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Release Time Stock Code Stock Short Name Document
Release Time: 02/11/2026 17:38 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (68KB)
Release Time: 30/10/2026 19:06 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2026 (49KB)
Release Time: 08/10/2026 20:10 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 08/10/2026 20:01 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Proxy Forms
Extraordinary General Meeting Form of Proxy (59KB)
Release Time: 08/10/2026 19:59 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (48KB)
Release Time: 08/10/2026 19:57 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Circulars - [Continuing Connected Transaction]
REVISION OF ANNUAL CAPS FOR AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (473KB)
Release Time: 08/10/2026 19:33 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
REVISION OF ANNUAL CAPS FOR AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH THE KBH GROUP DELAY IN DESPATCH OF CIRCULAR (46KB)
Release Time: 02/10/2026 11:43 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (68KB)
Release Time: 17/09/2026 17:35 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2026 (1MB)
Release Time: 16/09/2026 18:01 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Continuing Connected Transaction]
REVISION OF ANNUAL CAPS FOR AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH THE KBH GROUP (79KB)
Release Time: 09/09/2026 18:17 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Continuing Connected Transaction]
JOINT ANNOUNCEMENT - REVISION OF ANNUAL CAPS FOR AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH THE HALLGAIN GROUP (99KB)
Release Time: 01/09/2026 15:29 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (68KB)
Release Time: 24/08/2026 12:16 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026 (42KB)
Release Time: 24/08/2026 12:12 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT (89KB)
Release Time: 03/08/2026 16:48 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (68KB)
Release Time: 30/07/2026 19:16 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (34KB)
Release Time: 24/07/2026 16:33 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (51KB)
Release Time: 03/07/2026 10:07 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (68KB)
Release Time: 23/06/2026 16:48 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 17/06/2026 07:49 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT - PLACING OF SHARES IN THE COMPANY BY KINGBOARD INVESTMENTS LIMITED (50KB)
Release Time: 09/06/2026 17:05 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 01/06/2026 14:38 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (68KB)
Release Time: 26/05/2026 17:28 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 26 MAY 2026 (51KB)
Release Time: 04/05/2026 14:41 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (68KB)
Release Time: 22/04/2026 21:09 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (8MB)
Release Time: 22/04/2026 17:45 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Proxy Forms
Form of Proxy for Annual General Meeting (57KB)
Release Time: 22/04/2026 17:44 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (56KB)
Release Time: 22/04/2026 17:42 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
]
PROPOSAL FOR RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING (142KB)
Release Time: 22/04/2026 17:40 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025 (3MB)
Release Time: 01/04/2026 14:23 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (68KB)
Release Time: 18/03/2026 07:40 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT - PLACING OF SHARES IN THE COMPANY BY KINGBOARD HOLDINGS LIMITED (34KB)
Release Time: 16/03/2026 12:21 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (41KB)
Release Time: 16/03/2026 12:18 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (41KB)
Release Time: 16/03/2026 12:09 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 (134KB)
Release Time: 02/03/2026 16:14 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (68KB)
Release Time: 27/02/2026 16:36 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (49KB)
Release Time: 27/02/2026 16:34 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (53KB)
Release Time: 24/02/2026 16:31 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (52KB)
Release Time: 23/02/2026 07:44 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (56KB)
Release Time: 03/02/2026 09:30 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (68KB)
Release Time: 02/01/2026 11:36 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (66KB)
Release Time: 30/12/2025 19:31 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (50KB)
Release Time: 30/12/2025 19:28 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (54KB)
Release Time: 17/12/2025 16:33 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (84KB)
Release Time: 01/12/2025 16:59 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 14/11/2025 16:17 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (84KB)
Release Time: 03/11/2025 10:42 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 02/10/2025 15:19 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 16/09/2025 16:15 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (3MB)
Release Time: 01/09/2025 14:11 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 25/08/2025 12:09 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 (41KB)
Release Time: 25/08/2025 12:04 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT (87KB)
Release Time: 01/08/2025 09:56 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 25/07/2025 16:34 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (44KB)
Release Time: 17/07/2025 22:44 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT - PLACING OF SHARES IN THE COMPANY BY KINGBOARD INVESTMENTS LIMITED (51KB)
Release Time: 02/07/2025 10:35 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 02/06/2025 14:16 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 26/05/2025 18:17 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 26 MAY 2025 (58KB)
Release Time: 02/05/2025 11:34 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 21/04/2025 18:12 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
(Headlines Revised) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General...
More
(Headlines Revised) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
]
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING (130KB)
Release Time: 21/04/2025 18:11 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (6MB)
Release Time: 21/04/2025 18:10 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Proxy Forms
Form of Proxy for Annual General Meeting (58KB)
Release Time: 21/04/2025 18:09 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (63KB)
Release Time: 21/04/2025 18:07 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
(Cancelled since Headlines Superseded and Replaced) Circulars - [Re-election or Appointment of Director subject to...
More
(Cancelled since Headlines Superseded and Replaced) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
]
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING (130KB)
Release Time: 21/04/2025 18:04 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (4MB)
Release Time: 01/04/2025 12:25 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 24/03/2025 12:14 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (41KB)
Release Time: 24/03/2025 12:13 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20224 (41KB)
Release Time: 24/03/2025 12:01 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (89KB)
Release Time: 03/03/2025 16:57 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 27/02/2025 17:11 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (48KB)
Release Time: 05/02/2025 16:51 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (44KB)
Release Time: 03/02/2025 15:00 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 02/01/2025 11:08 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 03/12/2024 12:14 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 01/11/2024 11:03 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 02/10/2024 11:47 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 16/09/2024 16:20 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (2MB)
Release Time: 02/09/2024 10:47 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 26/08/2024 12:07 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 (41KB)
Release Time: 26/08/2024 12:01 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT (93KB)
Release Time: 23/08/2024 16:13 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Circulars - [Other]
Letter to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications (409KB)
Release Time: 23/08/2024 16:11 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Circulars - [Other]
Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications (200KB)
Release Time: 07/08/2024 18:09 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (48KB)
Release Time: 02/08/2024 16:31 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (44KB)
Release Time: 01/08/2024 11:47 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 02/07/2024 14:18 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 03/06/2024 11:42 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 27/05/2024 17:37 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (49KB)
Release Time: 27/05/2024 17:37 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Constitutional Documents
MEMORANDUM AND ARTICLES OF ASSOCIATION (182KB)
Release Time: 27/05/2024 17:36 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 27 MAY 2024 (51KB)
Release Time: 02/05/2024 11:03 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 18/04/2024 20:29 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (17MB)
Release Time: 18/04/2024 17:15 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Circulars - [Other]
Request for Change Form (53KB)
Release Time: 18/04/2024 17:14 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Circulars - [Other]
Notification of Publication of Corporate Communications on the Company's Website (47KB)
Release Time: 18/04/2024 17:12 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Proxy Forms
Form of Proxy for Annual General Meeting (56KB)
Release Time: 18/04/2024 17:11 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (58KB)
Release Time: 18/04/2024 17:11 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
]
PROPOSAL FOR RE-ELECTION OF DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTOR, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING (156KB)
Release Time: 18/04/2024 17:09 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (4MB)
Release Time: 18/04/2024 17:08 Stock Code: 01888 Stock Short Name: KB LAMINATES Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (48KB)
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