Announcements - CPM GROUP LIMITED

Investor Relations

Announcements

YY/MM/DD
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
Resignation of Non-executive Director and Change in Composition of Board Committees

2025/06/06
Poll Results of Annual General Meeting

2025/06/05
Notice of Annual General Meeting

2025/04/25
Announcement of Results for the Year Ended 31 December 2024

2025/03/27
Date of Board Meeting

2025/03/17

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