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03/12/2019
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To announce the company traditional holidays in year 2020
28/11/2019
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To announce the company traditional holidays in year 2020
13/11/2019
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Management Discussion and Analysis Quarter 2 Ending 30 Sep 2019
13/11/2019
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Notification of the resolution of board of director meeting; to approve consolidated financial statements for the quarter 2 2019/2020 ended September 30, 2019 and to approve interim dividend payment
13/11/2019
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Reviewed financial performance Quarter 2 (F45)
13/11/2019
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Financial Statement Quarter 2/2020 (Reviewed)
04/09/2019
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Change in CFO / Chief Accounting
08/08/2019
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Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
08/08/2019
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Management Discussion and Analysis Quarter 1 Ending 30 Jun 2019
08/08/2019
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Reviewed Quarter 1 and Consolidated F/S (F45-3)
08/08/2019
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Financial Statement Quarter 1/2020 (Reviewed)
08/08/2019
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Notification of appointing new Independent Director, Audit Committee member and Nomination and remuneration Committee member
06/08/2019
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Disclosure of Minute of 2019 Annual General Meeting
30/07/2019
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Report on names of Members and Scope of Work of the Audit Committee (F24-1)
24/07/2019
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Notification of the resolution of board of director meeting No.4/2019
24/07/2019
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To report the resolutions of the 2019 Annual General Meeting of Shareholders
15/07/2019
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Notification of director resignation
21/06/2019
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To inform the disclosure of documents of the 2019 Annual General Meeting of Shareholders
31/05/2019
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To announce additional holiday in 2019
27/05/2019
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Approval of Consolidated Financial Statement, Dividend Payment, Schedule for the 2019 Annual General Meeting of Shareholders, and Establishing an Overseas Joint Venture of the Subsidiary
27/05/2019
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Management Discussion and Analysis Yearly Ending 31 Mar 2019
27/05/2019
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Audited Yearly and Consolidated F/S (F45-3)
27/05/2019
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Financial Statement Yearly 2019 (Audited)
02/04/2019
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To announce additional holiday in 2019
18/02/2019
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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 2019
11/02/2019
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Financial Statement Quarter 3/2019 (Reviewed) (Edit new file attachments)
11/02/2019
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Management Discussion and Analysis Quarter 3 Ending 31 Dec 2018
11/02/2019
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Reviewed Quarter 3 and Consolidated F/S (F45-3)
11/02/2019
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Financial Statement Quarter 3/2019 (Reviewed)
Eastern Polymer Group Public Company Limited