Latest8 May 2026
Financial Performance Quarter 1 (F45) (Reviewed)
Latest disclosure published by the company
View documentYear 202614 items⌄
Financial Performance Quarter 1 (F45) (Reviewed)Download ↓
Clarification of Operating Results for the 1st quarter of 2026Download ↓
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026Download ↓
Financial Statement Quarter 1/2026 (Reviewed)Download ↓
Dissemination of the Minutes of the Annual General Meeting of Shareholders for the Year 2026 on the Company WebsiteDownload ↓
Resolutions of the Annual General Meeting of Shareholders for the Year 2026Download ↓
Dissemination of Invitation to the Annual General Meeting of Shareholders 2026Download ↓
Announcement of the Board of Directors’ Resolutions regarding the Annual General Meeting of Shareholders2026 and Dividend PaymentDownload ↓
Administrative Fine from Allegations of Non-Compliance with Mining Operations in Forest Areas of the Company's Subsidiary in IndonesiaDownload ↓
Clarification on the Operating Results for the Year 2025Download ↓
Management Discussion and Analysis Yearly Ending 31 Dec 2025Download ↓
Financial Performance Yearly (F45) (Audited)Download ↓
Financial Statement Yearly 2025 (Audited)Download ↓
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for theShareholders’ Meeting and Nomination of Candidates for Director Positions inAdvanceDownload ↓
Year 202532 items⌄
Purchase of Right to the Fees in Coal Production and Distribution from the Coal Mining Concession of the Subsidiary Company in IndonesiaDownload ↓
Notification of Corporate Holidays for the Year 2026Download ↓
Financial Performance Quarter 3 (F45) (Reviewed)Download ↓
Financial Statement Quarter 3/2025 (Reviewed)Download ↓
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025Download ↓
Clarification on the Operating Results for the 3rd quarter of 2025 and the first 9-month period of 2025Download ↓
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Notification on Interim Dividend PaymentDownload ↓
Financial Performance Quarter 2 (F45) (Reviewed)Download ↓
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025Download ↓
Financial Statement Quarter 2/2025 (Reviewed)Download ↓
Clarification on the Operating Results for the 2nd quarter of 2025 and the first 6-month period of 2025Download ↓
Appointment of the Audit Committee ChairmanDownload ↓
Appointment of an Audit Committee Member in Replacement of a Vacant PositionDownload ↓
Dissemination of the Minutes of the Annual General Meeting of Shareholders for the Year 2025 on the Company Website (Revised)Download ↓
Notification of Additional HolidaysDownload ↓
Clarification on the Operating Results for the 1st quarter 2025Download ↓
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025Download ↓
Financial Performance Quarter 1 (F45) (Reviewed)Download ↓
Financial Statement Quarter 1/2025 (Reviewed)Download ↓
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2025 on Company WebsiteDownload ↓
Resignation of DirectorDownload ↓
Minutes of the Annual General Meeting of Shareholders for the Year 2025Download ↓
Resolutions of the Annual General Meeting of Shareholders for the Year 2025Download ↓
Dissemination of Invitation to the Annual General Meeting of Shareholders 2025Download ↓
Annual General Meeting of Shareholders Year 2025Download ↓
Resolutions of the BOD No. 1/2025 regarding the date of the Annual General Meeting of Shareholders for the year 2025 and dividend paymentDownload ↓
Management Discussion and Analysis Yearly Ending 31 Dec 2024Download ↓
Clarification on the Operating Results for the year 2024Download ↓
Financial Performance Yearly (F45) (Audited)Download ↓
Financial Statement Yearly 2024 (Audited)Download ↓
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Year 202421 items⌄
Notification of Corporate Holidays for the Year 2025Download ↓
Clarification on the Operating Results in the 3rd quarter 2024 and the first 9-month period of 2024Download ↓
Financial Performance Quarter 3 (F45) (Reviewed)Download ↓
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024Download ↓
Financial Statement Quarter 3/2024 (Reviewed)Download ↓
Notification of the Change of Shareholding Structure of the Major Shareholder of the CompanyDownload ↓
Notification on Receipt of the Report on the Result of the Tender Offer of Lanna Resources Public Company Limited (Form 256-2)Download ↓
Purchase of Fees in Coal Production and Distribution from the Coal Mining Concession of the Subsidiary Company in IndonesiaDownload ↓
Notification on Receipt of the Report on the Preliminary Result of Tender Offer for Securities in Lanna Resources Public Company Limited (Form 247-6-Khor) (additional)Download ↓
Appointment of the Audit Committee Members Retired by RotationDownload ↓
Submission of the Amendment to the Opinion of the Company on the Tender Offer (Form 250-2) of Lanna Resources Public Company Limited and a Copy of the Opinion of the Independent Financial Advisor on the Tender Offer (No. 1) (Revised)Download ↓
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Submission of the Opinion of the Company on the Tender Offer for Securities (Form 250-2) and the Opinion of the Independent Financial Advisor on the Tender Offer for Securities of Lanna Resources Public Company LimitedDownload ↓
Notification on the Receipt of the Amendment to the Tender Offer for Securities (Form 247-4) of Lanna Resources Public Co., Ltd. (the Second Amendment) (Revised)Download ↓
Notification on the Receipt of the Amendment to the Tender Offer for Securities (Form 247-4) of Lanna Resources Public Co., Ltd. (the First Amendment)Download ↓
Notification of Appointment of Independent Financial Advisor concerning the Tender Offer for Securities of Lanna Resources Public Company LimitedDownload ↓
Notification on the Receipt of the Tender Offer for Securities (Form 247-4)Download ↓
Notification on the Interim Dividend PaymentDownload ↓
Notification of Receipt of the Announcement of Intention to Make a Tender Offer of Lanna Resources Public Company Limited (Form 247-3)Download ↓
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024Download ↓
Financial Statement Quarter 2/2024 (Reviewed)Download ↓
Year 202330 items⌄
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)Download ↓
Financial Performance Quarter 3 (F45) (Reviewed)Download ↓
Clarification on the Operating Results in the 3rd Quarter 2023 and the First 9-Month Period of 2023Download ↓
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023Download ↓
Financial Statement Quarter 3/2023 (Reviewed)Download ↓
Notification of Corporate Holidays in Year 2024Download ↓
Notification on an Additional Holiday for the Year 2023Download ↓
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Notification on the Interim Dividend PaymentDownload ↓
Financial Performance Quarter 2 (F45) (Reviewed)Download ↓
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023Download ↓
Financial Statement Quarter 2/2023 (Reviewed)Download ↓
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2023 on Company Website (Revised)Download ↓
Director ResignationDownload ↓
Financial Performance Quarter 1 (F45) (Reviewed)Download ↓
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023Download ↓
Financial Statement Quarter 1/2023 (Reviewed)Download ↓
Minutes of the Annual General Meeting of Shareholders Year 2023Download ↓
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2023 on Company WebsiteDownload ↓
Shareholders meeting's resolutionDownload ↓
Annual General Meeting of Shareholders Year 2023Download ↓
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2023Download ↓
Notification on an Additional HolidayDownload ↓
Annual General Meeting of Shareholders and Dividend Payment Schedule (Revised)Download ↓
Financial Performance Yearly (F45) (Audited)Download ↓
Management Discussion and Analysis Yearly Ending 31 Dec 2022Download ↓
Clarification on the Operating Results Year 2022Download ↓
Financial Statement Yearly 2022 (Audited)Download ↓
Result on Granting Shareholders' Rights to Propose Meeting Agenda for the Shareholders' Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
LNR CG Handbook 2022Download ↓
Year 202226 items⌄
Notification of Corporate Holidays in Year 2023Download ↓
Financial Statement Quarter 3/2022 (Reviewed)Download ↓
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022Download ↓
Financial Performance Quarter 3 (F45) (Reviewed)Download ↓
Clarification on the Operating Results in the 3rd Quarter 2022 and the First 9-Month Period of 2022Download ↓
Shareholders' Rights to Propose Meeting Agenda for the Shareholders' Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Notification on the Interim Dividend PaymentDownload ↓
Financial Statements of the 2nd Quarter 2022Download ↓
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022Download ↓
Financial Performance Quarter 2 (F45) (Reviewed)Download ↓
Personal Data Protection PolicyDownload ↓
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022Download ↓
Financial Statement Quarter 1/2022 (Reviewed)Download ↓
Clarification on the Operating Results for the 1st Quarter 2022Download ↓
Financial Performance Quarter 1/2022 (F45) (Reviewed)Download ↓
Minutes of the Annual General Meeting of Shareholders Year 2022Download ↓
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2022 on Company WebsiteDownload ↓
Resolutions of the Annual General Meeting of Shareholders Year 2022Download ↓
Procedure for Attending the Annual General Meeting of Shareholders Year 2022 in the Event of an Outbreak of the Coronavirus Disease 2019 ("COVID-19")Download ↓
Annual General Meeting of Shareholders Year 2022Download ↓
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2022Download ↓
Annual General Meeting of Shareholders and Dividend Payment scheduleDownload ↓
Result on Granting Shareholders' Rights to Propose Meeting Agenda for the Shareholders' Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Financial Statements and MD&A of Year 2021Download ↓
Clarification on the Operating Results in year 2021Download ↓
Financial Performance Yearly (F45) (Audited)Download ↓
Year 202134 items⌄
Restructure of Investment in the Subsidiary CompaniesDownload ↓
Notification of Corporate Holidays in Year 2022Download ↓
Financial Statements and MD&A of the 3rd Quarter Year 2021Download ↓
Clarification on Operating Results for the 3rd Quarter 2021 and the First 9-Month Period of 2021Download ↓
Financial Performance Quarter 3 (F45) (Reviewed)Download ↓
Notification on the Interim Dividend PaymentDownload ↓
Appointment of Audit Committee Members Retired by RotationDownload ↓
Notification on the Change of Substitution for Chulalongkorn DayDownload ↓
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Investment in New Coal Mining Concession in IndonesiaDownload ↓
Financial Assistance to Subsidiary CompanyDownload ↓
Clarification on the Operating Results in the 2nd Quarter 2021 and the First 6-Month Period of 2021Download ↓
Financial Statements and MD&A of the 2nd Quarter Year 2021Download ↓
Financial Performance Quarter 2 (F45) (Reviewed)Download ↓
Appointment of the Chairman of the Audit CommitteeDownload ↓
Financial Statements and MD&A of the 1st Quarter Year 2021Download ↓
Financial Performance Quarter 1 (F45) (Reviewed)Download ↓
Minutes of the Annual General Meeting of Shareholders Year 2021Download ↓
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2021 on Company WebsiteDownload ↓
Resolutions of the Annual General Meeting of Shareholders Year 2021Download ↓
Additional Procedure for Attending the Annual General Meeting of Shareholders Year 2021 in the Event of an Outbreak of the Coronavirus Disease 2019 ("COVID-19")Download ↓
Resignation of the Independent DirectorDownload ↓
Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓
Management Discussion and Analysis Yearly Ending 31 Dec 2020 (Revised)Download ↓
Procedure for Attending the Annual General Meeting of Shareholders Year 2021 in the Event of an Outbreak of the Coronavirus Disease 2019 (“COVID-19”)Download ↓
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2021Download ↓
Invitation to the Annual General Meeting of Shareholders Year 2021Download ↓
Management Discussion and Analysis Yearly Ending 31 Dec 2020Download ↓
Operating Result Yearly Ending 31 Dec 2020Download ↓
Financial Performance Yearly (F45) (Audited)Download ↓
Financial Statement Yearly 2020 (Audited)Download ↓
Annual General Meeting of Shareholders and Dividend Payment scheduleDownload ↓
Result on Granting Shareholders' Rights to Propose Meeting Agenda for the Shareholders' Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Dissolution and Liquidation of the Subsidiary CompanyDownload ↓
Year 202047 items⌄
Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓
BriberyDownload ↓
Invitation to join the Thailand's Private Sector Collective Action Coalition Against Corruption (CAC)Download ↓
No Gift PolicyDownload ↓
Notification of Corporate Holidays in Year 2021Download ↓
Operating Result Quarter 3 Ending 30 Sep 2020Download ↓
Financial Performance Quarter 3 (F45) (Reviewed)Download ↓
Financial Statements and MD&A of the 3rd Quarter Year 2020Download ↓
Notification on the Interim Dividend PaymentDownload ↓
Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓
Shareholders' Rights to Propose Meeting Agenda for the Shareholders' Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓
Financial Performance Quarter 2 (F45) (Reviewed)Download ↓
Operating Result Quarter 2 Ending 30 Jun 2020Download ↓
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020Download ↓
Financial Statement Quarter 2/2020 (Reviewed)Download ↓
Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓
Notification of the Passing Away of the Director and Retirement from Directorship PositionDownload ↓
Notification of Holiday Substitution for Songkran Festival 2020Download ↓
Minutes of the Annual General Meeting of Shareholders Year 2020Download ↓
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2020Download ↓
Shareholders meeting’s resolution 2020Download ↓
Regulations of the Annual General Meeting of Shareholders for the year 2020Download ↓
Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2020Download ↓
The Annual General Meeting of Shareholders Year 2020 (Revised)Download ↓
Financial Statement Quarter 1/2020 (Reviewed)Download ↓
The Annual General Meeting of Shareholders Year 2020Download ↓
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020Download ↓
Operating Result Quarter 1 Ending 31 Mar 2020Download ↓
Reviewed financial performance Quarter 1 (F45)Download ↓
Appointment of the Auditor for Year 2020Download ↓
Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓
Postponement of the Annual General Meeting of Shareholders Year 2020 and Interim Dividend PaymentDownload ↓
Notification on Cancellation of Holidays on April 13-15, 2020Download ↓
Procedure for Attending the Annual General Meeting of Shareholders Year 2020 in the Event of Outbreak of the Coronavirus Disease 2019 (COVID-19)Download ↓
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2020Download ↓
Contact Thai Agro Energy Co.,Ltd. to request to buy ethanolDownload ↓
Investment in Power Pellet Production and Distribution ProjectDownload ↓
Annual General Meeting of Shareholders and Dividend Payment scheduleDownload ↓
Financial Statement Yearly 2019 (Audited)Download ↓
Management Discussion and Analysis Yearly Ending 31 Dec 2019Download ↓
Operating Result Yearly Ending 31 Dec 2019Download ↓
Audited Yearly financial performance (F45)Download ↓
Result on Granting Shareholders' Rights to Propose Meeting Agenda for the Shareholders' Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
LNR CG Handbook 2019Download ↓
Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓
Year 201928 items⌄
Notification of Corporate Holidays in Year 2020Download ↓
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019Download ↓
Reviewed financial performance Quarter 3 (F45)Download ↓
Operating Result Quarter 3 Ending 30 Sep 2019Download ↓
Financial Statement Quarter 3/2019 (Reviewed)Download ↓
Notification on the Interim Dividend Payment (Revised)Download ↓
Notification on the Interim Dividend PaymentDownload ↓
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Financial Statements and MD&A of the 2nd Quarter Year 2019Download ↓
Clarification on the Operating Results in the 2nd Quarter 2019 and the First 6-Month Period of 2019Download ↓
Notification on an Additional HolidayDownload ↓
Financial Statement Quarter 1/2019 (Reviewed)Download ↓
Operating Result Quarter 1 Ending 31 Mar 2019Download ↓
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019Download ↓
Reviewed Quarter 1 and Consolidated F/S (F45-3)Download ↓
Minutes of the Annual General Meeting of Shareholders Year 2019Download ↓
Resolutions of the Annual General Meeting of Shareholders Year 2019 (Revised Agenda No. 4)Download ↓
Invitation to the Annual General Meeting of Shareholders Year 2019Download ↓
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2019Download ↓
Annual General Meeting of Shareholders and Dividend Payment Schedule (Revision)Download ↓
Financial Statement Yearly 2018 (Audited) Revise Cash FlowDownload ↓
Financial Statements for the Year Ended 31 December 2018 (Revision)Download ↓
Notification on an Additional HolidayDownload ↓
Operating Result Yearly Ending 31 Dec 2018Download ↓
Management Discussion and Analysis Yearly Ending 31 Dec 2018Download ↓
Financial Statement Yearly 2018 (Audited)Download ↓
Audited Yearly and Consolidated F/S (F45-3)Download ↓
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Year 201818 items⌄
Notification of Corporate Holidays in 2019Download ↓
Financial Statements and MD&A of the 3rd Quarter Year 2018Download ↓
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Notification on the Interim Dividend PaymentDownload ↓
Notification on the Capital Increase of the Subsidiary Company in IndonesiaDownload ↓
Financial Statements and MD&A of the 2nd Quarter Year 2018Download ↓
Financial Statements and MD&A of the 1st Quarter Year 2018Download ↓
Minutes of the Annual General Meeting of Shareholders Year 2018Download ↓
Annual General Meeting of Shareholders Year 2018Download ↓
Annual Report 2017Download ↓
Investment in New Coal Mining Concession in Indonesia (Revision)Download ↓
Investment in New Coal Mining Concession in IndonesiaDownload ↓
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2018Download ↓
Form to Report on Names of Members and Scope of Work of the Audit CommitteeDownload ↓
Announcement of the Board of Directors’ ResolutionsDownload ↓
Clarification on the Operating Results of Year 2017Download ↓
Amendment to Coal Mining Concession of Subsidiary Companies in IndonesiaDownload ↓
Purchase of Fees in Coal Production and DistributionDownload ↓
Year 20179 items⌄
Financial Statements and MD&A of the 3rd Quarter Year 2017Download ↓
Proposal of Shareholders’ Meeting Agenda Items and NominationDownload ↓
Financial Statements and MD&A of the 2nd Quarter Year 2017Download ↓
18 August 2017 Oppportunity Day for Foreign Investors – Q2/2017 arrange by SETDownload ↓
Financial Statements and MD&A of the 1st Quarter Year 2017Download ↓
Minutes of the Annual General Meeting of Shareholders Year 2017Download ↓
Invitation to the Annual General Meeting of Shareholders Year 2017Download ↓
Annual Report 2016Download ↓
Financial Statements and MD&A of Year 2016Download ↓
Year 201610 items⌄
Financial Statements and MD&A of the 3rd Quarter Year 2016Download ↓
Notification on the Interim Dividend PaymentDownload ↓
Proposal of Shareholders’ Meeting Agenda Items and NominationDownload ↓
Financial Statements and MD&A of the 2nd Quarter Year 2016Download ↓
Establishment of a Subsidiary CompanyDownload ↓
Financial Statements and MD&A of the 1st Quarter Year 2016Download ↓
Minutes of the Annual General Meeting of Shareholders Year 2016Download ↓
Invitation to the Annual General Meeting of Shareholders Year 2016Download ↓
Annual Report 2015Download ↓
Financial Statements and MD&A of Year 2015Download ↓
Year 20159 items⌄
Financial Statements and MD&A of the 3rd Quarter Year 2015Download ↓
Advance Proposal of Agenda for the AGM and Nomination of New Board MembersDownload ↓
Financial Statements and MD&A of the 2nd Quarter Year 2015Download ↓
Financial Statements and MD&A of the 1st Quarter Year 2015Download ↓
Minutes of the Annual General Meeting of Shareholders Year 2015Download ↓
Shareholders’ Visit at Ayutthaya Coal Distribution Center Year 2015Download ↓
Invitation to the Annual General Meeting of Shareholders Year 2015Download ↓
Financial Statements and MD&A of Year 2014Download ↓
Annual Report 2014Download ↓
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