KWI (KWI-R) 주식 개요태국에서 생명보험 및 손해보험, 부동산 개발 사업을 영위하는 KWI Public Company Limited. 자세히 보기KWI-R 펀더멘털 분석스노우플레이크 점수가치 평가2/6미래 성장0/6과거 실적0/6재무 건전성0/6배당0/6강점지난 1년간 수익이 123.9% 증가했습니다.위험 분석주식은 유동성이 매우 낮습니다의미 있는 시가총액이 없습니다(THB116M)지난 1년 동안 주주가 크게 희석되었습니다.최신 재무 보고서가 6개월 이상 지났습니다.모든 위험 점검 보기KWI-R Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair Value฿Current Price฿0.0493.0% 저평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-833m3b2016201920222025202620282031Revenue ฿2.7bEarnings ฿284.3mAdvancedSet Fair ValueView all narrativesKWI Public Company Limited 경쟁사ASN BrokerSymbol: SET:ASNMarket cap: ฿134.8mThai Setakij InsuranceSymbol: SET:TSIMarket cap: ฿95.1mThai Group HoldingsSymbol: SET:TGHMarket cap: ฿8.0bCharan InsuranceSymbol: SET:CHARANMarket cap: ฿208.8m가격 이력 및 성과KWI 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가฿0.0452주 최고가฿0.6952주 최저가฿0.04베타0.701개월 변동0%3개월 변동-20.00%1년 변동-92.86%3년 변동-98.90%5년 변동-94.52%IPO 이후 변동-98.97%최근 뉴스 및 업데이트공시 • Jun 21KWI Public Company Limited Announces Board Appointments, Effective June 19, 2025KWI Public Company Limited announced election of Mr. Jirawat Jirapokawin and Miss Sirintra Kongpaisarnnatee as Directors, effective June 19, 2025. The date of board's resolution/submit news is June 20, 2025.공시 • Mar 25KWI Public Company Limited Announces Appointment of Captain M.R. Chularangsri Yugala as Independent Director and Member of the Audit CommitteeKWI Public Company Limited announced appointment of CAPTAIN M.R. Chularangsri Yugala as new independent director and a new member of the Audit Committee in replacement of resigned director Effective Date: 24 March 2025. The Audit Committee is consisted of: CHAIRMAN OF THE AUDIT COMMITTEE: Mrs. JIRAPORN PIMPOORASH and Audit Committee CAPTAIN M.R. Chularangsri Yugala. AUDIT COMMITTEE: Mr. ROBERT BOUGHEY; SECRETARY OF THE AUDIT COMMITTEE Ms. Matchima Akaradilok. Determination/Change in the scope of duties and responsibilities of the Audit Committee with the following details: 1. Review financial statements to ensure adequacy, accuracy and proper disclosure as required by accounting standards and relevant laws. 2. Review the efficiency of the internal audit system set by management. 3. Review business operations in accordance with the requirements of the Securities and Exchanges Act, Rules and Principle Standards of the SET or any other laws related to the Company's. 4. Consider, select, and nominate an independent person as the Company's auditor, and to propose the aforementioned person's remuneration, as well as to attend the meeting separately with external auditors to discuss any matters without the presence of management at least once a year. 5. Review relevant transactions for any conflicts of interest, adherence to related laws and regulations of compliance and to ensure that such transactions are transparent. 6. Ensure transparency and accuracy in the Company's disclosure of relevant transactions, conflicts of interest or any other operation which may cause significant impact on the Company. 7. Report on activities of the AC in the Company's annual reports which must be signed by the Chairman of the AC. 8. Perform any other act as assigned by the Board of Directors with the agreement of the AC.공시 • Mar 13KWI Public Company Limited Announces the Resignation of Luo Jianrong as DirectorKWI Public Company Limited announced that Mr. Luo Jianrong, Director has submitted his resignation. The Company received his resignation letter on 6 March 2025. Therefore, his resignation will take effect from the date the Company received the resignation letter.공시 • Jan 06KWI Public Company Limited Announces Resignation of Somprasong Makkasaman as Independent Director and Audit CommitteeKWI Public Company Limited announced that Mr. Somprasong Makkasaman, Independent Director and Audit Committee has submitted his resignation due to health issues. The Company received his resignation letter on 6 January 2025. Therefore, his resignation will take effect from the date the Company received the resignation letter.공시 • Sep 03KWI Public Company Limited Appoints Robert Boughey as New Independent Director and A New Member of the Audit CommitteeKWI Public Company Limited announced that the Board of Directors' Meeting No. 7/2024 ("Meeting"), held on 3 September 2024, resolved to approve the appointment of Mr. Robert Boughey to be a new independent director and a new member of the Audit Committee replacing Mr. Prasertsakdhi Sribhibhadh who submitted his resignation effective August 14, 2024, as previously disclosed to the Stock Exchange of Thailand. The audit committee is consisted of: Chairman of the audit committee Mrs. Jiraporn Pimpoorash remaining term in office 1 year 8 months, Member of the audit committee Mr. Somprasong Makkasaman remaining term in office 8_months, Member of the audit committee Mr. Robert Boughey remaining term in office 2 years 8 months.공시 • Aug 16KWI Public Company Limited Announces Resignation of Prasertsakdhi Sribhibhadh as Independent Director and Audit CommitteeKWI Public Company Limited announced that the Board of Directors' Meeting No. 6/2024, which was held on 14 August 2024, resolved to acknowledge the resignation of Mr. Prasertsakdhi Sribhibhadh, Independent Director and Audit Committee due to his health issue, effective from 14 August 2024 onward.더 많은 업데이트 보기Recent updates공시 • Jun 21KWI Public Company Limited Announces Board Appointments, Effective June 19, 2025KWI Public Company Limited announced election of Mr. Jirawat Jirapokawin and Miss Sirintra Kongpaisarnnatee as Directors, effective June 19, 2025. The date of board's resolution/submit news is June 20, 2025.공시 • Mar 25KWI Public Company Limited Announces Appointment of Captain M.R. Chularangsri Yugala as Independent Director and Member of the Audit CommitteeKWI Public Company Limited announced appointment of CAPTAIN M.R. Chularangsri Yugala as new independent director and a new member of the Audit Committee in replacement of resigned director Effective Date: 24 March 2025. The Audit Committee is consisted of: CHAIRMAN OF THE AUDIT COMMITTEE: Mrs. JIRAPORN PIMPOORASH and Audit Committee CAPTAIN M.R. Chularangsri Yugala. AUDIT COMMITTEE: Mr. ROBERT BOUGHEY; SECRETARY OF THE AUDIT COMMITTEE Ms. Matchima Akaradilok. Determination/Change in the scope of duties and responsibilities of the Audit Committee with the following details: 1. Review financial statements to ensure adequacy, accuracy and proper disclosure as required by accounting standards and relevant laws. 2. Review the efficiency of the internal audit system set by management. 3. Review business operations in accordance with the requirements of the Securities and Exchanges Act, Rules and Principle Standards of the SET or any other laws related to the Company's. 4. Consider, select, and nominate an independent person as the Company's auditor, and to propose the aforementioned person's remuneration, as well as to attend the meeting separately with external auditors to discuss any matters without the presence of management at least once a year. 5. Review relevant transactions for any conflicts of interest, adherence to related laws and regulations of compliance and to ensure that such transactions are transparent. 6. Ensure transparency and accuracy in the Company's disclosure of relevant transactions, conflicts of interest or any other operation which may cause significant impact on the Company. 7. Report on activities of the AC in the Company's annual reports which must be signed by the Chairman of the AC. 8. Perform any other act as assigned by the Board of Directors with the agreement of the AC.공시 • Mar 13KWI Public Company Limited Announces the Resignation of Luo Jianrong as DirectorKWI Public Company Limited announced that Mr. Luo Jianrong, Director has submitted his resignation. The Company received his resignation letter on 6 March 2025. Therefore, his resignation will take effect from the date the Company received the resignation letter.공시 • Jan 06KWI Public Company Limited Announces Resignation of Somprasong Makkasaman as Independent Director and Audit CommitteeKWI Public Company Limited announced that Mr. Somprasong Makkasaman, Independent Director and Audit Committee has submitted his resignation due to health issues. The Company received his resignation letter on 6 January 2025. Therefore, his resignation will take effect from the date the Company received the resignation letter.공시 • Sep 03KWI Public Company Limited Appoints Robert Boughey as New Independent Director and A New Member of the Audit CommitteeKWI Public Company Limited announced that the Board of Directors' Meeting No. 7/2024 ("Meeting"), held on 3 September 2024, resolved to approve the appointment of Mr. Robert Boughey to be a new independent director and a new member of the Audit Committee replacing Mr. Prasertsakdhi Sribhibhadh who submitted his resignation effective August 14, 2024, as previously disclosed to the Stock Exchange of Thailand. The audit committee is consisted of: Chairman of the audit committee Mrs. Jiraporn Pimpoorash remaining term in office 1 year 8 months, Member of the audit committee Mr. Somprasong Makkasaman remaining term in office 8_months, Member of the audit committee Mr. Robert Boughey remaining term in office 2 years 8 months.공시 • Aug 16KWI Public Company Limited Announces Resignation of Prasertsakdhi Sribhibhadh as Independent Director and Audit CommitteeKWI Public Company Limited announced that the Board of Directors' Meeting No. 6/2024, which was held on 14 August 2024, resolved to acknowledge the resignation of Mr. Prasertsakdhi Sribhibhadh, Independent Director and Audit Committee due to his health issue, effective from 14 August 2024 onward.공시 • Jun 28KWI Public Company Limited Announces Board and Committee ChangesKWI Public Company Limited at its board meeting held on June 27, 2024, resolved to acknowledge the resignations of Lt. Gen. Anchalee Kerdpholngarm, who had served as an independent director and member of the Audit Committee, due to her personal missions, effective on 30 June 2024 onwards. Additionally, the Meeting also resolved to approve the appointment of Mr. Prasertsakdhi Sribhibhadh to be a new independent director and a new member of the Audit Committee in replacement of the resigned director. The audit committee is consisted of: Chairman of the audit committee Mrs. Jiraporn Pimpoorash remaining term in office 1 year 10 months; Member of the audit committee Mr. Somprasong Makkasaman remaining term in office 10 months; Member of the audit committee Mr. Prasertsakdhi Sribhibhadh remaining term in office 2 years 10 months Secretary of the audit committee Ms. Matchima Akaradilok.공시 • Mar 02+ 1 more updateKWI Public Company Limited, Annual General Meeting, Apr 09, 2024KWI Public Company Limited, Annual General Meeting, Apr 09, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024; to consider and acknowledge the operation results of the Company and its subsidiaries for the fiscal year 2023 ended 31 December 2023; to consider and approve the Financial Statements for the fiscal year 2023 ended 31 December 2023; to consider and approve the omission of allocation of the net profit for the year 2023 as the legal reserve and the omission dividend payment for the year 2023; and to discuss other matters.공시 • Feb 01KWI Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 600 million.KWI Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 600 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 857,142,857 Price\Range: THB 0.7 Transaction Features: Subsequent Direct Listing공시 • Nov 15KWI Public Company Limited Appoints Banthara Nantha-Amornphong as Company SecretaryKWI Public Company Limited at its board meeting held on November 14, 2023, resolved to appoint Miss. Banthara Nantha-Amornphong as the Company Secretary. This appointment shall be effective from 14 November 2023 onwards.공시 • Nov 02KWI Public Company Limited Changing of CFO ChangesKWI Public Company Limited announced resignation of Mr. Ko Chuen Siew as Group Chief Financial Officer, Effective Date of Termination 31 October 2023 and appointment of Mr. Tim Tak Timothy as Group Chief Financial Officer, Effective Date of Appointment 01 November 2023.공시 • Oct 28Kwi Public Company Limited Announces Executive ChangesKWI Public Company Limited informed that the Board of Directors' Meeting held on 27 October 2023, resolved to acknowledge the resignations of Mr. Chukiat Pramoolphol, who had served as an independent director and member of the Audit Committee, due to his personal missions, as well as Mrs. Nie Jing, who had served as a director, effective on 25 and 26 October 2023 onwards,respectively. And, it resolved to approve the appointment of new directors in replacement of the resigned directors as follows: 1.Approved the appointment of Mrs. Anchalee Kerdpholngam to be an independent director and member of the Audit Committee. 2. Approved the appointment of Mr. Luo Jianrong to be a director. The audit committee is consisted of: 1. Chairman of the audit committee Mrs. Jiraporn Pimpoorash remaining term in office 2 years 6 months, 2. Member of the audit committee Mr. Somprasong Makkasaman remaining term in office 1 years 6 months, 3. Member of the audit committee Ms. Anchalee Kerdpholngarm remaining term in office 6 months, Secretary of the audit committee Mr. Natthawat Chilajindalert.공시 • Jul 01KWI Public Company Limited Announces Resignation of Ms. Prispakorn Pangwiphat from the Position of Company Secretary, Effective on July 1, 2023KWI Public Company Limited informed that Ms. Prispakorn Pangwiphat has resigned from the position of Company Secretary due to her resignation from the company, effective on 1 July 2023 onwards.공시 • Dec 30KWI Public Company Limited Announces Changes the Address of Branch OfficeKWI Public Company Limited announced that effective from 17 October 2022, the Company has changed the address of branch office as following detailed. Current address: 1 Empire Tower, 47th Floor, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120. New address: 43 Thai CC Tower, 26th Floor, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120.공시 • Nov 15KWI Public Company Limited Announces Executive ChangesKWI Public Company Limited Acknowledged the resignation of Mr. Shaosan Zheng as director, effective on November 14, 2022; Approved the appointment of Mr. Lawrence Wai Ho Chou as director, effective on November 14, 2022 onwards & Changed the Company's authorised signatories, the details as follows: From: Mr. King Wai Chan, Mr. Antonio Hang Tat Chan, Mr. Hang Lee Chan, Mr. Boonyong Yongcharoenrat, any two of these four directors, jointly sign together with the Company's seal affixed. To be: Mr. King Wai Chan, Mr. Antonio Hang Tat Chan, Mr. Hang Lee Chan, Mr. Boonyong Yongcharoenrat, Mr. Lawrence Wai Ho Chou, any two of these five directors, jointly sign together with the Company's seal affixed.공시 • Oct 29GT Construction Group Company limited, and KS1 Company limited acquired 6.609598% stake in KWI Public Company Limited (SET:KWI) from Tommo (Thailand) Company Limited.GT Construction Group Company limited, and KS1 Company limited acquired 6.609598% stake in KWI Public Company Limited (SET:KWI) from Tommo (Thailand) Company Limited on October 27, 2022. GT Construction Group Company limited, and KS1 Company limited completed the acquisition of 6.609598% stake in KWI Public Company Limited (SET:KWI) from Tommo (Thailand) Company Limited on October 27, 2022.공시 • Oct 01KWI Public Company Limited Announces Executive ChangesKWI Public Company Limited announced termination of Mr. Supornpun Paisan as Assistant Vice President (Accounting). Effective Date of Termination 30 September 2022. The company appointed Mr. Chilajindalert Natthawat as Deputy Group Financial Controlling. Effective Date of Appointment is October 01, 2022.공시 • May 08KWI Public Company Limited Appoints Somprasong Makkasaman as Member of the Audit CommitteeKWI Public Company Limited at its Board of Directors meeting/shareholders meeting appointed Mr. Somprasong Makkasaman as Member of the audit committee.공시 • Feb 25KWI Public Company Limited, Annual General Meeting, Apr 29, 2022KWI Public Company Limited, Annual General Meeting, Apr 29, 2022, at 17:00 Coordinated Universal Time. Agenda: To consider and acknowledge to the Company's operating result of the year ended December 31, 2021; to consider and approve the financial statement and the income statement of the year ended December 31, 2021; to consider and approve refrain from allocation of net profits of the year 2021 as legal reserves; to consider and approve the replacement of retired directors by the rotation for the year 2022; and to consider any other matter thereof.공시 • Feb 24KWI Public Company Limited Announces Executive ChangesKWI Public Company Limited at its board meeting held on February 23,2022, approved the appointment of Ms. Nie Jing as a director to replace Mr. De Zhi Peng who had resigned from his position. The company at its AGM to be held on April 29, 2022, acknowledged the resignation of Mr. Atis Kantakamalakul from being Company Secretary.공시 • Feb 25King Wai Group (Thailand) Public Company Limited, Annual General Meeting, Apr 12, 2021King Wai Group (Thailand) Public Company Limited, Annual General Meeting, Apr 12, 2021, at 07:00 Coordinated Universal Time. Location: Bangkok Room, 47th Floor, No. 1 Empire Tower, South Sathorn Road, Yannawa Sub-District, Sathorn District, Bangkok Bangkok Thailand Agenda: To consider and approve minutes of the 2020 Annual General Meeting of Shareholders; to acknowledge the Company's performance and Annual Report of the Board of Directors for the year 2020; to consider and approve the Financial Statements of the Company and its subsidiaries for the year ended 31 December 2020; to consider and approve no profit allocation as reserve fund and no dividend payment; to consider and approve the election of the Company's directors to replace those retiring by rotation; to consider and approve the directors' remuneration for the year 2021; to consider and approve the appointment of an auditor and fix audit fee for the year 2021; and to consider other business.공시 • Feb 18King Wai Group (Thailand) Public Company Limited Announces Executive ChangesBoard of Directors Meeting of King Wai Group (Thailand) Public Company Limited held on 17 February 2021, passed significant resolutions as summarized below. The BOD acknowledged that Mr. Yupeng Huang had resigned from the position as Director, Member of Executive Committee, Deputy CEO and Company Secretary, which is effective on 17 February 2021 onward, so to pursue his personal development. The BOD appointed Dr. David Peng De Zhi to be the Company's Director to replace Mr. Yupeng Huang. The duration of the appointment shall be equal to the remaining term of Mr. Yupeng Huang, effective from 17 February 2021 onward. The BOD approved the appointment of Ms. Jeerasuda Sasanus as the replacing Company Secretary according to Clause 89/15 of the Securities and Exchange Act B.E. 2535.공시 • Feb 02King Wai Group (Thailand) Public Company Limited Announces Resignation of Somchai Warunpantulak as Chief Financial OfficerKing Wai Group (Thailand) Public Company Limited announced the resignation of Mr. Somchai Warunpantulak as Chief Financial Officer, effective 01 February 2021.공시 • Aug 22King Wai Group (Thailand) Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 1.200019 billion.King Wai Group (Thailand) Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 1.200019 billion. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,290,343,362 Price\Range: THB 0.93 Transaction Features: Rights Offering공시 • Aug 06King Wai Group (Thailand) Public Company Limited (SET:KWG) entered into share sale and purchase agreement to acquire 39% stake in Top Property Company Limited from Hampshire Pte. Ltd. for THB 0.1 million.King Wai Group (Thailand) Public Company Limited (SET:KWG) entered into share sale and purchase agreement to acquire additional 38.99% stake in Top Property Company Limited from Hampshire Pte. Ltd. for THB 0.1 million on August 4, 2020. King Wai Group (Thailand) Public Company Limited will use the working capital to fund the acquisition. As per terms, King Wai Group (Thailand) Public Company Limited will acquire 1.86 million ordinary shares and 0.33 million preferred shares of Top Property Company Limited. Post-completion, Hampshire Pte. Ltd. and King Wai Construction Limited will hold 1 ordinary share each in Top Property Company Limited. For the year ended, December 31, 2019, Top Property Company Limited reported total assets of THB 874.38 million, net liabilities of THB 373.38 million, total income of THB 21.89 million and net loss of THB 30.64 million. The board of directors of King Wai Group (Thailand) Public Company Limited approved the transaction in the board meeting. The transaction is expected to complete in August 2020.주주 수익률KWI-RTH InsuranceTH 시장7D0%2.5%1.4%1Y-92.9%9.6%31.9%전체 주주 수익률 보기수익률 대 산업: KWI-R은 지난 1년 동안 9.6%의 수익을 기록한 TH Insurance 산업보다 저조한 성과를 냈습니다.수익률 대 시장: KWI-R은 지난 1년 동안 31.9%를 기록한 TH 시장보다 저조한 성과를 냈습니다.주가 변동성Is KWI-R's price volatile compared to industry and market?KWI-R volatilityKWI-R Average Weekly Movementn/aInsurance Industry Average Movement3.8%Market Average Movement4.8%10% most volatile stocks in TH Market10.3%10% least volatile stocks in TH Market2.5%안정적인 주가: KWI-R의 주가는 지난 3개월 동안 TH 시장보다 변동성이 컸습니다.시간에 따른 변동성: Insufficient data to determine KWI-R의 변동성 변화를 판단할 수 없습니다.회사 소개설립직원 수CEO웹사이트1983n/aAntonio Hangwww.kwiasia.com태국에서 생명보험 및 손해보험, 부동산 개발 사업을 영위하는 KWI Public Company Limited. 이 회사는 주거용 주택 및 콘도미니엄 프로젝트 개발에 참여하고 있습니다. 사무실 공간 임대 및 기타 서비스도 제공합니다.더 보기KWI Public Company Limited 기초 지표 요약KWI의 순이익과 매출은 시가총액과 어떻게 비교됩니까?KWI-R 기초 통계시가총액฿116.06m순이익 (TTM)-฿833.06m매출 (TTM)฿2.69b0.0x주가매출비율(P/S)-0.1x주가수익비율(P/E)KWI-R는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표KWI-R 손익계산서 (TTM)매출฿2.69b매출원가฿2.57b총이익฿117.20m기타 비용฿950.26m순이익-฿833.06m최근 보고된 실적Sep 30, 2024다음 실적 발표일해당 없음주당순이익(EPS)-0.29총이익률4.35%순이익률-30.95%부채/자본 비율362.4%KWI-R의 장기 실적은 어땠습니까?과거 실적 및 비교 보기View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/09/30 06:30종가2025/07/03 00:00수익2024/09/30연간 수익2023/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스KWI Public Company Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • Jun 21KWI Public Company Limited Announces Board Appointments, Effective June 19, 2025KWI Public Company Limited announced election of Mr. Jirawat Jirapokawin and Miss Sirintra Kongpaisarnnatee as Directors, effective June 19, 2025. The date of board's resolution/submit news is June 20, 2025.
공시 • Mar 25KWI Public Company Limited Announces Appointment of Captain M.R. Chularangsri Yugala as Independent Director and Member of the Audit CommitteeKWI Public Company Limited announced appointment of CAPTAIN M.R. Chularangsri Yugala as new independent director and a new member of the Audit Committee in replacement of resigned director Effective Date: 24 March 2025. The Audit Committee is consisted of: CHAIRMAN OF THE AUDIT COMMITTEE: Mrs. JIRAPORN PIMPOORASH and Audit Committee CAPTAIN M.R. Chularangsri Yugala. AUDIT COMMITTEE: Mr. ROBERT BOUGHEY; SECRETARY OF THE AUDIT COMMITTEE Ms. Matchima Akaradilok. Determination/Change in the scope of duties and responsibilities of the Audit Committee with the following details: 1. Review financial statements to ensure adequacy, accuracy and proper disclosure as required by accounting standards and relevant laws. 2. Review the efficiency of the internal audit system set by management. 3. Review business operations in accordance with the requirements of the Securities and Exchanges Act, Rules and Principle Standards of the SET or any other laws related to the Company's. 4. Consider, select, and nominate an independent person as the Company's auditor, and to propose the aforementioned person's remuneration, as well as to attend the meeting separately with external auditors to discuss any matters without the presence of management at least once a year. 5. Review relevant transactions for any conflicts of interest, adherence to related laws and regulations of compliance and to ensure that such transactions are transparent. 6. Ensure transparency and accuracy in the Company's disclosure of relevant transactions, conflicts of interest or any other operation which may cause significant impact on the Company. 7. Report on activities of the AC in the Company's annual reports which must be signed by the Chairman of the AC. 8. Perform any other act as assigned by the Board of Directors with the agreement of the AC.
공시 • Mar 13KWI Public Company Limited Announces the Resignation of Luo Jianrong as DirectorKWI Public Company Limited announced that Mr. Luo Jianrong, Director has submitted his resignation. The Company received his resignation letter on 6 March 2025. Therefore, his resignation will take effect from the date the Company received the resignation letter.
공시 • Jan 06KWI Public Company Limited Announces Resignation of Somprasong Makkasaman as Independent Director and Audit CommitteeKWI Public Company Limited announced that Mr. Somprasong Makkasaman, Independent Director and Audit Committee has submitted his resignation due to health issues. The Company received his resignation letter on 6 January 2025. Therefore, his resignation will take effect from the date the Company received the resignation letter.
공시 • Sep 03KWI Public Company Limited Appoints Robert Boughey as New Independent Director and A New Member of the Audit CommitteeKWI Public Company Limited announced that the Board of Directors' Meeting No. 7/2024 ("Meeting"), held on 3 September 2024, resolved to approve the appointment of Mr. Robert Boughey to be a new independent director and a new member of the Audit Committee replacing Mr. Prasertsakdhi Sribhibhadh who submitted his resignation effective August 14, 2024, as previously disclosed to the Stock Exchange of Thailand. The audit committee is consisted of: Chairman of the audit committee Mrs. Jiraporn Pimpoorash remaining term in office 1 year 8 months, Member of the audit committee Mr. Somprasong Makkasaman remaining term in office 8_months, Member of the audit committee Mr. Robert Boughey remaining term in office 2 years 8 months.
공시 • Aug 16KWI Public Company Limited Announces Resignation of Prasertsakdhi Sribhibhadh as Independent Director and Audit CommitteeKWI Public Company Limited announced that the Board of Directors' Meeting No. 6/2024, which was held on 14 August 2024, resolved to acknowledge the resignation of Mr. Prasertsakdhi Sribhibhadh, Independent Director and Audit Committee due to his health issue, effective from 14 August 2024 onward.
공시 • Jun 21KWI Public Company Limited Announces Board Appointments, Effective June 19, 2025KWI Public Company Limited announced election of Mr. Jirawat Jirapokawin and Miss Sirintra Kongpaisarnnatee as Directors, effective June 19, 2025. The date of board's resolution/submit news is June 20, 2025.
공시 • Mar 25KWI Public Company Limited Announces Appointment of Captain M.R. Chularangsri Yugala as Independent Director and Member of the Audit CommitteeKWI Public Company Limited announced appointment of CAPTAIN M.R. Chularangsri Yugala as new independent director and a new member of the Audit Committee in replacement of resigned director Effective Date: 24 March 2025. The Audit Committee is consisted of: CHAIRMAN OF THE AUDIT COMMITTEE: Mrs. JIRAPORN PIMPOORASH and Audit Committee CAPTAIN M.R. Chularangsri Yugala. AUDIT COMMITTEE: Mr. ROBERT BOUGHEY; SECRETARY OF THE AUDIT COMMITTEE Ms. Matchima Akaradilok. Determination/Change in the scope of duties and responsibilities of the Audit Committee with the following details: 1. Review financial statements to ensure adequacy, accuracy and proper disclosure as required by accounting standards and relevant laws. 2. Review the efficiency of the internal audit system set by management. 3. Review business operations in accordance with the requirements of the Securities and Exchanges Act, Rules and Principle Standards of the SET or any other laws related to the Company's. 4. Consider, select, and nominate an independent person as the Company's auditor, and to propose the aforementioned person's remuneration, as well as to attend the meeting separately with external auditors to discuss any matters without the presence of management at least once a year. 5. Review relevant transactions for any conflicts of interest, adherence to related laws and regulations of compliance and to ensure that such transactions are transparent. 6. Ensure transparency and accuracy in the Company's disclosure of relevant transactions, conflicts of interest or any other operation which may cause significant impact on the Company. 7. Report on activities of the AC in the Company's annual reports which must be signed by the Chairman of the AC. 8. Perform any other act as assigned by the Board of Directors with the agreement of the AC.
공시 • Mar 13KWI Public Company Limited Announces the Resignation of Luo Jianrong as DirectorKWI Public Company Limited announced that Mr. Luo Jianrong, Director has submitted his resignation. The Company received his resignation letter on 6 March 2025. Therefore, his resignation will take effect from the date the Company received the resignation letter.
공시 • Jan 06KWI Public Company Limited Announces Resignation of Somprasong Makkasaman as Independent Director and Audit CommitteeKWI Public Company Limited announced that Mr. Somprasong Makkasaman, Independent Director and Audit Committee has submitted his resignation due to health issues. The Company received his resignation letter on 6 January 2025. Therefore, his resignation will take effect from the date the Company received the resignation letter.
공시 • Sep 03KWI Public Company Limited Appoints Robert Boughey as New Independent Director and A New Member of the Audit CommitteeKWI Public Company Limited announced that the Board of Directors' Meeting No. 7/2024 ("Meeting"), held on 3 September 2024, resolved to approve the appointment of Mr. Robert Boughey to be a new independent director and a new member of the Audit Committee replacing Mr. Prasertsakdhi Sribhibhadh who submitted his resignation effective August 14, 2024, as previously disclosed to the Stock Exchange of Thailand. The audit committee is consisted of: Chairman of the audit committee Mrs. Jiraporn Pimpoorash remaining term in office 1 year 8 months, Member of the audit committee Mr. Somprasong Makkasaman remaining term in office 8_months, Member of the audit committee Mr. Robert Boughey remaining term in office 2 years 8 months.
공시 • Aug 16KWI Public Company Limited Announces Resignation of Prasertsakdhi Sribhibhadh as Independent Director and Audit CommitteeKWI Public Company Limited announced that the Board of Directors' Meeting No. 6/2024, which was held on 14 August 2024, resolved to acknowledge the resignation of Mr. Prasertsakdhi Sribhibhadh, Independent Director and Audit Committee due to his health issue, effective from 14 August 2024 onward.
공시 • Jun 28KWI Public Company Limited Announces Board and Committee ChangesKWI Public Company Limited at its board meeting held on June 27, 2024, resolved to acknowledge the resignations of Lt. Gen. Anchalee Kerdpholngarm, who had served as an independent director and member of the Audit Committee, due to her personal missions, effective on 30 June 2024 onwards. Additionally, the Meeting also resolved to approve the appointment of Mr. Prasertsakdhi Sribhibhadh to be a new independent director and a new member of the Audit Committee in replacement of the resigned director. The audit committee is consisted of: Chairman of the audit committee Mrs. Jiraporn Pimpoorash remaining term in office 1 year 10 months; Member of the audit committee Mr. Somprasong Makkasaman remaining term in office 10 months; Member of the audit committee Mr. Prasertsakdhi Sribhibhadh remaining term in office 2 years 10 months Secretary of the audit committee Ms. Matchima Akaradilok.
공시 • Mar 02+ 1 more updateKWI Public Company Limited, Annual General Meeting, Apr 09, 2024KWI Public Company Limited, Annual General Meeting, Apr 09, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024; to consider and acknowledge the operation results of the Company and its subsidiaries for the fiscal year 2023 ended 31 December 2023; to consider and approve the Financial Statements for the fiscal year 2023 ended 31 December 2023; to consider and approve the omission of allocation of the net profit for the year 2023 as the legal reserve and the omission dividend payment for the year 2023; and to discuss other matters.
공시 • Feb 01KWI Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 600 million.KWI Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 600 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 857,142,857 Price\Range: THB 0.7 Transaction Features: Subsequent Direct Listing
공시 • Nov 15KWI Public Company Limited Appoints Banthara Nantha-Amornphong as Company SecretaryKWI Public Company Limited at its board meeting held on November 14, 2023, resolved to appoint Miss. Banthara Nantha-Amornphong as the Company Secretary. This appointment shall be effective from 14 November 2023 onwards.
공시 • Nov 02KWI Public Company Limited Changing of CFO ChangesKWI Public Company Limited announced resignation of Mr. Ko Chuen Siew as Group Chief Financial Officer, Effective Date of Termination 31 October 2023 and appointment of Mr. Tim Tak Timothy as Group Chief Financial Officer, Effective Date of Appointment 01 November 2023.
공시 • Oct 28Kwi Public Company Limited Announces Executive ChangesKWI Public Company Limited informed that the Board of Directors' Meeting held on 27 October 2023, resolved to acknowledge the resignations of Mr. Chukiat Pramoolphol, who had served as an independent director and member of the Audit Committee, due to his personal missions, as well as Mrs. Nie Jing, who had served as a director, effective on 25 and 26 October 2023 onwards,respectively. And, it resolved to approve the appointment of new directors in replacement of the resigned directors as follows: 1.Approved the appointment of Mrs. Anchalee Kerdpholngam to be an independent director and member of the Audit Committee. 2. Approved the appointment of Mr. Luo Jianrong to be a director. The audit committee is consisted of: 1. Chairman of the audit committee Mrs. Jiraporn Pimpoorash remaining term in office 2 years 6 months, 2. Member of the audit committee Mr. Somprasong Makkasaman remaining term in office 1 years 6 months, 3. Member of the audit committee Ms. Anchalee Kerdpholngarm remaining term in office 6 months, Secretary of the audit committee Mr. Natthawat Chilajindalert.
공시 • Jul 01KWI Public Company Limited Announces Resignation of Ms. Prispakorn Pangwiphat from the Position of Company Secretary, Effective on July 1, 2023KWI Public Company Limited informed that Ms. Prispakorn Pangwiphat has resigned from the position of Company Secretary due to her resignation from the company, effective on 1 July 2023 onwards.
공시 • Dec 30KWI Public Company Limited Announces Changes the Address of Branch OfficeKWI Public Company Limited announced that effective from 17 October 2022, the Company has changed the address of branch office as following detailed. Current address: 1 Empire Tower, 47th Floor, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120. New address: 43 Thai CC Tower, 26th Floor, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120.
공시 • Nov 15KWI Public Company Limited Announces Executive ChangesKWI Public Company Limited Acknowledged the resignation of Mr. Shaosan Zheng as director, effective on November 14, 2022; Approved the appointment of Mr. Lawrence Wai Ho Chou as director, effective on November 14, 2022 onwards & Changed the Company's authorised signatories, the details as follows: From: Mr. King Wai Chan, Mr. Antonio Hang Tat Chan, Mr. Hang Lee Chan, Mr. Boonyong Yongcharoenrat, any two of these four directors, jointly sign together with the Company's seal affixed. To be: Mr. King Wai Chan, Mr. Antonio Hang Tat Chan, Mr. Hang Lee Chan, Mr. Boonyong Yongcharoenrat, Mr. Lawrence Wai Ho Chou, any two of these five directors, jointly sign together with the Company's seal affixed.
공시 • Oct 29GT Construction Group Company limited, and KS1 Company limited acquired 6.609598% stake in KWI Public Company Limited (SET:KWI) from Tommo (Thailand) Company Limited.GT Construction Group Company limited, and KS1 Company limited acquired 6.609598% stake in KWI Public Company Limited (SET:KWI) from Tommo (Thailand) Company Limited on October 27, 2022. GT Construction Group Company limited, and KS1 Company limited completed the acquisition of 6.609598% stake in KWI Public Company Limited (SET:KWI) from Tommo (Thailand) Company Limited on October 27, 2022.
공시 • Oct 01KWI Public Company Limited Announces Executive ChangesKWI Public Company Limited announced termination of Mr. Supornpun Paisan as Assistant Vice President (Accounting). Effective Date of Termination 30 September 2022. The company appointed Mr. Chilajindalert Natthawat as Deputy Group Financial Controlling. Effective Date of Appointment is October 01, 2022.
공시 • May 08KWI Public Company Limited Appoints Somprasong Makkasaman as Member of the Audit CommitteeKWI Public Company Limited at its Board of Directors meeting/shareholders meeting appointed Mr. Somprasong Makkasaman as Member of the audit committee.
공시 • Feb 25KWI Public Company Limited, Annual General Meeting, Apr 29, 2022KWI Public Company Limited, Annual General Meeting, Apr 29, 2022, at 17:00 Coordinated Universal Time. Agenda: To consider and acknowledge to the Company's operating result of the year ended December 31, 2021; to consider and approve the financial statement and the income statement of the year ended December 31, 2021; to consider and approve refrain from allocation of net profits of the year 2021 as legal reserves; to consider and approve the replacement of retired directors by the rotation for the year 2022; and to consider any other matter thereof.
공시 • Feb 24KWI Public Company Limited Announces Executive ChangesKWI Public Company Limited at its board meeting held on February 23,2022, approved the appointment of Ms. Nie Jing as a director to replace Mr. De Zhi Peng who had resigned from his position. The company at its AGM to be held on April 29, 2022, acknowledged the resignation of Mr. Atis Kantakamalakul from being Company Secretary.
공시 • Feb 25King Wai Group (Thailand) Public Company Limited, Annual General Meeting, Apr 12, 2021King Wai Group (Thailand) Public Company Limited, Annual General Meeting, Apr 12, 2021, at 07:00 Coordinated Universal Time. Location: Bangkok Room, 47th Floor, No. 1 Empire Tower, South Sathorn Road, Yannawa Sub-District, Sathorn District, Bangkok Bangkok Thailand Agenda: To consider and approve minutes of the 2020 Annual General Meeting of Shareholders; to acknowledge the Company's performance and Annual Report of the Board of Directors for the year 2020; to consider and approve the Financial Statements of the Company and its subsidiaries for the year ended 31 December 2020; to consider and approve no profit allocation as reserve fund and no dividend payment; to consider and approve the election of the Company's directors to replace those retiring by rotation; to consider and approve the directors' remuneration for the year 2021; to consider and approve the appointment of an auditor and fix audit fee for the year 2021; and to consider other business.
공시 • Feb 18King Wai Group (Thailand) Public Company Limited Announces Executive ChangesBoard of Directors Meeting of King Wai Group (Thailand) Public Company Limited held on 17 February 2021, passed significant resolutions as summarized below. The BOD acknowledged that Mr. Yupeng Huang had resigned from the position as Director, Member of Executive Committee, Deputy CEO and Company Secretary, which is effective on 17 February 2021 onward, so to pursue his personal development. The BOD appointed Dr. David Peng De Zhi to be the Company's Director to replace Mr. Yupeng Huang. The duration of the appointment shall be equal to the remaining term of Mr. Yupeng Huang, effective from 17 February 2021 onward. The BOD approved the appointment of Ms. Jeerasuda Sasanus as the replacing Company Secretary according to Clause 89/15 of the Securities and Exchange Act B.E. 2535.
공시 • Feb 02King Wai Group (Thailand) Public Company Limited Announces Resignation of Somchai Warunpantulak as Chief Financial OfficerKing Wai Group (Thailand) Public Company Limited announced the resignation of Mr. Somchai Warunpantulak as Chief Financial Officer, effective 01 February 2021.
공시 • Aug 22King Wai Group (Thailand) Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 1.200019 billion.King Wai Group (Thailand) Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 1.200019 billion. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,290,343,362 Price\Range: THB 0.93 Transaction Features: Rights Offering
공시 • Aug 06King Wai Group (Thailand) Public Company Limited (SET:KWG) entered into share sale and purchase agreement to acquire 39% stake in Top Property Company Limited from Hampshire Pte. Ltd. for THB 0.1 million.King Wai Group (Thailand) Public Company Limited (SET:KWG) entered into share sale and purchase agreement to acquire additional 38.99% stake in Top Property Company Limited from Hampshire Pte. Ltd. for THB 0.1 million on August 4, 2020. King Wai Group (Thailand) Public Company Limited will use the working capital to fund the acquisition. As per terms, King Wai Group (Thailand) Public Company Limited will acquire 1.86 million ordinary shares and 0.33 million preferred shares of Top Property Company Limited. Post-completion, Hampshire Pte. Ltd. and King Wai Construction Limited will hold 1 ordinary share each in Top Property Company Limited. For the year ended, December 31, 2019, Top Property Company Limited reported total assets of THB 874.38 million, net liabilities of THB 373.38 million, total income of THB 21.89 million and net loss of THB 30.64 million. The board of directors of King Wai Group (Thailand) Public Company Limited approved the transaction in the board meeting. The transaction is expected to complete in August 2020.
