Date |
Title |
Link |
29 Sep 2023 17:12 |
Invitation for Shareholders to Propose in Advance Agendas for the 2024 Annual General Meeting, questions and Candidates in the Election of the Company’s Directors at the Meeting |
Link |
14 Sep 2023 17:14 |
Notification of the establishment subsidiary companies |
Link |
15 Aug 2023 08:37 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023 |
Link |
15 Aug 2023 08:37 |
Financial Performance Quarter 2 (F45) (Reviewed) |
Link |
31 Jul 2023 17:09 |
Report on the results of the Exercise of SENX-W1 (F53-5) |
Link |
07 Jul 2023 17:43 |
Notification of the Termination of a subsidiary status (Revised) |
Link |
06 Jul 2023 17:49 |
Notification the exercise of SENX-W1 |
Link |
04 Jul 2023 17:47 |
Notification of the Termination of a subsidiary status |
Link |
04 Jul 2023 17:44 |
Notification of the Appointment of Independent Director and Chairman of the Audit Committee |
Link |
30 Jun 2023 17:34 |
Notification of the resignation of Independent Director and Chairman of Audit Committee |
Link |
28 Jun 2023 18:05 |
Notification of the Connected Transaction regarding the receipt of financial assistance (Extend the loan term) |
Link |
15 Jun 2023 18:05 |
Notification of the Connected Transaction regarding the receipt of financial assistance (Extend the loan term) |
Link |
17 May 2023 17:02 |
Change of company name and symbol of SENAJ |
Link |
17 May 2023 12:35 |
Notification on the registration of the change of the Company’s name and seal,amendment of the Memorandum of Association Clause 1(Company’s Name) amendment of Articles of Association and Change of the contact information of the company.(Revised) |
Link |
17 May 2023 08:35 |
Notification on the registration of the change of the Company’s name and seal, amendment of the Memorandum of Association Clause 1. (Company’s Name) amendment of the Articles of Association and Change of the contact information of the company. |
Link |
16 May 2023 18:12 |
Notification of the Appointment of Company’s directors, Chief Executive Officer (CEO), Executive Director and Changed of authorized signatories of the company. (Revised) |
Link |
15 May 2023 19:47 |
Notification of the Connected Transaction regarding the receipt of financial assistance (Extend the loan term) |
Link |
15 May 2023 08:30 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023 |
Link |
15 May 2023 08:20 |
Financial Performance Quarter 1 (F45) (Reviewed) |
Link |
12 May 2023 18:15 |
Notification of the Appointment of Company’s directors, Chief Executive Officer (CEO), Executive Director and Changed of authorized signatories of the company. |
Link |
09 May 2023 18:13 |
Publish Omission of the dividend payment announcement on the company website. |
Link |
09 May 2023 17:52 |
Announcement of the Minutes of Annual General Meeting and Video record of Shareholders 2023 |
Link |
02 May 2023 17:40 |
Publish financial statements on the company website |
Link |
28 Apr 2023 17:59 |
Report on the results of the Exercise of SENAJ-W1 (F53-5) |
Link |
25 Apr 2023 17:26 |
Shareholders meeting’s resolution |
Link |
18 Apr 2023 18:04 |
Notification of Change in Conditions of Employee Joint Investment Program “EJIP” No.1/2023 |
Link |
11 Apr 2023 17:13 |
Notification the exercise of SENAJ-W1 |
Link |
24 Mar 2023 19:17 |
Publication of Notice of 2023 Annual General Meeting on the Company’s website |
Link |
09 Mar 2023 09:14 |
Resolution of BOD 1/2023 regarding Omission of dividend, Compensation accumulated loss,Change CFO, Company’s name,Securities Symbol,Seal,Amendment Memorandum,Articles of Association,Approval EJIP1/2023 and schedule 2023 AGM (Edit New Company’s name)Financial Performance Yearly (F45) (Audited) |
Link |
27 Feb 2023 18:02 |
Resolution of BOD 1/2023 regarding Omission of dividend, Compensation accumulated loss, Change CFO, Company’s name, Securities Symbol, Seal, Amendment Memorandum, Articles of Association, Approval EJIP1/2023 and schedule 2023 AGM (Edit &Add Template)Financial Performance Yearly (F45) (Audited) |
Link |
27 Feb 2023 09:14 |
Financial Performance Yearly (F45) (Audited) |
Link |
27 Feb 2023 08:27 |
Changing of CFO |
Link |
27 Feb 2023 08:27 |
Resolution of BOD 1/2023 regarding Omission of dividend, Compensation accumulated loss, Changing of CFO, Company’s name, Securities Symbol, Seal, Amendment Memorandum , Amendments Articles of Association, Approval EJIP1/2023 and schedule the 2023 AGM |
Link |
27 Feb 2023 08:23 |
Management Discussion and Analysis Yearly Ending 31 Dec 2022 |
Link |
27 Feb 2023 08:22 |
Financial Performance Yearly (F45) (Audited) |
Link |
07 Feb 2023 08:10 |
Notification of entering into a connected transaction to purchase ordinary shares of Victory Management Service Co., Ltd. and Acute Realty Co., Ltd. (Edited the structure of directors of Acute Realty Co., Ltd.) |
Link |
31 Jan 2023 17:58 |
Report on the results of the Exercise of SENAJ-W1 (F53-5) |
Link |
31 Jan 2023 17:55 |
Notification of payment for ordinary shares of Victory Management Service Co., Ltd. and Acute Realty Co., Ltd., which are connected transactions of the Company |
Link |
16 Jan 2023 18:05 |
Notification the exercise of SENAJ-W1 |
Link |
09 Jan 2023 17:17 |
Notification of change of payment date for ordinary shares of Victory Management Service Co., Ltd. and Acute Realty Co., Ltd., which are connected transactions of the Company |
Link |