Investor Relations

SET ANNOUNCEMENT

Date List PDF
14 November 2018 Operating Result for the 3 rd quarter of 2018 Operating Result for the 3 rd quarter of 2018
14 November 2018 Appointment of Additional Executive Director Appointment of Additional Executive Director
3 September 2018 Reviewed Quarter 2 and Consolidated F/S (F45-3) Reviewed Quarter 2 and Consolidated F/S (F45-3)
30 August 2018 Change of Executive of Amarin Television Co., Ltd. (a Subsidiary of the Company) Change of Executive of Amarin Television Co., Ltd. (a Subsidiary of the Company)
15 August 2018 Notification of changing the name of the Subsidiary Notification of changing the name of the Subsidiary
2 August 2018 Reviewed Quarter 2 and Consolidated F/S (F45-3) Reviewed Quarter 2 and Consolidated F/S (F45-3)
2 August 2018 Operating Result for the 2 nd quarter of 2018 Operating Result for the 2 nd quarter of 2018
26 July 2018 Report on the use of the Company’s Capital Increase Report on the use of the Company’s Capital Increase
11 July 2018 Notification of changing the paid-up capital of the Subsidiary Notification of changing the paid-up capital of the Subsidiary
2 July 2018 Notification of the progress of the purchase of ordinary shares of Amarin Book Notification of the progress of the purchase of ordinary shares of Amarin Book
18 May 2018 Notification of Completion of Registration with the Department of Business Development, The Ministry of Commerce Notification of Completion of Registration with the Department of Business Development, The Ministry of Commerce
9 May 2018 Appointment of Additional Executive Director Appointment of Additional Executive Director
9 May 2018 Reviewed Quarter 1 and Consolidated F/S (F45-3) Reviewed Quarter 1 and Consolidated F/S (F45-3)
9 May 2018 Operating Result for the 1 st quarter of 2018 Operating Result for the 1 st quarter of 2018
9 May 2018 Minutes of the 2018 Annual General Meeting of Shareholders on the Company’s Website Minutes of the 2018 Annual General Meeting of Shareholders on the Company’s Website
27 April 2018 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
26 April 2018 Resolutions of the 2018 Annual General Meeting of Shareholders Resolutions of the 2018 Annual General Meeting of Shareholders
2 April 2018 Report on Opinion of Independent Financial Advisor regarding the Connected Transaction with respect to the Acquisition of Amarin Book Center Company Limited Report on Opinion of Independent Financial Advisor regarding the Connected Transaction with respect to the Acquisition of Amarin Book Center Company Limited
2 April 2018 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2018 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2018
28 February 2018 Notification of the Resolutions of the Board of Directors Meeting in Relation to the Approval of Shares Acquisition, Related Party Transaction, Determination of Date of the Annual General Meeting of Shareholders for year 2018, Non-payment of Dividend and Decrease of Authorised Capital by canceling the remaining un-paid shares unsubscribed by the Company’s shareholders Notification of the Resolutions of the Board of Directors Meeting in Relation to the Approval of Shares Acquisition, Related Party Transaction, Determination of Date of the Annual General Meeting of Shareholders for year 2018, Non-payment of Dividend and Decrease of Authorised Capital by canceling the remaining un-paid shares unsubscribed by the Company’s shareholders