View DividendNova Empire マネジメントマネジメント 基準チェック /24現在、CEO に関する十分な情報がありません。主要情報Parleerat Panboonhom最高経営責任者n/a報酬総額CEO給与比率n/aCEO在任期間no dataCEOの所有権27.8%経営陣の平均在職期間データなし取締役会の平均在任期間4.7yrs経営陣の近況お知らせ • Feb 27Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026, at 13:00 SE Asia Standard Time.お知らせ • Mar 01Nova Empire Public Company Limited Announces Term Expiration of Thanapat Parinyaroj as Member of Board of DirectorsNova Empire Public Company Limited at its board meeting held on 24 February 2025, announced the vacancy resulting from Mr. Thanapat Parinyaroj as term of office has expired, the Board of Directors will identify a candidate with legal expertise or knowledge of the offshore petroleum industry, the Company's core business, and will propose this candidate at the future shareholders' meeting.お知らせ • Jun 24Nova Empire Public Company Limited Announces Resignation of Dr. Prasit Kanchanasakdichai as Director, Effective from June 25, 2024Nova Empire Public Company Limited announced the resignation of Dr. Prasit Kanchanasakdichai from the position of Director of the Company due to other missions and unable to perform his role as a director fully. The said resignation shall be effective from 25 June 2024 onwards.お知らせ • Mar 01Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider the adoption of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024; to Acknowledgement of the Annual Report on the business operation of the Company for 2023; to Approval of the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2023; to Approval of an omission of annual dividend payments for 2023, and to inform the meeting of the previous paid interim dividend payment; to Approval of the re-election of all retiring directors; to Approval of the remuneration of directors for 2024; to Approval of the appointment of auditors of the Company and fixing their remuneration for 2024; and to consider other matters if any.すべての更新を表示Recent updatesお知らせ • Feb 27Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026, at 13:00 SE Asia Standard Time.お知らせ • Mar 01Nova Empire Public Company Limited Announces Term Expiration of Thanapat Parinyaroj as Member of Board of DirectorsNova Empire Public Company Limited at its board meeting held on 24 February 2025, announced the vacancy resulting from Mr. Thanapat Parinyaroj as term of office has expired, the Board of Directors will identify a candidate with legal expertise or knowledge of the offshore petroleum industry, the Company's core business, and will propose this candidate at the future shareholders' meeting.お知らせ • Jul 20Nova Empire Public Company Limited (SET:NOVA) announces an Equity Buyback for 36,370,000 shares, representing 21.4% for THB 451 million.Nova Empire Public Company Limited (SET:NOVA) announces a share repurchase program. Under the offer, the company will repurchase up to 36,370,000 shares, representing 21.40% of its issued share capital for THB 451 million. The shares will be repurchased at a price of THB 12.40 per share. The purpose of the program is to increase the dividend yield and earnings per share. The program will be funded using the cash and cash equivalents. The repurchased shares will be disposed. The company has fixed August 2, 2024, as the record date for the offer. The offer is subject to shareholder approval to be obtained at the Extraordinary General Meeting to be held on August 22, 2024. The repurchase program will expire on September 19, 2024. As of April 05, 2024, the company had 169,949,024 shares in issue.お知らせ • Jun 28Nova Empire Public Company Limited (SET:NOVA) announces an Equity Buyback for 40,787,766 shares, for THB 506 million.Nova Empire Public Company Limited (SET:NOVA) announces a share repurchase program. Under the offer, the company will repurchase up to 40,787,766 shares for THB 506 million. The shares will be repurchased at a price of THB 12.4 per share. The purpose of the program is to increase the dividend yield and earnings per share. The program will be funded using the cash and cash equivalents. The repurchased shares will be disposed. The company has fixed July 12, 2024, as the record date for the offer. The offer is subject to shareholder approval to be obtained at the Extraordinary General Meeting to be held on August 5, 2024. The repurchase program will expire on September 2, 2024.お知らせ • Jun 24Nova Empire Public Company Limited Announces Resignation of Dr. Prasit Kanchanasakdichai as Director, Effective from June 25, 2024Nova Empire Public Company Limited announced the resignation of Dr. Prasit Kanchanasakdichai from the position of Director of the Company due to other missions and unable to perform his role as a director fully. The said resignation shall be effective from 25 June 2024 onwards.お知らせ • Mar 01Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider the adoption of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024; to Acknowledgement of the Annual Report on the business operation of the Company for 2023; to Approval of the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2023; to Approval of an omission of annual dividend payments for 2023, and to inform the meeting of the previous paid interim dividend payment; to Approval of the re-election of all retiring directors; to Approval of the remuneration of directors for 2024; to Approval of the appointment of auditors of the Company and fixing their remuneration for 2024; and to consider other matters if any.お知らせ • Oct 21Nova Empire Public Company Limited Approves Interim Cash Dividend, Payable on November 13, 2023Nova Empire Public Company Limited at its board meeting held on October 19, 2023, approved interim cash dividend of THB 1.10 per share on Common shares. The dividend is payable on November 13, 2023 with record date of November 3, 2023 and ex-dividend date of November 2, 2023. Dividend is payable From Retained Earnings.CEOParleerat Panboonhom no data在職期間฿150,000報酬Ms. Parleerat Panboonhom serves as Chief Executive Officer at Nova Empire Public Company Limited and serves as its Director.取締役名称ポジション在職期間報酬所有権Parleerat PanboonhomCEO & Directorno data฿150.00k27.84% THB 306.0mNiti JungnitnirundrIndependent Chairman of the Board of Directors4.7yrs฿950.00kデータなしNattaya HuatsoontornDirectorless than a yearデータなしデータなしSudwin PanyawongkhantiVice Chairman of the Board of Directors4.7yrs฿820.00kデータなしTossri KhowsuratDirector4.2yrs฿200.00k8.24% THB 90.6mPunchada SirivunnaboodIndependent Director5.4yrs฿480.00kデータなしRatana SithiprasasnaIndependent Director5.4yrs฿480.00kデータなしもっと見る4.7yrs平均在職期間63yo平均年齢経験豊富なボード: NOVA-Fの 取締役会 は 経験豊富 であると考えられます ( 4.7年の平均在任期間)。View Ownership企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/01/07 05:55終値2025/10/10 00:00収益2025/09/30年間収益2024/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Nova Empire Public Company Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
お知らせ • Feb 27Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026, at 13:00 SE Asia Standard Time.
お知らせ • Mar 01Nova Empire Public Company Limited Announces Term Expiration of Thanapat Parinyaroj as Member of Board of DirectorsNova Empire Public Company Limited at its board meeting held on 24 February 2025, announced the vacancy resulting from Mr. Thanapat Parinyaroj as term of office has expired, the Board of Directors will identify a candidate with legal expertise or knowledge of the offshore petroleum industry, the Company's core business, and will propose this candidate at the future shareholders' meeting.
お知らせ • Jun 24Nova Empire Public Company Limited Announces Resignation of Dr. Prasit Kanchanasakdichai as Director, Effective from June 25, 2024Nova Empire Public Company Limited announced the resignation of Dr. Prasit Kanchanasakdichai from the position of Director of the Company due to other missions and unable to perform his role as a director fully. The said resignation shall be effective from 25 June 2024 onwards.
お知らせ • Mar 01Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider the adoption of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024; to Acknowledgement of the Annual Report on the business operation of the Company for 2023; to Approval of the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2023; to Approval of an omission of annual dividend payments for 2023, and to inform the meeting of the previous paid interim dividend payment; to Approval of the re-election of all retiring directors; to Approval of the remuneration of directors for 2024; to Approval of the appointment of auditors of the Company and fixing their remuneration for 2024; and to consider other matters if any.
お知らせ • Feb 27Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026, at 13:00 SE Asia Standard Time.
お知らせ • Mar 01Nova Empire Public Company Limited Announces Term Expiration of Thanapat Parinyaroj as Member of Board of DirectorsNova Empire Public Company Limited at its board meeting held on 24 February 2025, announced the vacancy resulting from Mr. Thanapat Parinyaroj as term of office has expired, the Board of Directors will identify a candidate with legal expertise or knowledge of the offshore petroleum industry, the Company's core business, and will propose this candidate at the future shareholders' meeting.
お知らせ • Jul 20Nova Empire Public Company Limited (SET:NOVA) announces an Equity Buyback for 36,370,000 shares, representing 21.4% for THB 451 million.Nova Empire Public Company Limited (SET:NOVA) announces a share repurchase program. Under the offer, the company will repurchase up to 36,370,000 shares, representing 21.40% of its issued share capital for THB 451 million. The shares will be repurchased at a price of THB 12.40 per share. The purpose of the program is to increase the dividend yield and earnings per share. The program will be funded using the cash and cash equivalents. The repurchased shares will be disposed. The company has fixed August 2, 2024, as the record date for the offer. The offer is subject to shareholder approval to be obtained at the Extraordinary General Meeting to be held on August 22, 2024. The repurchase program will expire on September 19, 2024. As of April 05, 2024, the company had 169,949,024 shares in issue.
お知らせ • Jun 28Nova Empire Public Company Limited (SET:NOVA) announces an Equity Buyback for 40,787,766 shares, for THB 506 million.Nova Empire Public Company Limited (SET:NOVA) announces a share repurchase program. Under the offer, the company will repurchase up to 40,787,766 shares for THB 506 million. The shares will be repurchased at a price of THB 12.4 per share. The purpose of the program is to increase the dividend yield and earnings per share. The program will be funded using the cash and cash equivalents. The repurchased shares will be disposed. The company has fixed July 12, 2024, as the record date for the offer. The offer is subject to shareholder approval to be obtained at the Extraordinary General Meeting to be held on August 5, 2024. The repurchase program will expire on September 2, 2024.
お知らせ • Jun 24Nova Empire Public Company Limited Announces Resignation of Dr. Prasit Kanchanasakdichai as Director, Effective from June 25, 2024Nova Empire Public Company Limited announced the resignation of Dr. Prasit Kanchanasakdichai from the position of Director of the Company due to other missions and unable to perform his role as a director fully. The said resignation shall be effective from 25 June 2024 onwards.
お知らせ • Mar 01Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider the adoption of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024; to Acknowledgement of the Annual Report on the business operation of the Company for 2023; to Approval of the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2023; to Approval of an omission of annual dividend payments for 2023, and to inform the meeting of the previous paid interim dividend payment; to Approval of the re-election of all retiring directors; to Approval of the remuneration of directors for 2024; to Approval of the appointment of auditors of the Company and fixing their remuneration for 2024; and to consider other matters if any.
お知らせ • Oct 21Nova Empire Public Company Limited Approves Interim Cash Dividend, Payable on November 13, 2023Nova Empire Public Company Limited at its board meeting held on October 19, 2023, approved interim cash dividend of THB 1.10 per share on Common shares. The dividend is payable on November 13, 2023 with record date of November 3, 2023 and ex-dividend date of November 2, 2023. Dividend is payable From Retained Earnings.