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Release Time Code Stock Name Document (Hide Headline)
27/03/2026 06:16 01021 HUAYAN ROBOTICS Announcements and Notices
 Terms of Reference of the Remuneration Committee of the Board of Directors (38KB, PDF)
27/03/2026 06:16 02726 EPIWORLD Announcements and Notices
 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (55KB, PDF)
27/03/2026 06:14 02526 DIAGENS-B Announcements and Notices
 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS (39KB, PDF)
27/03/2026 06:14 01631 REF HOLDINGS Circulars - (Other)
 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2025; (2) CIRCULAR DATED 27 MARCH 2026; (3) PROXY FORM; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 (439KB, PDF)
27/03/2026 06:13 02726 EPIWORLD Announcements and Notices
 Terms of Reference of the Nomination Committee of the Board of Directors (28KB, PDF)
27/03/2026 06:13 00696 TRAVELSKY TECH Announcements and Notices
 Final Dividend for the Year Ended 31 December 2025 (42KB, PDF)
27/03/2026 06:13 06636 EXTREME VISION Constitutional Documents
 Articles of Association (180KB, PDF)
27/03/2026 06:12 02526 DIAGENS-B Announcements and Notices
 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS (36KB, PDF)
27/03/2026 06:12 09638 FERRETTI Announcements and Notices - (Announcement by Offeror pursuant to Takeovers Code)
 VOLUNTARY CONDITIONAL PARTIAL PUBLIC TENDER OFFER LAUNCHED BY KKCG MARITIME TO ACQUIRE UP TO 52,132,861 SHARES OF FERRETTI S.P.A. - INCREASE OF CONSIDERATION - PUBLICATION OF OFFER DOCUMENT SUPPLEMENT (276KB, PDF)
27/03/2026 06:12 01631 REF HOLDINGS Circulars - (Other)
 NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2025; (2) CIRCULAR DATED 27 MARCH 2026; (3) PROXY FORM; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025; AND REPLY FORM (452KB, PDF)
27/03/2026 06:12 09638 FERRETTI Circulars - (Document issued by Offeror pursuant to Takeovers Code)
 REVISED ACCEPTANCE FORM RELATING TO THE VOLUNTARY CONDITIONAL PARTIAL PUBLIC TENDER OFFER LAUNCHED BY KKCG MARITIME TO ACQUIRE UP TO 52,132,861 SHARES OF FERRETTI S.P.A. (121KB, PDF)
27/03/2026 06:10 02726 EPIWORLD Announcements and Notices
 Terms of Reference of the Remuneration Committee of the Board of Directors (29KB, PDF)
27/03/2026 06:10 01021 HUAYAN ROBOTICS Announcements and Notices
 Terms of Reference of the Audit Committee of the Board of Directors (47KB, PDF)
27/03/2026 06:10 09638 FERRETTI Circulars - (Document issued by Offeror pursuant to Takeovers Code)
 OFFER DOCUMENT SUPPLEMENT RELATING TO THE VOLUNTARY CONDITIONAL PARTIAL PUBLIC TENDER OFFER LAUNCHED BY KKCG MARITIME TO ACQUIRE UP TO 52,132,861 SHARES OF FERRETTI S.P.A. - INCREASE OF CONSIDERATION (257KB, PDF)
27/03/2026 06:10 01631 REF HOLDINGS Announcements and Notices - (Amendment of Constitutional Documents/Notice of AGM/Closure of Books or Change of Book Closure Period)
 NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF)
27/03/2026 06:09 02526 DIAGENS-B Announcements and Notices
 TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS (45KB, PDF)
27/03/2026 06:09 00696 TRAVELSKY TECH Announcements and Notices - (Dividend or Distribution/Final Results)
 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 (169KB, PDF)
27/03/2026 06:08 02726 EPIWORLD Announcements and Notices
 Terms of Reference of the Audit Committee of the Board of Directors (28KB, PDF)
27/03/2026 06:08 09638 FERRETTI Announcements and Notices - (Announcement by Offeror pursuant to Takeovers Code)
 VOLUNTARY CONDITIONAL PARTIAL PUBLIC TENDER OFFER LAUNCHED BY KKCG MARITIME TO ACQUIRE UP TO 52,132,861 SHARES OF FERRETTI S.P.A. - LEVEL OF ACCEPTANCES UNDER THE OFFER (199KB, PDF)
27/03/2026 06:07 02526 DIAGENS-B Constitutional Documents
 Articles of Association (212KB, PDF)
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Pursuant to the Codes on Takeovers and Mergers and Share Repurchases ("Takeovers Codes"), a copy of each document to be displayed under Note 1 to Rule 8 of the Takeovers Codes must be provided by the issuer of the offer document or offeree board circular, as appropriate, to Securities and Futures Commission ("SFC") for display on the SFC's website. To access these documents on display, you can either click this link http://www.sfc.hk/dod/jsp/EN/DoDmain.jsp or click the [View Documents on Display] button next to the subject title of the offer document or offeree board circular.
Some of the files are prepared in the portable document format and viewing them require Adobe(R) Acrobat(R) Reader which can be downloaded at http://www.adobe.com/products/acrobat/readstep2.html