Total records found: 53
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Release Time Stock Code Stock Short Name Document
Release Time: 06/07/2026 16:57 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (69KB)
Release Time: 23/06/2026 20:04 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION DEEMED DISPOSAL OF A SUBSIDIARY (111KB)
Release Time: 10/06/2026 19:12 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (31KB)
Release Time: 10/06/2026 19:07 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Change of Nomination Committee Member / Other - Corporate Governance Related Matters]
CHANGE IN COMPOSITION OF BOARD COMMITTEES (33KB)
Release Time: 02/06/2026 17:12 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 28/05/2026 17:41 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (31KB)
Release Time: 28/05/2026 17:37 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2026; AND CHANGE IN COMPOSITION OF STRATEGY COMMITTEE (42KB)
Release Time: 12/05/2026 11:01 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
(Headlines Revised) Announcements and Notices - [Clarification of News or Reports - Standard or Super]
CLARIFICATION ANNOUNCEMENT (35KB)
Release Time: 11/05/2026 22:21 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Clarification of News or Reports - Qualified]
CLARIFICATION ANNOUNCEMENT (35KB)
Release Time: 06/05/2026 17:49 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 29/04/2026 20:44 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 28, 2026 (62KB)
Release Time: 29/04/2026 20:40 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2025 ANNUAL GENERAL MEETING (65KB)
Release Time: 29/04/2026 20:36 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
CIRCULAR OF 2025 ANNUAL GENERAL MEETING (182KB)
Release Time: 28/04/2026 22:52 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 Annual Report (5MB)
Release Time: 28/04/2026 21:03 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (62KB)
Release Time: 21/04/2026 07:54 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION AGREEMENT (34KB)
Release Time: 08/04/2026 18:29 Stock Code: 02635 Stock Short Name: NUOBIKAN-NEW Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (71KB)
Release Time: 08/04/2026 18:20 Stock Code: 02635 Stock Short Name: NUOBIKAN-NEW Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (31KB)
Release Time: 30/03/2026 22:53 Stock Code: 02635 Stock Short Name: NUOBIKAN-NEW Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (125KB)
Release Time: 18/03/2026 22:26 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT AND CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY (49KB)
Release Time: 16/03/2026 16:31 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (30KB)
Release Time: 09/03/2026 22:24 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (31KB)
Release Time: 09/03/2026 22:18 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Results of EGM/SGM]
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 9, 2026 (38KB)
Release Time: 03/03/2026 20:08 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Amendment of Constitutional Documents]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE (30KB)
Release Time: 03/03/2026 18:18 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 02/03/2026 18:52 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION INVOLVING DEEMED DISPOSAL OF A SUBSIDIARY (48KB)
Release Time: 23/02/2026 22:54 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Circulars - [Other]
Notification letter to Non-Registered Shareholders and Reply Form (435KB)
Release Time: 23/02/2026 22:53 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Circulars - [Other]
Notification letter to Registered Shareholders (247KB)
Release Time: 23/02/2026 22:52 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Proxy Forms
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2026 TO BE HELD ON MONDAY, MARCH 9, 2026 (64KB)
Release Time: 23/02/2026 22:51 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE FIRST EGM IN 2026 (63KB)
Release Time: 23/02/2026 22:50 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...
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Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
(1) PROPOSED SHARE SUBDIVISION AND CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) PROPOSED APPOINTMENT OF THE AUDITOR FOR THE YEAR 2025; AND (5) NOTICE OF THE FIRST EGM IN 2026 (153KB)
Release Time: 23/02/2026 22:49 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (418KB)
Release Time: 23/02/2026 22:46 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Capital Reorganisation / Amendment of Constitutional Documents / Change in Board Lot Size]
(1) PROPOSED SHARE SUBDIVISION AND CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE (60KB)
Release Time: 12/02/2026 20:23 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (31KB)
Release Time: 12/02/2026 17:39 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION DEEMED DISPOSAL OF A SUBSIDIARY (66KB)
Release Time: 05/02/2026 18:48 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 19/01/2026 18:53 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Other - Miscellaneous]
END OF STABILIZATION PERIOD, NO STABILIZING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION (40KB)
Release Time: 07/01/2026 19:42 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (66KB)
Release Time: 22/12/2025 21:33 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS (213KB)
Release Time: 22/12/2025 06:26 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (29KB)
Release Time: 22/12/2025 06:23 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of Reference of the Strategy Committee (29KB)
Release Time: 22/12/2025 06:18 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (36KB)
Release Time: 22/12/2025 06:14 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (38KB)
Release Time: 22/12/2025 06:09 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee (38KB)
Release Time: 22/12/2025 06:05 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Constitutional Documents
Articles of Association (205KB)
Release Time: 15/12/2025 06:36 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 15/12/2025 06:14 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (9MB)
Release Time: 15/12/2025 06:05 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (182KB)
Release Time: 03/12/2025 21:35 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
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Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (Multi-Files)
Release Time: 03/12/2025 21:35 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (6MB)
Release Time: 18/11/2025 21:48 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [OC Announcements or related materials]
OC Announcement - Appointment (51KB)
Release Time: 18/11/2025 21:44 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (6MB)
Release Time: 18/11/2025 21:44 Stock Code: 02635 Stock Short Name: NUOBIKAN Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
Showing 53 of 53 records
Showing 53 of 53 records
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