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Release Time Stock Code Stock Short Name Document
Release Time: 30/06/2025 18:50 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (635KB)
Release Time: 30/06/2025 18:49 Stock Code: 01245 Stock Short Name: NIRAKU 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 30 JUNE 2025 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (688KB)
Release Time: 13/06/2025 16:36 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 March 2025 (Update) (43KB)
Release Time: 13/06/2025 16:35 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Other]
CURRENCY ELECTION FORM (358KB)
Release Time: 13/06/2025 16:33 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution]
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND (517KB)
Release Time: 05/06/2025 16:45 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ESG Report 2025 (15MB)
Release Time: 05/06/2025 16:41 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Other]
CASTING YOUR VOTES IN DIFFERENT WAYS (533KB)
Release Time: 05/06/2025 16:40 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (114KB)
Release Time: 05/06/2025 16:37 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (92KB)
Release Time: 05/06/2025 16:36 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
ANNUAL GENERAL MEETING (573KB)
Release Time: 05/06/2025 16:34 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024/2025 (3MB)
Release Time: 05/06/2025 09:57 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (64KB)
Release Time: 26/05/2025 21:22 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Nomination Committee Rules (726KB)
Release Time: 26/05/2025 21:20 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (632KB)
Release Time: 26/05/2025 21:16 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 March 2025 (43KB)
Release Time: 26/05/2025 21:12 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 (885KB)
Release Time: 26/05/2025 21:10 Stock Code: 01245 Stock Short Name: NIRAKU 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 MARCH 2025 AND APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE (2MB)
Release Time: 23/05/2025 16:33 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Notice of AGM]
2025 ANNUAL GENERAL MEETING (612KB)
Release Time: 14/05/2025 17:21 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (613KB)
Release Time: 08/05/2025 10:08 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (64KB)
Release Time: 22/04/2025 08:00 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND AND BUILDINGS IN KOKONOE-MACHI, JAPAN (675KB)
Release Time: 17/04/2025 19:12 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND AND BUILDING IN SHIZUKUISHI-CHO, JAPAN (703KB)
Release Time: 07/04/2025 10:37 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (64KB)
Release Time: 06/03/2025 12:15 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (64KB)
Release Time: 05/02/2025 17:39 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (64KB)
Release Time: 07/01/2025 10:31 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (64KB)
Release Time: 18/12/2024 16:35 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (630KB)
Release Time: 18/12/2024 16:31 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (655KB)
Release Time: 16/12/2024 16:43 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 September 2024 (Update) (44KB)
Release Time: 16/12/2024 16:41 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Other]
CURRENCY ELECTION FORM (575KB)
Release Time: 16/12/2024 16:38 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution]
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND (525KB)
Release Time: 05/12/2024 16:47 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024/2025 (3MB)
Release Time: 05/12/2024 09:29 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (64KB)
Release Time: 26/11/2024 16:48 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (93KB)
Release Time: 26/11/2024 16:47 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (638KB)
Release Time: 26/11/2024 16:46 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
EXTRAORDINARY GENERAL MEETING (210KB)
Release Time: 25/11/2024 21:29 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 September 2024 (43KB)
Release Time: 25/11/2024 21:26 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (872KB)
Release Time: 25/11/2024 21:24 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (1MB)
Release Time: 13/11/2024 16:33 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (623KB)
Release Time: 06/11/2024 09:11 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (64KB)
Release Time: 08/10/2024 16:33 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Notice of EGM/SGM]
EXTRAORDINARY GENERAL MEETING (710KB)
Release Time: 07/10/2024 10:24 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (64KB)
Release Time: 05/09/2024 08:57 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (64KB)
Release Time: 21/08/2024 16:43 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Electronic Dissemination of Corporate Communications (772KB)
Release Time: 21/08/2024 16:41 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Electronic Dissemination of Corporate Communications (835KB)
Release Time: 06/08/2024 10:28 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (64KB)
Release Time: 12/07/2024 17:24 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Constitutional Documents
Articles of Incorporation (138KB)
Release Time: 05/07/2024 17:55 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (64KB)
Release Time: 28/06/2024 19:33 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (628KB)
Release Time: 28/06/2024 19:30 Stock Code: 01245 Stock Short Name: NIRAKU 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 JUNE 2024 AND RETIREMENT OF DIRECTOR (676KB)
Release Time: 12/06/2024 16:49 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 March 2024 (Update) (43KB)
Release Time: 12/06/2024 16:45 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Other]
CURRENCY ELECTION FORM (587KB)
Release Time: 12/06/2024 16:42 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution]
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND (516KB)
Release Time: 06/06/2024 16:58 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ESG Report 2024 (13MB)
Release Time: 06/06/2024 16:56 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Other]
CASTING YOUR VOTES IN DIFFERENT WAYS (772KB)
Release Time: 06/06/2024 16:54 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (108KB)
Release Time: 06/06/2024 16:53 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (93KB)
Release Time: 06/06/2024 16:52 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
]
ANNUAL GENERAL MEETING (604KB)
Release Time: 06/06/2024 16:51 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023/2024 (5MB)
Release Time: 06/06/2024 09:23 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (62KB)
Release Time: 31/05/2024 18:57 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION (687KB)
Release Time: 27/05/2024 20:56 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 March 2024 (43KB)
Release Time: 27/05/2024 20:53 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 (879KB)
Release Time: 27/05/2024 20:49 Stock Code: 01245 Stock Short Name: NIRAKU 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 MARCH 2024 (2MB)
Release Time: 14/05/2024 16:36 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (621KB)
Release Time: 07/05/2024 10:49 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (62KB)
Release Time: 18/04/2024 20:45 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Notice of AGM]
2024 ANNUAL GENERAL MEETING (623KB)
Release Time: 08/04/2024 12:01 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (62KB)
Release Time: 14/03/2024 16:38 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Other - Business Update / Change in a Director's or Supervisor's Biographical Details]
BUSINESS UPDATE AND UPDATE ON DIRECTORS' INFORMATION (653KB)
Release Time: 13/03/2024 16:59 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (1) ACQUISITION OF LAND IN FUKUSHIMA-KEN, JAPAN AND (2) BUILDING CONTRACT IN RESPECT OF THE LAND (699KB)
Release Time: 06/03/2024 10:17 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (62KB)
Release Time: 05/02/2024 09:32 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (62KB)
Release Time: 05/01/2024 16:35 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (62KB)
Release Time: 08/12/2023 16:33 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 September 2023 (Update) (44KB)
Release Time: 08/12/2023 16:32 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Other]
CURRENCY ELECTION FORM (547KB)
Release Time: 08/12/2023 16:30 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution]
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND (521KB)
Release Time: 07/12/2023 16:33 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023/2024 (4MB)
Release Time: 06/12/2023 09:47 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (62KB)
Release Time: 24/11/2023 20:33 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 September 2023 (43KB)
Release Time: 24/11/2023 20:31 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (837KB)
Release Time: 24/11/2023 20:28 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (2MB)
Release Time: 14/11/2023 16:47 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (647KB)
Release Time: 03/11/2023 11:36 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (62KB)
Release Time: 06/10/2023 09:16 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (62KB)
Release Time: 06/09/2023 12:00 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (62KB)
Release Time: 04/08/2023 10:48 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (62KB)
Release Time: 06/07/2023 10:33 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (62KB)
Release Time: 29/06/2023 19:48 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023 (687KB)
Release Time: 19/06/2023 17:30 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 March 2023 (Update) (44KB)
Release Time: 19/06/2023 17:24 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Other]
CURRENCY ELECTION FORM (590KB)
Release Time: 19/06/2023 17:21 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Dividend or Distribution]
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND (503KB)
Release Time: 07/06/2023 17:08 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Other]
Notice of Publication of Environmental, Social and Governance Report 2023 (401KB)
Release Time: 07/06/2023 17:02 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ESG Report 2023 (12MB)
Release Time: 07/06/2023 16:58 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Other]
CASTING YOUR VOTES IN DIFFERENT WAYS (763KB)
Release Time: 07/06/2023 16:55 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (102KB)
Release Time: 07/06/2023 16:51 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (91KB)
Release Time: 07/06/2023 16:46 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
ANNUAL GENERAL MEETING (551KB)
Release Time: 07/06/2023 16:41 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023 (6MB)
Release Time: 06/06/2023 10:17 Stock Code: 01245 Stock Short Name: NIRAKU Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (62KB)
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