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Year archive

MADAME BIOSCIENCE PUBLIC COMPANY LIMITED — 2025 filings

All 98 regulatory filings released by MADAME BIOSCIENCE PUBLIC COMPANY LIMITED (MADAME) in 2025, sourced directly from the official regulator.

98 Filings
2025 Period
2025 filings (98)
Filing Released Lang
Notification of the Resolutions of the Board of Directors' Meeting No. 18/2025 regarding the Reduction of Capital, Increase of Capital, Change in Par Value of Shares, and the Determination of Date, Ti
Share Issue/Capital Change
2025-12-26 English
Notification of the Resolutions of the Board of Directors' Meeting No. 18/2025 regarding the Reduction of Capital, Increase of Capital, Change in Par Value of Shares, and the Determination of Date, Ti
Share Issue/Capital Change
2025-12-26 English
Notification of the Resolutions of the Board of Directors Meeting No. 17/2025 regarding the Disposal of Assets of a Subsidiary (Edited)
M&A Activity
2025-12-18 English
Notification of the Resolutions of the Board of Directors Meeting No. 17/2025 regarding the Disposal of Assets of a Subsidiary
M&A Activity
2025-12-17 English
Appointment of new directors
Board/Management Information
2025-12-01 English
Report on the results of the Exercise of MADAME-W6 (F53-5)
Regulatory Filings
2025-11-27 English
Report of the Public Presentation
Regulatory Filings
2025-11-26 English
Changing of Chief Accountant
Board/Management Information
2025-11-18 English
Notification convening date of the Public Presentation
Report Publication Announcement
2025-11-18 English
Financial Statement Quarter 3/2025 (Reviewed) (Revised)
Regulatory Filings
2025-11-17 English
Change of Accounting Policy
Regulatory Filings
2025-11-17 English
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025
Management Reports
2025-11-17 English
Financial Performance Quarter 3 (F45) (Reviewed)
Report Publication Announcement
2025-11-17 English
Financial Statement Quarter 3/2025 (Reviewed)
Regulatory Filings
2025-11-17 English
Notify of Madame Bioscience Public Company Limited's 2026 Annual Holiday
Regulatory Filings
2025-11-14 English
Invitation to propose agenda for the 2026 Annual General Meeting of Shareholder and Nominating Candidates for the Board of Director
Regulatory Filings
2025-11-11 English
Notification the exercise of MADAME-W6
Share Issue/Capital Change
2025-11-11 English
Changing of Chief Accountant
Board/Management Information
2025-10-20 English
Issuance and offering of Convertible Bonds No. 2/2025
Capital/Financing Update
2025-10-06 English
New shares of MADAME to be traded on October 6, 2025
Share Issue/Capital Change
2025-10-03 English
Report on the results of sale of common shares offered to private placement (F53-5)(Edited)
Share Issue/Capital Change
2025-09-26 English
Report on the results of sale of common shares offered to private placement (F53-5)
Share Issue/Capital Change
2025-09-26 English
Shareholders meeting's resolution
Declaration of Voting Results & Voting Rights Announcements
2025-09-19 English
No Right Adjustment of MADAME-W6
Regulatory Filings
2025-09-16 English
Publication of the Invitation to the Extraordinary General Meeting of Shareholders No. 3/2025, along with supporting documents for the meeting
Report Publication Announcement
2025-09-03 English
Report of the Public Presentation
Management Reports
2025-08-27 English
Notification the exercise of MADAME-W6
Share Issue/Capital Change
2025-08-25 English
Notification convening date of the Public Presentation (Revised)
Report Publication Announcement
2025-08-19 English
Notification convening date of the Public Presentation
Report Publication Announcement
2025-08-18 English
Clarification of the Notes to the Financial Statements for the Second Quarter of 2025 Ended June 30, 2025 (Edited)
Regulatory Filings
2025-08-15 English
Clarification of the Notes to the Financial Statements for the Second Quarter of 2025 Ended June 30, 2025
Regulatory Filings
2025-08-15 English
Financial Performance Quarter 2 (F45) (Reviewed) (Revised)
Regulatory Filings
2025-08-15 English
Financial Statement Quarter 2/2025 (Reviewed)
Regulatory Filings
2025-08-15 English
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025
Management Reports
2025-08-15 English
Financial Performance Quarter 2 (F45) (Reviewed)
Report Publication Announcement
2025-08-15 English
Changing of CFO
Board/Management Information
2025-08-14 English
Issuance of the CB to a PP, the increase of capital, the allocation of the capital increase ordinary shares to accommodate the conversion rights of the CB, the allocation of the capital increase ordin
Regulatory Filings
2025-08-14 English
Change of company name and symbol of GLOCON
Regulatory Filings
2025-07-31 English
Registration of the Amendment to the Company's Memorandum of Association and Articles of Association regarding the Changes of Company's Name and Seal with the Ministry of Commerce, and the Change of C
Regulatory Filings
2025-07-31 English
Notification of completion of company name change registration
Regulatory Filings
2025-07-30 English
Report of the Utilization of Capital Increase
Capital/Financing Update
2025-07-30 English
Shareholders meeting's resolution
Declaration of Voting Results & Voting Rights Announcements
2025-07-23 English
Directors and executives resign, Appointment of directors, and Appointment of Acting Chief Executive Officer (Revised)
Board/Management Information
2025-07-02 English
Directors and executives resign, Appointment of directors, and Appointment of Acting Chief Executive Officer
Board/Management Information
2025-06-30 English
Notification of Changes in the par value of shares, Capital reduction, General mandate capital increase, Change of the Company name, Stock abbreviation, Company seal, amendments to the MOA and AOA, an
Share Issue/Capital Change
2025-06-20 English
Notification of Changes in the par value of shares, Capital reduction, General mandate capital increase, Change of the Company name, Stock abbreviation, Company seal, amendments to the MOA and AOA, an
Share Issue/Capital Change
2025-06-19 English
Notification of Changes in the par value of shares, Capital reduction, General mandate capital increase, Change of the Company name, Stock abbreviation, Company seal, amendments to the MOA and AOA, an
Capital/Financing Update
2025-06-19 English
Notification of Resolutions of the Board of Directors Meeting No. 9/2025 and the determination of the date, time, place, and agenda for the Extraordinary General Meeting of Shareholders No. 2/2025.
Regulatory Filings
2025-06-18 English
Clarification regarding the Office of Securities and Exchange Commission's Imposition of Civil Sanction Involving the director of Global Consumer Public Company Limited
Regulatory Filings
2025-06-12 English
Information Memorandum GLOCON-W6
Regulatory Filings
2025-06-06 English
SET adds new listed securities : GLOCON-W6 to be traded on June 9, 2025
Share Issue/Capital Change
2025-06-06 English
Documents regarding the allocation of warrants to purchase ordinary shares of Global Consumer Public Company Limited No. 6 (GLOCON-W6)
Report Publication Announcement
2025-06-04 English
The issuance date of the warrants to purchase ordinary shares of Global Consumer Public Company Limited No. 6 (GLOCON-W6)
Capital/Financing Update
2025-06-04 English
Report of the Public Presentation
AGM Information
2025-05-29 English
Report on the results of the sale of warrants offered to Shareholders who subscribe to convertible bonds (F53-5)
Capital/Financing Update
2025-05-28 English
Notification convening date of the Public Presentation
Report Publication Announcement
2025-05-23 English
Report on the results of sale of convertible debentures to all common shares' shareholders (F53-5)
Capital/Financing Update
2025-05-22 English
Clarification of the Notes to the Financial Statements for the First Quarter of 2025 Ended March 31, 2025.
Regulatory Filings
2025-05-16 English
Financial Statement Quarter 1/2025 (Reviewed)
Regulatory Filings
2025-05-14 English
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025
Management Reports
2025-05-14 English
Financial Performance Quarter 1 (F45) (Reviewed)
Report Publication Announcement
2025-05-14 English
Publication of the Notification of Allocation of Convertible Bonds of Global Consumer Public Company Limited No. 1/2025 together with a warrant (GLOCON-W6) on the Company's website
Report Publication Announcement
2025-05-02 English
Submission of the Minutes of Annual General Meeting of Shareholders 2025 to the Stock Exchange of Thailand and Disclosure of Minutes of the Annual General Meeting of the Shareholders 2025 on the Compa
Report Publication Announcement
2025-04-30 English
Notification of postponement of the subscription date for Convertible Bonds of Global Consumer Public Company Limited No. 1/2025 to be issued and offered to existing shareholders in proportion to thei
Capital/Financing Update
2025-04-23 English
Form to Report on Names of Members and Scope of Work of the Audit Committee
Governance Information
2025-04-22 English
Notification of the date of offering the convertible debentures together with the warrants to purchase ordinary shares of Global Consumer Public Company Limited No.6 (GLOCON-W6) (Edited PDF)
Capital/Financing Update
2025-04-22 English
Shareholders meeting's resolution
Declaration of Voting Results & Voting Rights Announcements
2025-04-22 English
Clarification of news or information requested by SET
Regulatory Filings
2025-04-21 English
Notification of Company Secretary appointment
Board/Management Information
2025-04-18 English
Notification of postponement of the subscription date for Convertible Bonds of Global Consumer Public Company Limited No. 1/2025 to be issued and offered to existing shareholders in proportion to thei
Capital/Financing Update
2025-04-18 English
SET recommends the investors to study GLOCON's financial statements and monitor the company's clarification
Regulatory Filings
2025-04-08 English
Opinion of independent financial advisor on an acquisition of asset which considered a connected transaction
Proxy Solicitation & Information Statement
2025-04-04 English
Publication of Invitation to the Annual General Meeting of Shareholders for the year 2025 with supporting documents.
Report Publication Announcement
2025-04-04 English
Updates of insurance compensation claims from a fire incident at Company's Packaging plant (branch office)
Regulatory Filings
2025-04-01 English
Related Parties Transaction, the omission of dividend payment, and The schedule of the Annual General Meeting of Shareholders for the year 2025 (Revised 2)
Regulatory Filings
2025-03-20 English
Related Parties Transaction, the omission of dividend payment, and The schedule of the Annual General Meeting of Shareholders for the year 2025 (Revised 2)
Regulatory Filings
2025-03-19 English
Report of the Public Presentation
Regulatory Filings
2025-03-12 English
Related Parties Transaction, the omission of dividend payment, and The schedule ofthe Annual General Meeting of Shareholders for the year 2025 (Edited PDF)
Regulatory Filings
2025-03-10 English
Notification of the date of offering the convertible debentures together with the warrants to purchase ordinary shares of Global Consumer Public Company Limited No.6 (GLOCON-W6)(Edited Template)
Capital/Financing Update
2025-03-10 English
Notification of the date of offering the convertible debentures together with the warrants to purchase ordinary shares of Global Consumer Public Company Limited No.6 (GLOCON-W6) (Edited Template)
Capital/Financing Update
2025-03-10 English
Notification of the date of offering the convertible debentures together with the warrants to purchase ordinary shares of Global Consumer Public Company Limited No.6 (GLOCON-W6)
Capital/Financing Update
2025-03-07 English
Shareholders meeting's resolution
Declaration of Voting Results & Voting Rights Announcements
2025-03-07 English
Notification convening date of the Public Presentation
Report Publication Announcement
2025-03-04 English
Clarification of the Notes to the Financial Statements for the year ending 31 December 2024
Regulatory Filings
2025-02-28 English
Related Parties Transaction, the omission of dividend payment, and The schedule ofthe Annual General Meeting of Shareholders for the year 2025 (Edited)
Regulatory Filings
2025-02-28 English
Management Discussion and Analysis Yearly Ending 31 Dec 2024
Management Reports
2025-02-28 English
Financial Performance Yearly (F45) (Audited)
Earnings Release FY 2024
2025-02-28 English
Financial Statement Yearly 2024 (Audited)
Regulatory Filings
2025-02-28 English
Related Parties Transaction, the omission of dividend payment, and The schedule ofthe Annual General Meeting of Shareholders for the year 2025
Regulatory Filings
2025-02-28 English
Publication of the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025 along with supporting documents for the meeting
Report Publication Announcement
2025-02-20 English
Notification of the resolution of the Board of Directors' Meeting No. 2/2025, and the determination of the date, time, place, and agenda of the Extraordinary General Meeting of Shareholders No. 1/202
Capital/Financing Update
2025-02-03 English
Notification of the resolution of the Board of Directors' Meeting No. 2/2025, and the determination of the date, time, place, and agenda of the Extraordinary General Meeting of Shareholders No. 1/202
Capital/Financing Update
2025-01-31 English
Appointment of Chief Executive Officer, Chief Financial Officer, and Independent Director and Audit Committee (Edited PDF)
Regulatory Filings
2025-01-30 English
Appointment of Chief Executive Officer, Chief Financial Officer, and Independent Director and Audit Committee
Board/Management Information
2025-01-30 English
Changing of CFO
Board/Management Information
2025-01-30 English
Notification of the resolution of the Board of Directors' Meeting No. 2/2025, and the determination of the date, time, place, and agenda of the Extraordinary General Meeting of Shareholders No. 1/202
Capital/Financing Update
2025-01-30 English
Report of the Utilization of Capital Increase
Capital/Financing Update
2025-01-29 English
Notification of Related Party Transaction Regarding the Hiring of Triton Engineering and Construction Public Company Limited for Demolition of Fire-Damaged Packaging Factory
Regulatory Filings
2025-01-09 English