Investor Relations / information disclosure / announcements notices | ZKTY

Information Disclosure

offering documents

financial reports

announcements notices

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

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

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

29/04/2025 NOTICE OF ANNUAL GENERAL MEETING

29/04/2025 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,AND NOTICE OF ANNUAL GENERAL MEETING

Form of Proxy for use at the Annual General Meeting of the Company (the “Meeting”)to be held on Wednesday, 28 May 2025 at 4:30 p.m.

29/04/2025 Registered Shareholders Notification Letter

29/04/2025 Non-registered holders Notification Letter

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

31/03/2025 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

26/03/2025 PROFIT WARNING

21/03/2025 POSTPONEMENT OF BOARD MEETING DATE

14/03/2025 DATE OF BOARD MEETING