44118太阳成城集团

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026

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04/01/26|2026|

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

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03/31/26|2026|

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

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03/31/26|2026|

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026

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03/02/26|2026|

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

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01/22/26|2026|

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] 1) CHANGE OF BOARD COMPOSITION AND BOARD COMMITTEES (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND (3) CHANGE OF AUTHORISED REPRESENTATIVE

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01/22/26|2026|

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025

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01/05/26|2026|

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF STRATEGIC COOPERATION WITH HENAN SCIENCE AND TECHNOLOGY MUSEUM

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12/23/25|2025|

List of Directors and their Roles and Functions

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12/22/25|2025|

(1) CRIMINAL COMPULSORY MEASURES ON AN EXECUTIVE DIRECTOR (2) RESIGNATION OF A NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF THE REMUNERATION COMMITTEE

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12/22/25|2025|

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