Management Name : Miss CHULARAT SUTEETHORN | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 10/01/2017
Management Name : Miss CHULARAT SUTEETHORN | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 09/01/2017
Management Name : Mr BANDHIT THAMPRAJAMCHIT | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 17/02/2017
TikTok account "top_set50" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)
Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)