SET Announcements

    Year

    13 August 2020 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 -Edit
    13 August 2020 Interim dividend payment
    13 August 2020 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
    13 August 2020 Financial Performance Quarter 2 (F45) (Reviewed)
    13 August 2020 Financial Statement Quarter 2/2020 (Reviewed)
    29 June 2020 Dissemination the Minute of the 2020 AGM of Shareholders on websites
    22 June 2020 Shareholders meeting's resolution
    26 May 2020 Notice of AGM on the Company's website
    15 May 2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020-Edit
    14 May 2020 Schedule of 2020 Annual General Meeting of Shareholders
    14 May 2020 The resolution of the Board of Directors to postpone the Annual General Meeting of Shareholders No 1/2563 ("AGM"), cancel the agenda and meeting of the AGM scheduled on April 28, 2020.
    14 May 2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
    14 May 2020 Reviewed financial performance Quarter 1 (F45)
    14 May 2020 Financial Statement Quarter 1/2020 (Reviewed)
    23 April 2020 The resolution of the Board of Directors to approve the payment of interim dividend and approve the appointment of auditors.
    07 April 2020 Interim Dividend Payment (Edit)
    03 April 2020 Interim Dividend Payment
    03 April 2020 The resolution of the Board of Directors to postpone the Annual General Meeting of Shareholders No 1/2563 ("AGM"), cancel the agenda and meeting of the AGM scheduled on April 28, 2020.
    17 March 2020 Notice of AGM on the Company's website
    27 February 2020 Connected Transactiobs
    27 February 2020 Dividend Payment, Set Shareholders' Meeting Date
    27 February 2020 Management Discussion and Analysis Yearly Ending 31 Dec 2019
    27 February 2020 Audited Yearly financial performance (F45)
    27 February 2020 Financial Statement Yearly 2019 (Audited)
    18 December 2019 Appointment of member of Risk Management and Sustainability Development Committee
    13 November 2019 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
    13 November 2019 Reviewed financial performance Quarter 3 (F45)
    13 November 2019 Financial Statement Quarter 3/2019 (Reviewed)
    13 November 2019 A Disposition of Assets of a Subsidiary
    11 October 2019 Company's holiday 2020
    11 October 2019 Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders.
    23 September 2019 To Sublease the Grande Centre Point Sukhumvit 55 Hotel to the REIT
    14 August 2019 Interim dividend payment
    14 August 2019 Connected Transactions
    14 August 2019 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
    14 August 2019 Reviewed Quarter 2 and Consolidated F/S (F45-3)
    14 August 2019 Financial Statement Quarter 2/2019 (Reviewed)
    20 June 2019 Acquisition of shares in a company between subsidiaries
    13 May 2019 Appointment of the Managing Director
    13 May 2019 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
    13 May 2019 Reviewed Quarter 1 and Consolidated F/S (F45-3)
    13 May 2019 Financial Statement Quarter 1/2019 (Reviewed)
    08 May 2019 Dissemination the Minute of the 2019 AGM of Shareholders on websites
    25 April 2019 Shareholders meeting's resolution
    03 April 2019 Notice of AGM on the Company's website
    27 February 2019 Dividend Payment, Set Shareholders' Meeting Date (Corrected)
    27 February 2019 Management Discussion and Analysis Yearly Ending 31 Dec 2018
    27 February 2019 Management Discussion and Analysis Quarter 4 Ending 31 Dec 2018
    27 February 2019 Financial Statement Yearly 2018 (Audited)
    27 February 2019 Dividend Payment, Set Shareholders' Meeting Date
    27 February 2019 Audited Yearly and Consolidated F/S (F45-3)
    15 February 2019 Appointment of Director replacing one who resigned and appointment of the Management Officer
    03 January 2019 Retirement of President and Resignation of Director
    13 November 2018 Financial Statement Quarter 3/2018 (Reviewed)
    13 November 2018 Reviewed Quarter 3 and Consolidated F/S (F45-3)
    13 November 2018 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
    12 October 2018 Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders
    27 September 2018 Company's holiday 2019
    15 August 2018 Connected Transactions-Edit
    14 August 2018 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
    14 August 2018 Interim dividend payment
    14 August 2018 Reviewed Quarter 2 and Consolidated F/S (F45-3)
    14 August 2018 Financial Statement Quarter 2/2018 (Reviewed)
    14 August 2018 Connected Transactions
    03 August 2018 The Cancellation of the EGM Approval for submission of Mr.Anant Asavabhokhin's voluntary partial tender offer to a shareholders meeting
    13 July 2018 Notice of EGM on the Company's website
    25 June 2018 Purchase of shares in Land and Houses Freehold and Leasehold Property Fund
    21 June 2018 Approval for submission of Mr.Anant Asavabhokhin's voluntary partial tender offer to a shareholders meeting.-Added Template
    21 June 2018 Approval for submission of Mr.Anant Asavabhokhin's voluntary partial tender offer to a shareholders meeting.-Added Template tender offer
    21 June 2018 Approval for submission of Mr.Anant Asavabhokhin's voluntary partial tender offer to a shareholders meeting.
    14 May 2018 Sale of assets of the company's subsidiary
    11 May 2018 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
    11 May 2018 Reviewed Quarter 1 and Consolidated F/S (F45-3)
    11 May 2018 Financial Statement Quarter 1/2018 (Reviewed)
    09 May 2018 Dissemination the Minute of the 2018 AGM of Shareholders on websites
    26 April 2018 Shareholders meeting's resolution No.1/2561
    22 March 2018 Notice of AGM on the Company's website
    28 February 2018 Dividend Payment, Set Shareholders' Meeting Date (Edited)
    28 February 2018 Financial Statement Yearly 2017 (Audited)
    28 February 2018 Dividend Payment, Set Shareholders' Meeting Date
    28 February 2018 Management Discussion and Analysis Yearly Ending 31 Dec 2017
    28 February 2018 Audited Yearly and Consolidated F/S (F45-3)
    18 December 2017 To Assign Additional Duties and Responsibilities to the Risk Management Committee
    20 November 2017 Company's holiday 2018
    13 November 2017 Financial Statement Quarter 3/2017 (Reviewed)
    13 November 2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
    13 November 2017 Reviewed Quarter 3 and Consolidated F/S (F45-3)
    13 November 2017 Acquisition of assets of the company's subsidiary
    29 September 2017 Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors at Annual General Meeting of the Shareholders
    11 August 2017 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
    11 August 2017 Interim dividend payment
    11 August 2017 Appointment of Chairman of the Board of Directors and the management officer
    11 August 2017 Financial Statement Quarter 2/2017 (Reviewed)
    11 August 2017 Reviewed Quarter 2 and Consolidated F/S (F45-3)
    14 July 2017 To report the use of the capital
    13 June 2017 Connected Transaction
    13 June 2017 An Acquisition and a Disposition of Assets by a Subsidiary
    29 May 2017 Company's holiday 2017 (additional)
    24 May 2017 LH's new shares to be traded on May 25, 2017
    22 May 2017 Resignation of Director
    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
    11 May 2017 Reviewed Quarter 1 and Consolidated F/S (F45-3)
    11 May 2017 Dissemination the Minute of the 2017 AGM of Shareholders on websites
    09 May 2017 Report on the results of the sale of securities (F53-5)
    04 May 2017 No Rights Adjustment as mentioned in Conditions of the Warrants (LH-W3)
    03 May 2017 No Rights Adjustment as mentioned in Conditions of the Warrants (LH-W3)
    27 April 2017 AGM Resolutions No.1/2560
    24 April 2017 SET informs the change of sign posted date indicating trading price with no rights and benefits (The first date of posting XD XR and XW signs)
    07 April 2017 LH's new shares to be traded on April 10, 2017
    03 April 2017 5 April 2017 is the last trading day of LH-W3
    31 March 2017 Report on the results of the sale of securities (F53-5)
    22 March 2017 TRADING SUSPENSION AND LISTING STATUS TERMINATION OF LH-W3
    15 March 2017 Notice of AGM on the Company 's website
    15 March 2017 Notification for the last exercise of the warrants (LH-W3)
    14 March 2017 Notification for the last exercise of the warrants (LH-W3)
    10 March 2017 Appointment of a member of Nomination and Compensation Committee
    07 March 2017 The date for exercising warrants (LH-W3)
    01 March 2017 Connected Transactions (Revised)
    28 February 2017 Dividend Payment, Issuance of Debentures and Set Shareholders'Meeting Date (Revised Record Date)
    28 February 2017 Financial Statement Yearly 2016 (Audited)
    28 February 2017 Dividend Payment, Issuance of Debentures and Set Shareholders'Meeting Date
    28 February 2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016
    28 February 2017 Audited Yearly and Consolidated F/S (F45-3)
    28 February 2017 Connected Transactions
    18 January 2017 To report the use of the capital
    10 January 2017 LH's new shares to be traded on January 11, 2017
    04 January 2017 Report on the results of the sale of securities (F53-5)
    28 December 2016 Notification of the progress of the capital injection into LHBANK by CTBC
    16 December 2016 Acquisition of assets of the company's subsidiary (second revised)
    16 December 2016 Acquisition of assets of the company's subsidiary (revised)
    15 December 2016 Acquisition of assets of the company's subsidiary
    07 December 2016 The date for exercising warrants (LH-W3)
    10 November 2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
    10 November 2016 Financial Statement Quarter 3/2016
    10 November 2016 Reviewed Quarter 3 and Consolidated F/S (F45-3)
    10 November 2016 Appointment of the Chairman of Risk Management
    10 October 2016 LH's new shares to be traded on October 11, 2016
    06 October 2016 Company's holiday 2017
    05 October 2016 Right of SH to propose Meeting Agenda as well as to nominate persons to be elected as directors
    30 September 2016 Report on the results of the sale of securities (F53-5)
    30 September 2016 Report on the results of the sale of securities (F53-5)
    20 September 2016 To Sublease Grande Centre Point Ratchadamri Hotel to the REIT
    07 September 2016 The date for exercise warrants (LH-W3)
    23 August 2016 No Rights Adjustment as mentioned in Conditions of the Warrants (LH-W3)
    11 August 2016 Financial Statement Quarter 2/2016
    11 August 2016 Interim dividend payment
    11 August 2016 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
    11 August 2016 Reviewed Quarter 2 and Consolidated F/S (F45-3)
    22 July 2016 To report the use of the capital
    07 July 2016 LH's new shares to be traded on July 8, 2016
    30 June 2016 Report on the results of the sale of securities (F53-5)
    08 June 2016 To notify the entering into a shareholders agreement
    06 June 2016 The date for exercising warrants (LH-W3)
    12 May 2016 Form to Report on Names of Members and Scope of Work of the Audit Committee
    12 May 2016 Connected Transactions
    12 May 2016 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
    12 May 2016 Financial Statement Quarter 1/2016
    12 May 2016 Reviewed Quarter 1 and Consolidated F/S (F45-3)
    09 May 2016 Dissemination the Minute of the 2016 AGM of Shareholders on websites
    29 April 2016 Resignation of Director
    28 April 2016 Conversion price and exercise ratio of warrants (LH-W3)
    26 April 2016 AGM Reolutions No.1/2559
    08 April 2016 LH's new shares to be traded on April 11, 2016
    01 April 2016 Report on the results of the sale of securities (F53-5)
    29 March 2016 To notify entering into a memorandum of understanding in relation to a shareholders agreement
    16 March 2016 Notice of AGM on the Company's website
    08 March 2016 The date for exercising warrants (LH-W3)
    29 February 2016 Financial Statement Yearly 2015
    29 February 2016 Dividend Payment, Set Shareholders' Meeting Date
    29 February 2016 Management Discussion and Analysis Yearly Ending 31-Dec-2015
    29 February 2016 Connected Transactions
    29 February 2016 Audited Yearly and Consolidated F/S (F45-3)
    21 January 2016 The increase of registered capital of the Company's subsidiary.
    21 January 2016 Acquisition of assets of the company's subsidiary.
    15 January 2016 The increase in registered capital of the Company's subsidiary.
    15 January 2016 To report the use of the capital
    08 January 2016 LH's new shares to be traded on January 11, 2016
    04 January 2016 Report on the results of the sale of securities (F53-5)
    25 December 2015 Changing name of its subsidiary
    21 December 2015 Connected Transactions
    03 December 2015 The date for exercising warrants (LH-W3)
    09 November 2015 The establishment of REIT by Subsidiary
    09 November 2015 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
    09 November 2015 Financial Statement Quarter 3/2015
    09 November 2015 Reviewed Quarter 3 and Consolidated F/S (F45-3)
    09 October 2015 The increase in registered capital of the Campany's subsidiary.
    08 October 2015 LH's new shares to be traded on October 9, 2015
    01 October 2015 Report on the results of the sale of securities (F53-5)
    01 October 2015 Sales of investment in LH Shopping Center Leasehold Real Estate Investment Trust
    30 September 2015 Right of SH to propose Meeting AGM as well as to nominate persons to be elected as directors.
    30 September 2015 Company"s holiday 2016
    09 September 2015 The date for exercising warrants (LH-W3)
    09 September 2015 The date for exercising warrants (LH-W3)
    14 August 2015 Connected Transactions (correction)
    13 August 2015 Management Discussion of Second quarter 2015
    13 August 2015 Financial Statement Quarter 2/2015
    13 August 2015 Interim dividend payment
    13 August 2015 Connected Transactions
    13 August 2015 Reviewed Quarter 2 and Consolidated F/S (F45-3)
    16 July 2015 To report the use of the capital
    07 July 2015 LH's new shares to be traded on July 8, 2015
    02 July 2015 Report on the results of the sale of securities (F53-5)
    24 June 2015 Sale of assets of the company's subsidiary
    04 June 2015 The date for exercising warrants (LH-W3)
    12 May 2015 Financial Statement Quarter 1/2015
    12 May 2015 Reviewed Quarter 1 and Consolidated F/S (F45-3)
    12 May 2015 Form to Report on Names of Members and Scope of Work of the Audit Committee
    12 May 2015 Appointment of Independent director and Member of Sub-Committees
    08 May 2015 Dissemination the Minute of the 2015 AGM of Shareholders on websites
    23 April 2015 AGM Resolutions No.1/2558
    07 April 2015 LH's new shares to be traded on April 8, 2015
    01 April 2015 Report on the results of the sale of securities (F53-5)
    23 March 2015 Notice of AGM on the Company's website
    06 March 2015 The date for exercising warrants (LH-W3)
    06 March 2015 The date for exercising warrants (LH-W3)
    25 February 2015 Management Discussion and Analysis Yearly Ending 31-Dec-2014(Corrected)
    24 February 2015 Financial Statement Yearly 2014
    24 February 2015 Connected Transactions
    24 February 2015 Cancellation of the Management Agreement
    24 February 2015 Report on Names of Member Audit Committee
    24 February 2015 Management Discussion and Analysis Yearly Ending 31-Dec-2014
    24 February 2015 Dividend Payment, Set Shareholders' Meeting Date.
    24 February 2015 Audited Yearly and Consolidated F/S (F45-3)
    28 January 2015 Connected Transaction (Corrected PDF File 11 NOV 2014)
    23 January 2015 To report the use of the capital
    13 January 2015 LH's new shares to be traded on January 14, 2015
    05 January 2015 The exercise of Warrants LH-W3 (3rd exercising) -Add Template
    05 January 2015 The exercise of Warrants LH-W3 (3rd exercising)
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