Showing 1 - 10 of 10
SET delists EARTH for failure to report
Business, Pathom Sangwongwanich, Published on 03/09/2019
» The Stock Exchange of Thailand (SET) will officially delist shares of coal miner Energy Earth Plc (EARTH) on Sept 20 due to the company's failure to submit financial statements within the SET's deadline.
SEC seeks clarity on EARTH
Business, Pathom Sangwongwanich, Published on 08/11/2018
» The Securities and Exchange Commission (SEC) has extended the duration for SET-listed Energy Earth Plc (EARTH) to clarify information on the truthfulness and fair value of two coal mines for which it has rights in Indonesia.
11 sanctioned for EARTH insider trading
Business, Pathom Sangwongwanich, Published on 25/09/2018
» The Securities and Exchange Commission (SEC) has imposed a civil sanction on 11 individuals involved with insider trading of securities of SET-listed Energy Earth Plc (EARTH).
SEC fines IFEC execs for insider trades
Business, Pathom Sangwongwanich, Published on 24/08/2018
» The Securities and Exchange Commission (SEC) has imposed civil fines on current and former executives of Inter Far East Energy Corporation Plc (IFEC) on grounds of insider trading.
SEC lays charges against Energy Earth
Business, Pathom Sangwongwanich, Published on 13/06/2018
» Financially beleaguered Energy Earth Plc (EARTH) has been accused by the Securities and Exchange Commission (SEC) of falsifying details related to its actual level of indebtedness in an attempt to conceal information from investors and justify entering a business rehabilitation plan.
Creditors to meet on Energy Earth rehab plans
Business, Pathom Sangwongwanich, Published on 30/03/2018
» Creditors of financially beleaguered Energy Earth Plc (EARTH) will hold a meeting on April 30 to consider the business rehabilitation plan submitted to officials overseeing the company's receivership last month.
Suit filed against former IFEC boss
Business, Pathom Sangwongwanich, Published on 27/02/2018
» The Securities and Exchange Commission (SEC) has filed a criminal complaint against the former chairman of SET-listed Inter Far East Energy Corporation Plc (IFEC) with the Royal Thai Police's Economic Crime Suppression Division for failure to disclose information on the company's bills of exchange (B/Es) default.
Energy Earth stares down SET de-listing
Business, Pathom Sangwongwanich, Published on 16/02/2018
» Financially troubled Energy Earth Plc (EARTH) faces a possible de-listing from the Stock Exchange of Thailand (SET) as the company has failed to submit its second-quarter financial statements from 2017 for more than six months.
KC Property terminates 2 following SEC accusations
Business, Pathom Sangwongwanich, Published on 09/01/2018
» KC Property Plc has announced that two persons implicated in fraudulent acts accused by the Securities and Exchange Commission (SEC) have been expelled from the company.
SEC files complaint against KC execs
Business, Pathom Sangwongwanich, Published on 06/01/2018
» The Securities and Exchange Commission (SEC) has filed a criminal complaint with the Department of Special Investigation against four former and current executives of KC Property Plc and three associates for jointly committing dishonest acts to misappropriate money received from the sale of KC short-term bills of exchange (B/Es) for their own interest or for other persons' interest.