SET ANNOUNCEMENTS
DATE:
4 Jan 2021
TIME:17:00
HEADLINE:
Disclosure of the minutes of the Extraordinary General Meeting of Shareholders No. 1/2020 on the Company's website
DATE:
29 Dec 2020
TIME:17:57
HEADLINE:
The notification of the registration of the change of the share par value, the increased of registered capital and the amendment of the Company's Memorandum of Association.
DATE:
24 Dec 2020
TIME:18:00
HEADLINE:
Notification of the record date for determining the shareholders who are entitled to be allocated and offered the Warrants and the issuance date of the Warrants (NOBLE-W2)
DATE:
23 Dec 2020
TIME:18:00
HEADLINE:
Report on the Resolution of the Extraordinary General Meeting of Shareholders No. 1/2020
DATE:
25 Nov 2020
TIME:18:15
HEADLINE:
Dissemination of the Invitation Letter of the Extraordinary General Meeting of Shareholders No.1/2020 the Company's Website
DATE:
18 Nov 2020
TIME:08:46
HEADLINE:
Notification of investment in asset management company
DATE:
13 Nov 2020
TIME:07:53
HEADLINE:
Notification of the change of the share par value, the increase of the registered capital, the issuance of Warrants (NOBLE-W2) and determination of the date of the Extraordinary General Meeting of Shareholders No.1/2020
DATE:
13 Nov 2020
TIME:07:52
HEADLINE:
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
DATE:
1 Oct 2020
TIME:17:34
HEADLINE:
Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders' Meeting for the year 2021
DATE:
21 Aug 2020
TIME:18:03
HEADLINE:
Notification of the Company's holidays to compensate the 2020 Songkran festival.
DATE:
13 Aug 2020
TIME:18:59
HEADLINE:
Notification of the interim dividend payment, the establishment of executive committee, the resignation of the director and the appointment of the new director.
DATE:
13 Aug 2020
TIME:18:55
HEADLINE:
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
DATE:
29 May 2020
TIME:12:51
HEADLINE:
Clarification of news or information requested by SET
DATE:
14 May 2020
TIME:18:52
HEADLINE:
Disclosure of the Minutes of the Annual General Shareholders' Meeting for the year 2020 on the Company's website
DATE:
13 May 2020
TIME:09:42
HEADLINE:
Reviewed financial performance Quarter 1 (F45) (revise)
DATE:
12 May 2020
TIME:21:06
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
DATE:
5 May 2020
TIME:12:33
HEADLINE:
Form to Report on Names of Member and Scope of Work of the Audit Committee (F24-1)
DATE:
22 Apr 2020
TIME:19:40
HEADLINE:
Holding the Annual General Shareholders' Meeting for the year 2020 via teleconference through electronic devices under the circumstance of Coronavirus 2019 (COVID-19) outbreak.
DATE:
15 Apr 2020
TIME:17:27
HEADLINE:
Precautionary for holding the Annual General Shareholders' Meeting for the year 2020 under the circumstance of Coronavirus 2019 (COVID-19) outbreak.
DATE:
27 Mar 2020
TIME:17:21
HEADLINE:
Dissemination of the Invitation Letter of the Annual General Shareholders' Meeting for the year 2020 on the Company's Website
DATE:
26 Mar 2020
TIME:18:36
HEADLINE:
Notification of Changing the Venue of the Annual General Shareholders' Meeting 2020
DATE:
20 Mar 2020
TIME:17:36
HEADLINE:
Notification on postponement of Songkran Holiday for the year 2020
DATE:
18 Mar 2020
TIME:12:32
HEADLINE:
Notification of Changing the Record Date and the Payment Date of Dividend, Changing the Record Date for the right entitlement to attend the 2020 AGM, Additional Details of Debenture, and Adding Agenda for the 2020 AGM. (Updated PDF)
DATE:
17 Mar 2020
TIME:17:50
HEADLINE:
Notification of Changing the Record Date and the Payment Date of Dividend, Changing the Record Date for the right entitlement to attend the 2020 AGM, Additional Details of Debenture, and Adding Agenda for the 2020 AGM.
DATE:
27 Feb 2020
TIME:19:40
HEADLINE:
Form to Report on Names of Members and Scope of Work of the Audit Committee (Form F24-1)
DATE:
27 Feb 2020
TIME:19:39
HEADLINE:
Notification of Dividend Payment, Appointment of New Director, the Amendment of scope of duties and responsibilities of the Audit committee and Determination of the Date of the Annual General Shareholder's Meeting of 2020
DATE:
27 Feb 2020
TIME:19:02
HEADLINE:
Management Discussion and Analysis Yearly Ending 31 Dec 2019
DATE:
13 Nov 2019
TIME:18:00
HEADLINE:
Notification of the resignation of the directors, appointment of new directors, appointment of Audit Committee, and changing the Company's Secretary
DATE:
12 Nov 2019
TIME:18:14
HEADLINE:
Notification of the resignation of the directors, appointment of new directors
DATE:
12 Nov 2019
TIME:17:51
HEADLINE:
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
DATE:
11 Oct 2019
TIME:13:54
HEADLINE:
Halt sign lifted of NOBLE DEVELOPMENT PUBLIC COMPANY LIMITED "NOBLE"
DATE:
11 Oct 2019
TIME:13:52
HEADLINE:
Notification of the change of major shareholders' structure
DATE:
11 Oct 2019
TIME:10:30
HEADLINE:
Halt Trading of NOBLE DEVELOPMENT PUBLIC COMPANY LIMITED "NOBLE"
DATE:
9 Oct 2019
TIME:17:42
HEADLINE:
Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders' Meeting for the year 2020
DATE:
12 Sep 2019
TIME:12:37
HEADLINE:
Notification of the establishment of the subsidiary company and the Joint Venture company.
DATE:
30 Aug 2019
TIME:17:10
HEADLINE:
Notification of the resignation of CFO, appointment of new CFO and the change to the company new organization chart
DATE:
6 Aug 2019
TIME:18:37
HEADLINE:
Dissolution of the Subsidiary company and investment in Serve Property Management Co., Ltd
DATE:
6 Aug 2019
TIME:18:15
HEADLINE:
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
DATE:
28 May 2019
TIME:17:14
HEADLINE:
Notification of the Company's additional holidays for the year 2019
DATE:
15 May 2019
TIME:17:23
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
DATE:
30 Apr 2019
TIME:19:16
HEADLINE:
Report on Resolutions of the Annual General Shareholders ' Meeting for the year 2019
DATE:
25 Apr 2019
TIME:17:04
HEADLINE:
Notification of the resignation of the director and top executive, appointment of new director and appointment of top executive
DATE:
25 Apr 2019
TIME:13:58
HEADLINE:
Notification of the change of major shareholders ' structure
DATE:
25 Apr 2019
TIME:10:15
HEADLINE:
Halt Trading of NOBLE DEVELOPMENT PUBLIC COMPANY LIMITED "NOBLE"
DATE:
28 Mar 2019
TIME:17:16
HEADLINE:
Dissemination of the Invitation Letter of the Annual General Shareholders ' Meeting for the year 2019 and the attachments on the Company 's Website
DATE:
12 Mar 2019
TIME:17:34
HEADLINE:
Notification of the omission of dividend payment for the year 2018 and schedule of the Annual General Shareholders ' Meeting
DATE:
28 Feb 2019
TIME:19:03
HEADLINE:
Management Discussion and Analysis Yearly Ending 31 Dec 2018
DATE:
12 Nov 2018
TIME:19:24
HEADLINE:
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
DATE:
29 Oct 2018
TIME:17:50
HEADLINE:
Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders ' Meeting for the year 2019
DATE:
28 Sep 2018
TIME:17:08
HEADLINE:
Notification of the resignation of the directors, appointment of new directors, the resignation of the top executives, appointment of the Vice Chairman and appointment of top executives
DATE:
6 Sep 2018
TIME:19:09
HEADLINE:
Notification of Receipt of the Report on the Result of the Tender Offer of Noble Development Public Company Limited (Form 256-2)
DATE:
29 Aug 2018
TIME:18:20
HEADLINE:
Notification of Receipt of the Amendment to the Tender Offer for the Securities of Noble Development Public Company Limited No. 3
DATE:
10 Aug 2018
TIME:17:46
HEADLINE:
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
DATE:
12 Jul 2018
TIME:17:34
HEADLINE:
Submission of the Opinion of the Company on the Tender Offer (Form 250-2) and Opinion of the Independent Financial Advisor on the Tender Offer (Corrected)
DATE:
12 Jul 2018
TIME:12:32
HEADLINE:
Submission of the Opinion of the Company on the Tender Offer (Form 250-2) and Opinion of the Independent Financial Advisor on the Tender Offer
DATE:
6 Jul 2018
TIME:18:06
HEADLINE:
Notification of Receipt of the Amendment to the Tender Offer for the Securities of Noble Development Public Company Limited No. 1
DATE:
21 Jun 2018
TIME:17:37
HEADLINE:
Notification on Receipt of Tender Offer for the Securities of Noble Development Public Company Limited (Form 247-4)
DATE:
12 Jun 2018
TIME:12:40
HEADLINE:
Disclosure of copy of Declaration of Intention for Tender Offer (Form 247-3)
DATE:
12 Jun 2018
TIME:12:35
HEADLINE:
Notification of the change of major shareholders ' structure
DATE:
11 May 2018
TIME:20:08
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
DATE:
27 Apr 2018
TIME:17:50
HEADLINE:
Report on Resolutions of the Annual General Shareholders ' Meeting for the year 2018
DATE:
9 Apr 2018
TIME:18:28
HEADLINE:
Dissemination of the Invitation Letter of the Annual General Shareholders' Meeting for the year 2018
DATE:
22 Feb 2018
TIME:19:34
HEADLINE:
Management Discussion and Analysis Yearly Ending 31 Dec 2017
DATE:
22 Feb 2018
TIME:19:27
HEADLINE:
The payment of dividend and schedule of the Annual General Shareholders' Meeting
DATE:
14 Nov 2017
TIME:18:48
HEADLINE:
Form to Report on Names of Members and Scope of Work of the Audit Committee
DATE:
14 Nov 2017
TIME:18:32
HEADLINE:
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
DATE:
7 Nov 2017
TIME:17:50
HEADLINE:
Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders' Meeting for the year 2018
DATE:
12 Oct 2017
TIME:18:22
HEADLINE:
Report on Resolutions of the Extraordinary Shareholders' Meeting No. 1/2017
DATE:
20 Sep 2017
TIME:18:14
HEADLINE:
Dissemination of the Invitation Letter of the Extraordinary Shareholders' Meeting No.1/2017 and the attachments on the Company's Website
DATE:
12 Sep 2017
TIME:20:23
HEADLINE:
The issuance of the debentures and schedule of the Extraordinary Shareholders' Meeting No. 1/2017 (Additional)
DATE:
11 Sep 2017
TIME:18:19
HEADLINE:
The issuance of the debentures and schedule of the Extraordinary Shareholders' Meeting No. 1/2017
DATE:
11 Aug 2017
TIME:18:05
HEADLINE:
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
DATE:
11 May 2017
TIME:19:32
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
DATE:
21 Apr 2017
TIME:09:19
HEADLINE:
Report on Resolutions of the AGM 2017 (The Meeting did not approve to pay annual dividend) (Revised)
DATE:
20 Apr 2017
TIME:19:48
HEADLINE:
Report on Resolutions of the Annual General Shareholders' Meeting for the year 2017
DATE:
23 Mar 2017
TIME:18:16
HEADLINE:
Dissemination of the Invitation Letter of the Annual General Shareholders' Meeting for the year 2017 and the attachments on the Company's Website
DATE:
27 Feb 2017
TIME:22:34
HEADLINE:
The payment of dividend and schedule of the Annual General Shareholders' Meeting
DATE:
27 Feb 2017
TIME:22:29
HEADLINE:
Management Discussion and Analysis Yearly Ending 31 Dec 2016
DATE:
14 Nov 2016
TIME:18:04
HEADLINE:
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
DATE:
11 May 2016
TIME:18:13
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
DATE:
27 Apr 2016
TIME:18:06
HEADLINE:
Report on Resolutions of the Annual General Shareholders' Meeting for the year 2016
DATE:
31 Mar 2016
TIME:18:35
HEADLINE:
Dissemination of the Invitation Letter of the AGM 2016 and the attachments on the Company's Website
DATE:
24 Feb 2016
TIME:19:27
HEADLINE:
Audited Yearly and Consolidated F/S (F45-3) (Revised)
DATE:
24 Feb 2016
TIME:19:02
HEADLINE:
Management Discussion and Analysis Yearly Ending 31-Dec-2015
DATE:
12 Nov 2015
TIME:17:59
HEADLINE:
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
DATE:
12 Nov 2015
TIME:17:58
HEADLINE:
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
DATE:
10 Aug 2015
TIME:19:07
HEADLINE:
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015
DATE:
14 May 2015
TIME:20:17
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015
DATE:
28 Apr 2015
TIME:21:59
HEADLINE:
Report on Resolutions of the Annual General Shareholders' Meeting for the year 2015
DATE:
12 May 2014
TIME:20:14
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014
DATE:
9 May 2014
TIME:19:39
HEADLINE:
The Compliance with the Principles of Good CG and Equitably Concern the Shareholder's Benefits
DATE:
9 May 2014
TIME:09:08
HEADLINE:
SET requires NOBLE to comply with Principles of Good CG and equitably concern shareholders' benefits
DATE:
2 May 2014
TIME:19:19
HEADLINE:
Clarification on the Addition of Agenda in relation to the Capital Increase in the AGM
DATE:
29 Apr 2014
TIME:18:09
HEADLINE:
Report on Resolutions of the Annual General Shareholders' Meeting for the year 2014(Revise)
DATE:
29 Apr 2014
TIME:17:37
HEADLINE:
SET requires NOBLE to clarify the additional private placement capital increase agenda in the AGM
DATE:
28 Apr 2014
TIME:20:35
HEADLINE:
Report on Resolutions of the Annual General Shareholders' Meeting for the year 2014
DATE:
27 Mar 2014
TIME:18:16
HEADLINE:
Dissemination of the Invitation Letter of AGM for the year 2014 on the Company's Website
DATE:
20 Mar 2014
TIME:17:42
HEADLINE:
The payment of dividend and schedule of the Annual General Shareholders' Meeting
DATE:
28 Feb 2014
TIME:20:07
HEADLINE:
Management Discussion and Analysis Yearly Ending 31-Dec-2013
DATE:
12 Nov 2013
TIME:18:38
HEADLINE:
Form to Report on Names of Members and Scope of Work of the Audit Committee(F24-1)