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 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

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

31/03/2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

29/03/2026 PROFIT WARNING

27/03/2026 POSTPONEMENT OF BOARD MEETING DATE