สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์

Printed on 14 July 2024 08:44

Disclosure Business News
WINNERGY MEDICAL PUBLIC COMPANY LIMITED

Disclosure Business News ( 17 record(s) found)
DateTimeHeadingLink
29/03/202422:07Resolutions of the BOD's meeting Re: Acquisition of Assets and Connected Transactions, Determination of the Date for the 2024 Annual General Meeting of Shareholders, Dividend Payment, and Appointment of the Company Secretary (Revised)
28/02/202417:19Resolutions of the BOD's meeting Re: Acquisition of Assets and Connected Transactions, Determination of the Date for the 2024 Annual General Meeting of Shareholders, Dividend Payment, and Appointment of the Company Secretary (Revised)
27/02/202407:30Resolutions of the Board of Directors' meeting Re: Acquisition of Assets and Connected Transactions, Determination of the Date for the 2024 Annual General Meeting of Shareholders, Dividend Payment, and Appointment of the Company Secretary
08/03/202321:52Notification of the change of the record date for determining the names of shareholders who are entitled to attend the 2023 AGM and receive dividends; the addition of the 2023 AGM's agenda; and the change of the ID and the member of AC. (Revised)
08/03/202321:52Notification of the change of the record date for determining the names of shareholders who are entitled to attend the 2023 AGM and receive dividends; the addition of the 2023 AGM's agenda; and the change of the ID and the member of AC. (Revised)
07/03/202318:17Notification of the change of the record date for determining the names of shareholders who are entitled to attend the 2023 AGM and receive dividends; the addition of the 2023 AGM's agenda; and the change of the ID and the member of AC. (Revised)
07/03/202318:17Notification of the change of the record date for determining the names of shareholders who are entitled to attend the 2023 AGM and receive dividends; the addition of the 2023 AGM's agenda; and the change of the ID and the member of AC. (Revised)
28/02/202318:39Dividend payment, the determination of the date for the 2023 AGM, the amendment of the Articles of Association and objectives, the connected transaction, and the invitation to shareholders to submit questions in advance prior to the 2023 AGM
28/02/202318:39Dividend payment, the determination of the date for the 2023 AGM, the amendment of the Articles of Association and objectives, the connected transaction, and the invitation to shareholders to submit questions in advance prior to the 2023 AGM
28/02/202309:07Dividend payment, the determination of the date for the 2023 AGM, the amendment of the Articles of Association and objectives, the connected transaction, and the invitation to shareholders to submit questions in advance prior to the 2023 AGM
28/02/202309:07Dividend payment, the determination of the date for the 2023 AGM, the amendment of the Articles of Association and objectives, the connected transaction, and the invitation to shareholders to submit questions in advance prior to the 2023 AGM
05/08/202217:40Notification of Board's resolutions regarding entry into the Connected Transaction
21/03/202207:16Notice of Notification of the Resolutions of the Board of Directors' Meeting No.2 /2022 regarding the appointment of director in replacement of director who resigned and to enter Connected Transaction
02/03/202220:36Amendment of Resolutions of the BOD No.1 /2022 Dividend payment , AGM Year 2022, Acquisition and Disposition of Asset , Connected Transaction
02/03/202220:36Amendment of Resolutions of the BOD No.1 /2022 Dividend payment , AGM Year 2022, Acquisition and Disposition of Asset , Connected Transaction
28/02/202219:51Resolutions of the BOD No.1 /2022 Dividend payment , AGM Year 2022, Acquisition and Disposition of Asset , Connected Transaction
28/02/202219:51Resolutions of the BOD No.1 /2022 Dividend payment , AGM Year 2022, Acquisition and Disposition of Asset , Connected Transaction

Last updated on 13 July 2024