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2026 Company Announcement and Circular

Update:2026-09-30

◇2026/01/05  Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2025

◇2026/01/05 Next Day Disclosure Return

◇2026/01/06 Next Day Disclosure Return

◇2026/01/08 Next Day Disclosure Return

◇2026/01/14 Next Day Disclosure Return

◇2026/01/15 Next Day Disclosure Return

◇2026/01/16 Next Day Disclosure Return

◇2026/01/19 Next Day Disclosure Return

◇2026/01/22 Next Day Disclosure Return

◇2026/02/02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2026

◇2026/02/04 Next Day Disclosure Return

◇2026/03/02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2026

◇2026/03/06 Profit Warning

◇2026/03/12 NOTIFICATION OF BOARD MEETING

◇2026/03/27 Announcement of Final Results for the year ended 31 December 2025 and Proposed Amendments to the Memorandum and Articles of Association and Proposed Adoption of the third Amended and Restated Memorandum and Articles of Association

◇2026/04/01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2026

◇2026/04/23 ANNUAL REPORT 2025

◇2026/04/23 Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

◇2026/04/23 FORM OF PROXY FOR ANNUAL GENERAL MEETING

◇2026/04/23 NOTICE OF ANNUAL GENERAL MEETING

◇2026/04/23 Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2025, Circular and Proxy Form

◇2026/04/23 Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Annual Report 2025 and Circular

◇2026/05/06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2026

◇2026/05/29 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026

◇2026/05/29 THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

◇2026/06/01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2026

◇2026/07/02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2026

◇2026/07/31 PROFIT WARNING

◇2026/08/03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2026

◇2026/08/06 NOTIFICATION OF BOARD MEETING

◇2026/08/21 Announcement of Interim Results for the six months ended 30 June 2026

◇2026/08/27 VOLUNTARY ANNOUNCEMENT

◇2026/09/01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2026

◇2026/09/03 Interim Report 2026

◇2026/09/03 Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2026

◇2026/09/03 Notification Letter to Non-Registered Holders and Reply Form - Notice of Publication of Interim Report 2026

◇2026/09/21 VOLUNTARY ANNOUNCEMENT

◇2026/09/30 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2026

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