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13/12/2017
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To announce the company traditional holidays in year 2018
12/12/2017
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Acquisition of business in Australia
13/11/2017
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Management Discussion and Analysis Quarter 2 Ending 30 Sep 2017(edit template2)
13/11/2017
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Explanation of operating result in the financial statement ended 30 September 2017(EDIT TEMPLATE)
10/11/2017
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Notification of the resolution of board of director meeting; to approve FS for the Q 2 2017/2018 ended Sep 30, 2017 and to approve interim dividend payment.
10/11/2017
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Explanation of operating result in the financial statement ended 30 September 2017
10/11/2017
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Financial Statement Quarter 2/2018 (Reviewed)
10/11/2017
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Reviewed Quarter 2 and Consolidated F/S (F45-3)
23/08/2017
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Announcement of revision of Public Holidays for the year 2017
11/08/2017
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Financial Statement Quarter 1/2018 (Reviewed)
11/08/2017
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Management Discussion and Analysis Quarter 1 Ending 30 Jun 2017
11/08/2017
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Reviewed Quarter 1 and Consolidated F/S (F45-3)
10/08/2017
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Disclosure of Minute of 2017 Annual General Meeting
27/07/2017
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To report the resolutions of the 2017 Annual General Meeting of Shareholders
17/07/2017
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Notification of change in Registration form for 2017 Annual General Meeting of Shareholders
26/06/2017
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To inform the disclosure of documents of the 2017 Annual General Meeting of Shareholders
09/06/2017
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Announcement of revision of Public Holidays for the year 2017
29/05/2017
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Financial Statement Yearly 2017 (Audited)
29/05/2017
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Audited Yearly and Consolidated F/S (F45-3)
29/05/2017
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Approval of financial statement, Dividend payment, Issue of Debentures and Holding of the 2017 Annual General Meeting of Shareholders
16/03/2017
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Incorporating Oversea Joint Venture Company
16/02/2017
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Financial Statement Quarter 3/2017 (Reviewed) (Revised Note no.37)
15/02/2017
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Invitation to shareholder to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting 2017
14/02/2017
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Notification of the resolution of board of director meeting; to approve consolidated financial statements for the Q 3 2016/2017 ended Dec 31, 2016; to approve Capital Increase in International Associate of the Company's subsidiaries (Add Template)
14/02/2017
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Approved interim consolidated and company financial Q3/2015
10/02/2017
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Notification of the resolution of board of director meeting; to approve consolidated financial statements for the quarter 3 2016/2017 ended December 31, 2016; to approve Capital Increase in International Associate of the Company's subsidiaries
10/02/2017
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Reviewed Quarter 3 and Consolidated F/S (F45-3)
10/02/2017
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Financial Statement Quarter 3/2017 (Reviewed)
Eastern Polymer Group Public Company Limited