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2010 Announcement - Profit Warning Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 Announcement - Retirement of Non-executive Director Poll Results of Annual General Meeting Held on 12 May 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 Announcement - Discloseable Transaction Announcement - Proposed Payment of Final Dividend; Book Closure Period Notice of Annual General Meeting Proxy Form for the Annual General Meeting Circular - General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting 2009 Annual Report Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 2009 Annual Results Announcement Announcement - Date of Board Meeting Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Announcement - Change in Information of Director Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Results of the Special General Meeting held on 9 October 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 2009 Interim Report Notice of the Special General Meeting Proxy Form for Special General Meeting Circular - Continuing Connected Transactions 2009 Interim Results Announcement Announcement - Notification of Board Meeting Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Announcement - Continuing Connected Transactions Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Change of Member of the Audit Committee, Remuneration Committee and Nomination Committee Poll Results of Annual General Meeting Held on 13 May 2009 Change of Director and Member of the Audit Committee, Remuneration Committee and Nomination Committee Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Announcement - Proposed Payment of Final Dividend; Book Closure Period Notice of Annual General Meeting Proxy Form for the Annual General Meeting Circular - General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting Annual Report 2008 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 2008 Annual Results Announcement Results of the Special General Meeting held on 17 March 2009 Announcement - Notification of Board meeting Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2009 Notice of Special General Meeting Proxy Form for Special General Meeting Circular - Continuing Connected Transaction and Re-election of Director Announcement - Continuing Connected Transaction Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2009 Announcement - Appointment of Independent Non-executive Director 2008 Announcement - Appointment of Alternate Director Results of the Special General Meeting held on 15 December 2008 Notice of Special General Meeting Proxy Form for Special General Meeting Circular - Continuing Connected Transactions and Re-election of Directors Announcement regarding Change of Directorship Joint Announcement - Continuing Connected Transactions Announcement - Change of Authorized Representative Announcement - Appointment of Deputy Chairman and Non-executive Directors Interim Report 2008 2008 Interim Results Announcement Announcement - Notification of Board meeting Announcement - Continuing Connected Transactions Announcement - Resignation of Non-executive Director Announcement - Poll Results of Annual General Meeting held on 9 May 2008 Announcement - Appointment of Vice Chairman and Appointment of Managing Director Notice of Annual General Meeting Announcement - Proposed Payment of Final and Special Dividends, Book Closure Period Annual Report 2007 Circular - General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting Proxy Form Announcement - Appointment of Non-executive Director Announcement - Continuing Connected Transactions 2007 Annual Results Announcement Announcement - Notification of Board Meeting 2007 Announcement - Results of the Special General Meeting held on 10 December 2007 Circular - Continuing Connected Transactions Proxy Form for Special General Meeting Notice of Special General Meeting Announcement - Connected Transaction and Continuing Connected Transactions Interim Report 2007 2007 Interim Results Announcement Announcement - Resignation of Non-Executive Director Announcement regarding Notification of Board Meeting Announcement Notice of Annual General Meeting Circular - General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting Proxy Form 2006 Final Results Announcement
RoadShow 2006 Annual Report
Cover Contents Group Profile Our Mission Financial Highlights Major Achievements Chairman's Statement Group Managing Director's Report Operational Review Financial Review Profiles of Directors and Senior Management Corporate Governance Report Financial Reports Report of the Directors Independent Auditor's Report Consolidated Income Statement Consolidated Balance Sheet Balance Sheet Consolidated Statement of Changes in Equity Consolidated Cash Flow Statement Notes to the Financial Statements Five Year Financial Summary Definitions Corporate Directory Cover Back
2006 Announcement - Resignation of Non-executive Director Announcement - Resignation of Alternate Director Interim Report 2006 2006 Interim Results Announcement Announcement - Change of Company Address Circular - Discloseable Transaction and Major and Connected Transaction Announcement - Extension of Time for Despatch of Circular Joint Announcement - Major and Connected Transaction Announcement - Discloseable Transaction Announcement - Resignation of Alternate Director Notice of Annual General Meeting Proxy Form Circular - General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Amendments to the Bye-laws and Notice of Annual General Meeting
RoadShow 2005 Annual Report
Group Profile Our Mission Financial Highlights Major Achievements Chairman's Statement Group Managing Director's Report Operational Review Financial Review Profiles of Directors & Senior Executives Corporate Governance Report Financial Reports Report of the Directors Auditors' Report Consolidated Income Statement Consolidated Balance Sheet Balance Sheet Consolidated Statement of Changes in Equity Consolidated Cash Flow Statement Notes to the Financial Statements Five Year Financial Summary Definitions Corporate Directory
2005 Final Results Announcement
2005 Announcement - Results of the Special General Meeting Held on 23 December 2005 Circular - Continuing Connected Transactions Notice of Special General Meeting Announcement - Closure of Books Announcement - Resignation of Director Announcement - Continuing Connected Transactions Interim Report 2005 2005 Interim Results Announcement
RoadShow 2004 Annual Report
Group Profile Our Mission Financial Highlights Major Achievements Chairman's Statement Group Managing Director's Report Operational Review Financial Review Profiles of Directors & Senior Executives Financial Statements Corporate Directory
2004 Final Results Announcement
2004 2004 Interim Results Announcement Announcement - Appointment of Independent Non-executive Director Announcement - Connected Tranactions 2004 Interim Report
RoadShow 2003 Annual Report
Group Profile Our Mission Financial Highlights Major Achievements Chairman's Statement Group Managing Director's Report Operational Review Financial Review Profiles of Directors & Senior Executives Financial Statements- Report of the Directors Auditors' Report Consolidated Income Statement Consolidated Balance Sheet Balance Sheet Consolidated Statement of Changes in Equity Consolidated Cash Flow Statement Notes on the Financial Statements Corporate Directory
2003 Interim report 2003 Interim Result Announcement
RoadShow 2002 Annual Report
Group Profile Our Mission Financial Highlights Major Achievements Chairman's Statement Group Managing Director's Report Operational Review Financial Review Profiles of Directors and Senior Executives Report of the Directors Auditors' Report Consolidated Income Statement & Consolidated Balance Sheet Balance Sheet & Consolidated Statement of Changes in Equity Consolidated Cash Flow Statement Notes on the Financial Statements Corporate Directory
2002 Final Results Announcement
Announcement - Connected Transactions
RoadShow 2002 Interim Report
Interim Results for the Six Months Ended 30 June 2002 Financial Highlights Financial Review Prospects Unaudited Consolidated Profit and Loss Account for the Six Months Ended 30 June 2002 Unaudited Consolidated Balance Sheet at 30 June 2002 Unaudited Condensed Consolidated Cash Flow Statement for the Six Months Ended 30 June 2002 Notes on the Unaudited Interim Financial Report Directors' Interests in Securities Substantial Interests in the Share Capital of the Company Share Option Schemes Audit Committee Purchase, Sale or Redemption of the Company's Shares Compliance with the Code of Best Practice Independent Review Report to the Board of Directors of RoadShow Holdings Limited
RoadShow Holdings Limited Interim Results Announcement
Circular (The Final Dividend for the year ended 31 December 2001 - with Scrip Option)
RoadShow 2001 Annual Report
Group Profile Our Mission Financial Highlights Major Achievements Chairman's Statement Group Managing Director's Report Operational Review Financial Review Profiles of Directors and Senior Executives Report of the Directors Auditors' Report Financial Statements Notes on the Financial Statements Corporate Director
RoadShow Holdings Limited Final Results Announcement
RoadShow Holdings Limited Final Results Announcement
RoadShow September 2001 Interim results.
Click here to download September 2001 Interim Report.
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