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| YEAR : |
DATE |
SUBJECT |
DOWNLOAD |
13 Oct 2025 |
Next Day Disclosure Return
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10 Oct 2025 |
Supplemental announcement in relation to (1) the major transaction in relation to the acquisition of the entire issued share capital of the target company involving issue of consideration shares under general mandate; (2) the annual report for the year ended 31 December 2024; and (3) the interim report for the six months ended 30 June 2025 |
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02 Oct 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 |
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26 Sep 2025 |
Notification letter with request form to non-registered shareholders - notice of publication of interim report 2025 |
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26 Sep 2025 |
Notification letter with reply form to registered shareholders - notice of publication of interim report 2025 |
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24 Sep 2025 |
Next Day Disclosure Return
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22 Sep 2025 |
Next Day Disclosure Return |
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19 Sep 2025 |
Next Day Disclosure Return |
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18 Sep 2025 |
Delay in despatch of circular and grant of waiver from strict compliance with rule 14.41(a) of the listing rules |
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18 Sep 2025 |
Next Day Disclosure Return |
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17 Sep 2025 |
Next Day Disclosure Return |
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11 Sep 2025 |
Next Day Disclosure Return |
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11 Sep 2025 |
(Revised) Next Day Disclosure Return |
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11 Sep 2025 |
(Revised) Next Day Disclosure Return |
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10 Sep 2025 |
Next Day Disclosure Return |
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09 Sep 2025 |
Next Day Disclosure Return |
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08 Sep 2025 |
Voluntary announcement inclusion in the Hong Kong stock connect list under the Shanghai-Hong Kong stock connect and the Shenzhen-Hong Kong stock connect programs
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05 Sep 2025 |
Next Day Disclosure Return |
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04 Sep 2025 |
Next Day Disclosure Return |
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03 Sep 2025 |
Next Day Disclosure Return |
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02 Sep 2025 |
Next Day Disclosure Return |
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01 Sep 2025 |
Next Day Disclosure Return |
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01 Sep 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 |
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29 Aug 2025 |
Next Day Disclosure Return |
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28 Aug 2025 |
Major transaction in relation to the acquisition of the entire issued share capital of the target company involving issue of consideration shares under general mandate |
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28 Aug 2025 |
Interim dividend for the six months ended 30 June 2025 |
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28 Aug 2025 |
Interim results announcement for the six months ended 30 June 2025 |
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26 Aug 2025 |
Next Day Disclosure Return |
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18 Aug 2025 |
Next Day Disclosure Return |
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15 Aug 2025 |
Notice of board meeting |
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14 Aug 2025 |
Next Day Disclosure Return |
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13 Aug 2025 |
Next Day Disclosure Return |
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12 Aug 2025 |
Next Day Disclosure Return |
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11 Aug 2025 |
Next Day Disclosure Return |
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08 Aug 2025 |
Next Day Disclosure Return |
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07 Aug 2025 |
Next Day Disclosure Return |
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06 Aug 2025 |
Next Day Disclosure Return |
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01 Aug 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 |
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31 Jul 2025 |
Next Day Disclosure Return |
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30 Jul 2025 |
Next Day Disclosure Return |
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28 Jul 2025 |
Next Day Disclosure Return |
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25 Jul 2025 |
Next Day Disclosure Return |
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24 Jul 2025 |
Next Day Disclosure Return |
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18 Jul 2025 |
Next Day Disclosure Return |
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17 Jul 2025 |
Next Day Disclosure Return |
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16 Jul 2025 |
Next Day Disclosure Return |
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15 Jul 2025 |
Next Day Disclosure Return |
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14 Jul 2025 |
Next Day Disclosure Return |
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11 Jul 2025 |
Next Day Disclosure Return |
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10 Jul 2025 |
Next Day Disclosure Return |
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10 Jul 2025 |
Positive profit alert |
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09 Jul 2025 |
Next Day Disclosure Return |
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02 Jul 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 |
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24 Jun 2025 |
Next Day Disclosure Return |
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20 Jun 2025 |
Next Day Disclosure Return |
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19 Jun 2025 |
Change in accounting policy and accounting estimates |
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18 Jun 2025 |
Next Day Disclosure Return |
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17 Jun 2025 |
Next Day Disclosure Return |
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16 Jun 2025 |
Next Day Disclosure Return |
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11 Jun 2025 |
Next Day Disclosure Return |
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10 Jun 2025 |
Next Day Disclosure Return |
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06 Jun 2025 |
Next Day Disclosure Return |
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05 Jun 2025 |
Next Day Disclosure Return |
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04 Jun 2025 |
Next Day Disclosure Return |
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02 Jun 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 |
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27 May 2025 |
Next Day Disclosure Return |
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26 May 2025 |
Next Day Disclosure Return |
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23 May 2025 |
Poll results of annual general meeting held on 23 May 2025 |
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12 May 2025 |
Next Day Disclosure Return |
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06 May 2025 |
Continuing connected transaction - The Luxvisions Master Supply Agreement |
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02 May 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 |
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29 Apr 2025 |
Notification letter with request form to non-registered shareholders – Notification of publication of Annual Report 2024, Circular and Form of Proxy |
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29 Apr 2025 |
Notification letter with reply form to registered shareholders – Notification of publication of Annual Report 2024, Circular and Form of Proxy |
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29 Apr 2025 |
Notice of annual general meeting |
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29 Apr 2025 |
Form of proxy for the annual general meeting to be held on 23 May 2025 (or at any adjournment thereof) |
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29 Apr 2025 |
Proposals for general mandates to issue and repurchase shares, final dividend, re-election of retiring directors, re-appointment of auditor and notice of annual general meeting |
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25 Apr 2025 |
Next Day Disclosure Return |
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16 Apr 2025 |
Next Day Disclosure Return |
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14 Apr 2025 |
Next Day Disclosure Return |
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11 Apr 2025 |
List of directors and their roles and functions |
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11 Apr 2025 |
Appointment of independent non-executive director and changes in composition of board committees |
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01 Apr 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 |
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28 Mar 2025 |
Final dividend for the year ended 31 December 2024 |
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28 Mar 2025 |
Final results announcement for the year ended 31 December 2024 |
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28 Mar 2025 |
List of directors and their roles and functions |
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28 Mar 2025 |
Change of composition of nomination committee |
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25 Mar 2025 |
Connected transaction in relation to renewal of the existing master lease agreement |
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24 Mar 2025 |
(1) Renewal of continuing connected transactions; and (2) Connected transaction in relation to the equipment purchase agreement |
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17 Mar 2025 |
Notice of Board Meeting |
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17 Mar 2025 |
Change in Board Lot Size |
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13 Mar 2025 |
Next Day Disclosure Return |
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11 Mar 2025 |
Next Day Disclosure Return |
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07 Mar 2025 |
Continuing Connected Transaction – The BCS Master Supply Agreement |
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07 Mar 2025 |
Positive Profit Alert |
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03 Mar 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 |
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27 Feb 2025 |
Next Day Disclosure Return |
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21 Feb 2025 |
Next Day Disclosure Return |
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20 Feb 2025 |
Connected transaction in relation to the Mexico premises lease agreement |
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17 Feb 2025 |
Next Day Disclosure Return |
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14 Feb 2025 |
Next Day Disclosure Return |
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13 Feb 2025 |
Next Day Disclosure Return |
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12 Feb 2025 |
Next Day Disclosure Return |
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10 Feb 2025 |
Next Day Disclosure Return |
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07 Feb 2025 |
Next Day Disclosure Return |
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06 Feb 2025 |
Next Day Disclosure Return |
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03 Feb 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 |
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24 Jan 2025 |
Next Day Disclosure Return |
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23 Jan 2025 |
Continuing connected transaction –Revision of the existing annual cap for the Luxshare Precision master supply agreement |
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22 Jan 2025 |
Next Day Disclosure Return |
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21 Jan 2025 |
Next Day Disclosure Return |
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06 Jan 2025 |
Next Day Disclosure Return |
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02 Jan 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 |
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