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Printed on 08 September 2026 23:45

Disclosure Business News
EARTH TECH ENVIRONMENT PUBLIC COMPANY LIMITED

Disclosure Business News ( 16 record(s) found)
DateTimeHeadingLink
26/08/202618:00Notification of the Resolutions of the Board of Directors' Meeting No. 4/2026 regarding the EGM No. 1/2026 and the Acquisition of Ordinary Shares in Better West Care Co., Ltd., constituting a Significant Transaction and Connected Transaction
26/08/202618:00Notification of the Resolutions of the Board of Directors' Meeting No. 4/2026 regarding the EGM No. 1/2026 and the Acquisition of Ordinary Shares in Better West Care Co., Ltd., constituting a Significant Transaction and Connected Transaction
09/01/202617:00Related party transaction: Financial assistance (extension of loan term)
13/11/202508:00Financial Assistance to Connected Person
15/07/202518:45Notification of the Resolution of the Board of Directors' Meeting Regarding the Disposal of Investments in a Subsidiary and an Associate Company classified as Asset Disposal Transaction and the Termination of Subsidiary Status(Edit)
15/07/202508:00Notification of the Resolution of the Board of Directors' Meeting Regarding the Disposal of Investments in a Subsidiary and an Associate Company classified as Asset Disposal Transaction and the Termination of Subsidiary Status
19/03/202417:23Set the date AGM 2024,omission of dividend payment, the extension of increased capital common shares under the General Mandate, convertible bond, providing loans to BWG. transaction of the company with partners 12 projects (Revised)
19/03/202417:23Set the date AGM 2024,omission of dividend payment, the extension of increased capital common shares under the General Mandate, convertible bond, providing loans to BWG. transaction of the company with partners 12 projects (Revised)
18/03/202421:06Set the date AGM 2024,omission of dividend payment, the extension of increased capital common shares under the General Mandate, convertible bond, providing loans to BWG. transaction of the company with partners 12 projects (Revised)
18/03/202421:06Set the date AGM 2024,omission of dividend payment, the extension of increased capital common shares under the General Mandate, convertible bond, providing loans to BWG. transaction of the company with partners 12 projects (Revised)
18/03/202412:30Set the date AGM 2024,omission of dividend payment, the extension of increased capital common shares under the General Mandate, convertible bond, providing loans to BWG. transaction of the company with partners 12 projects (Revised)
18/03/202412:30Set the date AGM 2024,omission of dividend payment, the extension of increased capital common shares under the General Mandate, convertible bond, providing loans to BWG. transaction of the company with partners 12 projects (Revised)
12/03/202419:33Set the date AGM 2024,omission of dividend payment, the extension of increased capital common shares under the General Mandate, convertible bond, providing loans to BWG. transaction of the company with partners 12 projects (Revised)
12/03/202419:33Set the date AGM 2024,omission of dividend payment, the extension of increased capital common shares under the General Mandate, convertible bond, providing loans to BWG. transaction of the company with partners 12 projects (Revised)
12/03/202408:30Set the date AGM 2024,omission of dividend payment, the extension of increased capital common shares under the General Mandate, convertible bond, providing loans to BWG. transaction of the company with partners 12 projects
12/03/202408:30Set the date AGM 2024,omission of dividend payment, the extension of increased capital common shares under the General Mandate, convertible bond, providing loans to BWG. transaction of the company with partners 12 projects

Last updated on 07 September 2026