SET Announcements | CKPower (CKP)

03 May 2016

Disclosures of the 2016 Annual Ordinary General Meeting of Shareholders via the Company's website

27 Apr 2016

Report on the results of the sale of securities (F53-5)

20 Apr 2016

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

19 Apr 2016

Notification of Resolutions of the 2016 Annual Ordinary General Meeting of Shareholders

31 Mar 2016

Report on opinions of the Independent Financial Advisor on Connected Transactions

31 Mar 2016

Notice of Annual Ordinary General Meeting for year 2016

16 Mar 2016

Notification to sustain the exercise price and exercise ratio on CKP-W1

14 Mar 2016

Notification for the schedule to exercise CKP-W1 for the period of March 2016

09 Mar 2016

Notification of Connected Transaction and the 2016 AGM (Additional Agenda Items) (edit Template)

08 Mar 2016

Notification of Connected Transaction Execution and the 2016 AGM (Additional Agenda Items)

23 Feb 2016

Notification of Date and Agendas for the 2016 AGM and Declaration of the 2015 Dividend Payment

23 Feb 2016

Management Discussion and Analysis Yearly Ending 31-Dec-2015