“Be the Leading Company in Innovation Development and the Smart Factory
of Quality Elastomer Products, Motorcycle Tyres and Tubes in AEC"
“Be the Leading Company in Innovation Development and the Smart Factory
of Quality Elastomer Products, Motorcycle Tyres and Tubes in AEC"
Date/Time | Source | Headline | ||
---|---|---|---|---|
13 Feb 2019 22:33 | IRC | Management Discussion and Analysis Quarter 1 Ending 31 Dec 2018 | Detail | |
13 Feb 2019 22:26 | IRC | Reviewed Quarter 1 and Consolidated F/S (F45-3) (Revised) | Detail | |
13 Feb 2019 18:18 | IRC | Operating Result Quarter 1 Ending 31 Dec 2018 | Detail | |
13 Feb 2019 18:17 | IRC | Reviewed Quarter 1 and Consolidated F/S (F45-3) | Detail | |
13 Feb 2019 18:16 | IRC | Financial Statement Quarter 1/2019 (Reviewed) | ZIP | |
12 Feb 2019 17:49 | IRC | Publication of the Minutes of the 2019 Annual General Meeting of Shareholders | Detail | |
30 Jan 2019 13:11 | IRC | Resolution of the 2019 Annual General Meeting of Shareholders | Detail | |
28 Dec 2018 17:15 | IRC | Publication of Annual Report and Form 56-1 for year 2018 on the Company's website | Detail | |
28 Dec 2018 17:14 | IRC | Publication of the Documentation for the 2019 Annual General Meeting of Shareholders | Detail | |
28 Dec 2018 17:14 | IRC | Notification of the Company's Annual Holidays for The Year 2019 | Detail | |
23 Nov 2018 13:20 | IRC | Date and Agenda of the 2019 Annual General Meeting of Shareholders and Dividend Payment for the year 2018 (Revised) | Detail | |
23 Nov 2018 08:41 | IRC | Notification of Changing the Director, Executive Director and Authorized Director of the Company | Detail | |
23 Nov 2018 08:40 | IRC | Date and Agenda of the 2019 Annual General Meeting of Shareholders and Dividend Payment for the year 2018 | Detail | |
22 Nov 2018 21:59 | IRC | Management Discussion and Analysis Yearly Ending 30 Sep 2018 | Detail | |
22 Nov 2018 21:59 | IRC | Audited Yearly and Consolidated F/S (F45-3) | Detail | |
22 Nov 2018 21:58 | IRC | Financial Statement Yearly 2018 (Audited) | ZIP | |
09 Nov 2018 17:44 | IRC | Appointment of Company Secretery | Detail | |
02 Nov 2018 21:20 | IRC | Notification of the result of proposing agenda, director candidate and question in advance for AGM 2019 | Detail | |
01 Oct 2018 08:25 | IRC | Invitation to Shareholders to propose the agenda, director candidate and question in advance for AGM 2019 | Detail | |
14 Sep 2018 18:47 | IRC | Appointment of Secretary to Audit Committee | Detail |
Date/Time | Source | Headline | ||
---|---|---|---|---|
13 Feb 2019 22:33 | IRC | Management Discussion and Analysis Quarter 1 Ending 31 Dec 2018 | Detail | |
13 Feb 2019 22:26 | IRC | Reviewed Quarter 1 and Consolidated F/S (F45-3) (Revised) | Detail | |
13 Feb 2019 18:18 | IRC | Operating Result Quarter 1 Ending 31 Dec 2018 | Detail | |
13 Feb 2019 18:17 | IRC | Reviewed Quarter 1 and Consolidated F/S (F45-3) | Detail | |
13 Feb 2019 18:16 | IRC | Financial Statement Quarter 1/2019 (Reviewed) | ZIP | |
12 Feb 2019 17:49 | IRC | Publication of the Minutes of the 2019 Annual General Meeting of Shareholders | Detail | |
30 Jan 2019 13:11 | IRC | Resolution of the 2019 Annual General Meeting of Shareholders | Detail | |
28 Dec 2018 17:15 | IRC | Publication of Annual Report and Form 56-1 for year 2018 on the Company's website | Detail | |
28 Dec 2018 17:14 | IRC | Publication of the Documentation for the 2019 Annual General Meeting of Shareholders | Detail | |
28 Dec 2018 17:14 | IRC | Notification of the Company's Annual Holidays for The Year 2019 | Detail | |
23 Nov 2018 13:20 | IRC | Date and Agenda of the 2019 Annual General Meeting of Shareholders and Dividend Payment for the year 2018 (Revised) | Detail | |
23 Nov 2018 08:41 | IRC | Notification of Changing the Director, Executive Director and Authorized Director of the Company | Detail | |
23 Nov 2018 08:40 | IRC | Date and Agenda of the 2019 Annual General Meeting of Shareholders and Dividend Payment for the year 2018 | Detail | |
22 Nov 2018 21:59 | IRC | Management Discussion and Analysis Yearly Ending 30 Sep 2018 | Detail | |
22 Nov 2018 21:59 | IRC | Audited Yearly and Consolidated F/S (F45-3) | Detail | |
22 Nov 2018 21:58 | IRC | Financial Statement Yearly 2018 (Audited) | ZIP | |
09 Nov 2018 17:44 | IRC | Appointment of Company Secretery | Detail | |
02 Nov 2018 21:20 | IRC | Notification of the result of proposing agenda, director candidate and question in advance for AGM 2019 | Detail | |
01 Oct 2018 08:25 | IRC | Invitation to Shareholders to propose the agenda, director candidate and question in advance for AGM 2019 | Detail | |
14 Sep 2018 18:47 | IRC | Appointment of Secretary to Audit Committee | Detail |