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Constitutional Documents  Time：2023/5/29
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Terms of Reference of the Remuneration Committee  Time：2022/12/16
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Procedures for shareholders to propose a person for election as a Director  Time：2019/10/17
Procedures for shareholders to propose a person for election as a Director
Shareholders Communication Policy  Time：2019/10/17
Shareholders Communication Policy
Board Diversity Policy  Time：2019/10/17
Board Diversity Policy
Constitutional Documents  Time：2019/10/17
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
List of Directors and their Role and Function  Time：2019/10/17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Interim Results]  Time：2025/8/29
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Announcements and Notices - [Terms of Reference of the Nomination Committee]  Time：2025/8/29
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY
Announcements and Notices - [Date of Board Meeting]  Time：2025/8/19
NOTICE OF BOARD MEETING
Announcements and Notices - [Profit Warning / Inside Information]  Time：2025/8/13
PROFIT WARNING
Announcements and Notices - [Concentration of Shareholdings]  Time：2025/8/1
VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH SHAREHOLDING CONCENTRATION
Monthly Returns  Time：2025/8/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 
Monthly Returns  Time：2025/7/2
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Announcements and Notices - [Results of AGM]  Time：2025/6/27
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING

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Confidence Intelligence Holdings Limited
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