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Year 2016

Nok jib jib

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06 Dec 2017 Resignation of Chief Financial Officer
30 Nov 2017 Invitation to shareholder to propose the agenda and the Names of the Qualified Candidates for Being Directors in advance for the 2018 Annual General Meeting of Shareholders
09 Nov 2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 (Additional)
08 Nov 2017 Financial Statement Quarter 3/2017 (Reviewed)
08 Nov 2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
08 Nov 2017 Reviewed Quarter 3 and Consolidated F/S (F45-3)
03 Nov 2017 Notification of the Registration of the Change in Paid-up Capital
03 Nov 2017 New shares of NOK to be traded on November 6, 2017
01 Nov 2017 Report on the results of the sale of securities (F53-5)
12 Oct 2017 Appointment of new Director and Appointment of Director as the Director in subsidiaries
10 Oct 2017 Notification of the Registration of the Reduction and Increase of the Company's Registered Capital and the Amendment of the Company's Memorandum of Association with Ministry of Commerce
05 Oct 2017 Disclosure of the Notice of the Allocation of Newly Issued Ordinary Shares of Nok Airlines Public Company Limited on the Company's website
03 Oct 2017 Disclose the Minutes of the Extraordinary General Meeting of Shareholders No.1/2017 on Corporate Website
28 Sep 2017 Form to Repot on Names of Members and Scope of Work of the Audit Committee
28 Sep 2017 Nok Airlines Public Company Limited reduction its shareholding in Air Black Box Asia Pacific Pte. Ltd.
28 Sep 2017 Notification of change the Audit Committee and Resignation of Independent Director (Revised)
27 Sep 2017 Notification of change the Audit Committee and Resignation of Independent Director
25 Sep 2017 Adjustment of Rights of Warrant to Purchase the Company's ordinary Share No.1
22 Sep 2017 List of securities which fulfilled the market surveillance criteria
20 Sep 2017 Notification of thee Resolutions of EGM No. 1/2017
14 Sep 2017 Resignation of CEO, Appointment of Vice Chairman and CEO
13 Sep 2017 Notify the Schedule for the Exercise of Rights to Purchase Ordinary Shares of Nok Airlines Public Company Limited under the Warrants NOK-W1 (First Exercise)
13 Sep 2017 Form to Repot on Names of Members and Scope of Work of the Audit Committee
11 Sep 2017 Appointment Chairman of the Board, Independent Director and Audit Committee
30 Aug 2017 Disclosure of Invitation Notice to the Extraordinary General Meeting of Shareholders No.1/2017 on the Company's Website
25 Aug 2017 Resignation of Director
11 Aug 2017 Resignation of the Chairman of the Board and Independent Director
11 Aug 2017 Notification of the Resolutions of the Board of Directors' Meeting on the Capital Increase and the Determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017 (the "EGM 1/2017") (Revise)
11 Aug 2017 Reviewed Quarter 2 and Consolidated F/S (F45-3) (edit)
11 Aug 2017 Financial Statement Quarter 2/2017 (Reviewed)
11 Aug 2017 Reviewed Quarter 2 and Consolidated F/S (F45-3)
11 Aug 2017 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
11 Aug 2017 Notification of the Resolutions of the Board of Directors' Meeting on the Capital Reduction and Capital Increase and the Determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017 (the "EGM 1/2017")
02 Aug 2017 Resignation of Director
31 Jul 2017 Report on Uses of Fund from Right Offering of Ordinary Shares to Excising Share Holder
23 Jun 2017 List of securities which fulfilled the market surveillance criteria
23 Jun 2017 SET adds new listed securities : NOK-W1 to be traded on June 26, 2017
09 Jun 2017 List of securities which fulfilled the market surveillance criteria
06 Jun 2017 Clarification on the News in Kao Hoon Newspaper regarding the Board of Directors' Meeting to Consider the Capital Increase
02 Jun 2017 Report on the results of the sale of securities (F53-5)
01 Jun 2017 NOK' new shares to be traded on June 2, 2017
31 May 2017 Notification of the Registration of the Change in Paid-up Capital
30 May 2017 Report on the results of the sale of securities (F53-5) (Edited)
29 May 2017 Notification of Changes in Shareholding Structure
26 May 2017 Report on the results of the sale of securities (F53-5)
24 May 2017 Clarify the result of Right Offering subscription
11 May 2017 Reviewed Quarter 1 and Consolidated F/S (F45-3)
11 May 2017 Financial Statement Quarter 1/2017 (Reviewed)
11 May 2017 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
04 May 2017 Disclosure of the Notice of the Allocation of Newly Issued Ordinary Shares with Warrants to Purchase the Ordinary Shares No.1 to Existing Shareholders of Nok Airlines Public Company Limited (NOK-W1) on the Company's website
02 May 2017 Disclose the Minutes of the AGM2017 on Corporate Website
20 Apr 2017 Notification of Resolution of the 2017 AGM of Shareholders (Revised)
19 Apr 2017 Notification of Resolution of the 2017 AGM of Shareholders
17 Mar 2017 Disclosure of Invitation Notice to the 2017 Annual General Meeting of Shareholders (AGM) on the Company's Website
09 Mar 2017 Appointment Director of the Company
01 Mar 2017 The Suspension of the Dividend Payment, Issuance NOK-W1, Schedule for AGM 2017 and the Capital Increase (revised PDF)
01 Mar 2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016 (revised PDF)
01 Mar 2017 The Suspension of the Dividend Payment, Issuance NOK-W1, Schedule for AGM 2017 and the Capital Increase (revised)
01 Mar 2017 Financial Statement Yearly 2016 (Audited)
01 Mar 2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016
01 Mar 2017 Audited Yearly and Consolidated F/S (F45-3)
01 Mar 2017 Resolution of BOD Meeting on the Suspension of the Dividend Payment, Schedule for AGM 2017 and the Capital Increase
17 Feb 2017 Resignation of Director and Nomination and Remuneration Committee
10 Feb 2017 Resignation of Director and Chairman of the Corporate Governance Committee
19 Jan 2017 Clarification
05 Jan 2017 Invitation to shareholder to propose the agenda and the Names of the Qualified Candidates for Being Directors in advance for the 2017 Annual General Meeting of Shareholders
09 Dec 2016 The Change of Executive Management
21 Nov 2016 Additional information on NOK reduction its shareholding in Air Black Box Asia Pacific Pte. Ltd.
17 Nov 2016 Nok Airlines PCL reduction its shareholding in Air Black Box Asia Pacific Pte. Ltd.
11 Nov 2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
11 Nov 2016 Reviewed Quarter 3 and Consolidated F/S (F45-3)
11 Nov 2016 Financial Statement Quarter 3/2016
15 Aug 2016 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
15 Aug 2016 Appointment Independent Directors and Audit Committee of the Company
15 Aug 2016 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
15 Aug 2016 Reviewed Quarter 2 and Consolidated F/S (F45-3)
15 Aug 2016 Financial Statement Quarter 2/2016
27 Jun 2016 List of securities which fulfilled the market surveillance criteria
24 Jun 2016 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) (revised)
23 Jun 2016 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
20 Jun 2016 Appointment of the Company's Directors and Appointment of the Chairman of the Audit Committee
06 Jun 2016 Clarification of Trading Alert List
06 Jun 2016 List of securities which fulfilled the market surveillance criteria
06 Jun 2016 Trading Alert List Information
16 May 2016 Pan-regional Low Cost Carrier (LCC) alliance unveiled
16 May 2016 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
16 May 2016 Reviewed Quarter 1 and Consolidated F/S (F45-3)
16 May 2016 Financial Statement Quarter 1/2016
03 May 2016 Resignation of Independent Directors and Chairman of the Audit Committee
21 Apr 2016 Disclose the Minutes of the AGM2016 on Corporate Website
18 Apr 2016 Resignation of Independent Directors and Member of Audit Committee
07 Apr 2016 Notification of Resolutions of the 2016 Annual General Meeting of Shareholders
16 Mar 2016 Disclosure of Invitation Notice to the AGM2016 on the Company's Website
26 Feb 2016 Resolutions of BOD Meeting on the Suspension of the Dividend Payment and Schedule for AGM2016
26 Feb 2016 Management Discussion and Analysis Yearly Ending 31-Dec-2015
26 Feb 2016 Audited Yearly and Consolidated F/S (F45-3)
26 Feb 2016 Financial Statement Yearly 2015
15 Feb 2016 Clarification of flight cancelled and back to normally service
22 Jan 2016 Report on Uses of Fund from Offering of Ordinary Shares to Public
12 Nov 2015 Reviewed Quarter 3 and Consolidated F/S (F45-3) (revised)
12 Nov 2015 Appointment of Company Director
12 Nov 2015 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
12 Nov 2015 Financial Statement Quarter 3/2015
12 Nov 2015 Reviewed Quarter 3 and Consolidated F/S (F45-3)
26 Oct 2015 Investment in the operation and development of a platform for airline reservation systems
15 Oct 2015 Resignation of Company Director
14 Aug 2015 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015 (revised)
13 Aug 2015 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015
13 Aug 2015 Financial Statement Quarter 2/2015
13 Aug 2015 Reviewed Quarter 2 and Consolidated F/S (F45-3)
03 Aug 2015 Report on Uses of Fund from Offering of Ordinary Shares to Public
15 May 2015 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015
14 May 2015 Reviewed Quarter 1 and Consolidated F/S (F45-3)
14 May 2015 Financial Statement Quarter 1/2015
23 Apr 2015 Disclose the Minutes of the Annual General Meeting of Shareholders for the year 2015
21 Apr 2015 Financial Statement Yearly 2014 (Revised for Notes no. 1.2)
21 Apr 2015 The audited 2014 Financial Statements (Revised for Notes no.1.2, English Version)
09 Apr 2015 Notification of the Resolution of the 2015 Annual General Meeting of Shareholders
27 Feb 2015 Resolutions of BOD, Suspension of Dividend, Issuance of Debenture, 2015AGM (Headline and PDF edited)
27 Feb 2015 Financial Statement Yearly 2014
27 Feb 2015 Audited Yearly and Consolidated F/S (F45-3) (Edited)
27 Feb 2015 Res. BOD Meeting, Susp. of Dividend, Issu. of Debenture, Amend. of the Objectives, Sched for 2015AGM
27 Feb 2015 Management Discussion and Analysis Yearly Ending 31-Dec-2014
27 Feb 2015 Audited Yearly and Consolidated F/S (F45-3)
30 Jan 2015 Report on Uses of Fund from Offering of Ordinary Shares to Public
15 Jan 2015 Appointment of Company Directors
12 Jan 2015 Resignation of Company Directors
05 Jan 2015 Resignation of Company Directors
12 Dec 2014 List of securities required to be traded in Cash Balance A/C
11 Dec 2014 Clarification of Trading Alert List
11 Dec 2014 Trading Alert List Information
14 Nov 2014 Financial Statement Quarter 3/2014
14 Nov 2014 Reviewed Quarter 3 and Consolidated F/S (F45-3)
14 Nov 2014 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014
22 Oct 2014 Report on the progress of investment in NokScoot Airlines Co., Ltd.
15 Sep 2014 Appointment of Company Directors
05 Sep 2014 Resignation of Company Director
21 Aug 2014 Report on the progress of investment in a business of international low-cost airlines
08 Aug 2014 Financial Statement Quarter 2/2014 (Edited: 2013 Profit 6M to Owners of the parent)
08 Aug 2014 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014
08 Aug 2014 Reviewed Quarter 2 and Consolidated F/S (F45-3) (Edited)
08 Aug 2014 Resolutions of BOD Meeting No.8/2014 regarding the approval for setting up the subsidiary company
08 Aug 2014 Reviewed Quarter 2 and Consolidated F/S (F45-3)
08 Aug 2014 Financial Statement Quarter 2/2014
30 Jul 2014 Report on Uses of Fund from Offering of Ordinary Shares to Public
27 Jun 2014 Resignation of Company Secretary
19 Jun 2014 Report on the progress of investment in a business of international low-cost airlines
09 May 2014 Reviewed Quarter 1 F/S (F45-1) (Revise type of auditor report)
09 May 2014 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014
09 May 2014 Reviewed Quarter 1 F/S (F45-1)
09 May 2014 Financial Statement Quarter 1/2014
24 Apr 2014 Disclose the Minutes of the AGM 2014 on Corporate Website
11 Apr 2014 Resignation of Company Director
09 Apr 2014 Notification of the Resolution of the 2014 Annual General Meeting of Shareholders
21 Mar 2014 Announcement for disclosure of AGM 2014 related documents on the Company's website
17 Mar 2014 The Opinions of the Independent Financial Advisor on Acquisition of Asset and Connected Transaction
04 Mar 2014 Dividend Payment, AGM, Acquisition of Asset and Related Party Transaction (edited PDF File)
28 Feb 2014 Audited Yearly F/S (F45-1)
28 Feb 2014 Management Discussion and Analysis Yearly Ending 31 December 2013
28 Feb 2014 Audited Yearly F/S (F45-1)
28 Feb 2014 Dividend Payment, AGM, Acquisition of Asset and Related Party Transaction
28 Feb 2014 Financial Statement Yearly 2013
07 Feb 2014 Appointment of a new director in place of the resigned director
29 Jan 2014 Report on Uses of Fund from Offering of Ordinary Shares to Public
02 Jan 2014 Resignation of Company Director
02 Jan 2014 The change of executive management
16 Dec 2013 BOD's meeting No.11/13 the approval for non-blinding MOU signing of set up low cost airline
27 Nov 2013 Annual Holidays for 2014
07 Nov 2013 The resolution of the BoD Meeting No.10/2013 for the approval for setting up a travel agency company
07 Nov 2013 Financial Statement Quarter 3/2013
07 Nov 2013 Reviewed Quarter 3 F/S (F45-1)
12 Sep 2013 The resolutions of the Board of Directors' Meeting No.8/2013 regarding the interim dividend payment
08 Aug 2013 Financial Statement Quarter 2/2013
08 Aug 2013 Report on change in the operating results of more than 20% from the same quarter of last year
08 Aug 2013 Reviewed Quarter 2 F/S (F45-1)
29 Jul 2013 Report on Uses of Fund from Offering of Ordinary Shares to Public
27 Jun 2013 Resignation of Company Director
18 Jun 2013 Financial Statement Quarter 1/2013
18 Jun 2013 Financial Statement Yearly 2012
18 Jun 2013 To inform the process of reporting the interim and annual financial statements
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