สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์
Printed on 07 March 2026 22:16

Disclosure Business News
WINNERGY MEDICAL PUBLIC COMPANY LIMITED

Disclosure Business News ( 5 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)
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Last updated on 06 March 2026