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11/242025
Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
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11/242025
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
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11/242025
Circulars - [Continuing Connected Transaction / Other] CONTINUING CONNECTED TRANSACTION - RENEWAL OF NEPTUNUS GROUP SALES FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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11/032025
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
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10/302025
Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION - RENEWAL OF NEPTUNUS GROUP SALES FRAMEWORK AGREEMENT
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10/022025
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
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09/012025
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
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08/222025
Financial Statements/ESG Information - [Interim/Half-Year Report] 2025 Interim Report
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08/222025
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
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08/222025
Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
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08/222025
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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08/222025
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of... More] CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
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09/142026
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF JOINT VENTURE AGREEMENT
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09/012026
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026
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08/312026
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - RECEIPT OF REGULATORY DECISION LETTER BY THE CONTROLLING SHAREHOLDER
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08/252026
Financial Statements/ESG Information - [Interim/Half-Year Report] 2026 Interim Report
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08/252026
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026
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08/122026
Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING
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08/122026
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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08/042026
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
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07/022026
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
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06/252026
Company Information Sheet COMPANY INFORMATION SHEET
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06/252026
Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT
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06/252026
Constitutional Documents Articles of Association
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