Investor Relations-康大食品 11Investor Relations-康大食品 <![CDATA[POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2026]]> 2026-06-02 18:21:13 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026]]> 2026-06-02 18:18:48 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026]]> 2026-05-06 18:44:06 <![CDATA[Notification Letter and Request Form for Non-Registered Holders - Notice of publication of 2025 Annual Report, Circular and Notice of Annual General Meeting]]> 2026-04-30 19:29:37 <![CDATA[Notification Letter and Change Request Form for Registered Shareholders - Notice of publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form]]> 2026-04-30 19:27:14 <![CDATA[Form of proxy for use at the annual general meeting of the Company (the “Meeting”) to be held on Tuesday, 2 June 2026 (or any adjournment thereof)]]> 2026-04-30 19:24:35 <![CDATA[NOTICE OF ANNUAL GENERAL MEETING]]> 2026-04-30 19:22:28 <![CDATA[(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS (2) PROPOSED CHANGE OF COMPANY NAME (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND (4) GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES]]> 2026-04-30 19:20:08 <![CDATA[Annual Report 2025]]> 2026-04-30 19:16:09 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026]]> 2026-04-02 17:07:23 <![CDATA[PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE BYE-LAWS]]> 2026-03-31 19:20:31 <![CDATA[ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025]]> 2026-03-31 08:26:19 <![CDATA[TERMS OF REFERENCE OF THE NOMINATION COMMITTEE]]> 2026-03-30 21:19:29 <![CDATA[LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION]]> 2026-03-30 21:16:32 <![CDATA[CHANGE OF EXECUTIVE DIRECTOR]]> 2026-03-30 21:15:09 <![CDATA[NOTIFICATION OF BOARD MEETING]]> 2026-03-18 17:10:46 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026]]> 2026-03-02 17:26:06 <![CDATA[QUARTERLY UPDATE ON IMPLEMENTATION OF ACTION PLAN TO ADDRESS DISCLAIMER OF OPINION]]> 2026-02-06 21:06:44 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026]]> 2026-02-02 19:36:55 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025]]> 2026-01-06 09:00:42 <![CDATA[LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION]]> 2025-12-30 22:26:38 <![CDATA[(I) CHANGE OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (II) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (III) CHANGE OF AUTHORIZED REPRESENTATIVE]]> 2025-12-30 22:24:20 <![CDATA[JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY DL SECURITIES (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE ]]> 2025-12-19 21:24:20 <![CDATA[JOINT ANNOUNCEMENT COMPLETION OF THE SALE AND PURCHASE OF THE SECOND BATCH SALE SHARES]]> 2025-12-10 15:59:19 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025]]> 2025-12-02 17:43:22 <![CDATA[JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY DL SECURITIES (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE AC]]> 2025-11-28 20:59:21 <![CDATA[Documents on Display]]> 2025-11-28 07:58:02 <![CDATA[FORM OF ACCEPTANCE AND AUTHORISATION FOR OFFER SHARES]]> 2025-11-28 07:45:30 <![CDATA[Notification Letter and Request Form for Non-Registered Holders - Notice of Publication of Composite Document]]> 2025-11-28 07:44:14 <![CDATA[Notification Letter and Change Request Form for Registered Shareholders - Notice of Publication of Composite Document and Form of Acceptance]]> 2025-11-28 07:42:19