Announcements and Circulars

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OneRobotics (6600.HK)

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Deadline:2026/10/05 09:00:04 Beijing Time

FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY, 2026

Proxy Forms

08 2026-05

NOTICE OF THE 2025 ANNUAL GENERAL MEETING

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

08 2026-05

(1) 2025 REPORT OF THE BOARD OF DIRECTORS; (2) 2025 ANNUAL REPORT; (3) RE-APPOINTMENT OF AUDITOR; (4) DIRECTORS' REMUNERATION; (5) GENERAL MANDATE TO ISSUE SHARES; (6) GENERAL MANDATE TO REPURCHASE H SHARES OF THE COMPANY; (7) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF AGM

Circulars - [General Mandate / Amendment of Constitutional Documents / Other]

08 2026-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

Monthly Returns

07 2026-05

ANNUAL REPORT 2025

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

29 2026-04

CHANGE OF THE DOMAIN NAME OF THE COMPANY'S WEBSITE

Announcements and Notices - [Change in Company Website]

24 2026-04

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 22 APRIL, 2026

Announcements and Notices - [Results of EGM/SGM]

22 2026-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

Monthly Returns

08 2026-04

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 APRIL, 2026

Proxy Forms

02 2026-04

NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Notice of EGM/SGM / Other - Corporate Governance Related Matters]

02 2026-04

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