Announcements - CPM GROUP LIMITED

Investor Relations

Announcements

YY/MM/DD
Date of Board Meeting

2026/08/17
Profit Alert - Reduction in Operating Loss

2026/08/05
Joint Announcement - (1) Close of the CPM Offers; (2) Results of the CPM Offers; (3) Settlement of the CPM Offers; and (4) Public Float of CPM

2026/07/15
Joint Announcement - Despatch of Composite Document of the CPM Offers

2026/06/24
Joint Announcement - (1) Level of Acceptance of the CNT Offer; (2) CNT Offer Becoming Unconditional in all Respects; (3) CNT Offer to Remain Open for Acceptance; and (4) Satisfaction of the Pre-condition of the CPM Offers

2026/06/17
Joint Announcement - Monthly Update on Possible Mandatory Unconditional Cash Offers by Yu Ming Investment Management Limited on behalf of Prime Surplus Limited and SHK Hong Kong Industries Limited to Acquire all the Issued Shares of CPM Group Limited (Other than those Shares Already Owned and/or Agreed to be Acquired by the Offerors, CNT and Parties Acting in Concert with any of them) and to Cancel all the Outstanding Share Options of CPM Group Limited

2026/06/12
Poll Results of Annual General Meeting

2026/06/04
Joint Announcement (1) Delay in Despatch of CNT Composite Document; and (2) Delay in Despatch of CPM Composite Document

2026/05/12
Notice of Annual General Meeting

2026/04/24
Joint Announcement

2026/04/21
Trading Halt

2026/04/13
Announcement of Results for the Year Ended 31 December 2025

2026/03/27
Date of Board Meeting

2026/03/17
Change of Auditor

2025/11/17
Announcement of 2025 Interim Results

2025/08/28
Date of Board Meeting

2025/08/15
Profit Warning

2025/08/06
List of Directors and their Role and Function

2025/06/13
Re-designation of Director and Change in Composition of Audit Committee

2025/06/13
List of Directors and their Role and Function

2025/06/06

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