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Printed on 23 July 2024 00:14

Disclosure Business News
NUSASIRI PUBLIC COMPANY LIMITED

Disclosure Business News ( 31 record(s) found)
DateTimeHeadingLink
08/11/202321:58Information of Related Party Transaction
04/08/202312:33Inform of Resolut BOD Meeting No.5/23 regarding canced of purchase ordinary shares of WEH according to resolution of BOD No.4/23 & agreed to proceed Swap shares with WEH, type of backdoor listing, ratification of connected transactions(Edit Headline)
03/08/202321:27Inform of Resolut BOD Meeting No.5/23 regarding canced of purchase ordinary shares of WEH according to resolution of BOD No.4/23 & agreed to proceed Swap shares with WEH, type of backdoor listing, ratification of connected transactions(Revised 1)
03/08/202312:59Inform of resolutions of BOD's Meeting No. 5/2023 regarding approval of change of WEH share swap method from the normal method to a backdoor listing according to recommend of SEC,SET,ratify connected transactions Types of financial assistance
17/07/202319:33Inform of resolutions of the Board of Directors' Meeting No. 4/2023 regarding the acquisition of shares of Wind Energy Holding Co., Ltd., capital reduction capital increase Allocation of newly issued ordinary shares to Private Placement (Revised 1)
17/07/202317:03Inform of resolutions of the Board of Directors' Meeting No. 4/2023 regarding the acquisition of shares of Wind Energy Holding Co., Ltd., capital reduction capital increase Allocation of newly issued ordinary shares to Private Placement (Revised 1)
17/07/202312:51(Templelte Revised) (Revised)
17/07/202309:29Inform of resolutions of the Board of Directors' Meeting No. 4/2023 regarding the acquisition of shares of Wind Energy Holding Co., Ltd., capital reduction capital increase Allocation of newly issued ordinary shares to Private Placement (Revised)
29/03/202309:30Adding an agenda for the 2023 AGM of Shareholders to approve issuance and allocation of warrants to purchase the Company's ordinary shares (NUSA-W5) and approve decrease-increase of the Company's registered capital (Revised 6)
29/03/202309:13Adding an agenda for the 2023 AGM of Shareholders to approve issuance and allocation of warrants to purchase the Company's ordinary shares (NUSA-W5) and approve decrease-increase of the Company's registered capital (Revised 5)
28/03/202320:15Adding an agenda for the 2023 AGM of Shareholders to approve issuance and allocation of warrants to purchase the Company's ordinary shares (NUSA-W5) and approve decrease-increase of the Company's registered capital (Revised 4)
09/03/202313:14Adding an agenda for the 2023 AGM of Shareholders to approve issuance and allocation of warrants to purchase the Company's ordinary shares (NUSA-W5) and approve decrease-increase of the Company's registered capital (Revised 3)
09/03/202309:23Adding an agenda for the 2023 AGM of Shareholders to approve issuance and allocation of warrants to purchase the Company's ordinary shares (NUSA-W5) and approve decrease-increase of the Company's registered capital (Revised News Headline2)
09/03/202309:12Adding an agenda for the 2023 AGM of Shareholders to approve issuance and allocation of warrants to purchase the Company's ordinary shares (NUSA-W5) and approve decrease-increase of the Company's registered capital (Revised News Headline)
08/03/202320:12Notification of the resolution of the Board of Directors Meeting No. 1/2023 for calling the Annual General Meeting of Shareholders Year 2023 (Revised)
08/03/202319:58Information memorandum for disclosure of connected transactions (Revised 1)
01/03/202320:51Notification of the resolution of the Board of Directors Meeting No. 1/2023 for calling the Annual General Meeting of Shareholders Year 2023 (Revised 3)
01/03/202320:07Notification of the resolution of the Board of Directors Meeting No. 1/2023 for calling the Annual General Meeting of Shareholders Year 2023 (Revised 2)
01/03/202318:52Notification of the resolution of the Board of Directors Meeting No. 1/2023 for calling the Annual General Meeting of Shareholders Year 2023.
01/03/202308:34Notification of the resolution of the Board of Directors Meeting No. 1/2023 for calling the Annual General Meeting of Shareholders Year 2023.
01/03/202306:42Information memorandum for disclosure of connected transactions
04/03/202212:41Information memorandum for disclosure of connected transactions (Revised 3)
03/03/202221:02Information memorandum for disclosure of connected transactions (Revised 2)
03/03/202212:53Notification of Resolutions of BOD No. 1/2022 Re: Acquisition of Shares in WEH, Reduction-Increase of Registered Capital, the allocation of newly issued shares by the way of PP and the Schedule of EGM No. 1/2022(revised5)
02/03/202218:24Information memorandum for disclosure of connected transactions (Revised 1)
01/03/202207:37Information memorandum for disclosure of connected transactions
15/02/202221:01Notification of Resolutions of BOD No. 1/2022 Re: Acquisition of Shares in WEH, Reduction-Increase of Registered Capital, the allocation of newly issued shares by the way of PP and the Schedule of EGM No. 1/2022(revised4)
14/02/202212:55Notification of Resolutions of BOD No. 1/2022 Re: Acquisition of Shares in WEH, Reduction-Increase of Registered Capital, the allocation of newly issued shares by the way of PP and the Schedule of EGM No. 1/2022(revised3)
28/01/202219:58Notification of Resolutions of BOD No. 1/2022 Re: Acquisition of Shares in WEH, Reduction-Increase of Registered Capital, the allocation of newly issued shares by the way of PP and the Schedule of EGM No. 1/2022(revised2)
28/01/202217:08Notification of Resolutions of BOD No. 1/2022 Re: Acquisition of Shares in WEH, Reduction-Increase of Registered Capital, the allocation of newly issued shares by the way of PP and the Schedule of EGM No. 1/2022(revised2)
21/01/202209:34Notification of Resolutions of BOD No. 1/2022 Re: Acquisition of Shares in WEH, Reduction - Increase of Registered Capital, the allocation of newly issued shares by the way of PP and the Schedule of EGM No. 1/2022(edit)

Last updated on 22 July 2024