Mar 27, 2026
19:46

CLARIFICATION ANNOUNCEMENT IN RELATION TO FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

Closure of Books or Change of Book Closure Period

00731 - C&D NEWIN

Mar 26, 2026
22:50

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

Closure of Books or Change of Book Closure Period

00731 - C&D NEWIN

Mar 18, 2026
12:00

NOTICE OF BOARD MEETING

Date of Board Meeting

00731 - C&D NEWIN

Mar 13, 2026
19:40

PROFIT WARNING

Inside Information

00731 - C&D NEWIN

Mar 06, 2026
20:44

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00731 - C&D NEWIN

Mar 06, 2026
20:43

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE; AND (3) COMPLIANCE WITH LISTING RULES

Change of Audit Committee Member

00731 - C&D NEWIN

Jan 29, 2026
21:35

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00731 - C&D NEWIN

Jan 29, 2026
21:35

(1) PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF DIRECTOR, CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

00731 - C&D NEWIN