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MTSH
Overview
Historical Price
Disclosure
Company Profile
Date
Time
Title
Myanmar
English
5th Nov. 2024
7:00 pm
Notice of Dividend Payment Date to Shareholders
20th Sep. 2024
3:20 pm
Resolutions passed at the 11th Annual General Meeting held on 20th September 2024
23rd Aug. 2024
12:30 pm
Annual Report (FY 2023-2024)
23rd Aug. 2024
11:11 am
Invitation of 11th Annual General Meeting
17th Jul. 2024
1:45 pm
Notice of Proposed Dividend for Financial Year 2023-2024, Record Date and Ex-Dividend Date
28th Jun. 2024
4:10 pm
Management Discussion and Analysis
28th Jun. 2024
1:45 pm
Notice of Financial Results for Financial Year 2023-2024
28th Dec. 2023
1:40 pm
Interim Results – Management Discussion and Analysis
28th Dec. 2023
1:40 pm
Interim Consolidated Financial Statements for six months ended September 30, 2023
22nd Jun. 2023
5:00 pm
Resolutions passed at the Special General Meeting and 10th Annual General Meeting held on 22nd June 2023
24th May. 2023
5:00 pm
Management Discussion and Analysis
24th May. 2023
5:00 pm
Annual Report (FY 2021-2022 & FY 2022-2023)
24th May. 2023
4:00 pm
Invitation of Special General Meeting and 10th Annual General Meeting
25th Apr. 2023
2:00 pm
Notice of Proposed Dividend for Financial Year 2022-2023, Record Date and Ex-Dividend Date
28th Dec. 2022
4:15 pm
Interim Results – Management Discussion and Analysis
28th Dec. 2022
4:15 pm
Interim Consolidated Financial Statements for six months ended September 30, 2022
13th Oct. 2022
11:45 am
Appointment of Chief Financial Officer
30th Jun. 2022
2:30 pm
Management Discussion and Analysis
30th Jun. 2022
2:15 pm
Notice of Financial Results for Financial Year 2021-2022
25th Mar. 2022
11:15 am
Resolutions passed at the 9th Annual General Meeting held on 23rd March 2022
24th Feb. 2022
5:00pm
Annual Report (FY 2020-2021)
24th Feb. 2022
3:00 pm
Invitation of 9th Annual General Meeting
30th Dec. 2021
3:45 pm
Management Discussion and Analysis
30th Dec. 2021
3:30 pm
Notice of Financial Results for Financial Year 2020-2021
21st Dec. 2021
5:00 pm
Notice of Proposed Dividend for Financial Year 2020-2021, Record Date and Ex-Dividend Date
30th Jun. 2021
3:45 pm
Interim Results- Management Discussion & Analysis
30th Jun. 2021
3:45 pm
Interim Results- Management Discussion & Analysis
2nd Apr. 2021
9:00 am
Resolutions passed at the 8th Annual General Meeting held on 30th March, 2021
1st Mar. 2021
3:45 pm
Invitation of 8th Annual General Meeting
1st Mar. 2021
3:30 pm
Annual Report (FY2019-2020)
21st Jan. 2021
4:00 pm
Notice of Proposed Dividend for Financial Year 2019-2020, Record Date and Ex-Dividend Date
30th Dec. 2020
3:40 pm
Management Discussion and Analysis
30th Dec. 2020
3:30 pm
Notice of Financial Results for Financial Year 2019-2020
3rd Sep. 2020
4:45 pm
Resignation of Head of Finance and Appointment of New Head of Finance
4th Aug. 2020
3:00 pm
Commencement of New Managing Director
30th June. 2020
5:00 pm
Interim Results – Management Discussion and Analysis
30th June. 2020
5:00 pm
Interim Consolidated Financial Statements for six months ended March 31, 2020
25th June. 2020
4:00 pm
Resolutions passed at the 7th Annual General Meeting held on 24th June 2020
28th May. 2020
3:30 pm
Annual Report (FY 2019)
27th May. 2020
2:30 pm
Invitation of 7th Annual General Meeting
—
4th May. 2020
2:30 pm
Resignation of CEO and appointment of new CEO
27th Apr. 2020
1:15 pm
Notice of proposed dividend
5th Mar. 2020
4:50 pm
MTSH awarded as Preferred Developer for mixed-use Gyogone Redevelopment Project
30th Dec. 2019
5:00 pm
Management Discussion and Analysis
30th Dec. 2019
3:30 pm
Notice of Financial Results for Financial Year 2019
10th Oct. 2019
4:40 pm
Change of Registered Address
2nd Sep. 2019
2:00 pm
Resolutions passed at the 6th Annual General Meeting held on 1st September 2019
2nd Aug. 2019
5:00 pm
Annual Report (FY 2018-2019)
2nd Aug. 2019
5:00 pm
Invitation of 6th Annual General Meeting
28th Jun. 2019
4:15 pm
Management Discussion and Analysis
28th Jun. 2019
4:15 pm
Notice of Financial Results for Financial Year 2018-2019
20th Jun. 2019
4:00 pm
Notice of Proposed Dividend for Financial Year 2018-2019, Record Date and Ex-Dividend Date
8th Jan. 2019
9:45 am
Release of Managing Director and Appointment of Chief Executive Officer
28th Dec. 2018
4:15 pm
Interim Results – Management Discussion & Analysis
28th Dec. 2018
4:15 pm
Unaudited consolidated Financial Statements for the six-month period ended Sep 30, 2018
– –
2nd Nov. 2018
5:00 pm
Amendments of AGM Resolutions
3rd Oct. 2018
9:45 am
Notice of Dividend Payment Date
3rd Oct. 2018
9:30 am
Resolutions passed at the Special Meeting and 5th AGM
2nd Oct. 2018
10:15 am
Resignation of Chief Operating Officer
31st Aug. 2018
4:00 pm
Invitation of Special Meeting and 5th Annual General Meeting
– –
31st Aug. 2018
4:00 pm
Annual Report (FY 2017-2018)
16th Aug. 2018
3:00 pm
Notice of Postponement of 5th Annual General Meeting
29th Jun. 2018
12:15 pm
Management Discussion and Analysis
29th Jun. 2018
11:15 am
Notice of Financial Results for FY 2017-2018
27th Jun. 2018
10:15 am
Notice of Proposed Dividend, Record Date and AGM Date for FY 2017-2018
4th May 2018
10:15 am
Appointment of Head of Finance
29th Dec. 2017
1:15 pm
Interim Results – Management Discussion & Analysis
29th Dec. 2017
1:15 pm
Unaudited Consolidated Financial Statements for the period ended 30 September 2017
– –
10th Nov. 2017
5:00 pm
Resignation of Chief Financial Officer
10th Nov. 2017
5:00 pm
Resignation of Managing Director
11th Sep. 2017
9:30 am
Resolutions Passed at the 4th AGM Held on 9th Sep 2017
25th Aug. 2017
9:00 am
Annual Report
25th Aug. 2017
9:00 am
Invitation of 4th Annual General Meeting
– –
30th Jun. 2017
5:45 pm
Management Discussion and Analysis
30th Jun. 2017
12:00 pm
Financial Results and Proposed Dividend for FY 2016-17, Record Date and Ex-Dividend Date
2nd May 2017
1:30 pm
Appointment of Chief Operating Officer
27th Feb. 2017
9:00 am
Notice of Dividend from Joint Venture Company
26th Dec. 2016
9:00 am
Notice of Tender Award
16th Dec. 2016
9:00 am
Interim Results- Management Discussion & Analysis
16th Dec. 2016
9:00 am
Unaudited Consolidated Financial Statements for the period ended 30 September 2016
– –
24th Oct. 2016
11:15 am
Closing of register of members and suspension of trading of company’s shares at Yangon Stock Exchange
24th Oct. 2016
11:15 am
Resolutions Passed at the 3rd AGM and EGM Held on 23rd Oct 2016
21st Oct. 2016
1:30 pm
Signing of Joint Venture Agreement for Zone B Project
30th Sep. 2016
9:00 am
Notice of proposed Share Split
30th Sep. 2016
9:00 am
Notice of company’s Extra Ordinary General Meeting and 3rd Annual General meeting
– –
30th Sep. 2016
9:00 am
Annual Report
30th Sep. 2016
9:00 am
Appointment of New Chief Financial Officer
29th Jun. 2016
8:30 am
Financial Results and Proposed Dividend for FY 2015-16, Record Date and Ex-Dividend Date
19th May 2016
9:00 am
Supplemental documents for listing
12th May 2016
4:00 pm
Minor amendment of DDL
6th May 2016
2:00 pm
Disclosure document for listing (DDL)
6th May 2016
2:00 pm
Company profile