Investor Relations / information disclosure / announcements notices | ZKTY

Information Disclosure

offering documents

financial reports

announcements notices

15/07/2026 Next Day Disclosure Return

15/07/2026 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

13/07/2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

13/07/2026 RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June‌ 2026

30/06/2026 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2026

25/06/2026 PLACING OF NEW SHARES UNDER GENERAL MANDATE

04/06/2026 NOTICE OF ANNUAL GENERAL MEETING

04/06/2026 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

04/06/2026 Form of Proxy for use at the Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

28/05/2026 PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

29/04/2026 Non-registered holders Notification Letter

29/04/2026 Registered Shareholders Notification Letter