| ETS GROUP LIMITED |
| Date |
Title |
| 15 May 2012 |
First Quarterly Report 2012
|
| 10 May 2012 |
First Quarterly Results Announcement For The Three Months Ended 31 March 2012
|
| 07 May 2012 |
Poll Results of the Annual General Meeting Held on 7 May 2012
|
| 02 May 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
|
| 27 Apr 2012 |
Notice of Board Meeting
|
| 02 Apr 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month
|
| 30
Mar 2012 |
Procedures for Shareholders to Propose a Person for Election as a Director
|
| 30
Mar 2012 |
Memorandum
and Articles of Association
|
| 30
Mar 2012 |
Establishment
of Nomination Committee
|
| 30
Mar 2012 |
List
of Directors and their Corresponding Roles and Functions
|
| 30
Mar 2012 |
Terms
of Reference of Nomination Committee
|
| 30
Mar 2012 |
Terms
of Reference of Remuneration Committee
|
| 30
Mar 2012 |
Terms
of Reference of Audit Committee
|
| 29
Mar 2012 |
Notice
of Annual General Meeting
|
| 29
Mar 2012 |
Form
of Proxy
|
| 29
Mar 2012 |
General
Mandates to Issue and Repurchase Shares Re-election of Directors and
Notice of Annual General Meeting
|
| 29
Mar 2012 |
Annual
Report 2011 |
| 19
Mar 2012 |
Annual
Results Announcement for the year ended 31 December 2011 |
| 07 Mar
2012 |
Date
of Board Meeting |
| 01
Mar 2012 |
Monthly
Return of Equity Issuer on Movements in Securities for the month ended
29 February 2012 |
| 03 Feb
2012 |
Monthly
Return of Equity Issuer on Movements in Securities for the month ended
31 January 2012 |
| 06 Jan
2012 |
Company
Information Sheet (GEM) |
| 06 Jan
2012 |
Allotment
Results Announcements |
| 30
Dec 2011 |
Announcements
and Notices - [Formal Notice] |
| 30
Dec 2011 |
Listing
Documents - [Offer for Subscription] |
| 23
Dec 2011 |
WPIP |
