Date Title Download
01 Jun 2021 Notification of Change of Chief Financial Officer
01 Jun 2021 Changing of CFO
24 May 2021 Publication of the Minutes of 2021 Annual General Meeting of Shareholders on the Company's Website
13 May 2021 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
13 May 2021 Financial Statement Quarter 1/2021 (Reviewed)
13 May 2021 Financial Performance Quarter 1 (F45) (Reviewed)
10 May 2021 Shareholders meeting's resolution
27 Apr 2021 Interim Dividend Payment
27 Apr 2021 Approval of Interim Dividend Payment, Postponement of the 2021 Annual General Meeting of the Shareholders by Setting a New Date for the Meeting via Electronic Media Meeting (e-2021AGM) and Approval of the Appointment of Auditors
22 Apr 2021 Notification on limitation of number of participants to attend the 2021 Annual General Meeting of Shareholders
31 Mar 2021 Disclosure of Information Concerning the Connected Transaction
31 Mar 2021 Notification on Bond Repayment
26 Mar 2021 Publication of Notice of the 2021 AGM on the Company's Website
26 Mar 2021 List of securities which fulfilled the market surveillance criteria
10 Mar 2021 The 2021 Annual General Meeting of Shareholders and Dividend Payment
03 Mar 2021 Progress of Principal Repayment from Sino Grandness Food Industry Group Ltd.
01 Mar 2021 Management Discussion and Analysis Yearly Ending 31 Dec 2020
01 Mar 2021 Financial Performance Yearly (F45) (Audited)
01 Mar 2021 Financial Statement Yearly 2020 (Audited)
22 Jan 2021 Vessel Acquisition and Delivery
12 Jan 2021 Progress on the Oversubscription of Ordinary Shares with Warrants of Thai Film Industries Public Company Limited ("TFI")
06 Jan 2021 Appointment of Chief Accountant
23 Dec 2020 Report on the Information Memorandum Regarding the Connected Transaction Concerning the Acquisition of Assets and Connected Transaction
16 Dec 2020 Vessel Acquisition and Delivery
14 Dec 2020 The Appointment of Company Secretary
14 Dec 2020 Change in Chief Accountant
13 Nov 2020 The Amendment of the Audit Committee Charter
13 Nov 2020 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
13 Nov 2020 Financial Performance Quarter 3 (F45) (Reviewed)
13 Nov 2020 Financial Statement Quarter 3/2020 (Reviewed)
30 Oct 2020 Rights of Shareholders to Propose Agenda Item, Director Candidates, and Submit Questions in advance for the 2021 AGM
23 Sep 2020 Establishment of a Joint Venture Company
17 Sep 2020 Establishment of a Joint Venture Company
15 Sep 2020 Disposal of Shares in an Associate Company
19 Aug 2020 Progress of Principal Repayment from Sino Grandness Food Industry Group Ltd.
17 Aug 2020 Publication of the Minutes of 2020 Annual General Meeting of Shareholders on the Company's Website
14 Aug 2020 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
14 Aug 2020 Financial Performance Quarter 2 (F45) (Reviewed)
14 Aug 2020 Financial Statement Quarter 2/2020 (Reviewed)
03 Aug 2020 Resolutions of the Annual General Meeting of Shareholders for the Year 2020