Aug 29, 2025
22:55

VOLUNTARY ANNOUNCEMENT (1) INTELLECTUAL PROPERTY RIGHTS LICENSING AGREEMENT; AND (2) SALES CONTRACT AND STRATEGIC COOPERATION BETWEEN HONG KONG SHANGSHAN TECHNOLOGY DEVELOPMENT CO., LIMITED AND SMART GOLD MANAGEMENT LIMITED

Other - Business Update

01939 - SHANGSHAN GOLD

Aug 22, 2025
16:47

ARTICLES OF ASSOCIATION

Constitutional Documents

01939 - TOKYO CHUO

Aug 22, 2025
12:19

(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY LOGO; AND (4) CHANGE OF COMPANY WEBSITE

Change in Company Website

01939 - TOKYO CHUO

Aug 15, 2025
19:07

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY TO COMMENCE GOLD AND INTELLIGENT EQUIPMENT-RELATED BUSINESS

Other - Business Update

01939 - TOKYO CHUO

Aug 13, 2025
19:20

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2025

Change of Company Name

01939 - TOKYO CHUO

Jul 21, 2025
16:46

PROXY FORM

Proxy Forms

01939 - TOKYO CHUO

Jul 21, 2025
16:45

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01939 - TOKYO CHUO

Jul 04, 2025
17:39

(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES

Amendment of Constitutional Documents

01939 - TOKYO CHUO