2026 Announcements

2026 Announcement

5/6/2026 

Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities... More
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2026 AND RETIREMENT OF EXECUTIVE DIRECTOR AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

1/6/2026

Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of... More

RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND NON-COMPLIANCE WITH LISTING RULES

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026

 6/5/2026

Announcements and Notices - [Material Information after Issue of Circular]
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2026

4/5/2026

 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026

29/4/2026

 Circulars - [Other]
Notification Letter and Reply Form to Non-Registered Shareholders

 Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders

 Proxy Forms
PROXY FORM 

 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More
]

GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2025

 28/4/2026

Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (169KB)

22/4/2026

Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING

 Announcements and Notices - [Trading Halt]
TRADING HALT

 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT

21/4/2026

Announcements and Notices - [Other - Business Update]
ENTERING INTO A MEMORANDUM OF UNDERSTANDING REGARDING STRATEGIC COOPERATION WITH HONG KONG TV INTERNATIONAL MEDIA GROUP LIMITED

16/4/2026 

Announcements and Notices - [Other - Business Update]
ENTERING INTO A MEMORANDUM OF UNDERSTANDING REGARDING STRATEGIC COOPERATION IN THE AEROSPACE AND SATELLITE SECTORS

 2/4/2026

Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026

31/3/2026

Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

Announcements and Notices - [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF NOMINATION COMMITTEE

 19 Mar 2026

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING 

 3 Mar 2026

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return 

2 Mar 2026 

Announcements and Notices - [Rights Issue / Allotment Results]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND ADJUSTMENTS TO THE OUTSTANDING CONVERTIBLE NOTES   

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 

25 Feb 2026  

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 

Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or... More

(1)APPOINTMENT OF EXECUTIVE DIRECTORS; (2) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE; (3) APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE; (4) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (5) REDESIGNATION OF DIRECTOR; (6) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES; AND (7) CHANGE OF AUTHORIZED REPRESENTATIVE AND PROCESS AGENT AND AUTHORIZED REPRESENTATIVE UNDER THE LISTING RULES

 3 Feb 2026 

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

Documents on Display
Documents on Display

Listing Documents - [Rights Issue]
EXCESS APPLICATION FORM

PROVISIONAL ALLOTMENT LETTER

RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS 

21 Jan 2026

Announcements and Notices - [Results of EGM/SGM]
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2026; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

Announcements and Notices - [Change in Company Secretary]
SUPPLEMNTAL ANNOUNCEMENT IN RELATION TO THE REMOVAL OF COMPANY SECRETARY

 9 Jan 2026

Announcements and Notices - [Change in Company Secretary]

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

7 Jan 2026 

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 

 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Appointment of Non-Executive Director (

2 Jan 2026

 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025