COL Capital Limited

Announcements & Notices       

2012-April-17	EXTENSION OF LONG STOP DATE (in PDF)
2012-April-13	DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN (in PDF)
2012-April-11	DELAY IN DESPATCH OF THE CIRCULAR REGARDING THE DISPOSAL OF SENIOR, UNSECURED CONVERTIBLE NOTES DUE 2016 (in PDF)
2012-March-29	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-29	Memorandum of Association and New Bye-Laws (in PDF)
2012-March-16	MAJOR TRANSACTION RELATING TO THE DISPOSAL OF SENIOR, UNSECURED CONVERTIBLE NOTES DUE 2016 (in PDF)
2012-February-27	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (in PDF)
2012-February-15	NOTIFICATION OF BOARD MEETING (in PDF)
2012-January-20	PROFIT WARNING (in PDF)
2012-January-10	SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF REPAYMENT DATE (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices