Corporate Governance Documents
Corporate Governance Documents
12 October 2026-POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
6 October 2026-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
21 September 2026-PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 OCTOBER 2026 (OR ANY ADJOURNMENT THEREOF)
21 September 2026-NOTICE OF EXTRAORDINARY GENERAL MEETING
21 September 2026-(I) PROPOSED ADOPTION OF SHARE AWARD SCHEME (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
18 September 2026-2026 INTERIM REPORT
11 September 2026-VOLUNTARY ANNOUNCEMENT-ENTERING INTO A STRATEGIC COOPERATION AGREEMENT
3 September 2026-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
20 August 2026-INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026
14 August 2026-POSITIVE PROFIT ALERT
13 August 2026-(I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (II) CANCELLATION OF BOOK CLOSURE PERIOD
11 August 2026-CLOSURE OF REGISTER OF MEMBERS
10 August 2026-DATE OF BOARD MEETING
7 August 2026-PROPOSED ADOPTION OF THE SHARE AWARD SCHEME
5 August 2026-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
31 July 2026-CHANGE OF COMPLIANCE ADVISER
8 July 2026-VOLUNTARY ANNOUNCEMENT-ENTERING INTO A FRAMEWORK COOPERATION AGREEMENT
6 July 2026-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
18 June 2026-SUPPLEMENTAL ANNOUNCEMENT-DISCLOSEABLE TRANSACTION ENTERING INTO OF LIMITED PARTNERSHIP AGREEMENT
12 June 2026-VOLUNTARY ANNOUNCEMENT-UNDERTAKING BY A CORNERSTONE INVESTOR TO VOLUNTARILY EXTEND THE LOCK-UP PERIOD
3 June 2026-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
22 May 2026-DISCLOSEABLE TRANSACTION ENTERING INTO OF LIMITED PARTNERSHIP AGREEMENT
15 May 2026-POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 15 MAY 2026 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
6 May 2026-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
24 April 2026-REVISED PROXY FORM FOR ANNUAL GENERAL MEETING OF THE YEAR 2025
24 April 2026-PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
24 April 2026-PROXY FORM FOR ANNUAL GENERAL MEETING OF THE YEAR 2025
23 April 2026-NOTICE OF 2025 ANNUAL GENERAL MEETING
23 April 2026-2025 ANNUAL GENERAL MEETING AND NOTICE OF 2025 ANNUAL GENERAL MEETING
12 April 2026-2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
12 April 2026-2025 ANNUAL REPORT
8 April 2026-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
20 March 2026-ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
10 March 2026-DATE OF BOARD MEETING
4 March 2026-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
5 February 2026-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
9 January 2026-Next Day Disclosure Return
9 January 2026-FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
6 January 2026-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
15 December 2026-ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
8 December 2025-Gobal Offering