44118太阳成城集团

[Change in Chief Executive] APPOINTMENT OF CHIEF FINANCIAL OFFICER AND SENIOR MANAGEMENT

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10/26/25|2025|

Next Day Disclosure Returns

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10/17/25|2025|

Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions

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10/17/25|2025|

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / Change of Nomination Committee Member / Change in Shareholding] (1) COMPLETION OF SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE (2) CHANGE OF BOARD COMPOSITION AND BOARD COMMITTEES AND (3) CHANGE OF AUTHORISED REPRESENTATIVE

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10/17/25|2025|

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025

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10/02/25|2025|

Interim Report 2025

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Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST

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09/01/25|2025|

Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

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08/29/25|2025|

Announcements and Notices – [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Capital Reorganisation] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2025; AND (2) GRANT OF WHITEWASH WAIVER

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08/19/25|2025|

NOTIFICATION OF BOARD MEETING

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08/19/25|2025|
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