Announcements & circulars
05.04
2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
04.29
2026
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 26, 2026
04.29
2026
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2025; (2) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2025; (3) 2025 PROFIT DISTRIBUTION PLAN; (4) 2025 ANNUAL REPORT; (5) REMUNERATION OF DIRECTORS; (6) RE-APPOINTMENT OF AUDITOR FOR 2026; (7) GENERAL MANDATE; AND NOTICE OF ANNUAL GENERAL MEETING
04.29
2026
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 26, 2026
04.29
2026
List of Directors and their Roles and Functions
04.29
2026
DESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
04.29
2026
2025 Environmental, Social and Governance Report
04.29
2026
2025 ANNUAL REPORT
04.01
2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
03.31
2026
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025
03.19
2026
DATE OF BOARD MEETING
03.02
2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
02.02
2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
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