Date
August 5, 2026 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
July 30, 2026 JOINT ANNOUNCEMENT POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED AND FORTUNE ORIGIN SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF LFG INVESTMENT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY IT AND THE OFFEROR CONCERT PARTIES) AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS (1) EXTENSION OF LONG STOP DATE; (2) FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT; AND (3) MONTHLY UPDATE
July 15, 2026 NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
July 15, 2026 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
July 15, 2026 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
July 15, 2026 NOTICE OF ANNUAL GENERAL MEETING
July 15, 2026 PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
July 15, 2026 2025/2026 Annual Report
July 8, 2026 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
July 6, 2026 Disclosure of Dealings under Rule 22 of the Takeovers Code
July 2, 2026 Disclosure of Dealings under Rule 22 of the Takeovers Code
June 30, 2026 JOINT ANNOUNCEMENT POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED AND FORTUNE ORIGIN SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF LFG INVESTMENT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY IT AND THE OFFEROR CONCERT PARTIES) AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF LFG INVESTMENT HOLDINGS LIMITED (1) EXTENSION OF LONG STOP DATE ; AND (2) FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT
June 28, 2026 Announcements and Notices – Announcement of annual results for the year ended 31 March 2026
June 17, 2026 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
June 16, 2026 Disclosure of Dealings under Rule 22 of the Takeovers Code
June 15, 2026 Date of Board Meeting
June 15, 2026 Next Day Disclosure Return
June 15, 2026 JOINT ANNOUNCEMENT MONTHLY UPDATE RELATING TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED AND FORTUNE ORIGIN SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF LFG INVESTMENT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF LFG INVESTMENT HOLDINGS LIMITED
June 4, 2026 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
May 15, 2026 JOINT ANNOUNCEMENT MONTHLY UPDATE RELATING TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED AND FORTUNE ORIGIN SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF LFG INVESTMENT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF LFG INVESTMENT HOLDINGS LIMITED