Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ANTHBOT, THE GLOBAL SMART ROBOTIC LAWN MOWER BRAND UNDER SHENZHEN LDROBOT CO., LTD, SIGNS WORLD-CLASS GOALKEEPER MARC TER STEGEN AS GLOBAL BRAND AMBASSADOR
112026.06
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION AGREEMENT IN THE PHYSICAL AI SECTOR
092026.06
Announcements and Notices - [Other - Miscellaneous]
END OF STABILIZATION PERIOD,
NO STABILIZATION ACTIONS
AND LAPSE OF OVER-ALLOTMENT OPTION
082026.06
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
082026.06
New Arrangements on Dissemination of Corporate Communications
082026.06
PROXY FORM FOR THE 2025 ANNUAL SHAREHOLDERS' MEETING TO BE HELD ON MONDAY, JUNE 29, 2026 AT 2:00 P.M.
082026.06
(1) WORK REPORT OF BOARD OF DIRECTORS FOR 2025 (2) PROFIT DISTRIBUTION PLAN FOR 2025 (3) DIRECTORS' REMUNERATION PLAN FOR 2026 (4) RE-APPOINTMENT OF AUDITOR FOR 2026 (5) PROPOSAL FOR APPLICATION TO BANKS FOR INTEGRATED CREDIT FACILITIES FOR 2026 (6) PROPOSAL FOR PURCHASE OF STRUCTURED DEPOSITS FOR 2026 (7) PROPOSAL FOR PURCHASE OF FOREIGN EXCHANGE DERIVATIVES FOR 2026 (8) GENERAL MANDATE FOR ISSUANCE OF H SHARES (9) GENERAL MANDATE FOR REPURCHASE OF H SHARES AND NOTICE OF 2025 ASM
082026.06
NOTICE OF THE 2025 ANNUAL SHAREHOLDERS' MEETING
082026.06
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
082026.06
Announcements and Notices - [Other - Miscellaneous]
New Arrangements on Dissemination of Corporate Communications
082026.06
Proxy Forms
PROXY FORM FOR THE 2025 ANNUAL SHAREHOLDERS' MEETING TO BE HELD ON MONDAY, JUNE 29, 2026 AT 2:00 P.M.
082026.06
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Other]
(1) WORK REPORT OF BOARD OF DIRECTORS FOR 2025 (2) PROFIT DISTRIBUTION PLAN FOR 2025 (3) DIRECTORS' REMUNERATION PLAN FOR 2026 (4) RE-APPOINTMENT OF AUDITOR FOR 2026 (5) PROPOSAL FOR APPLICATION TO BANKS FOR INTEGRATED CREDIT FACILITIES FOR 2026 (6) PROPOSAL FOR PURCHASE OF STRUCTURED DEPOSITS FOR 2026 (7) PROPOSAL FOR PURCHASE OF FOREIGN EXCHANGE DERIVATIVES FOR 2026 (8) GENERAL MANDATE FOR ISSUANCE OF H SHARES (9) GENERAL MANDATE FOR REPURCHASE OF H SHARES AND NOTICE OF 2025 ASM
082026.06
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2025 ANNUAL SHAREHOLDERS' MEETING
032026.06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
082026.05
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
082026.05
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
082026.05
Terms of Reference of the Nomination Committee of the Board
082026.05
Terms of Reference of the Audit Committee of the Board
082026.05
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
082026.05
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board
