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Smart Tech, Better Life

Announcements and Circulars

10 2026.02
Announcement and Notice - [Disclosing Transactions]
Disclosures required for subscribing to financial products
04 2026.02
Monthly Report
Monthly Return of Equity Issuers on Changes in Securities as of January 31, 2026
23 2026.01
Charter document
Articles of Association
12 2026.01
Announcement and Notice - [Distribution Results]
Final Offer Price and Distribution Results Announcement
12 2026.01
Announcement and Notice - [List of Directors and Their Status and Role]
List of Directors and Their Roles and Functions
12 2026.01
Announcement and Notice - [Scope of Authority of the Remuneration Committee]
Rules of Procedure for the Remuneration and Assessment Committee of the Board of Directors
12 2026.01
Announcement and Notice - [Scope of Authority of the Audit Committee]
Rules of Procedure for the Nomination Committee of the Board of Directors
12 2026.01
Announcement and Notice - [Scope of Authority of the Audit Committee]
Rules of Procedure for the Audit Committee of the Board of Directors