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Printed on 19 July 2024 13:22

Disclosure Business News
CAL-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED

Disclosure Business News ( 21 record(s) found)
DateTimeHeadingLink
14/05/202417:16Report of the Resolutions of Board of Directors' Meeting No.2/2024 and the connected transaction
27/02/202417:16Dividend payment, Changing of Director, 2024 AGM date, Amendment to the Company's Articles of Association add of the Company's objectives and Conneted Transations
14/11/202317:01BOD's Resolutions and Report on Related Party Transactions
12/05/202318:10Report of the Resolutions of Board of Directors' Meeting No.2/2023 and the connected transaction
24/02/202317:16Dividend payment, Changing of Director, 2023 AGM date, Conneted Transations
26/12/202217:40Report of the Resolutions of Board of Directors' Meeting No.6/2022, the transaction of acquisition and disposal of assets and the connected transaction
26/12/202217:40Report of the Resolutions of Board of Directors' Meeting No.6/2022, the transaction of acquisition and disposal of assets and the connected transaction
11/11/202217:31BOD's Resolutions and Report on Related Party Transactions
10/08/202217:31Interim Dividend Payment Announcement and Related Party Transaction
12/05/202218:01Report of the Resolutions of Board of Directors' Meeting No.3/2022 and the connected transaction
02/03/202217:00Dividend payment, Changing of Director, 2022 AGM date, Conneted Transations and Acquisition and disposition of assets (Revised template)
02/03/202217:00Dividend payment, Changing of Director, 2022 AGM date, Conneted Transations and Acquisition and disposition of assets (Revised template)
25/02/202218:01Dividend payment, Changing of Director, 2022 AGM date, Conneted Transations and Acquisition and disposition of assets (Revised)
25/02/202218:01Dividend payment, Changing of Director, 2022 AGM date, Conneted Transations and Acquisition and disposition of assets (Revised)
25/02/202217:32Dividend payment, Changing of Director, 2022 AGM date, Conneted Transations and Acquisition and disposition of assets
25/02/202217:32Dividend payment, Changing of Director, 2022 AGM date, Conneted Transations and Acquisition and disposition of assets
12/11/202117:11BOD's Resolutions and Report on Related Party Transactions
16/08/202119:00Interim Dividend Payment Announcement and Related Party Transaction (Revised)
16/08/202119:00Interim Dividend Payment Announcement and Related Party Transaction (Revised)
13/08/202117:11Interim Dividend Payment Announcement and Related Party Transaction
13/08/202117:11Interim Dividend Payment Announcement and Related Party Transaction

Last updated on 18 July 2024