陸港股討論區

株主名簿の閉鎖／ライツイシュー／売買単位以外の取引條件の変更
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND (IV) CLOSURE OF REGISTER OF MEMBERS

ESG報告書
Environmental, Social and Governance Report 2026

定時株主総會の招集／株主名簿の閉鎖
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING

株主名簿の閉鎖／ライツイシュー／売買単位以外の取引條件の変更
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND (IV) CLOSURE OF REGISTER OF MEMBERS

定時株主総會の招集／株主名簿の閉鎖
NOTICE OF ANNUAL GENERAL MEETING

年次報告書
Annual Report 2026

株主名簿の閉鎖／ライツイシュー／売買単位以外の取引條件の変更
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND (IV) CLOSURE OF REGISTER OF MEMBERS

通期決算／業績予告（上方）
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2026

通期決算
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2026

株主名簿の閉鎖／ライツイシュー／売買単位以外の取引條件の変更
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARES HELD ON THE RECORD DATE; AND (IV) CLOSURE OF REGISTER OF MEMBERS

業績警告（下方）／內部情報（インサイド・インフォメーション）
PROFIT WARNING - REDUCTION IN LOSS

取締役會の開催日
DATE OF BOARD MEETING