Announcements & Circulars

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Announcements and Notices - [Final Results] ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Inside Information / Resumption] JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF CHINA ENERGY STORAGE TECHNOLOGY DEVELOPMENT LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS; (2) PROPOSED WITHDRAWAL OF LISTING; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE; AND (4) RESUMPTION OF TRADING IN SHARES

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2025

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

Announcements and Notices - [Trading Halt] TRADING HALT

Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025