Year archive

CALB Group Co., Ltd. — 2026 filings

All 16 regulatory filings released by CALB Group Co., Ltd. (3931) in 2026, sourced directly from the official regulator.

16 Filings

2026 Period

2026 filings (16)

Filing	Released	Lang
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-05-18	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT(S) THEREOF Proxy Solicitation & Information Statement	2026-05-18	English
REPORT OF THE BOARD FOR THE YEAR OF 2025 REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR OF 2025 AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 2025 AN Proxy Solicitation & Information Statement	2026-05-18	English
PROPOSED CHANGE OF AUDITOR FOR H SHARES Regulatory Filings	2026-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Regulatory Filings	2026-05-06	English
FIRST QUARTERLY REPORT OF 2026 Regulatory Filings	2026-04-30	English
2025 Environmental, Social and Governance Report Environmental & Social Information	2026-04-29	English
2025 Annual Report Annual Report FY 2025	2026-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-09	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 Earnings Release FY 2025	2026-03-27	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-04	English
POSITIVE PROFIT ALERT Earnings Release FY 2025	2026-02-27	English
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2026-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Share Issue/Capital Change	2026-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Share Issue/Capital Change	2026-01-06	English