Company news
Ambeon Capital PLC news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Circular to Shareholders - Ambeon Capital PLC - Virtual Annual General Meeting
September 1, 2026
Private placement of shares
July 16, 2026
Mandatory offer by ambeon essentials (private) limited to purchase all the issued and paid-up ordinary voting shares of harischandra mills plc
May 14, 2026
Mandatory offer by ambeon essentials (private) limited to purchase all the issued and paid-up ordinary voting shares of harischandra mills plc - new closing date of the offer
May 6, 2026
Corporate Disclosure on Dispatching Date of the Independent Advice report along with the Boards View -Mandatory Offer by Ambeon Essentials (Private) Limited
May 5, 2026
Conversion of the Voluntary Offer into a Mandatory Offer in terms of Rule 31(1) of the Company Takeovers and Mergers Code 1995 (as amended in 2003) (the "Code")
April 27, 2026
Voluntary offer by ambeon essentials (private) limited to acquire all the issued ordinary voting shares of harischandra mills plc
April 19, 2026
Voluntary Offer by Ambeon Essentials (Private) Limited subsidiary of Ambeon Capital PLC to purchase all the issued and paid up ordinary voting shares of Harischandra Mills PLC.
March 26, 2026
Further announcement to the market disclosure dated 26 January 2026 regarding the share sale and purchase agreement entered into between ambeon essentials (pvt) ltd with consortium of investors to acquire a controlling interest in harischandra mills plc and intention to make a voluntary offer
February 23, 2026
Ambeon Capital PLC (“Company”) - Scrip Dividend 2026
February 23, 2026
Corporate Disclosure
January 25, 2026
Circular to Shareholders - Extraordinary General Meeting
January 22, 2026
Investment in taprobane capital plus (private) limited
November 11, 2025
Reporting under Rule 36 of the Company Takeovers & Mergers Code 1995 (as amended in 2003)
September 10, 2025
Corporate disclosure
August 20, 2025
Investment in Mineral sand project in the Eastern province of Sri Lanka
May 28, 2025
Reconstitute the related party transactions review committee
May 15, 2025
Further market announcement by Ambeon Capital PLC in respect of rule 8 of the listing rules of the colombo stock exchange
March 25, 2025
Market announcement by Ambeon Capital PLC in respect of rule 8 of the listing rules of the colombo stock exchange
March 20, 2025
Related party transaction
February 27, 2025
Disclosure - Takeovers and Mergers Code
December 8, 2024
Changes to the composition of the audit committee
September 30, 2024
‘Group Nominations Committee’ has been renamed as ‘Nominations and Governance Committee’ comprising of three members
June 30, 2024
Changes to the composition of the board committees
June 4, 2024
Non-compliance of minimum public holding requirements
April 22, 2024
Compliance with minimum public holding percentage in terms of the listing rules of the colombo stock exchange
April 21, 2024
Transactions 10% of the issued shares of the company
April 1, 2024
Ambeon Capital PLC (company) – pb 1090 pq non compliance announcement as required by rule 7.13.2 of the listing rules of the colombo stock exchange
January 3, 2024
Cessation of alternate director - Ambeon Capital PLC
December 28, 2023
Ambeon Capital PLC – Compliance with Board and Board Committee Compositions
December 11, 2023
Non-Compliance with Board and Board Committee Compositions
November 30, 2023
Ambeon Capital PLC – PB 1090 PQ Non-Compliance with Board and Board Committee Compositions
October 3, 2023
Ambeon Capital PLC – pb 1090 pq non-compliance with rules on corporate governance
September 20, 2023
Changes to the directorate
September 19, 2023
Annual General Meeting
August 27, 2023
Corporate disclosure under section 08 of the listing rules
July 12, 2023
Non compliance announcement as required by rule 7.14.2 of the listing rules of the colombo stock exchange
July 6, 2023
Ambeon Capital PLC (company) – pb 1090 pq non compliance announcement as required by rule 7.14.2 of the listing rules of the colombo stock exchange
April 16, 2023
Ambeon Capital PLC corporate disclosure
March 27, 2023
Clarification to the unusual Trading activity
January 3, 2023
Annual General Meeting (AGM) as a Virtual Meeting on 27th September 2022 at 1.30 p.m.,
August 29, 2022
Non compliance announcement as required by rule 7.14.2 of the listing rules of the colombo stock exchange
April 11, 2022
Errata to the financial statement
November 10, 2021
Ambeon Capital PLC (company) – pb 1090 pq non compliance announcement of minimum public holding
October 4, 2021
Tenth Annual General Meeting (AGM) as a Virtual Meeting on 29th September 2021 at 1.30 p.m
August 31, 2021
Related party transaction - acp
August 1, 2021
Clarification to the Unusual Trading Activity
July 29, 2021
Non-compliance of minimum public holding requirements
July 6, 2021
Non-compliance of minimum public holding of acp
April 11, 2021
Unusual Trading Activity in the Securities of Ambeon Capital PLC
January 5, 2021