| Date | Type | Document | Action |
|---|---|---|---|
| SENS Announcement | Change in Function of Director and Appointment of Acting Chief Financial Officer Shareholders are referred to the SENS announcement released on 6 March 2026 regarding the resignation of the Company’s Chief Financial Officer. | ||
| SENS Announcement | Change to the Board - Resignation of Director CHANGE TO THE BOARD – RESIGNATION OF DIRECTOR In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited, the board of. | ||
| SENS Announcement | Changes to the Board - Resignation of Chief Financial Officer CHANGE TO THE BOARD – RESIGNATION OF CHIEF FINANCIAL OFFICER In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited, the. | ||
| SENS Announcement | Dealings in Securities by Directors and by Associates of Directors In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of. | ||
| SENS Announcement | Unaudited Condensed Interim Financial Results for the six months ended 30 September 2025 Unaudited Condensed Interim Financial Results for the six months ended 30 September 202 5 Introduction The board of directors of Cilo Cybin Holdings. | ||
| SENS Announcement | Further Trading Statement In terms of the Listings Requirements of JSE Limited, companies are required to publish a trading statement as soon as they become reasonably. | ||
| SENS Announcement | Trading Statement In terms of paragraph 3.4(b) of the JSE Limited Listings Requirements, a listed company is required to publish a trading statement as soon as it is. | ||
| SENS Announcement | Update on Erroneous Trades due to System Malfunction Shareholders are referred to the announcement released on SENS on 15 October 2025 regarding erroneous trades in Cilo Cybin shares resulting from a. | ||
| SENS Announcement | Erroneous Trades due to System Malfunction Shareholders are advised that the Company has been informed by a single broker (“ Broker”) that, due to a system malfunction of the Broker, trades. | ||
| SENS Announcement | Classification in the General Segment of the Main Board of the JSE Limited The board of directors of Cilo Cybin (“Board”) is pleased to announce that the Company's application to transfer its listing to the General Segment. | ||
| SENS Announcement | Results of General Meeting, Updates to the Important Dates Relating to the Circular and Finalisation Shareholders are advised that, at the general meeting of Cilo Cybin held yesterday, 10 September 2025, all the resolutions as set out in the notice. | ||
| SENS Announcement | Results of Annual General Meeting Shareholders are advised that, at the annual general meeting of Cilo Cybin held today, 11 September 2025, all the resolutions as set out in the. | ||
| SENS Announcement | Distribution of Circular and Notice Convening a General Meeting of Cilo Cybin Shareholders 1. INTRODUCTION 1.1 Shareholders of Cilo Cybin (”Shareholders”) are referred to the Related Party Acquisition of Viable Asset announcement (“. | ||
| SENS Announcement | Availability of 2025 Integrated Annual Report and Notice of Annual General Meeting INTEGRATED ANNUAL REPORT Shareholders are advised that the Integrated Annual Report of the Company for the year ended 31 March 2025, which. | ||
| SENS Announcement | Annual financial results for the year ended 31 March 2025 AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 Introduction Cilo Cybin is pleased to announce its results for the year ended. | ||
| SENS Announcement | Audited Annual Financial Statements for the year ended 31 March 2025 Introduction Cilo Cybin is pleased to announce its results for the year ended 31 March 2025, which reflect the Company's continued commitment to. | ||
| SENS Announcement | Trading Statement In accordance with paragraph 3.4(b) of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as they. | ||
| SENS Announcement | Change in Transfer Secretary In compliance with paragraph 11.39(b) of the JSE Limited Listings Requirements, shareholders are advised that Computershare Investor Services. | ||
| SENS Announcement | Related Party Acquisition of a Viable Asset: Update 1. INTRODUCTION 1.1 Shareholders are referred to the announcement s released on the Stock Exchange News Service (“ SENS”) (and using the terms. | ||
| SENS Announcement | Dealings in Securities by a Director In compliance with paragraphs 3.63 – 3.74 (both inclusive) of the Listings Requirements of the JSE Limited, the following information is disclosed. | ||
| SENS Announcement | Dealings in Securities by Directors In compliance with paragraphs 3.63 – 3.74 (both inclusive) of the Listings Requirements of the JSE Limited, the following information is disclosed. | ||
| SENS Announcement | Related Party Acquisition of a Viable Asset: Update 1. INTRODUCTION 1.1 Shareholders are referred to the announcement s released on the Stock Exchange News Service (“ SENS”) (and using the terms. | ||
| SENS Announcement | Related Party Acquisition of a Viable Asset: Extension of Circular Distribution Date 1. INTRODUCTION 1.1 Shareholders are referred to the announcement released on the Stock Exchange News Service (“SENS”) on 23 December 2024 (“Terms. | ||
| SENS Announcement | Unaudited Condensed Interim Financial Results for the six months ended 30 September 2024 Introduction Cilo Cybin is pleased to announce its interim results for the six -month period ended 30 September 2024 , which reflect the Company's. | ||
| SENS Announcement | Interim Financial Statements - 30 September 2024 Unaudited Condensed Interim Financial Results for the six months ended 30 September 2024 Introduction Cilo Cybin is pleased to announce its interim. | ||
| SENS Announcement | Notification of Delay in Publication of Financial Results for the six month Period Ended 30 September 2024 Shareholders are hereby informed that due to unforeseen circumstances regarding the finalisation of Cilo Cybin's results for the six month period. | ||
| SENS Announcement | Related Party Acquisition of a Viable Asset and Withdrawal of Cautionary Announcement RELATED PARTY ACQUISITION OF A VIABLE ASSET, AMENDMENTS TO THE MEMORANDUM OF INCORPORATION, WAIVER OF MANDATORY OFFER AND WITHDRAWAL OF CAUTIONARY. | ||
| SENS Announcement | Renewal of Cautionary Announcement Shareholders are referred to the cautionary announcement released on SENS on 1 July 2024 and to the subsequent renewal of cautionary announcement. | ||
| SENS Announcement | Change in Designated Advisor and Company Secretary Shareholders are hereby referred to the Renewal of Cautionary Announcement ("Announcement") published on SENS on 25 September 2024, concerning the. | ||
| SENS Announcement | Renewal of cautionary announcement Further to the cautionary announcement dated 1 July 2024 and the renewal thereof on 13 August 2024, shareholders are advised that negotiations to. | ||
| SENS Announcement | Results of the 2nd Annual General Meeting The shareholders of Cilo Cybin Holdings ("Shareholders") are advised that at the annual general meeting of Shareholders ("Annual General Meeting"). | ||
| SENS Announcement | Renewal of cautionary announcement Further to the cautionary announcement dated 1 July 2024, shareholders are advised that negotiations to acquire Cilo Cybin Pharmaceuticals. | ||
| SENS Announcement | Publication of 2024 Annual Statutory Report and Notice of the Annual General Meeting 2024 PUBLICATION OF 2024 ANNUAL STATUTORY REPORT AND NOTICE OF ANNUAL GENERAL MEETING 2024 In terms of the Listings Requirements of the JSE, shareholders. | ||
| SENS Announcement | Annual financial results for the year ended 31 March 2024 c CILO CYBIN HOLDINGS LIMITED (Incorporated in South Africa on 23 February 2022) (Registration number 2022/320351/06) JSE Share code: CCC ISIN. | ||
| SENS Announcement | Renewal of cautionary Announcement Further to the cautionary announcement dated 1 July 2024, shareholders are advised that negotiations to acquire Cilo Cybin Pharmaceuticals. | ||
| SENS Announcement | Dealings in securities by a director of the company In compliance with the JSE Limited Listings Requirements and Debt Listings Requirements, the following information is disclosed. | ||
| SENS Announcement | Cautionary Announcement Shareholders are advised that Cilo Cybin Holding Limited has entered into negotiations, to acquire Cilo Cybin Pharmaceuticals Proprietary Limited as. | ||
| SENS Announcement | Financial Director resignation and new appointment RESIGNATION AND NEW APPOINTMENT OF FINANCIAL DIRECTOR In compliance with paragraph 3.59(b) of the Listings Requirements of JSE Limited (“Listing. | ||
| SENS Announcement | Abridged Pre-Listing Statement This abridged Pre-Listing Statement (“Abridged Pre-Listing Statement”) has been prepared and issued in terms of the Listings Requirements, for the. | ||
| SENS Announcement | Results announcement of IPO The Cilo Cybin board are humbled and express gratitude for the support Cilo Cybin received from the general public during the IPO process. |
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