This website stores cookies on your computer to enhance your experience. To find out more about the cookies we use, see our Privacy Policy. Continuing to browse or clicking "Accept" activates our cookies, which we will store only essential cookies and will not track your personal information or your browsing history on other websites.

IR News

IR News
Year :
31 Oct 2025
Invitation to shareholders to propose agenda, questions, and nominate candidates for the board of directors in advance of the 2026 Annual General Shareholders’ meeting
File size : 0.08 MB
Download
17 Sep 2025
Notification Regarding UK Subsidiaries, Ashley Manor Upholstery Limited and Alexander and James Limited, Entering Administration and Liquidation
File size : 0.09 MB
Download
27 Aug 2025
Notification of filing the Notice of Intention to appoint administration for the subsidiaries Ashley Manor Upholstery Limited and Alexander and James Limited (UK), and initiating the pre-pack administration process.
File size : 0.12 MB
Download
14 Aug 2025
Notification of Director Changes: Appointment of Independent Director/Chairman of the Audit Committee
File size : 0.04 MB
Download
30 Jun 2025
Notification of the Resignation of an Independent Director / Chairman of the Audit Committee
File size : 0.03 MB
Download
09 May 2025
Notification of the disclosure of Minutes of Annual General Meeting of Shareholders 2025
File size : 0.07 MB
Download
29 Apr 2025
Notification of the resolutions of the 2025 Annual General Meeting of Shareholders
File size : 0.14 MB
Download
28 Mar 2025
Dissemination of Invitation to 2025 Annual General Meeting of Shareholders on the company's website and Pre-Submission of Inquiries
File size : 0.07 MB
Download
28 Feb 2025
Notification of the Resolutions of the Board of Directors Meeting, Omitted Dividend Payment, Schedule of the 2025 Annual General Meeting of Shareholders, and Form F24
File size : 0.05 MB
Download