02

JUN

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

28

MAY

Company Information Sheet (Multi-Files)

28

MAY

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

28

MAY

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2026

26

MAY

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

26

MAY

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

07

MAY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

30

APR

NOTICE OF ANNUAL GENERAL MEETING

30

APR

FORM OF PROXY

30

APR

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF RETIRING AUDITOR, DECLARATION OF FINAL DIVIDEND, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

27

APR

INSIDE INFORMATION - CERTAIN UNAUDITED KEY FINANCIAL INFORMATION AND OPERATING PERFORMANCE FOR THE THREE MONTHS ENDED 31 MARCH 2026

27

APR

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

08

APR

GRANT OF OPTIONS

08

APR

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

23

MAR

PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

23

MAR

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

10

MAR

NOTICE OF BOARD MEETING

03

MAR

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

05

FEB

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

05

FEB

CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

05

FEB

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

26

JAN

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF "EMBODIED INTELLIGENCE LABORATORY" BY ASIAINFO AND ABB ROBOTICS

22

JAN

PROFIT WARNING

07

JAN

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