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Release Time Stock Code Stock Short Name Document
Release Time: 07/05/2026 17:41 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (66KB)
Release Time: 10/04/2026 22:29 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Connected Transaction / Charging or Pledging of Shares by Shareholder]
CONNECTED TRANSACTION IN RELATION TO AMENDMENT TO THE LOAN AGREEMENT (59KB)
Release Time: 09/04/2026 18:04 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (43KB)
Release Time: 09/04/2026 16:41 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (66KB)
Release Time: 05/03/2026 16:41 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (66KB)
Release Time: 02/03/2026 20:25 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
QUARTERLY UPDATE AND CONTINUED SUSPENSION OF TRADING (45KB)
Release Time: 15/02/2026 19:07 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (45KB)
Release Time: 05/02/2026 17:14 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (66KB)
Release Time: 21/01/2026 17:24 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) SUPPLEMENTAL ANNOUNCEMENT ON DELAY IN PUBLICATION OF THE INTERIM RESULTS AND DELAY IN DESPATCH OF THE 2025 INTERIM REPORT; AND (2) CONTINUED SUSPENSION OF TRADING (46KB)
Release Time: 05/01/2026 13:00 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (63KB)
Release Time: 02/12/2025 16:35 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 01/12/2025 08:48 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 01/12/2025 08:45 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION - (1) DELAY IN THE PUBLICATION OF THE INTERIM RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING (44KB)
Release Time: 19/11/2025 06:47 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (412KB)
Release Time: 18/11/2025 16:43 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (35KB)
Release Time: 04/11/2025 16:41 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (63KB)
Release Time: 06/10/2025 16:34 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (63KB)
Release Time: 26/09/2025 21:20 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 26, 2025 (43KB)
Release Time: 02/09/2025 16:39 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (63KB)
Release Time: 04/08/2025 16:41 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (63KB)
Release Time: 25/07/2025 17:57 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Proxy Forms
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING (60KB)
Release Time: 25/07/2025 17:54 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING (196KB)
Release Time: 25/07/2025 17:46 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (70KB)
Release Time: 25/07/2025 17:41 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024/25 Environmental, Social and Governance Report (10MB)
Release Time: 25/07/2025 17:33 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Financial Statements/ESG Information - [Annual Report]
2024/25 Annual Report (6MB)
Release Time: 24/07/2025 19:42 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Connected Transaction / Charging or Pledging of Shares by Shareholder]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AMENDMENT TO THE LOAN AGREEMENT AND PLEDGE OF SHARES BY THE CONTROLLING SHAREHOLDER (40KB)
Release Time: 02/07/2025 16:59 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (63KB)
Release Time: 27/06/2025 22:56 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Connected Transaction / Charging or Pledging of Shares by Shareholder]
CONNECTED TRANSACTION IN RELATION TO AMENDMENT TO THE LOAN AGREEMENT AND PLEDGE OF SHARES BY THE CONTROLLING SHAREHOLDER (72KB)
Release Time: 27/06/2025 22:40 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
NOMINATION COMMITTEE - TERMS OF REFERENCE (44KB)
Release Time: 27/06/2025 22:06 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED MARCH 31, 2025 (1MB)
Release Time: 17/06/2025 16:31 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (35KB)
Release Time: 03/06/2025 16:39 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (65KB)
Release Time: 23/05/2025 18:07 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 21/05/2025 19:38 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 19/05/2025 18:41 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 16/05/2025 18:57 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 15/05/2025 18:26 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 09/05/2025 17:46 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 08/05/2025 18:10 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 07/05/2025 18:04 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 06/05/2025 18:10 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 06/05/2025 17:49 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (65KB)
Release Time: 28/04/2025 20:53 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 24/04/2025 19:23 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 22/04/2025 19:30 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 17/04/2025 20:46 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 16/04/2025 20:33 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 15/04/2025 19:33 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 14/04/2025 18:37 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 10/04/2025 19:17 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 09/04/2025 19:22 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 08/04/2025 19:23 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 07/04/2025 19:22 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 03/04/2025 22:44 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 02/04/2025 16:38 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (63KB)
Release Time: 04/03/2025 16:32 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (63KB)
Release Time: 03/02/2025 16:31 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (63KB)
Release Time: 03/01/2025 16:36 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (63KB)
Release Time: 24/12/2024 16:30 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024/2025 Interim Report (5MB)
Release Time: 03/12/2024 07:09 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY THE FOUNDER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (37KB)
Release Time: 02/12/2024 17:33 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (63KB)
Release Time: 29/11/2024 22:00 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Connected Transaction / Charging or Pledging of Shares by Shareholder]
CONNECTED TRANSACTION - PLEDGING OF ADDITIONAL SHARES BY THE CONTROLLING SHAREHOLDER IN RELATION TO LOAN AGREEMENT (50KB)
Release Time: 29/11/2024 20:30 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2024 (1MB)
Release Time: 19/11/2024 16:32 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (35KB)
Release Time: 14/11/2024 16:33 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications (782KB)
Release Time: 14/11/2024 16:31 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications (797KB)
Release Time: 01/11/2024 16:54 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 22/10/2024 20:51 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 18/10/2024 21:07 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (88KB)
Release Time: 03/10/2024 16:37 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 02/10/2024 08:25 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - SHARE REPURCHASE UNDER THE GENERAL MANDATE AND PURCHASE OF SHARES UNDER THE 2022 RSU SCHEME (44KB)
Release Time: 26/09/2024 22:11 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Constitutional Documents
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (225KB)
Release Time: 26/09/2024 22:05 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (40KB)
Release Time: 26/09/2024 22:01 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
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Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 26, 2024; RETIREMENT OF EXECUTIVE DIRECTOR; AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND CHANGE OF AUTHORIZED REPRESENTATIVE (47KB)
Release Time: 16/09/2024 20:24 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (84KB)
Release Time: 02/09/2024 16:48 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 23/08/2024 19:12 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (91KB)
Release Time: 22/08/2024 20:44 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (91KB)
Release Time: 21/08/2024 20:19 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (91KB)
Release Time: 19/08/2024 20:23 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (91KB)
Release Time: 16/08/2024 19:06 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (91KB)
Release Time: 15/08/2024 18:46 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (91KB)
Release Time: 14/08/2024 19:28 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (91KB)
Release Time: 13/08/2024 18:29 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (91KB)
Release Time: 12/08/2024 18:49 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (91KB)
Release Time: 09/08/2024 20:32 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (91KB)
Release Time: 08/08/2024 19:28 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (90KB)
Release Time: 07/08/2024 19:03 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (90KB)
Release Time: 06/08/2024 19:02 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (90KB)
Release Time: 05/08/2024 18:57 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (90KB)
Release Time: 02/08/2024 22:00 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (90KB)
Release Time: 01/08/2024 19:32 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (90KB)
Release Time: 01/08/2024 19:26 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 31/07/2024 20:07 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (90KB)
Release Time: 30/07/2024 18:26 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (90KB)
Release Time: 30/07/2024 06:10 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (89KB)
Release Time: 26/07/2024 18:16 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (89KB)
Release Time: 25/07/2024 19:29 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (89KB)
Release Time: 25/07/2024 16:54 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Proxy Forms
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING (63KB)
Release Time: 25/07/2024 16:50 Stock Code: 06639 Stock Short Name: ARRAIL GROUP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents]
]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTOR; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING (202KB)
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Showing 100 of 261 records
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