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2026 Company Announcement and Circular

Update:2026-05-06

◇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

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