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FMI
Overview
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Disclosure
Company Profile
Date
Time
Title
Myanmar
English
11th Nov. 2024
9:45 am
Resolutions passed and Materials presented at 33rd AGM
6th Nov. 2024
2:22 pm
Management Discussion and Analysis
6th Nov. 2024
2:17 pm
Annual Report (FY 2024)
6th Nov. 2024
2:15 pm
Disclaimer Of Opinion By The Independent Auditor for FY 2023-2024 Financial Statements
5th Nov. 2024
3:30 pm
Re-Designation Of U Linn Myaing As Non-Executive Chairman
11th Oct. 2024
4:44 pm
Notice of 33rd Annual General Meeting
9th Oct. 2024
4:25 pm
Notice of Record Date for the Financial Year ended 31st March 2024
6th Sep. 2024
9:30 am
Announcement on Change in Board Composition
18th Dec 2023
5:55 pm
Interim Results – Management Discussion & Analysis
18th Dec 2023
5:55 pm
Interim Consolidated Financial Statements for six months ended September 30, 2023
—
7th Nov 2023
3:45 pm
Sustainability Report 2022-23
6th Oct 2023
5:00 pm
ANNOUNCEMENT OF JOINT VENTURE BY THE COMPANY’S ASSOCIATE COMPANIES
11th Aug 2023
5:15 pm
Resolutions passed and Materials presented at the 32nd Annual General Meeting held on 11th August 2023
11th Jul 2023
3:45 pm
Notice of 32nd Annual General Meeting
30th Jun 2023
5:00 pm
Notice of Record Date for the Financial Year ended 31st March 2023
26th Jun. 2023
3:30 pm
Management Discussion and Analysis
26th Jun. 2023
3:20 pm
Annual Report (FY 2023)
31st Mar 2023
5:00 pm
Announcement on Completion of Yoma Bank Limited’s Acquisition
1st Mar 2023
3:15 pm
Announcement on Change of Director and Alternate Director
21st Feb 2023
4:20 pm
Update Announcement on Proposed Acquisition by Subsidiary
26th Dec 2022
5:00 pm
Interim Results – Management Discussion & Analysis
26th Dec 2022
5:00 pm
Interim Consolidated Financial Statements for six months ended September 30, 2022
13th Sep 2022
9:00 am
Proposed Acquisition by Subsidiary
13th Sep 2022
9:00 am
Incorporation of Subsidiary
5th Aug 2022
5:00 pm
Resolutions passed and Materials presented at the 31st Annual General Meeting held on 5 August 2022
2nd Aug 2022
5:00 pm
Sustainability Report 2021-22
6th July 2022
3:20 pm
Notice of 31st Annual General Meeting
5th July. 2022
5:00 pm
Resignation and Appointment of Head of Finance
30th Jun. 2022
5:00 pm
Management Discussion and Analysis
30th Jun. 2022
5:00 pm
Annual Report (FY 2022)
23rd Mar. 2022
5:00 pm
Update on Announcement of Capital Increase in the Company
31st Jan. 2022
3:00 pm
Resolutions passed at the 30th Annual General Meeting held on 31 January 2022
31st Dec. 2021
3:45 pm
Notice of 30th Annual General Meeting
31st Dec. 2021
3:30pm
Management Discussion and Analysis
31st Dec. 2021
3:15 pm
Annual Report (FY 2021)
2nd Aug. 2021
2:50 pm
Resignation and Appointment of Director and Alternate Director
30th June. 2021
5:00 pm
Changes in the Composition of Board Committees of the Company
30th June. 2021
5:00 pm
Interim Results- Management Discussion & Analysis
30th June. 2021
5:00 pm
Interim Consolidated Financial Statements for six months ended March 31, 2021
—
10th May. 2021
5:00 pm
Resolutions passed at the 29th Annual General Meeting held on 10 May 2021
9th Apr. 2021
2:00 pm
Update Announcement on Notice of 29th Annual General Meeting
1st Feb. 2021
5:00 pm
Notice of Postponement of Annual General Meeting
14th Jan. 2021
10:45 am
Announcement on Passing away of the Non-executive Vice Chairman
6th Jan. 2021
3:45 pm
Notice of 29th Annual General Meeting
30th Dec. 2020
5:00 pm
Management Discussion and Analysis
30th Dec. 2020
5:00 pm
Annual Report (FY 2020)
3rd Nov. 2020
1:30 pm
Additional Update in Relation to the Acquisition and Shareholding changes in Company’s Subsidiary
14th Oct. 2020
9:30 am
Completion of Sales of Shares in Digital Money Myanmar Co., Ltd.
2nd Oct. 2020
5:00 pm
Completion of Acquisition and Shareholding Changes in Company’s Subsidiary
13th Aug. 2020
5:00 pm
Announcement Relating to FMI Sustainability Summary
29th Jun. 2020
4:30 pm
Interim Results – Management Discussion and Analysis
29th Jun. 2020
4:30 pm
Interim Consolidated Financial Statements for six months ended March 31, 2020
—
9th Jun. 2020
2:00 pm
Announcement on Appointment of Alternate Director
11th Apr. 2020
5:45 pm
Update announcement relating to the acquisition and shareholding changes in affiliate company
6th Feb. 2020
3:00 pm
Additional Announcement on 28th Annual General Meeting
23rd Jan. 2020
4:45 pm
Disbursement of Convertible Loan and Appointment of Non-Executive Director
17th Jan. 2020
3:45 pm
Resignation of Non-Executive Director
17th Jan. 2020
3:45 pm
Notice of 28th Annual General Meeting
30th Dec. 2019
5:00 pm
Management Discussion and Analysis
30th Dec. 2019
5:00 pm
Annual Report (FY 2019)
14th Nov. 2019
1:45 pm
Update on Acquisition and Shareholding Changes in Company’s Subsidiary Made on 17 June 2019
14th Nov. 2019
9:00 am
Announcement of Capital Increase in the Company
13th Nov. 2019
9:00 am
Sale of Shares in Digital Money Myanmar Company Limited
5th Sep. 2019
4:15 pm
Notice On Resignation of Executive Director
3rd Aug. 2019
12:30 pm
Resolutions passed at the Annual General Meeting held on 3rd August 2019
5th Jul. 2019
9:30 am
Notice of 27th Annual General Meeting
1st Jul. 2019
4:25 pm
Change of Composition of the Nominating Committee
28th Jun. 2019
4:50 pm
Management Discussion and Analysis
28th Jun. 2019
4:50 pm
Annual Report (FY 2018-2019)
17th Jun. 2019
5:00 pm
Acquisition and Shareholding Changes in Company’s Subsidiary
21st May. 2019
2:15 pm
Resignation of a Non-Executive Director
29th Apr. 2019
4:45 pm
Proposed Acquisitions by Affiliated Company
22nd Mar. 2019
5:00 pm
Sales of Shares in FMI Air
17th Jan. 2019
4:50 pm
Change of Composition in Management Team and BOD of Company’s Subsidiary
13th Jan. 2019
9:30 am
Resolutions passed at the Special General Meeting held on 12 January 2019
11th Jan. 2019
5:00 pm
Change of Partner in Company’s Subsidiaries
17th Dec. 2018
5:00 pm
Changes to the Composition of the Company’s Board of Directors
17th Dec. 2018
5:00 pm
Interim Results – Management Discussion & Analysis
17th Dec. 2018
5:00 pm
Consolidated Financial Statements for six months ended September 30, 2018
14th Dec. 2018
10:45 am
Notice of Special General Meeting
29th Oct. 2018
2:00 pm
Completion of Acquisitions by Affiliated Company
2nd Oct. 2018
9:15 am
Acquisition of Interest in SEIN Hospital by the company’s Subsidiaries
29th Aug. 2018
9:00 am
Issue and Allotment of Bonus Shares
1st Aug. 2018
9:00 am
Notice Relating to Compliance with the Myanmar Companies Law 2017
30th Jul. 2018
9:00 am
Re-branding of Company Logo
30th Jul. 2018
9:00 am
Resolutions passed at the AGM held on 29 July 2018
26th Jul. 2018
10:15 am
Proposed Acquisitions by Affiliated Company
23rd Jul. 2018
9:00 am
Suspension of Portfolio Investment Company
6th Jul. 2018
9:00 am
Notice of 26th Annual General Meeting
2nd Jul. 2018
9:00 am
Record Date and Dividend (Amended).
29th Jun. 2018
5:00 pm
Changes to the Composition of the Company’s Board of Directors.
29th Jun. 2018
4:25 pm
Annual Report (FY 2017-2018).
29th Jun. 2018
4:00 pm
Management Discussion and Analysis.
27th Jun. 2018
2:00 pm
Termination of Acquisition of Shares.
26th Jun. 2018
4:00 pm
Notice of Record Day and Ex-Day.
30th May. 2018
2:00 pm
Results of Affiliated Companies Update on Memories Group’s Acquisition of Kayah Resort.
06th Mar. 2018
9:45 am
Sale of Shares in Digital Money Myanmar Co., Ltd.
06th Feb. 2018
4:00 pm
Notice of Results of Affiliated Company.
20th Jan. 2018
2:00 pm
Incorporation & Signing of New Subsidiary.
29th Dec. 2017
2:15 pm
Update on Acquisition of Shares in Asia Golden Glory Development Co., Ltd.
27th Dec.2017
4:45 pm
Completion of the Restructuring of the Group’s Tourism Investments
1st Dec.2017
9:00 am
Update on the Group’s Tourism Investment
1st Dec.2017
9:00 am
Interim Results- Management Discussion & Analysis
1st Dec.2017
9:00 am
Unaudited Consolidated Financial Statements for the period ended 30 September 2017
31st Oct.2017
5:00 pm
Notice of Results of Affiliated Company
10th Oct.2017
9:30 am
Change of Registered Address
18th Aug.2017
9:00 am
Update on the Restructuring of the Group’s Tourism Investments
15th Aug.2017
9:00 am
Issue and Allotment of Bonus Shares
30th Jul.2017
2:00 pm
Resolutions passed at the Annual General Meeting held on 30 July 2017
10th Jul.2017
09:00 am
Notice of the company’s 25th Annual General Meeting
—
5th Jul. 2017
11:15 am
Proposed Change of Auditors
30th Jun.2017
5:30 pm
Notice of Proposed Dividend, Record Day and Ex-Day
30th Jun.2017
5:30 pm
Management Discussion and Analysis
30th Jun.2017
5:30 pm
Annual Report
24th May.2017
5:00 pm
Notice of Results of Affiliated Company
5th May.2017
3:00 pm
(A) Acquisition of shares in Asia Golden Glory Development Co., Ltd.
(B) Incorporation of a new subsidiary
25th Apr.2017
2:00 pm
Closing of Mandalay Branch
3rd Apr.2017
1:15 pm
Notice of capital increase in significant subsidiary
10th Feb.2017
2:15 pm
Notice of Results of Affiliated Company
13th Jan.2017
2:00 pm
Landmark Development Projects Listed as Permitted Investments By Myanmar Investment Commission
23rd Dec.2016
3:00 pm
Notice of capital increase in significant subsidiary
29th Nov.2016
2:30 pm
Interim Results- Management Discussion
29th Nov.2016
2:30 pm
Unaudited Consolidated Financial Statements for the period ended 30 September 2016
8th Nov.2016
11:15 am
Notice of Results of Affiliated Company
25th Oct.2016
4:00 pm
Establishment of A New Joint Venture
24th Oct.2016
9:15 am
Further Restructuring of the Group’s Tourism Investments
5th Sep.2016
9:00 am
Restructuring of the Group’s tourism investments/td>
16th Aug.2016
5:00 pm
Notice of Capital increase in significant subsidiary
7th Aug. 2016
5:30 pm
Resolutions passed at the Annual General Meeting held on 7 August 2016
3rd Aug. 2016
6:00 pm
Notice of capital increase in significant subsidiary
2nd Aug. 2016
9:00 am
Change in composition of the Board of Directors
26th Jul. 2016
8:30 am
Notice of results of affiliated company
15th Jul. 2016
3:00 pm
Notice of the company’s 24th Annual General Meeting
—
12th Jul. 2016
11:35 am
Shareholders’ agreement in respect of the landmark development
27th Jun. 2016
8:30 am
Notice of proposed Dividend, Record day and Ex-day
27th Jun. 2016
8:30 am
Audited Financial Statements and Annual report
27th Jun. 2016
8:30 am
Annual report
27th Jun. 2016
8:30 am
Grant of shares to Executive Directors
1st Jun. 2016
9:00 am
Acquisition of shares in Digital Money Myanmar Limited
19th May 2016
11:00 am
Results of affiliated company
31st Oct.2017
5:00 pm
Notice of Results of Affiliated Company
10th Oct.2017
9:30 am
Change of Registered Address
3rd May 2016
5:15 pm
Winding up of a subsidiary
28th Apr. 2016
9:00 am
Capital increase in subsidiary
24th Mar. 2016
12:00 pm
Supplemental documents for listing
—
14th Mar. 2016
4:00 pm
Disclosure document for listing (DDL)
14th Mar. 2016
4:00 pm
Company profile