24 Mar 2023 17:03:00
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Disclosure of the Notice of The Annual General Meeting of shareholder 2023 on the Company's website |
Detail
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21 Mar 2023 17:38:00
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Disclosure of the Minutes of The Extraordinary General Meeting of shareholders No.1/2023 on the Company's website. |
Detail
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08 Mar 2023 18:08:00
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Resolution of the Extraordinary General Meeting of Shareholders No.1/2023 |
Detail
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23 Feb 2023 19:45:00
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Notification of resolutions of the Board of Directors' meeting regarding omission of dividend payment, Compensation of the accumulated loss and schedule for the 2023 Annual General Meeting of Shareholders |
Detail
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23 Feb 2023 17:07:00
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Financial Performance Yearly (F45) (Audited) |
Detail
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23 Feb 2023 17:07:00
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Financial Statement Yearly 2022 (Audited) |
ZIP
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23 Feb 2023 17:05:00
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Management Discussion and Analysis Yearly Ending 31 Dec 2022 |
Detail
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21 Feb 2023 17:06:00
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Disclosure of the Notice of The Extraordinary General Meeting of shareholders No.1/2023 on the Company's website |
Detail
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31 Jan 2023 18:19:00
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Notification of the BODs' Meeting Re: The Issuance and Offering of the CD to PP, Company's Registered Capital Decrease,Company's Registered Capital Increase, Allocation of the Newly Issued Ordinary Shares, and to Schedule the EGM1/2023 (Edited) |
Detail
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30 Jan 2023 18:18:00
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Resolutions of the Debentureholders' Meeting No. 1/2023 of GCAP233A |
Detail
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27 Jan 2023 09:19:00
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Notification of the BODs' Meeting Re: The Issuance and Offering of the Company's CD to PP, Company's Registered Capital Decrease,Company's Registered Capital Increase, Allocation of the Newly Issued Ordinary Shares, and to Schedule the EGM1/2023 |
Detail
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26 Dec 2022 12:46:00
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Notification of Company's 2023 Annual Holidays |
Detail
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11 Nov 2022 17:03:00
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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022 |
Detail
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11 Nov 2022 17:03:00
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Financial Performance Quarter 3 (F45) (Reviewed) |
Detail
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11 Nov 2022 17:02:00
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Financial Statement Quarter 3/2022 (Reviewed) |
ZIP
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02 Nov 2022 17:51:00
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Invitation to Shareholders to Propose the agenda for the 2023 Annual General Meeting of Shareholders and to nominate qualified candidates to be elected as the Company's directors in advance. |
Detail
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31 Oct 2022 17:06:00
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Resolutions of the Debentureholders' Meeting No. 1/2022 of GCAP21DA |
Detail
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04 Oct 2022 13:35:00
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Notification of the Change in Shareholding Structure of Major Shareholders |
Detail
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11 Aug 2022 17:11:00
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Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022 |
Detail
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11 Aug 2022 17:11:00
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Financial Performance Quarter 2 (F45) (Reviewed) |
Detail
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