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SAMKO TIMBER LIMITED (E6R)
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2025-04-28
Annual Reports and Related Documents::
2025-04-25
REPL::Annual General Meeting::Voluntary
2025-04-10
Annual Reports and Related Documents::
2025-04-10
Annual General Meeting::Voluntary
2025-04-10
REPL::Capital Reduction::Mandatory
2025-03-27
Asset Acquisitions and Disposals::Completion of Disposal of Subsidiaries
2025-03-27
REPL::Capital Reduction::Mandatory
2025-03-27
Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Chairman
2025-03-27
Change - Announcement of Cessation::Resignation of Executive Director and Chief Executive Officer
2025-03-27
General Announcement::Changes to the Composition of the Board of Directors and Board Committees
2025-03-27
Change - Announcement of Cessation::Resignation of Non-Independent Director
2025-03-27
Change - Announcement of Cessation::Resignation of Independent Director
2025-03-03
General Announcement::Minutes of EGM held on 3 February 2025
2025-02-28
Financial Statements and Related Announcement::Full Yearly Results
2025-02-04
REPL::Extraordinary/ Special General Meeting::Voluntary
2025-01-10
Extraordinary/ Special General Meeting::Voluntary
2025-01-10
REPL::Extraordinary/ Special General Meeting::Voluntary
2025-01-09
Capital Reduction::Mandatory
2025-01-09
Asset Acquisitions and Disposals::Completion of Disposal of Balaraja Factory
2024-11-14
Financial Statements and Related Announcement::Third Quarter Results
2024-10-02
Asset Acquisitions and Disposals::Proposed Disposal of Subsidiaries
2024-09-30
Asset Acquisitions and Disposals::Proposed Disposal of the Balaraja Factory - Entry into Agreement
2024-08-14
Financial Statements and Related Announcement::Half Yearly Results
2024-06-28
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest of Substantial Shareholder
2024-06-25
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Becoming a Substantial Shareholder - Lin, Zhenlong
2024-06-25
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change In Interest of Substantial Shareholder
2024-05-24
General Announcement::Minutes of EGM held on 27 April 2024
2024-05-24
General Announcement::Minutes of AGM held on 26 April 2024
2024-05-24
General Announcement::Minutes of EGM held on 26 April 2024
2024-05-15
Change - Announcement of Appointment::Appointment of Independent Director
2024-05-15
General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
2024-05-15
Change - Announcement of Appointment::Appointment of Independent Director
2024-05-10
General Announcement::CHANGE OF COMPANY SECRETARY
2024-04-30
Annual Reports and Related Documents::
2024-04-27
REPL::Change - Announcement of Cessation::Retirement of Lead Independent and Non-Executive Director
2024-04-27
REPL::Extraordinary/ Special General Meeting::Voluntary
2024-04-26
REPL::Extraordinary/ Special General Meeting::Voluntary
2024-04-26
REPL::Annual General Meeting::Voluntary
2024-04-26
Change - Announcement of Cessation::Retirement of Independent and Non-Executive Director
2024-04-26
Change - Announcement of Cessation::Retirement of Lead Independent and Non-Executive Director
2024-04-14
REPL::Extraordinary/ Special General Meeting::Voluntary
2024-04-11
Annual General Meeting::Voluntary
2024-04-11
Annual Reports and Related Documents::
2024-04-11
Extraordinary/ Special General Meeting::Voluntary
2024-04-11
Extraordinary/ Special General Meeting::Voluntary
2024-04-11
Financial Statements and Related Announcement::Auditor's Comments of Accounts
2024-04-02
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change In Interest of Substantial Shareholder
2024-03-01
Change - Announcement of Appointment::Appointment of Head of Domestic Commercial Division of the Group
2024-03-01
General Announcement:: Change of Senior Management Team of the Group
2024-03-01
Change - Announcement of Appointment::Appointment of Head of Operations Division of the Group
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