EXCELLENCE CM: FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING
Apr 29 21:09
EXCELLENCE CM: NOTICE OF ANNUAL GENERAL MEETING
Apr 29 21:08
EXCELLENCE CM: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Apr 29 21:06
EXCELLENCE CM: 2023 Environmental, Social and Governance Report
Apr 29 21:04
EXCELLENCE CM: 2023 Annual Report
Apr 29 21:01
EXCELLENCE CM: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2024
Apr 29 19:08
EXCELLENCE CM: FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 APRIL 2024 (OR ANY ADJOURNMENT THEREOF)
Apr 8 22:32
EXCELLENCE CM: NOTICE OF EXTRAORDINARY GENERAL MEETING
Apr 8 22:32
EXCELLENCE CM: RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Apr 8 22:31
EXCELLENCE CM: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Apr 8 16:31
EXCELLENCE CM: SUPPLEMENTAL ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Apr 3 17:17
EXCELLENCE CM: FURTHER DELAY IN DESPATCH OF CIRCULAR
Mar 28 19:36
EXCELLENCE CM: Final dividend for the year ended 31 December 2023 and closure of Register of members
Mar 27 22:10
EXCELLENCE CM: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Mar 27 22:10
EXCELLENCE CM: SUPPLEMENTAL ANNOUNCEMENT (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Mar 26 20:12
EXCELLENCE CM: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Mar 22 22:56
EXCELLENCE CM: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Mar 22 22:55
EXCELLENCE CM: DATE OF BOARD MEETING
Mar 13 16:33
EXCELLENCE CM: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Mar 6 16:30
EXCELLENCE CM: DELAY IN DESPATCH OF CIRCULAR
Feb 29 16:52
No Data
No Data