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
DETAIL:
DATE:
4 Jan 2021
TIME:16:59
HEADLINE:
Change in par value of NOBLE
DETAIL:
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.
DETAIL:
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)
DETAIL:
DATE:
23 Dec 2020
TIME:18:00
HEADLINE:
Report on the Resolution of the Extraordinary General Meeting of Shareholders No. 1/2020
DETAIL:
DATE:
8 Dec 2020
TIME:18:00
HEADLINE:
Notification of holiday in 2021
DETAIL:
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
DETAIL:
DATE:
18 Nov 2020
TIME:08:46
HEADLINE:
Notification of investment in asset management company
DETAIL:
DATE:
17 Nov 2020
TIME:17:11
HEADLINE:
Notification of the resignation of the director
DETAIL:
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
DETAIL:
DATE:
13 Nov 2020
TIME:07:52
HEADLINE:
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
DETAIL:
DATE:
13 Nov 2020
TIME:07:50
HEADLINE:
Financial Performance Quarter 3 (F45) (Reviewed)
DETAIL:
DATE:
13 Nov 2020
TIME:07:48
HEADLINE:
Financial Statement Quarter 3/2020 (Reviewed)
DETAIL:
DATE:
7 Oct 2020
TIME:17:50
HEADLINE:
Notification of the Company's special holiday
DETAIL:
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
DETAIL:
DATE:
21 Aug 2020
TIME:18:03
HEADLINE:
Notification of the Company's holidays to compensate the 2020 Songkran festival.
DETAIL:
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.
DETAIL:
DATE:
13 Aug 2020
TIME:18:58
HEADLINE:
Financial Performance Quarter 2 (F45) (Reviewed)
DETAIL:
DATE:
13 Aug 2020
TIME:18:55
HEADLINE:
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
DETAIL:
DATE:
13 Aug 2020
TIME:18:51
HEADLINE:
Financial Statement Quarter 2/2020 (Reviewed)
DETAIL:
DATE:
29 May 2020
TIME:12:51
HEADLINE:
Clarification of news or information requested by SET
DETAIL:
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
DETAIL:
DATE:
13 May 2020
TIME:09:42
HEADLINE:
Reviewed financial performance Quarter 1 (F45) (revise)
DETAIL:
DATE:
12 May 2020
TIME:21:06
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
DETAIL:
DATE:
12 May 2020
TIME:17:45
HEADLINE:
Audited financial performance Quarter 1 (F45)
DETAIL:
DATE:
12 May 2020
TIME:17:43
HEADLINE:
Financial Statement Quarter 1/2020 (Reviewed)
DETAIL:
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)
DETAIL:
DATE:
29 Apr 2020
TIME:19:58
HEADLINE:
Shareholders meeting's resolution
DETAIL:
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.
DETAIL:
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.
DETAIL:
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
DETAIL:
DATE:
26 Mar 2020
TIME:18:36
HEADLINE:
Notification of Changing the Venue of the Annual General Shareholders' Meeting 2020
DETAIL:
DATE:
20 Mar 2020
TIME:17:36
HEADLINE:
Notification on postponement of Songkran Holiday for the year 2020
DETAIL:
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)
DETAIL:
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.
DETAIL:
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)
DETAIL:
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
DETAIL:
DATE:
27 Feb 2020
TIME:19:04
HEADLINE:
Audited Yearly financial performance (F45)
DETAIL:
DATE:
27 Feb 2020
TIME:19:02
HEADLINE:
Management Discussion and Analysis Yearly Ending 31 Dec 2019
DETAIL:
DATE:
27 Feb 2020
TIME:18:58
HEADLINE:
Financial Statement Yearly 2019 (Audited)
DETAIL:
DATE:
16 Jan 2020
TIME:17:13
HEADLINE:
Joint Venture in the Subsidiary company
DETAIL:
DATE:
22 Nov 2019
TIME:12:32
HEADLINE:
Notification of holiday in 2020
DETAIL:
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
DETAIL:
DATE:
12 Nov 2019
TIME:18:14
HEADLINE:
Notification of the resignation of the directors, appointment of new directors
DETAIL:
DATE:
12 Nov 2019
TIME:17:51
HEADLINE:
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
DETAIL:
DATE:
12 Nov 2019
TIME:17:50
HEADLINE:
Reviewed financial performance Quarter 3 (F45)
DETAIL:
DATE:
12 Nov 2019
TIME:17:47
HEADLINE:
Financial Statement Quarter 3/2019 (Reviewed)
DETAIL:
DATE:
11 Oct 2019
TIME:13:54
HEADLINE:
Halt sign lifted of NOBLE DEVELOPMENT PUBLIC COMPANY LIMITED "NOBLE"
DETAIL:
DATE:
11 Oct 2019
TIME:13:52
HEADLINE:
Notification of the change of major shareholders' structure
DETAIL:
DATE:
11 Oct 2019
TIME:10:30
HEADLINE:
Halt Trading of NOBLE DEVELOPMENT PUBLIC COMPANY LIMITED "NOBLE"
DETAIL:
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
DETAIL:
DATE:
12 Sep 2019
TIME:17:08
HEADLINE:
Interim dividend payment
DETAIL:
DATE:
12 Sep 2019
TIME:12:37
HEADLINE:
Notification of the establishment of the subsidiary company and the Joint Venture company.
DETAIL:
DATE:
30 Aug 2019
TIME:17:12
HEADLINE:
Change in CFO / Chief Accounting
DETAIL:
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
DETAIL:
DATE:
6 Aug 2019
TIME:18:37
HEADLINE:
Dissolution of the Subsidiary company and investment in Serve Property Management Co., Ltd
DETAIL:
DATE:
6 Aug 2019
TIME:18:16
HEADLINE:
Reviewed Quarter 2 and Consolidated F/S (F45-3)
DETAIL:
DATE:
6 Aug 2019
TIME:18:15
HEADLINE:
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
DETAIL:
DATE:
6 Aug 2019
TIME:18:14
HEADLINE:
Financial Statement Quarter 2/2019 (Reviewed)
DETAIL:
DATE:
28 May 2019
TIME:17:14
HEADLINE:
Notification of the Company's additional holidays for the year 2019
DETAIL:
DATE:
15 May 2019
TIME:17:23
HEADLINE:
Reviewed Quarter 1 and Consolidated F/S (F45-3)
DETAIL:
DATE:
15 May 2019
TIME:17:23
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
DETAIL:
DATE:
15 May 2019
TIME:17:20
HEADLINE:
Financial Statement Quarter 1/2019 (Reviewed)
DETAIL:
DATE:
30 Apr 2019
TIME:19:16
HEADLINE:
Report on Resolutions of the Annual General Shareholders ' Meeting for the year 2019
DETAIL:
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
DETAIL:
DATE:
25 Apr 2019
TIME:14:00
HEADLINE:
"Halt" (H) sign lifted
DETAIL:
DATE:
25 Apr 2019
TIME:13:58
HEADLINE:
Notification of the change of major shareholders ' structure
DETAIL:
DATE:
25 Apr 2019
TIME:10:15
HEADLINE:
Halt Trading of NOBLE DEVELOPMENT PUBLIC COMPANY LIMITED "NOBLE"
DETAIL:
DATE:
25 Apr 2019
TIME:08:49
HEADLINE:
Clarification of Big Lot transaction
DETAIL:
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
DETAIL:
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
DETAIL:
DATE:
28 Feb 2019
TIME:19:03
HEADLINE:
Management Discussion and Analysis Yearly Ending 31 Dec 2018
DETAIL:
DATE:
28 Feb 2019
TIME:19:01
HEADLINE:
Audited Yearly and Consolidated F/S (F45-3)
DETAIL:
DATE:
28 Feb 2019
TIME:19:00
HEADLINE:
Financial Statement Yearly 2018 (Audited)
DETAIL:
DATE:
22 Feb 2019
TIME:18:35
HEADLINE:
Interim dividend payment
DETAIL:
DATE:
12 Nov 2018
TIME:19:24
HEADLINE:
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
DETAIL:
DATE:
12 Nov 2018
TIME:19:16
HEADLINE:
Reviewed Quarter 3 and Consolidated F/S (F45-3)
DETAIL:
DATE:
12 Nov 2018
TIME:19:15
HEADLINE:
Financial Statement Quarter 3/2018 (Reviewed)
DETAIL:
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
DETAIL:
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
DETAIL:
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)
DETAIL:
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
DETAIL:
DATE:
10 Aug 2018
TIME:17:46
HEADLINE:
Reviewed Quarter 2 and Consolidated F/S (F45-3)
DETAIL:
DATE:
10 Aug 2018
TIME:17:46
HEADLINE:
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
DETAIL:
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)
DETAIL:
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
DETAIL:
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
DETAIL:
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)
DETAIL:
DATE:
12 Jun 2018
TIME:12:40
HEADLINE:
Disclosure of copy of Declaration of Intention for Tender Offer (Form 247-3)
DETAIL:
DATE:
12 Jun 2018
TIME:12:35
HEADLINE:
Notification of the change of major shareholders ' structure
DETAIL:
DATE:
12 Jun 2018
TIME:11:15
HEADLINE:
Disclosure Big Lot Transactions
DETAIL:
DATE:
11 May 2018
TIME:20:08
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
DETAIL:
DATE:
11 May 2018
TIME:20:07
HEADLINE:
Reviewed Quarter 1 and Consolidated F/S (F45-3)
DETAIL:
DATE:
11 May 2018
TIME:20:05
HEADLINE:
Financial Statement Quarter 1/2018 (Reviewed)
DETAIL:
DATE:
27 Apr 2018
TIME:17:50
HEADLINE:
Report on Resolutions of the Annual General Shareholders ' Meeting for the year 2018
DETAIL:
DATE:
9 Apr 2018
TIME:18:28
HEADLINE:
Dissemination of the Invitation Letter of the Annual General Shareholders' Meeting for the year 2018
DETAIL:
DATE:
22 Feb 2018
TIME:19:36
HEADLINE:
Audited Yearly and Consolidated F/S (F45-3)
DETAIL:
DATE:
22 Feb 2018
TIME:19:34
HEADLINE:
Management Discussion and Analysis Yearly Ending 31 Dec 2017
DETAIL:
DATE:
22 Feb 2018
TIME:19:32
HEADLINE:
Financial Statement Yearly 2017 (Audited)
DETAIL:
DATE:
22 Feb 2018
TIME:19:27
HEADLINE:
The payment of dividend and schedule of the Annual General Shareholders' Meeting
DETAIL:
DATE:
12 Feb 2018
TIME:17:59
HEADLINE:
Notification of investment of the subsidiary company
DETAIL:
DATE:
15 Jan 2018
TIME:19:10
HEADLINE:
Establishment of two subsidiary companies
DETAIL:
DATE:
17 Nov 2017
TIME:18:35
HEADLINE:
Notification of holiday in 2018
DETAIL:
DATE:
14 Nov 2017
TIME:18:48
HEADLINE:
Form to Report on Names of Members and Scope of Work of the Audit Committee
DETAIL:
DATE:
14 Nov 2017
TIME:18:32
HEADLINE:
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
DETAIL:
DATE:
14 Nov 2017
TIME:18:30
HEADLINE:
Reviewed Quarter 3 and Consolidated F/S (F45-3)
DETAIL:
DATE:
14 Nov 2017
TIME:18:24
HEADLINE:
Financial Statement Quarter 3/2017 (Reviewed)
DETAIL:
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
DETAIL:
DATE:
12 Oct 2017
TIME:18:22
HEADLINE:
Report on Resolutions of the Extraordinary Shareholders' Meeting No. 1/2017
DETAIL:
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
DETAIL:
DATE:
12 Sep 2017
TIME:20:23
HEADLINE:
The issuance of the debentures and schedule of the Extraordinary Shareholders' Meeting No. 1/2017 (Additional)
DETAIL:
DATE:
11 Sep 2017
TIME:18:19
HEADLINE:
The issuance of the debentures and schedule of the Extraordinary Shareholders' Meeting No. 1/2017
DETAIL:
DATE:
11 Aug 2017
TIME:18:05
HEADLINE:
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
DETAIL:
DATE:
11 Aug 2017
TIME:18:00
HEADLINE:
Reviewed Quarter 2 and Consolidated F/S (F45-3)
DETAIL:
DATE:
11 Aug 2017
TIME:17:53
HEADLINE:
Financial Statement Quarter 2/2017 (Reviewed)
DETAIL:
DATE:
11 May 2017
TIME:19:33
HEADLINE:
Reviewed Quarter 1 and Consolidated F/S (F45-3)
DETAIL:
DATE:
11 May 2017
TIME:19:32
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
DETAIL:
DATE:
11 May 2017
TIME:19:30
HEADLINE:
Financial Statement Quarter 1/2017 (Reviewed)
DETAIL:
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)
DETAIL:
DATE:
20 Apr 2017
TIME:19:48
HEADLINE:
Report on Resolutions of the Annual General Shareholders' Meeting for the year 2017
DETAIL:
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
DETAIL:
DATE:
27 Feb 2017
TIME:22:34
HEADLINE:
The payment of dividend and schedule of the Annual General Shareholders' Meeting
DETAIL:
DATE:
27 Feb 2017
TIME:22:29
HEADLINE:
Management Discussion and Analysis Yearly Ending 31 Dec 2016
DETAIL:
DATE:
27 Feb 2017
TIME:22:26
HEADLINE:
Audited Yearly and Consolidated F/S (F45-3)
DETAIL:
DATE:
27 Feb 2017
TIME:22:23
HEADLINE:
Financial Statement Yearly 2016 (Audited)
DETAIL:
DATE:
15 Dec 2016
TIME:17:34
HEADLINE:
Notification of holiday in 2017
DETAIL:
DATE:
14 Nov 2016
TIME:18:04
HEADLINE:
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
DETAIL:
DATE:
11 May 2016
TIME:18:13
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
DETAIL:
DATE:
11 May 2016
TIME:18:10
HEADLINE:
Reviewed Quarter 1 and Consolidated F/S (F45-3)
DETAIL:
DATE:
11 May 2016
TIME:18:08
HEADLINE:
Financial Statement Quarter 1/2016
DETAIL:
DATE:
27 Apr 2016
TIME:18:06
HEADLINE:
Report on Resolutions of the Annual General Shareholders' Meeting for the year 2016
DETAIL:
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
DETAIL:
DATE:
17 Mar 2016
TIME:18:54
HEADLINE:
Omission of dividend payment and schedule of the AGM
DETAIL:
DATE:
24 Feb 2016
TIME:19:27
HEADLINE:
Audited Yearly and Consolidated F/S (F45-3) (Revised)
DETAIL:
DATE:
24 Feb 2016
TIME:19:02
HEADLINE:
Management Discussion and Analysis Yearly Ending 31-Dec-2015
DETAIL:
DATE:
24 Feb 2016
TIME:19:00
HEADLINE:
Audited Yearly and Consolidated F/S (F45-3)
DETAIL:
DATE:
24 Feb 2016
TIME:18:58
HEADLINE:
Financial Statement Yearly 2015
DETAIL:
DATE:
3 Dec 2015
TIME:12:31
HEADLINE:
Notification of holiday in 2016
DETAIL:
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)
DETAIL:
DATE:
12 Nov 2015
TIME:17:58
HEADLINE:
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
DETAIL:
DATE:
12 Nov 2015
TIME:17:58
HEADLINE:
Reviewed Quarter 3 and Consolidated F/S (F45-3)
DETAIL:
DATE:
12 Nov 2015
TIME:17:57
HEADLINE:
Financial Statement Quarter 3/2015
DETAIL:
DATE:
27 Oct 2015
TIME:18:42
HEADLINE:
Proposal of AGM 2016 Agenda and Director Nomination
DETAIL:
DATE:
10 Aug 2015
TIME:19:07
HEADLINE:
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015
DETAIL:
DATE:
10 Aug 2015
TIME:18:39
HEADLINE:
Reviewed Quarter 2 and Consolidated F/S (F45-3)
DETAIL:
DATE:
10 Aug 2015
TIME:18:30
HEADLINE:
Financial Statement Quarter 2/2015
DETAIL:
DATE:
14 May 2015
TIME:21:16
HEADLINE:
Financial Statement Quarter 1/2015
DETAIL:
DATE:
14 May 2015
TIME:20:17
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015
DETAIL:
DATE:
14 May 2015
TIME:20:16
HEADLINE:
Reviewed Quarter 1 and Consolidated F/S (F45-3)
DETAIL:
DATE:
28 Apr 2015
TIME:21:59
HEADLINE:
Report on Resolutions of the Annual General Shareholders' Meeting for the year 2015
DETAIL:
DATE:
27 Apr 2015
TIME:08:30
HEADLINE:
SEC News : สรุปแบบ 246-2 ประจำวันที่ 24 เมษายน 2558
DETAIL:
DATE:
12 May 2014
TIME:20:19
HEADLINE:
Financial Statement Quarter 1/2014
DETAIL:
DATE:
12 May 2014
TIME:20:14
HEADLINE:
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014
DETAIL:
DATE:
12 May 2014
TIME:20:12
HEADLINE:
Reviewed Quarter 1 and Consolidated F/S (F45-3)
DETAIL:
DATE:
9 May 2014
TIME:19:39
HEADLINE:
The Compliance with the Principles of Good CG and Equitably Concern the Shareholder's Benefits
DETAIL:
DATE:
9 May 2014
TIME:09:08
HEADLINE:
SET requires NOBLE to comply with Principles of Good CG and equitably concern shareholders' benefits
DETAIL:
DATE:
2 May 2014
TIME:19:19
HEADLINE:
Clarification on the Addition of Agenda in relation to the Capital Increase in the AGM
DETAIL:
DATE:
30 Apr 2014
TIME:19:50
HEADLINE:
Changes of registration of the registered capital
DETAIL:
DATE:
29 Apr 2014
TIME:18:09
HEADLINE:
Report on Resolutions of the Annual General Shareholders' Meeting for the year 2014(Revise)
DETAIL:
DATE:
29 Apr 2014
TIME:17:37
HEADLINE:
SET requires NOBLE to clarify the additional private placement capital increase agenda in the AGM
DETAIL:
DATE:
28 Apr 2014
TIME:20:39
HEADLINE:
Capital Increase Form
DETAIL:
DATE:
28 Apr 2014
TIME:20:35
HEADLINE:
Report on Resolutions of the Annual General Shareholders' Meeting for the year 2014
DETAIL:
DATE:
27 Mar 2014
TIME:18:16
HEADLINE:
Dissemination of the Invitation Letter of AGM for the year 2014 on the Company's Website
DETAIL:
DATE:
20 Mar 2014
TIME:17:42
HEADLINE:
The payment of dividend and schedule of the Annual General Shareholders' Meeting
DETAIL:
DATE:
28 Feb 2014
TIME:20:07
HEADLINE:
Management Discussion and Analysis Yearly Ending 31-Dec-2013
DETAIL:
DATE:
28 Feb 2014
TIME:20:03
HEADLINE:
Audited Yearly and Consolidated F/S (F45-3)
DETAIL:
DATE:
28 Feb 2014
TIME:20:00
HEADLINE:
Financial Statement Yearly 2013
DETAIL:
DATE:
3 Jan 2014
TIME:17:49
HEADLINE:
Change of Company Secretary
DETAIL:
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)
DETAIL:
DATE:
12 Nov 2013
TIME:18:37
HEADLINE:
Reviewed Quarter 3 and Consolidated F/S (F45-3)
DETAIL:
DATE:
12 Nov 2013
TIME:18:37
HEADLINE:
Operating Results
DETAIL:
DATE:
12 Nov 2013
TIME:18:01
HEADLINE:
Financial Statement Quarter 3/2013
DETAIL:
DATE:
7 Nov 2013
TIME:17:51
HEADLINE:
Notification of holiday in 2014
DETAIL:
DATE:
10 Oct 2013
TIME:12:37
HEADLINE:
Proposal of AGM 2014 Agenda and Director Nomination
DETAIL:
