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Stock Name: AKM INDUSTRIAL Stock Code: 01639
From Date: 01/01/2015   To Date: 31/12/2015
All Headline Category and Document Type
Display records 1 to 28(Total records :28)
Release Time
Code
Stock Name
Document
02/12/2015
17:19
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (118KB, PDF)
17/11/2015
18:33
01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (77KB, PDF)
17/11/2015
18:28
01639 AKM INDUSTRIAL Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (89KB, PDF)
03/11/2015
17:04
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (361KB, PDF)
05/10/2015
17:16
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (118KB, PDF)
02/09/2015
17:12
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (360KB, PDF)
13/08/2015
17:29
01639 AKM INDUSTRIAL Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2015 (7632KB, PDF)
07/08/2015
21:07
01639 AKM INDUSTRIAL Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (145KB, PDF)
04/08/2015
17:19
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (118KB, PDF)
28/07/2015
17:18
01639 AKM INDUSTRIAL Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (79KB, PDF)
07/07/2015
20:43
01639 AKM INDUSTRIAL Announcements and Notices - [Profit Warning / Inside Information]
ANNOUNCEMENT PROFIT WARNING (82KB, PDF)
03/07/2015
17:12
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (118KB, PDF)
02/06/2015
17:01
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (360KB, PDF)
08/05/2015
17:19
01639 AKM INDUSTRIAL Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2015 (84KB, PDF)
04/05/2015
17:17
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (360KB, PDF)
02/04/2015
17:22
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (360KB, PDF)
30/03/2015
20:30
01639 AKM INDUSTRIAL Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (88KB, PDF)
30/03/2015
20:30
01639 AKM INDUSTRIAL Proxy Forms
PROXY FORM (83KB, PDF)
30/03/2015
20:30
01639 AKM INDUSTRIAL Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS (250KB, PDF)
30/03/2015
20:30
01639 AKM INDUSTRIAL Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (6815KB, PDF)
20/03/2015
23:05
01639 AKM INDUSTRIAL Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (142KB, PDF)
12/03/2015
18:42
01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (77KB, PDF)
12/03/2015
18:36
01639 AKM INDUSTRIAL Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (84KB, PDF)
10/03/2015
18:16
01639 AKM INDUSTRIAL Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (83KB, PDF)
03/03/2015
18:08
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (360KB, PDF)
16/02/2015
21:19
01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (77KB, PDF)
16/02/2015
21:07
01639 AKM INDUSTRIAL Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, A MEMBER OF AUDIT COMMITTEE AND A MEMBER OF NOMINATION COMMITTEE (103KB, PDF)
03/02/2015
17:06
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (360KB, PDF)
05/01/2015
17:17
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (360KB, PDF)
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
 
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