SET ANNOUNCEMENTS
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:
1 Nov 2016
TIME:18:22
HEADLINE:
Proposal of AGM 2017 Agenda and Qualified candidate to be nominated as the Director
DATE:
10 Aug 2016
TIME:17:59
HEADLINE:
Management Discussion and Analysis Quarter 2 Ending 30-Jun-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)