SET Announcements

07 November 2025
Notification of Holidays in 2026
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03 November 2025
Disclosure of the minutes of the Extraordinary General Shareholders' Meeting No. 1/2025 on the Company's website
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31 October 2025
Notification of the resignation of the director
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30 October 2025
Notification on the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2025
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07 October 2025
Disclosure of the Notice of the Extraordinary General Shareholders' Meeting No.1/2025 (e-EGM) on the Company's website
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02 October 2025
Changing of CFO
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30 September 2025
Report on the results of the Exercise of NOBLE-W3 (F53-5)
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30 September 2025
Notification of Disposal of Investment in Subsidiary
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11 September 2025
Notification the exercise of NOBLE-W3
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08 September 2025
Notification of Board Resolutions on Acknowledging the Letter of Intent for a Voluntary Partial Tender Offer from Mr. Frank Fung Kuen Leung and the Calling of an Extraordinary General Meeting No. 1/2025 (Revised)
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08 September 2025
Notification of Board Resolutions on Acknowledging the Letter of Intent for a Voluntary Partial Tender Offer from Mr. Frank Fung Kuen Leung and the Calling of an Extraordinary General Meeting No. 1/2025
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01 September 2025
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 2026.
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