SET Announcement

DATENEWS SUBJECT DOWNLOAD
10 Jan 2012 The result of the agenda items and thedirector nomination proposal for the 2012 AGM
21 Feb 2012 Audited Yearly and Consolidated F/S (F45-3)
21 Feb 2012 Clarification on the Company’s operating results for the year ended 31 December 2011
01 Mar 2012 Announcement of invitation to attend the 2012 AGM on our website
02 Apr 2012 Report on the Resolutions of the 2012 Annual General Meeting of Shareholders
09 Apr 2012 The SET notifies change of Rights & Benefits Posted Date of securities
17 Apr 2012 Publication of the minutes of the 2012 AGM on the Company’s website
09 May 2012 Notification of the progress of investment in an associate in Vietnam
10 May 2012 Notification of the progress of investment in an associate in Vietnam (Addition)
14 May 2012 Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 May 2012 Clarification on the Company’s operating results for the first quarter of 2012
14 May 2012 Additional investment in a subsidiary
25 Jun 2012 Additional investment in subsidiary
25 Jun 2012 Additional investment in subsidiary (Addition)
14 Sep 2012 Reviewed Quarter 2 and Consolidated F/S (F45-3)
14 Sep 2012 Clarification on the Company’s operating results for the second quarter of 2012
12 Nov 2012 Reviewed Quarter 3 and Consolidated F/S (F45-3)
12 Nov 2012 Clarification on the Company’s operating results for the third quarter of 2012
12 Nov 2012 Report on the Company’s annual holidays for the year 2013
20 Dec 2012 Report on new projects
03 Jan 2013 Report on the result of the agenda items and the director nomination proposal for the 2013 AGM
03 Jan 2013 Report on signing off an agreement to provide construction and maintenance services for 125 signboards
03 Jan 2013 Report on new project
04 Jan 2013 Report on signing off an agreement with Metropolitan Electricity Authority
08 Jan 2013 Report on signing contract with Royal Thai Police
11 Jan 2013 Report on progress of signing contracts with Traffic and Transportation Department
20 Feb 2013 Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)
21 Feb 2013 Resolution of the BOD’s meeting for dividend payment, fixing date of the AGM
26 Feb 2013 Clarification on the Company’s operating results for the year ended 31 Dec 2012
13 Mar 2013 Publication of invitation letter for the 2013 AGM on the Company’s website
19 Apr 2013 Report on the Resolutions of the 2013 Annual General Meeting of Shareholders
10 May 2013 Publication of the minutes of the 2013 AGM on the Company’s website
14 May 2013 Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 May 2013 Clarification on the Company’s operating results for the three-month period ended 31 Mar 2013
14 May 2013 Notification on the dissolving of an associate
17 May 2013 Clarification of big lot transaction
04 Jun 2013 Notification of establishment of new subsidiary
09 Aug 2013 Interim dividend payment for 2013
09 Aug 2013 Reviewed Quarter 2 and Consolidated F/S (F45-3)
09 Aug 2013 Clarification on the Company’s operating results for the three-month period ended 30 Jun 2013
02 Sep 2013 Plan to spin off Forth Smart Service Company Limited (“FSS”) to list in MAI
17 Sep 2013 Announcement of invitation to attend the EGM No.1/2013 on our website
20 Sep 2013 Invite shareholders to propose agenda and nominate candidate for the 2014 AGM
01 Oct 2013 Report on the Resolutions of the EGM No.1/2013
11 Oct 2013 Notification of head office relocation
11 Oct 2013 Notification of changing status of the subsidiary to be a public limited company
11 Oct 2013 Changing the Company’s annual holidays for 2013
14 Oct 2013 Publication of the minutes of the EGM No.1/2013 on the Company’s website
13 Nov 2013 Reviewed Quarter 3 and Consolidated F/S (F45-3)
13 Nov 2013 Clarification on the Company’s operating results for the three-month period ended 30 Sep 2013
22 Nov 2013 Notification on establishment of new subsidiary
06 Jan 2014 Report on the result of the agenda items and the director nomination proposal for the 2014 AGM
19 Feb 2014 Appointment of Vice President
19 Feb 2014 Appointment of Vice President (Revised)
21 Feb 2014 Report on resolutions of the BOD's meeting regarding dividend payment and fixing date of the AGM
21 Feb 2014 The capital increase of an associate
25 Feb 2014 Audited Yearly and Consolidated F/S (F45-3)
25 Feb 2014 Management Discussion and Analysis Yearly Ending 31 Dec 2013
21 Apr 2014 Report on the Resolutions of the 2014 Annual General Meeting of Shareholders
14 May 2014 The capital increase of subsidiaries
14 May 2014 Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 May 2014 Management Discussion and Analysis Quarter 1 Ending 30 Mar 2014
04 Jun 2014 Report on new projects
13 Aug 2014 The capital increase of a subsidiary
14 Aug 2014 Reviewed Quarter 2 and Consolidated F/S (F45-3)
14 Aug 2014 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2014
26 Aug 2014 Notify progress of new project
03 Sep 2014 Determination of pre-emptive right of shareholders in subscription of capital increase ordinary shares in FSMART
17 Sep 2014 Notification of the offering price and procedure manual for share subscription of FSMART
19 Sep 2014 Invite Shareholders to propose meeting agenda and nominate candidate for the 2015 AGM
14 Nov 2014 Acquisition of the shares of an associate and the dissolution of a subsidiary
14 Nov 2014 Interim dividend payment for 2014
14 Nov 2014 Reviewed Quarter 3 and Consolidated F/S (F45-3)
14 Nov 2014 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2014
02 Dec 2014 Notification of a new project
08 Dec 2014 Notification of the Company’s annual holidays for the year 2015
08 Dec 2014 Changing the Company’s annual holidays for 2014
05 Jan 2015 Notify the resignation of an executive
08 Jan 2015 Notify the result of the agenda items and the director nomination proposal for the 2015 AGM
19 Feb 2015 Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)
20 Feb 2015 Resolution of BOD's meeting; dividend payment, fixing date of the AGM
20 Feb 2015 Audited Yearly and Consolidated F/S (F45-3)
20 Feb 2015 Management Discussion and Analysis Yearly Ending 31 Dec 2014
17 Mar 2015 Publication of invitation letter for the 2015 AGM on the Company’s website
16 Apr 2015 Report on the Resolutions of the 2015 Annual General Meeting of Shareholders
24 Apr 2015 Publication of the minutes of the AGM for 2015 on the Company’s website
14 May 2015 Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 May 2015 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2015
15 May 2015 Appointment of sub-committee 's composition
15 May 2015 Additional investment in an associate
25 Jun 2015 Report on new project
02 Jul 2015 Changing the Company’s annual holidays for 2015
16 Jul 2015 Resolutions of the Board of Directors' meeting No. 3/2015
03 Aug 2015 Publication of invitation letter for the EGM No.1/2015 on the Company’s website
13 Aug 2015 Interim dividend payment for 2015
13 Aug 2015 Reviewed Quarter 2 and Consolidated F/S (F45-3)
13 Aug 2015 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2015
24 Aug 2015 Report on the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2015
28 Aug 2015 Report on the change of the number of the Company's objectives
07 Sep 2015 Publication of the minutes of the EGM No.1/2015 on the Company’s website
16 Oct 2015 Invite Shareholders to propose agenda and nominate candidate for the 2016 AGM
11 Nov 2015 Report of the registration of completion of liquidation of a subsidiary
11 Nov 2015 Report of progress of establishment of a new subsidiary
12 Nov 2015 Reviewed Quarter 3 and Consolidated F/S (F45-3)
12 Nov 2015 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2015
04 Dec 2015 Notification of the Company’s annual holidays for the year 2016
13 Jan 2016 Notify the result of the agenda items and the director nomination proposal for the 2016 AGM
25 Apr 2016 Report on the Resolutions of the 2016 Annual General Meeting of Shareholders
25 Feb 2016 Management Discussion and Analysis Yearly Ending 31 Dec 2015
25 Feb 2016 Audited Yearly and Consolidated F/S (F45-3)
22 Mar 2016 Publication of invitation letter for the 2016 AGM on the Company's website
25 Apr 2016 Report on the Resolutions of the 2016 Annual General Meeting of Shareholders
09 May 2016 Publication of the minutes of the AGM of Shareholders for 2016 on the Company's website
16 May 2016 Reviewed Quarter 1 and Consolidated F/S (F45-3)
16 May 2016 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2016
18 May 2016 Appointment of Vice President
11 Jul 2016 Notification of the revised annual holidays of the Company in 2016
15 Aug 2016 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2016
15 Aug 2016 Interim dividend payment for 2016
15 Aug 2016 Reviewed Quarter 2 and Consolidated F/S (F45-3)
16 Aug 2016 Resignation of Director
22 Aug 2016 Interim dividend payment for 2016 (revision of payment date)
02 Nov 2016 Invite shareholders to propose agenda and nominate candidate for the 2017 AGM
14 Nov 2016 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2016
14 Nov 2016 Reviewed Quarter 3 and Consolidated F/S (F45-3)
13 Dec 2016 Notification of the Company's annual holidays for the year 2017
16 Jan 2017 Notification of the share acquisition of Odin Power Co., Ltd
16 Jan 2017 Notification of the share acquisition of Odin Power Co., Ltd. (revised)
18 Jan 2017 Notify the result of the agenda items and the director nomination proposal for the 2017 AGM
07 Feb 2017 Notification of acquisition of additional shares of Forth Vending Co., Ltd.
27 Feb 2017 Audited Yearly and Consolidated F/S (F45-3)
27 Feb 2017 Resolution of BOD's meeting; dividend payment, amendment of the Company's Objectives, schedule for AGM
27 Feb 2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016
27 Feb 2017 Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)
14 Mar 2017 Report on new project
14 Mar 2017 Publication of invitation letter for the 2017 AGM on the Company's website
14 Mar 2017 Contract signing with the Bangkok Metropolitan Administration
10 Apr 2017 Report on the Resolutions of the 2017 Annual General Meeting of Shareholders
19 Apr 2017 Notification of the revised annual holidays of the Company in 2017
25 Apr 2017 Publication of the minutes of the AGM of Shareholders for 2017 on the Company's website
15 May 2017 Reviewed Quarter 1 and Consolidated F/S (F45-3)
15 May 2017 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
26 May 2017 Notification of the additional annual holidays of the Company for the year 2017
08 Aug 2017 Notification of new project
15 Aug 2017 Resolution of the Board of Directors’ meeting; interim dividend payment and change of the Company Secretary
15 Aug 2017 Reviewed Quarter 2 and Consolidated F/S (F45-3)
15 Aug 2017 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
02 Oct 2017 Notification of new project
30 Oct 2017 Invite shareholders to propose agenda and nominate candidate for the 2018 AGM
31 Oct 2017 Notification of new project
01 Nov 2017 Notification of new project
01 Nov 2017 Notification of new project (Revised)
14 Nov 2017 Notification of ceasing the operations of a subsidiary
14 Nov 2017 Reviewed Quarter 3 and Consolidated F/S (F45-3)
14 Nov 2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
30 Nov 2017 Notification of the Company’s annual holidays for the year 2018
30 Nov 2017 Report on new project
26 Dec 2017 Report on new project
08 Jan 2018 Notify the result of the agenda items and the director nomination proposal for the 2018 Annual General Meeting of Shareholders
09 Feb 2018 Notify the change of Sub-District of the Company's head office
26 Feb 2018 Resolution of the Board of Directors' meeting; resignation of directors, dividend payment, amendment of the Company's Articles of Association and Schedule for AGM
27 Feb 2018 Resolution of the Board of Directors' meeting; resignation of directors, dividend payment, amendment of the Company's Articles of Association and Schedule for AGM (revised)
23 Mar 2018 Publication of invitation letter for the 2018 AGM on the Company's website
2 Apr 2018 Contract signing with the Office of Logistics; Royal Thai Police
20 Apr 2018 Resolution of the Board of Directors' meeting; resignation of directors, dividend payment, amendment of the Company's Articles of Association and Schedule for AGM (revision of dividend payment template)
24 Apr 2018 Shareholders meeting's resolution
24 Apr 2018 Appointment of subcommittees
24 Apr 2018 Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)
07 May 2018 Publication of the minutes of the AGM of Shareholders for 2018 on the Company's website
14 May 2018 Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 May 2018 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
14 May 2018 Director's resignation and appointment of new director to fill vacancy
14 Aug 2018 Reviewed Quarter 2 and Consolidated F/S (F45-3)
14 Aug 2018 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
14 Aug 2018 Interim dividend payment for 2018
14 NOV 2018 Reviewed Quarter 3 and Consolidated F/S (F45-3)
14 NOV 2018 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
27 DEC 2018 Notification of the Company’s annual holidays for the year 2019
02 JAN 2019 Notification of the resignation of management
08 JAN 2019 Notify the result of the agenda items and the director nomination proposal for the 2019 AGM
08 JAN 2019 Notification of new project
04 FEB 2019 Notification of the winning result of the contract bidding for maintenance services, repairing, fixing and modifying the fiber optic cable network
25 FEB 2019 Audited Yearly and Consolidated F/S (F45-3)
25 FEB 2019 Resolution of the Board of Directors' meeting; dividend payment and schedule for the AGM
11 Mar 2019 Notify an additional holiday
22 Mar 2019 Publication of invitation letter for the 2019 AGM on the Company's website
24 Apr 2019 Shareholders meeting's resolution
07 May 2019 Publication of the minutes of the 2019 AGM on the Company's website
14 May 2019 Financial Statement Quarter 1/2019 (Reviewed)
14 May 2019 Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 May 2019 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
14 May 2019 Notification of the establishment of new subsidiary
21 MAY 2019 Notification of an additional holiday
31 May 2019 Notification of the winning result of the contract bidding for design, supply and installation of Integrated Network Management System
10 JULY 2019 Notification of acquisition of additional shares of Forth EMS Co., Ltd.
17 JULY 2019 Resolution of the share repurchase program for financial management purpose
18 JULY 2019 Business Reorganization by way of Partial Business Transfer and Holding of the EGM of Shareholders No. 1/2019
13 Aug 2019 Reviewed Quarter 2 and Consolidated F/S (F45-3)
13 Aug 2019 Interim dividend payment for 2019
16 Aug 2019 Reporting Share Repurchase form for financial management purposes
19 Aug 2019 Change of the Company's management
19 Aug 2019 Reporting Share Repurchase form for financial management purposes
20 Aug 2019 Reporting Share Repurchase form for financial management purposes
21 Aug 2019 Reporting Share Repurchase form for financial management purposes
22 Aug 2019 Reporting Share Repurchase form for financial management purposes
23 Aug 2019 Reporting Share Repurchase form for financial management purposes
26 Aug 2019 Shareholders meeting's resolution (Additional agendas)
26 Aug 2019 Reporting Share Repurchase form for financial management purposes
28 Aug 2019 Reporting Share Repurchase form for financial management purposes
28 Aug 2019 Reporting Share Repurchase form for financial management purposes
29 Aug 2019 Reporting Share Repurchase form for financial management purposes
30 Aug 2019 Reporting Share Repurchase form for financial management purposes
3 Sep 2019 Reporting Share Repurchase form for financial management purposes
6 Sep 2019 Reporting Share Repurchase form for financial management purposes
9 Sep 2019 Reporting Share Repurchase form for financial management purposes
9 Sep 2019 Publication of the minutes of the EGM No.1/2019 on the Company's website
11 Sep 2019 Reporting Share Repurchase form for financial management purposes
13 Sep 2019 Reporting Share Repurchase form for financial management purposes
16 Sep 2019 Reporting Share Repurchase form for financial management purposes
17 Sep 2019 Reporting Share Repurchase form for financial management purposes
18 Sep 2019 Reporting Share Repurchase form for financial management purposes
20 Sep 2019 Reporting Share Repurchase form for financial management purposes
23 Sep 2019 Reporting Share Repurchase form for financial management purposes
24 Sep 2019 Reporting Share Repurchase form for financial management purposes
26 Sep 2019 Reporting Share Repurchase form for financial management purposes
27 Sep 2019 Reporting Share Repurchase form for financial management purposes
30 Sep 2019 Reporting Share Repurchase form for financial management purposes
1 Oct 2019 Invite shareholders to propose agenda and nominate candidate for the 2020 AGM
1 Oct 2019 Reporting Share Repurchase form for financial management purposes
2 Oct 2019 Reporting Share Repurchase form for financial management purposes
3 Oct 2019 Reporting Share Repurchase form for financial management purposes
4 Oct 2019 Reporting Share Repurchase form for financial management purposes
7 Oct 2019 Reporting Share Repurchase form for financial management purposes
9 Oct 2019 Reporting Share Repurchase form for financial management purposes
10 Oct 2019 Reporting Share Repurchase form for financial management purposes
15 Oct 2019 Reporting Share Repurchase form for financial management purposes
16 Oct 2019 Reporting Share Repurchase form for financial management purposes
17 Oct 2019 Reporting Share Repurchase form for financial management purposes
21 Oct 2019 Reporting Share Repurchase form for financial management purposes
22 Oct 2019 Reporting Share Repurchase form for financial management purposes
24 Oct 2019 Reporting Share Repurchase form for financial management purposes
25 Oct 2019 Reporting Share Repurchase form for financial management purposes
1 Nov 2019 Reporting Share Repurchase form for financial management purposes
4 Nov 2019 Notification of subscription right for additional shares of capital increase of Forth Vending Co., Ltd.
4 Nov 2019 Reporting Share Repurchase form for financial management purposes
5 Nov 2019 Reporting Share Repurchase form for financial management purposes
6 Nov 2019 Reporting Share Repurchase form for financial management purposes
6 Nov 2019 Notification of subscription right for additional shares of capital increase of Forth Vending Co., Ltd. (revised)
7 Nov 2019 Reporting Share Repurchase form for financial management purposes
11 Nov 2019 Reporting Share Repurchase form for financial management purposes
14 Nov 2019 Reviewed financial performance Quarter 3 (F45)
18 Nov 2019 Reporting Share Repurchase form for financial management purposes
19 Nov 2019 Reporting Share Repurchase form for financial management purposes
20 Nov 2019 Reporting Share Repurchase form for financial management purposes
22 Nov 2019 Reporting Share Repurchase form for financial management purposes
25 Nov 2019 Reporting Share Repurchase form for financial management purposes
26 Nov 2019 Reporting Share Repurchase form for financial management purposes
27 Nov 2019 Reporting Share Repurchase form for financial management purposes
28 Nov 2019 Reporting Share Repurchase form for financial management purposes
29 Nov 2019 Reporting Share Repurchase form for financial management purposes
2 Dec 2019 Reporting Share Repurchase form for financial management purposes
4 Dec 2019 Notification of new project
9 Dec 2019 Reporting Share Repurchase form for financial management purposes
11 Dec 2019 Reporting Share Repurchase form for financial management purposes
12 Dec 2019 Reporting Share Repurchase form for financial management purposes
18 Dec 2019 Reporting Share Repurchase form for financial management purposes
23 Dec 2019 Notification of the resolutions of the Board of Directors' Meeting No.7/2019
23 Dec 2019 Notification of establishment of Forth Royal Joint Venture Co., Ltd, and the purchase of ordinary shares of Forth Smart Service Public Company Limited (Additional)
23 Dec 2019 Reporting Share Repurchase form for financial management purposes
26 Dec 2019 Notification of additional holiday for the year 2019
27 Dec 2019 Reporting Share Repurchase form for financial management purposes
9 Jan 2020 Reporting Share Repurchase form for financial management purposes
10 Jan 2020 Notification of the Company's annual holidays for the year 2020
13 Jan 2020 Reporting Share Repurchase form for financial management purposes
13 Jan 2020 Notify the result of the agenda items and the director nomination proposal for the 2020 AGM
14 Jan 2020 Reporting Share Repurchase form for financial management purposes
15 Jan 2020 Reporting Share Repurchase form for financial management purposes
16 Jan 2020 Reporting Share Repurchase form for financial management purposes
17 Jan 2020 Reporting Share Repurchase form for financial management purposes
20 Jan 2020 Reporting Share Repurchase form for financial management purposes
21 Jan 2020 Reporting Share Repurchase form for financial management purposes
22 Jan 2020 Reporting Share Repurchase form for financial management purposes
23 Jan 2020 Reporting Share Repurchase form for financial management purposes
24 Jan 2020 Reporting Share Repurchase form for financial management purposes
27 Jan 2020 Reporting Share Repurchase form for financial management purposes
27 Jan 2020 Notification of new project
28 Jan 2020 Reporting Share Repurchase form for financial management purposes
29 Jan 2020 Reporting Share Repurchase form for financial management purposes
30 Jan 2020 Reporting Share Repurchase form for financial management purposes
31 Jan 2020 Reporting Share Repurchase form for financial management purposes
3 Feb 2020 Reporting Share Repurchase form for financial management purposes
4 Feb 2020 Reporting Share Repurchase form for financial management purposes
5 Feb 2020 Reporting Share Repurchase form for financial management purposes
6 Feb 2020 Reporting Share Repurchase form for financial management purposes
7 Feb 2020 Reporting Share Repurchase form for financial management purposes
11 Feb 2020 Explanation of the share repurchase transaction on 11 February 2020
13 Feb 2020 Reporting Share Repurchase form for financial management purposes
14 Feb 2020 Reporting Share Repurchase form for financial management purposes
14 Feb 2020 To notify the end of the Share Repurchase Program for Financial Management Purpose
25 Feb 2020 Audited Yearly financial performance (F45)
25 Feb 2020 Resolution of the Board of Directors' meeting; dividend payment and schedule for the AGM
28 Feb 2020 Notification of new project
20 Mar 2020 Notification of change of public holidays for the year 2020
26 Mar 2020 Notification of the resolutions of the Board of Directors to postpone the 2020 AGM and approve the interim dividend payment
26 Mar 2020 Notification of interim dividend payment
18 May 2020 Reviewed financial performance Quarter 1 (F45)
18 May 2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
19 Jun 2020 Resolution of the Board of Directors’ meeting;omission of additional dividend paymentand schedule for the Annual General Meeting of Shareholders
24 Jun 2020 Notification of the winners of the bidding for Electronic Monitoring (EM) rental
3 Aug 2020 Shareholders meeting's resolution
14 Aug 2020 Publication of the minutes of the Annual General Meeting of Shareholders for 2020 on the Company's website
17 Aug 2020 Financial Performance Quarter 2 (F45) (Reviewed)
17 Aug 2020 Interim dividend payment for 2020
19 Aug 2020 Notification of substitute holidays for Songkran festival of the Company
24 Nov 2020 Notification of new project
28 Dec 2020Notification of the Company's annual holidays for the year 2021
11 Jan 2021Report on the result of the agenda items and the director nomination proposal for the 2021 AGM
1 Mar 2021 Financial Performance Yearly (F45) (Audited)
1 Mar 2021 Resolution of the Board of Directors' meeting; dividend payment and schedule for the AGM of Shareholders
15 Mar 2021Notice of additional agenda item for the 2021 Annual General Meeting
15 Mar 2021Notice of the acquisition of assets from the purchase of the newly issued ordinary shares of the subsidiary
22 Mar 2021Publication of invitation letter for the 2021 AGM on the Company's website
23 Apr 2021 Shareholders meeting's resolution
05 May 2021Publication of the minutes of the Annual General Meeting of Shareholders for 2021 on the Company's website
17 May 2021Financial Performance Quarter 1 (F45) (Reviewed)
28 Jun 2021Notification of the dissolution of a subsidiary
09 Aug 2021Notification of the resignation of management
13 Aug 2021Financial Performance Quarter 2 (F45) (Reviewed)
13 Aug 2021Notification of the resolution of Board of Directors' meeting regarding resale of the repurchase shares
13 Aug 2021Interim dividend payment for 2021
13 Aug 2021Establishment of new subsidiaries
9 Sep 2021Notification of the retirement of the Company's executive
18 Oct 2021Invitation to Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at the 2022 AGM
15 Nov 2021Financial Performance Quarter 3 (F45) (Reviewed)
15 Nov 2021Notification on resignation of director, appointment of director, change of authorized directors and the connected transaction
15 Nov 2021Notification on resignation of director, appointment of director, change of authorized directors and the connected transaction
20 Dec 2021Notification of the Company's annual holidays for the year 2022 (revised)
17 Jan 2022Report on the result of the agenda items and the director nomination proposal for the 2022 AGM of Shareholders
28 Feb 2022Financial Performance Yearly (F45) (Audited)
28 Feb 2022Guarantee according to the shareholding proportion of the subsidiary's credit facilities
28-Feb-2022Resolution of the Board of Directors meeting; dividend payment and schedule for the Annual General Meeting of Shareholders
25 Apr 2022Shareholders meeting's resolution
22 Mar 2022Publication of invitation letter for the 2022 AGM on the Company's website
06 May 2022Publication of the minutes of Annual General Meeting of Shareholders for 2022 on the Company's website
17 May 2022Financial Performance Quarter 1 (F45) (Reviewed)
17 May 2022Waiver of rights to purchase newly issued ordinary shares of Forth EMS Company Limited, to the connected person
18 May 2022Waiver of rights to purchase newly issued ordinary shares of Forth EMS Company Limited, to the connected person (revised)