Date Title Download
15 May 2023 Financial Performance Quarter 1 (F45) (Reviewed)
15 May 2023 Financial Statement Quarter 1/2023 (Reviewed)
11 May 2023 Publication of the Minutes of 2023 Annual General Meeting of Shareholders on the Company's Website
27 Apr 2023 Shareholders meeting's resolution
24 Mar 2023 The Independent Financial Advisor's Opinion Report on the Connected Transaction in Providing Financial Assistance to Mermaid Maritime Public Company Limited
24 Mar 2023 Publication of Notice of the 2023 AGM on the Company's Website
10 Mar 2023 The 2023 AGM via electronic means, dividend payment, connected transactions in providing financial assistance to Mermaid Maritime PLC., and the rights protection and equitable treatment of shareholders (additional information) (Revised)
08 Mar 2023 The 2023 Annual General Meeting of Shareholders via electronic means ("2023 e-AGM") and Dividend Payment
27 Feb 2023 Management Discussion and Analysis Yearly Ending 31 Dec 2022
27 Feb 2023 Financial Performance Yearly (F45) (Audited)
27 Feb 2023 Financial Statement Yearly 2022 (Audited)
16 Feb 2023 Joint Investment in a New Subsidiary Company
10 Feb 2023 Notification of the Connected Transaction Regarding the Providing of Financial Assistance to Mermaid Maritime Public Company Limited
24 Jan 2023 Joint Investment in a New Subsidiary Company ( V Smart City Co., Ltd.)
16 Dec 2022 Notification of the Connected Transaction Regarding the Providing of Financial Assistance
10 Nov 2022 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
10 Nov 2022 Financial Statement Quarter 3/2022 (Reviewed)
10 Nov 2022 Financial Performance Quarter 3 (F45) (Reviewed)
31 Oct 2022 Rights of Shareholders to Propose Agenda and Nominate Candidates for the Director Position of the Company in Advance of the 2023 AGM
30 Aug 2022 Establishment of a Subsidiary Company
15 Aug 2022 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022
15 Aug 2022 Financial Statement Quarter 2/2022 (Reviewed)
15 Aug 2022 Financial Performance Quarter 2 (F45) (Reviewed)
22 Jun 2022 Notification of the Connected Transaction regarding the Provision of Financial Assistance
10 Jun 2022 Establishment of a New Subsidiary Company
11 May 2022 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
11 May 2022 Financial Statement Quarter 1/2022 (Reviewed)
11 May 2022 Financial Performance Quarter 1 (F45) (Reviewed)
11 May 2022 Publication of the Minutes of 2022 Annual General Meeting of Shareholders on the Company's Website
27 Apr 2022 Resolutions of the 2022 Annual General Meeting of Shareholders
25 Mar 2022 Publication of Notice of the 2022 AGM on the Company's Website
10 Mar 2022 The 2022 Annual General Meeting of Shareholders via electronic media (e-AGM) and Dividend Payment
10 Mar 2022 Changing of Chief Accountant
03 Mar 2022 Notification of the Acquisition of Assets and Connected Transaction
28 Feb 2022 Management Discussion and Analysis Yearly Ending 31 Dec 2021 (Revised Attachment)
28 Feb 2022 Progress of Principal Repayment from Sino Grandness Food Industry Group Ltd.
28 Feb 2022 Management Discussion and Analysis Yearly Ending 31 Dec 2021
28 Feb 2022 Financial Performance Yearly (F45) (Reviewed)
28 Feb 2022 Financial Statement Yearly 2021 (Audited)
24 Feb 2022 Establishment of a Subsidiary Company