Announcement

• DateAnnouncement
• 2026-07-31 17:39Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2026
• 2026-07-30 12:01NOTICE OF THE ANNUAL GENERAL MEETING
• 2026-07-30 10:32Notification Letter and Request Form to Non-Registered Shareholders
• 2026-07-30 10:30Notification Letter and Reply Form to Registered Shareholders
• 2026-07-30 10:28FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
• 2026-07-30 10:25PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
• 2026-07-30 10:22Environmental, Social and Governance Report 2026
• 2026-07-30 10:17Annual Report 2026
• 2026-07-24 16:39CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA
• 2026-06-30 18:46Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2026
• 2026-06-29 19:52ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026
• 2026-06-25 16:48Exchange's Disciplinary Action against Lisi Group (Holdings) Limited (Stock Code: 526), Six Former Directors and a Former Company Secretary
• 2026-06-16 17:41PROFIT ALERT
• 2026-06-16 16:31NOTIFICATION OF BOARD MEETING
• 2026-06-01 09:32Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2026

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