CORPORATE COMMUNICATIONS

Notice Download Time
(1)Further Updates on Progress on the Listing of Tsaker Technology on Beijing Stock Exchange and (2) Completion of Strategic Placing to Connected Persons Download 2026-05-29
(1)Inside Information Further Updates on Progress on the Listing of Tsaker Technology on Beijing Stock Exchange; and (2) Connected Transaction Strategic Placing to Connected Persons Download 2026-05-26
Fourth Amended and Restated Memorandum and Articles of Association Download 2026-05-21

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Circular Download Time
Proxy Forms Download 2026-04-22
Proposed Grant of General Mandates to Issue and Repurchase Shares; Proposed Re-election of Directors; Proposed Adoption of the Fourth Amended and Restated Memorandum and Articles of Association; and Notice of AGM Download 2026-04-22

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Announcement letter Download Time
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Download 2026-05-04

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