Other Investment News

Date Headline File Type
11 Aug 21 Financial Statement Quarter 2/2021 (Reviewed)
11 Aug 21 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021
11 Aug 21 Financial Performance Quarter 2 (F45) (Reviewed)
19 Jul 21 Approval for the Connected Transaction – Business Services Agreement (Revised)
19 Jul 21 Approval for the Connected Transaction – Business Advisory Contract (Revised)
11 May 21 Notification of the Audit Committee’s Names and Responsibilities(F24-1)
11 May 21 Appointment of the Board of Directors and Sub-Committees
11 May 21 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
11 May 21 Financial Performance Quarter 1 (F45) (Reviewed)
11 May 21 Financial Statement Quarter 1/2021 (Reviewed)
30 Apr 21 Publication of the Minute of the 19th Annual General Meeting of Shareholders on the company’s website.
26 Apr 21 Shareholders meeting’s resolution
16 Mar 21 Publication of the 19th Annual General Meeting of Shareholders invitation on the company website.
23 Feb 21 Appointment of Company Secretary
23 Feb 21 Appointment of company director to replace the resigning director
23 Feb 21 Dividend Payment / Schedule the Date for Annual General of Shareholders’ Meeting
23 Feb 21 Management Discussion and Analysis Yearly Ending 31 Dec 2020
23 Feb 21 Financial Performance Yearly (F45) (Audited)
23 Feb 21 Financial Statement Yearly 2020 (Audited)
26 Jan 21 Report on the resignation by director
23 Nov 20 The holiday of the year 2021
10 Nov 20 Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual Ordinary General Shareholders’ Meeting in 2021
10 Nov 20 Financial Performance Quarter 3 (F45) (Reviewed)
10 Nov 20 Financial Statement Quarter 3/2020 (Reviewed)
23 Sep 20 Publication of the Minute of the Annual General Shareholders’ Metting No. 18 on the company website.
5 Aug 20 Shareholders meeting’s resolution
25 Jun 20 Publication of the Annual General Meeting of Shareholders No. 18 invitation on the company website.
4 Jun 20 Schedule the Date for Annual General of Shareholders’ Meeting No.18
12 May 20 Reviewed financial performance Quarter 1 (F45) (Revised)
12 May 20 Notification of the Audit Committee’s Names and Responsibilities(F24-1)
12 May 20 Appointment of the Board of Directors and Sub-Committees
12 May 20 Approval for the related transaction
12 May 20 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
12 May 20 Reviewed financial performance Quarter 1 (F45)
12 May 20 Financial Statement Quarter 1/2020 (Reviewed)
8 Apr 20 Approval a related transaction on receiving financial assistance
8 Apr 20 Postponement of the 2020 Annual General Meeting of Shareholders No.18 and Approval of Interim Dividend Payment
23 Mar 20 Amendment Notification of Company’s 2020 Annual Holidays
16 Mar 20 Publication of the Annual General Meeting of Shareholders No. 18 invitation on the company website
26 Feb 20 Approval a related transaction
26 Feb 20 Dividend Payment / Schedule the Date for Annual General of Shareholders’ Meeting (Edit)
26 Feb 20 Appointment of company director to replace the resigning director
26 Feb 20 Management Discussion and Analysis Yearly Ending 31 Dec 2019
26 Feb 20 Audited Yearly financial performance (F45)
26 Feb 20 Financial Statement Yearly 2019 (Audited)
11 Dec 19 Notification of dissolution of non-active subsidiary
12 Nov 19 Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual Ordinary General Shareholders’ Meeting in 2020
12 Nov 19 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
12 Nov 19 Reviewed financial performance Quarter 3 (F45)
12 Nov 19 Financial Statement Quarter 3/2019 (Reviewed)
11 Nov 19 The holiday of the year 2020
30 Oct 19 Change in CFO / Chief Accounting
15 Oct 19 The holiday of the year 2019 (Revise)
13 Aug 19 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
13 Aug 19 Reviewed Quarter 2 and Consolidated F/S (F45-3)
13 Aug 19 Financial Statement Quarter 2/2019 (Reviewed)
15 May 19 Notification of the Audit Committee’s Names and Responsibilities
15 May 19 Approval a related transaction on receiving financial assistance
15 May 19 Appointment of the Board of Directors and Sub-Committees
14 May 19 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
14 May 19 Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 May 19 Financial Statement Quarter 1/2019 (Reviewed)
2 May 19 Report on the resignation by independent director
30 Apr 19 Publication of the Minute of the Annual General Shareholders’ Meeting No. 17 on the company’s website
22 Apr 19 Shareholders meeting’s resolution
15 Mar 19 Publication of the Annual General Meeting of Shareholders No.17 invitation on the company website.
15 Oct 19 The holiday of the year 2019 (Revise)
4 Mar 19 Change in CFO / Chief Accounting
26 Feb 19 Dividend Payment / Schedule the Date for Annual General of Shareholders’ Meeting
26 Feb 19 Management Discussion and Analysis Yearly Ending 31 Dec 2018
26 Feb 19 Audited Yearly and Consolidated F/S (F45-3)
26 Feb 19 Financial Statement Yearly 2018 (Audited)
12 Dec 18 Approval a related transaction and the related transaction on receiving financial assistance
13 Nov 18 Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholders’ Meeting in 2019
13 Nov 18 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018