMISE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
22/12/2015Company Information Sheet
14/12/2015POST-COMPLETION ADJUSTMENT TO CONSIDERATION IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
07/12/2015CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENTS
30/11/2015Company Information Sheet
30/11/2015Monthly Return of Equity Issuer on Movements in Securities
30/11/2015COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE HMV IP RIGHTS AND THE TARGET BUSINESS AND CONTINUING CONNECTED TRANSACTIONS
09/11/20153RD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
03/11/2015POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2015
02/11/2015Monthly Return of Equity Issuer on Movements in Securities
28/10/2015DATE OF BOARD MEETING
16/10/2015NOTICE OF EXTRAORDINARY GENERAL MEETING
07/10/2015Monthly Return of Equity Issuer on Movements in Securities
17/09/2015DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE HMV IP RIGHTS AND THE TARGET BUSINESS
07/09/2015Monthly Return of Equity Issuer on Movements in Securities
28/08/2015VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE HMV IP RIGHTS AND THE TARGET BUSINESS
25/08/2015Company Information Sheet
24/08/2015Next Day Disclosure Return
23/08/2015TERMS OF REFERENCE OF AUDIT COMMITTEE
23/08/2015TERMS OF REFERENCE OF REMUNERATION COMMITTEE
23/08/2015TERMS OF REFERENCE OF NOMINATION COMMITTEE
21/08/2015CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEE MEMBERS
21/08/2015LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/08/2015ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 70% ISSUED SHARE CAPITAL OF THE TARGET COMPANY
11/08/2015INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
11/08/2015Company Information Sheet
11/08/2015Next Day Disclosure Return
11/08/2015COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE INVOLVING CONNECTED PERSON(S); AND ADJUSTMENTS TO THE RCPS AND 5% COUPON CONVERTIBLE BONDS CONVERSION PRICE AS A RESULT OF THE PLACING
06/08/2015Monthly Return of Equity Issuer on Movements in Securities
29/07/2015DATE OF BOARD MEETING
28/07/2015VOLUNTARY ANNOUNCEMENT SIGNING OF NON-BINDING INDICATIVE TERM SHEET IN RESPECT OF THE POTENTIAL INVESTMENT
21/07/2015(1) COMPLETION OF ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE; AND (2) ADJUSTMENTS TO THE CONVERSION PRICE OF THE 5% COUPON CONVERTIBLE BONDS AND RCPS
15/07/2015Company Information Sheet
14/07/2015POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 JULY 2015
12/07/2015SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE
07/07/2015ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE
06/07/2015Monthly Returns
06/07/2015Next Day Disclosure Returns
30/06/2015Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
30/06/2015List of Directors and their Role and Function
26/06/2015NOTICE OF EXTRAORDINARY GENERAL MEETING
24/06/2015Next Day Disclosure Returns
22/06/2015Company Information Sheet
18/06/2015Change in Directors or of Important Executive Functions or Responsibilities
18/06/2015List of Directors and their Role and Function
11/06/2015Next Day Disclosure Return
10/06/2015MEMORANDUM OF UNDERSTANDING IN RELATION TO SECOND PROPOSED ACQUISITION AND RESUMPTION OF TRADING
09/06/2015Trading Halt
07/06/2015PLACING OF NEW SHARES UNDER SPECIFIC MANDATE INVOLVING CONNECTED PERSON(S) AND RESUMPTION OF TRADING
04/06/2015Trading Halt
04/06/2015Monthly Return of Equity Issuer on Movements in Securities
27/05/2015Next Day Disclosure Return
18/05/2015Next Day Disclosure Return
11/05/20151ST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2015
07/05/2015Company Information Sheet
05/05/2015VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2015
04/05/2015Monthly Return of Equity Issuer on Movements in Securities
30/04/2015Next Day Disclosure Return
28/04/2015DATE OF BOARD MEETING
24/04/2015SECOND INSTALMENT AND 2014 PROFIT BONUS PAYMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN COMPLETE STAR LIMITED
24/04/2015MEMORANDUM OF UNDERSTANDING IN RELATION TO TWO POSSIBLE ACQUISITIONS
22/04/2015Next Day Disclosure Return
02/04/2015COMPLETION OF DISCLOSEABLE TRANSACTION — ACQUISITION OF 70% ISSUED SHARE CAPITAL OF THE TARGET COMPANY
02/04/2015CLARIFICATION OF PRESS ARTICLES AND RESUMPTION OF TRADING
02/04/2015TRADING HALT
01/04/2015Next Day Disclosure Return
01/04/2015Unusual Share Price and Trading Volume Movements
01/04/2015Monthly Return of Equity Issuer on Movements in Securities
30/03/2015NOTICE OF ANNUAL GENERAL MEETING
29/03/2015ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
19/03/2015UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND CLARIFICATION OF PRESS ARTICLES
17/03/2015POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2015
17/03/2015POSTPONEMENT OF BOARD MEETING
06/03/2015DATE OF BOARD MEETING
03/03/2015Monthly Return of Equity Issuer on Movements in Securities
27/02/2015NOTICE OF EXTRAORDINARY GENERAL MEETING
17/02/2015DISCLOSEABLE TRANSACTION DISPOSAL OF CROSBY CAPITAL (HOLDINGS) LIMITED
17/02/2015SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 70% ISSUED SHARE CAPITAL OF HONESTWAY GLOBAL GROUP LIMITED
16/02/2015Company Information Sheet
09/02/2015UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND CLARIFICATION OF PRESS ARTICLES
05/02/2015Next Day Disclosure Return
03/02/2015Monthly Return of Equity Issuer on Movements in Securities
02/02/2015CHANGE OF COMPANY NAME AND LOGO,STOCK SHORT NAME AND COMPANY WEBSITE
29/01/2015Next Day Disclosure Return
28/01/2015Company Information Sheet
27/01/2015Next Day Disclosure Return
27/01/2015COMPLETION OF BONUS ISSUE AND ADJUSTMENTS TO THE SHARE OPTIONS, ZERO COUPON CONVERTIBLE BONDS, RCPS AND 5% COUPON CONVERTIBLE BONDS AS A RESULT OF THE BONUS ISSUE
21/01/2015VOLUNTARY ANNOUNCEMENT IN RESPECT OF A POSSIBLE JOINT VENTURE
21/01/2015FURTHER DELAY IN DESPATCH OF THE CIRCULAR
13/01/2015UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS, CLARIFICATION OF PRESS ARTICLE AND RESUMPTION OF TRADING
12/01/2015Trading Halt
08/01/2015POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 JANUARY 2015
05/01/2015Next Day Disclosure Return
05/01/2015Monthly Return of Equity Issuer on Movements in Securities