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

Jun 30, 2025
19:43

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025

Final Results

01939 - TOKYO CHUO

Jun 20, 2025
19:36

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01939 - TOKYO CHUO

Jun 20, 2025
19:13

JOINT ANNOUNCEMENT

Sufficiency of Public Float

01939 - TOKYO CHUO

Jun 13, 2025
17:13

DATE OF BOARD MEETING

Date of Board Meeting

01939 - TOKYO CHUO