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Year archive

Future Machine Limited — 2026 filings

All 15 regulatory filings released by Future Machine Limited (1401) in 2026, sourced directly from the official regulator.

15 Filings
2026 Period
2026 filings (15)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
FORM OF PROXY FOR THE 2026 ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-17 English
NOTICE OF 2026 ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-17 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION MANDATE, AND NOTICE OF 2026 ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-17 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026.
Regulatory Filings
2026-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2026-03-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2026-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-27 English
NOTICE 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
2026-03-02 English
POSITIVE PROFIT ALERT
Earnings Release FY 2025
2026-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
Regulatory Filings
2026-02-02 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE MEMORANDUMS OF UNDERSTANDING AND BUSINESS UPDATE ON THE OVERSEAS MARKETS
Regulatory Filings
2026-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English