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Sort By
Time | Code | Name
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| Release Time |
Code |
Stock Name |
Document (Hide Headline) |
| 27/03/2026 06:12 |
09638 |
FERRETTI |
Announcements and Notices - (Announcement by Offeror pursuant to Takeovers Code)
VOLUNTARY CONDITIONAL PARTIAL PUBLIC TENDER OFFER LAUNCHED BY KKCG MARITIME TO ACQUIRE UP TO 52,132,861 SHARES OF FERRETTI S.P.A. - INCREASE OF CONSIDERATION - PUBLICATION OF OFFER DOCUMENT SUPPLEMENT (276KB, PDF)
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| 27/03/2026 06:12 |
01631 |
REF HOLDINGS |
Circulars - (Other)
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2025; (2) CIRCULAR DATED 27 MARCH 2026; (3) PROXY FORM; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025; AND REPLY FORM (452KB, PDF)
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| 27/03/2026 06:12 |
09638 |
FERRETTI |
Circulars - (Document issued by Offeror pursuant to Takeovers Code)
REVISED ACCEPTANCE FORM RELATING TO THE VOLUNTARY CONDITIONAL PARTIAL PUBLIC TENDER OFFER LAUNCHED BY KKCG MARITIME TO ACQUIRE UP TO 52,132,861 SHARES OF FERRETTI S.P.A. (121KB, PDF)
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| 27/03/2026 06:10 |
02726 |
EPIWORLD |
Announcements and Notices
Terms of Reference of the Remuneration Committee of the Board of Directors (29KB, PDF)
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| 27/03/2026 06:10 |
01021 |
HUAYAN ROBOTICS |
Announcements and Notices
Terms of Reference of the Audit Committee of the Board of Directors (47KB, PDF)
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| 27/03/2026 06:10 |
09638 |
FERRETTI |
Circulars - (Document issued by Offeror pursuant to Takeovers Code)
OFFER DOCUMENT SUPPLEMENT RELATING TO THE VOLUNTARY CONDITIONAL PARTIAL PUBLIC TENDER OFFER LAUNCHED BY KKCG MARITIME TO ACQUIRE UP TO 52,132,861 SHARES OF FERRETTI S.P.A. - INCREASE OF CONSIDERATION (257KB, PDF)
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| 27/03/2026 06:10 |
01631 |
REF HOLDINGS |
Announcements and Notices - (Amendment of Constitutional Documents/Notice of AGM/Closure of Books or Change of Book Closure Period)
NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF)
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| 27/03/2026 06:09 |
02526 |
DIAGENS-B |
Announcements and Notices
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS (45KB, PDF)
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| 27/03/2026 06:09 |
00696 |
TRAVELSKY TECH |
Announcements and Notices - (Dividend or Distribution/Final Results)
ANNOUNCEMENT OF ANNUAL RESULTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 (169KB, PDF)
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| 27/03/2026 06:08 |
02726 |
EPIWORLD |
Announcements and Notices
Terms of Reference of the Audit Committee of the Board of Directors (28KB, PDF)
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| 27/03/2026 06:08 |
09638 |
FERRETTI |
Announcements and Notices - (Announcement by Offeror pursuant to Takeovers Code)
VOLUNTARY CONDITIONAL PARTIAL PUBLIC TENDER OFFER LAUNCHED BY KKCG MARITIME TO ACQUIRE UP TO 52,132,861 SHARES OF FERRETTI S.P.A. - LEVEL OF ACCEPTANCES UNDER THE OFFER (199KB, PDF)
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| 27/03/2026 06:07 |
02526 |
DIAGENS-B |
Constitutional Documents
Articles of Association (212KB, PDF)
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| 27/03/2026 06:05 |
01631 |
REF HOLDINGS |
Circulars - (Amendment of Constitutional Documents/Re-election or Appointment of Director subject to Shareholders’ Approval/Explanatory Statement for Repurchase of Shares/General Mandate)
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING (1958KB, PDF)
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| 27/03/2026 06:05 |
01021 |
HUAYAN ROBOTICS |
Constitutional Documents
Articles of Association (188KB, PDF)
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| 27/03/2026 06:05 |
01100 |
MAINLAND HOLD |
Announcements and Notices
Final Dividend for the Year Ended 31 December 2025 (41KB, PDF)
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| 27/03/2026 06:05 |
02726 |
EPIWORLD |
Constitutional Documents
Articles of Association (225KB, PDF)
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| 27/03/2026 06:04 |
02306 |
YH ENT |
Announcements and Notices
CLARIFICATION ANNOUNCEMENT (439KB, PDF)
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| 27/03/2026 06:04 |
01631 |
REF HOLDINGS |
Financial Statements
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 (1391KB, PDF)
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| 27/03/2026 06:02 |
01631 |
REF HOLDINGS |
Financial Statements - (Annual Report)
ANNUAL REPORT 2025 (752KB, PDF)
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| 26/03/2026 23:00 |
02237 |
CHINA GRAPHITE |
Announcements and Notices - (Final Results/Closure of Books or Change of Book Closure Period)
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (5021KB, PDF)
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