Date Title Download
14 Dec 2012 Resolutions of EGM (Disapprove capital increase and no dividend payment) (revise template)
14 Dec 2012 Resolutions of EGM (Disapprove capital increase and no dividend payment)
14 Dec 2012 H sign posted on TTA
06 Dec 2012 Notice of the EGM No. 1/2013 (as amended) on the Company's Website
06 Dec 2012 Dividend Payment and Amendment to the Agendas of EGM No. 1/2013 (Revise template and headline news)
06 Dec 2012 Interim Dividend Payment and Amendment to the Agendas of EGM No. 1/2013
30 Nov 2012 Financial Statement Yearly 2012
30 Nov 2012 Audited FY 2012 Financial Results
30 Nov 2012 Audited Yearly and Consolidated F/S (F45-3)
23 Nov 2012 TTA Delivery of M.V. Thor Brave
23 Nov 2012 Notice of the 1/2013 Extraordinary General Meeting of Shareholders on the Company's Website
01 Nov 2012 TTA ISSUE TO RAISE 9.9 BN TNVESTMENT CAPITAL
31 Oct 2012 The Resolutions of the Board Meeting Regarding the Share Capital Increase (add template)
30 Oct 2012 Notification of the Resolutions of the Board Meeting Regarding the Share Capital Increase
18 Oct 2012 Delisting of the TTA's Convertible Bonds from SGX-ST
15 Aug 2012 Change in the scope of duties and responsibilities of the Audit Committee (Revised PDF file)
15 Aug 2012 Third Quarter of 2012 Financial Results
15 Aug 2012 Reviewed Quarter 3 and Consolidated F/S (F45-3)
15 Aug 2012 Rights of shareholders to propose issues as AGM agenda and qualified director candidates
15 Aug 2012 Change in the scope of duties and responsibilities of the Audit Committee
15 Aug 2012 Financial Statement Quarter 3/2012
03 Jul 2012 Vessel Acquisition
16 May 2012 Second Quarter of 2012 Financial Results
16 May 2012 Reviewed Quarter 2 and Consolidated F/S (F45-3)
16 May 2012 Financial Statement Quarter 2/2012
17 Apr 2012 Appointment of Audit Committee Chairman (add F24-1)
19 Mar 2012 Resignation of Chairman of the Board of Directors / Appointment of Successor
09 Mar 2012 First Quarter of 2012 (revised regarding policy on a review of the value of TTA's investments)
15 Feb 2012 First Quarter of 2012 Financial Results
15 Feb 2012 Appointment of Audit Committee Members
15 Feb 2012 Reviewed Quarter 1 and Consolidated F/S (F45-3)
15 Feb 2012 Financial Statement Quarter 1/2012
01 Feb 2012 Resolutions of the 1/2012 Annual General Meeting of Shareholders
11 Jan 2012 Notice of the 1/2012 Annual General Meeting of Shareholders on the Company's Website
22 Dec 2011 Indicative terms of 2012 Employee Share Option Plan of Mermaid Maritime Plc.
22 Dec 2011 Form of Capital Increase Report
22 Dec 2011 Annual Dividend Payment/Annual General Meeting of Shareholders
29 Nov 2011 Audited FY 2011 Financial Results
29 Nov 2011 Approval of Audited Financial Statements/ Modification of Employee Joint Investment Programme
29 Nov 2011 Audited Yearly and Consolidated F/S (F45-3)