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Release Time Stock Code Stock Short Name Document
Release Time: 30/03/2012 20:24 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities]
NNOUNCEMENT WITHDRAWAL OF LISTING (126KB)
Release Time: 28/03/2012 22:31 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities]
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY DEUTSCHE BANK AG, HONG KONG BRANCH ON BEHALF OF SALVADOR AG TO ACQUIRE ALL THE ISSUED SHARES OF SCHRAMM HOLDING AG COMPLETION OF COMPULSORY ACQUISITION AND EXPECTED DATE OF WITHDRAWAL OF LISTING OF SHARES (165KB)
Release Time: 15/03/2012 21:57 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (130KB)
Release Time: 01/03/2012 16:40 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (102KB)
Release Time: 10/02/2012 22:10 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Results of EGM/SGM]
EXTRAORDINARY GENERAL MEETING HELD ON 10 FEBRUARY 2012 - POLL RESULTS (140KB)
Release Time: 01/02/2012 13:25 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (269KB)
Release Time: 03/01/2012 15:05 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (269KB)
Release Time: 30/12/2011 12:42 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Other]
DESPATCH OF CIRCULAR (131KB)
Release Time: 30/12/2011 12:38 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 FEBRUARY 2012 (or any adjournment thereof) (140KB)
Release Time: 30/12/2011 12:33 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Circulars - [Nomination of Director by Shareholder / Document issued by Offeree pursuant to Takeovers Code]
PROPOSED TRANSFER OF OUTSTANDING SHARES HELD BY MINORITY SHAREHOLDERS TO SALVADOR AG ACCORDING TO SECTION 327A OF GERMAN STOCK CORPORATION ACT, PROPOSED ELECTION OF SUPERVISORS AND INVITATION TO EXTRAORDINARY GENERAL MEETING (413KB)
Release Time: 22/12/2011 06:21 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change in Supervisors]
APPOINTMENT OF SUPERVISORY BOARD MEMBERS (137KB)
Release Time: 14/12/2011 12:39 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change in Supervisors / Change of Audit Committee Member]
Announcement - Resignation of Supervisory Board Member (129KB)
Release Time: 07/12/2011 22:23 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS NEW TOLL MANUFACTURING AGREEMENT AND NEW MASTER SALES AND PURCHASE AGREEMENTS (155KB)
Release Time: 01/12/2011 14:15 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 (269KB)
Release Time: 11/11/2011 18:52 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change in Supervisors]
ANNOUNCEMENT RESIGNATION OF SUPERVISORY BOARD MEMBERS (132KB)
Release Time: 02/11/2011 12:13 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGES OF DIRECTORSHIP AND SENIOR MANAGEMENT (130KB)
Release Time: 01/11/2011 14:08 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 (269KB)
Release Time: 21/10/2011 18:56 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code]
]
JOINT ANNOUNCEMENT - CLOSE OF VOLUNTARY CONDITIONAL CASH OFFER BY DEUTSCHE BANK AG, HONG KONG BRANCH ON BEHALF OF SALVADOR AG TO ACQUIRE ALL THE ISSUED SHARES OF SCHRAMM HOLDING AG (173KB)
Release Time: 10/10/2011 08:43 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 07/10/2011 21:46 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Results of EGM/SGM]
EXTRAORDINARY GENERAL MEETING HELD ON 7 OCTOBER 2011 - POLL RESULTS (140KB)
Release Time: 07/10/2011 20:09 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Suspension]
]
JOINT ANNOUNCEMENT - VOLUNTARY CONDITIONAL CASH OFFER BY DEUTSCHE BANK AG, HONG KONG BRANCH ON BEHALF OF SALVADOR AG TO ACQUIRE ALL THE ISSUED SHARES OF SCHRAMM HOLDING AG OFFER BECOMING UNCONDITIONAL IN ALL RESPECTS AND EXTENSION OF THE OFFER PERIOD SUSPENSION OF TRADING OF SHARES (169KB)
Release Time: 03/10/2011 17:37 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 (269KB)
Release Time: 27/09/2011 21:01 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Other]
JOINT ANNOUNCEMENT - IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY DEUTSCHE BANK AG, HONG KONG BRANCH ON BEHALF OF SALVADOR AG TO ACQUIRE ALL THE ISSUED SHARES OF SCHRAMM HOLDING AG - SATISFACTION OF SLOVAKIA MERGER CONTROL CONDITION (164KB)
Release Time: 16/09/2011 20:36 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Other]
DESPATCH OF CIRCULAR SPECIAL DEALS IN RELATION TO (1) ACQUISITION OF THE SSCP COATINGS BUSINESS BY THE OFFEROR (2) RE-ENFORCEMENT OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND (3) SERVICE AGREEMENT OF A DIRECTOR OF THE COMPANY (133KB)
Release Time: 16/09/2011 20:34 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Other]
DESPATCH OF COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY DEUTSCHE BANK AG, HONG KONG BRANCH ON BEHALF OF SALVADOR AG TO ACQUIRE ALL THE ISSUED SHARES OF SCHRAMM HOLDING AG (166KB)
Release Time: 16/09/2011 06:23 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Circulars - [Connected Transaction / Document issued by Offeree pursuant to Takeovers Code]
SPECIAL DEALS IN RELATION TO (1) ACQUISITION OF THE SSCP COATINGS BUSINESS BY THE OFFEROR (2) RE-ENFORCEMENT OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND (3) SERVICE AGREEMENT OF A DIRECTOR OF THE COMPANY (893KB)
Release Time: 16/09/2011 06:20 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Circulars - [Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code]
COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY DEUTSCHE BANK AG, HONG KONG BRANCH ON BEHALF OF SALVADOR AG TO ACQUIRE ALL THE ISSUED SHARES OF SCHRAMM HOLDING AG (1312KB)
Release Time: 09/09/2011 16:28 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code]
]
Joint announcement - special deals in relation to (1) acquisition of the SSCP coatings business by the offeror and (2) re-enforcement of existing continuing connected transactions (239KB)
Release Time: 09/09/2011 16:16 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code /...
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Announcements and Notices - [Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code]
]
Voluntary Conditional Cash Offer to acquire all the issued shares of Schramm Holding AG: Satisfaction and waiver of the pre-conditions, update of the condition and despatch of composite document (176KB)
Release Time: 06/09/2011 22:48 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING AND CLOSURE PERIOD OF REGISTER OF MEMBERS (134KB)
Release Time: 06/09/2011 22:44 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 OCTOBER 2011 (140KB)
Release Time: 06/09/2011 22:42 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
Invitation to and Notice of the Extraordinary General Meeting (195KB)
Release Time: 01/09/2011 11:11 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 (269KB)
Release Time: 19/08/2011 12:47 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 SEPTEMBER 2011 (or any adjournment thereof) (139KB)
Release Time: 19/08/2011 12:43 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Notice of EGM/SGM / Closure of...
More
Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
]
Invitation to and Notice of the Extraordinary General Meeting (191KB)
Release Time: 17/08/2011 11:48 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Financial Statements - [Interim/Half-Year Report]
INTERIM REPORT 2011 (674KB)
Release Time: 11/08/2011 19:27 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 (412KB)
Release Time: 01/08/2011 11:30 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (269KB)
Release Time: 29/07/2011 19:00 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING AND SUPERVISORY BOARD MEETING (125KB)
Release Time: 20/07/2011 18:20 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree pursuant to...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code]
]
Delay in Despatch of Composite Document (135KB)
Release Time: 06/07/2011 10:05 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (269KB)
Release Time: 04/07/2011 08:55 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 30/06/2011 22:44 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING - POLL RESULTS (142KB)
Release Time: 30/06/2011 16:31 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Resumption / Price-Sensitive Information]
]
JOINT ANNOUNCEMENTTRADING (295KB)
Release Time: 14/06/2011 08:51 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Suspension / Price-Sensitive Information]
SUSPENSION OF TRADING (125KB)
Release Time: 14/06/2011 08:51 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 03/06/2011 11:04 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (269KB)
Release Time: 30/05/2011 12:49 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Notice of AGM]
INVITATION TO AND NOTICE OF THE ANNUAL GENERAL MEETING (188KB)
Release Time: 30/05/2011 12:48 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Proxy Forms
Proxy form for 2011 annual general meeting (or any adjournment thereof) (154KB)
Release Time: 30/05/2011 12:46 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Circulars - [Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval /...
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Circulars - [Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
NEW TOLL MANUFACTURING AGREEMENT AND NEW MASTER PURCHASE AGREEMENT, SERVICE CONTRACT OF DIRECTOR, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND INVITATION TO ANNUAL GENERAL MEETING (782KB)
Release Time: 30/05/2011 12:05 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CHANGE OF THE DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD (190KB)
Release Time: 27/05/2011 12:26 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
CONTINUING CONNECTED TRANSACTIONS, DELAY IN DESPATCH OF CIRCULAR (134KB)
Release Time: 20/05/2011 22:33 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Auditors or INEDs Unable to Confirm Matters relating to Continuing Connected Transaction /...
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Announcements and Notices - [Auditors or INEDs Unable to Confirm Matters relating to Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
]
CONTINUING CONNECTED TRANSACTIONS, DELAY IN DESPATCH OF CIRCULAR (134KB)
Release Time: 18/05/2011 06:03 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document / Closure...
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Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure Period]
]
CONTINUING CONNECTED TRANSACTIONS, DELAY IN DESPATCH OF CIRCULAR AND BOOK CLOSURE PERIOD (137KB)
Release Time: 09/05/2011 21:20 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Continuing Connected Transaction]
NEW TOLL MANUFACTURING AGREEMENT AND NEW MASTER PURCHASE AGREEMENT (191KB)
Release Time: 03/05/2011 11:14 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 (269KB)
Release Time: 14/04/2011 07:36 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Financial Statements - [Annual Report]
Annual Report 2010 (1526KB)
Release Time: 01/04/2011 18:37 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 (269KB)
Release Time: 17/03/2011 20:28 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Dividend or Distribution / Final Results]
Annual results for the year ended 31 December 2010 (515KB)
Release Time: 04/03/2011 16:31 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF MANAGEMENT BOARD MEETING AND SUPERVISORY BOARD MEETING (132KB)
Release Time: 02/03/2011 17:33 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 (269KB)
Release Time: 01/02/2011 10:09 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 (269KB)
Release Time: 03/01/2011 09:50 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 (269KB)
Release Time: 03/12/2010 16:23 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 (269KB)
Release Time: 01/11/2010 11:17 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 (263KB)
Release Time: 05/10/2010 18:33 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 (265KB)
Release Time: 06/09/2010 18:02 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 (265KB)
Release Time: 31/08/2010 20:37 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NEW MANAGEMENT BOARD MEMBER (133KB)
Release Time: 31/08/2010 20:35 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Results of EGM/SGM]
EXTRAORDINARY GENERAL MEETING - POLL RESULTS (143KB)
Release Time: 23/08/2010 12:49 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Financial Statements - [Interim/Half-Year Report]
Interim Report 2010 (885KB)
Release Time: 10/08/2010 12:31 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010 (216KB)
Release Time: 04/08/2010 18:09 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly return on equity issuer on movements in securities for the month ended 31 July 2010 (265KB)
Release Time: 29/07/2010 22:46 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING AND SUPERVISORY BOARD MEETING (132KB)
Release Time: 23/07/2010 13:52 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change in Auditors]
Change of Auditors (137KB)
Release Time: 23/07/2010 13:51 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
New Director and Service Contracts (152KB)
Release Time: 23/07/2010 13:48 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Proxy Forms
Proxy form for Extraordinary General Meeting to be held on 31 August 2010 (or any adjournment thereof) (148KB)
Release Time: 23/07/2010 13:42 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Notice of EGM/SGM]
Invitation to and Notice of the Extraordinary General Meeting (174KB)
Release Time: 23/07/2010 13:39 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Circulars - [Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]
Circular (Revision of Annual Caps for Toll Manufacturing Agreement, New Director, Service Contracts and Invitation to Extraordinary General Meeting) (689KB)
Release Time: 07/07/2010 21:33 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Continuing Connected Transaction]
REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS (170KB)
Release Time: 07/07/2010 08:44 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Price-Sensitive Information]
Agreement on Compensation Payment for Mr. Sung Yoon Kim (136KB)
Release Time: 05/07/2010 18:11 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 (102KB)
Release Time: 21/06/2010 21:18 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION ACQUISITION OF INTEREST IN INLUSTRA TECHNOLOGIES, INC. (153KB)
Release Time: 14/06/2010 08:18 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Audit Committee Member]
]
APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND VICE CHAIRMAN OF THE SUPERVISORY BOARD AND RELEASE OF DIRECTOR AND CHIEF FINANCIAL OFFICER (138KB)
Release Time: 14/06/2010 08:12 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 11 JUNE 2010 - POLL RESULTS (159KB)
Release Time: 04/06/2010 14:18 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 (100KB)
Release Time: 27/05/2010 19:18 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Material Information after Issue of Circular / Price-Sensitive Information]
Proposal of counter-motion in annual general meeting (135KB)
Release Time: 12/05/2010 21:58 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Price-Sensitive Information]
PROPOSAL OF DISCUSSION ITEM IN ANNUAL GENERAL MEETING (134KB)
Release Time: 07/05/2010 10:59 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2010 (102KB)
Release Time: 05/05/2010 20:08 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Notice of AGM]
Invitation to the Annual General Meeting (199KB)
Release Time: 05/05/2010 13:41 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Proxy Forms
Proxy form for annual general meeting to be held on 11 June 2010 (147KB)
Release Time: 05/05/2010 13:40 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
CIRCULAR(APPROVAL OF THE ELECTION OF A DIRECTOR, ELECTION OF SUPERVISORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND INVITATION TO ANNUAL GENERAL MEETING) (452KB)
Release Time: 05/05/2010 13:39 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change in Supervisors]
Resignation of a supervisor, appointment of supervisors and amendments to the articles of association (152KB)
Release Time: 28/04/2010 10:42 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Financial Statements - [Annual Report]
Annual Report 2009 (2301KB)
Release Time: 26/04/2010 08:23 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change of Dividend Payment Date / Closure of Books or Change of Book Closure Period]
CHANGE OF THE DATE OF ANNUAL GENERAL MEETING, BOOK CLOSURE PERIOD AND RECORD DATE FOR FINAL DIVIDEND (141KB)
Release Time: 08/04/2010 12:31 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF INDEPENDENT SUPERVISOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (137KB)
Release Time: 07/04/2010 18:25 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 (102KB)
Release Time: 18/03/2010 12:31 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
(Headline Revised) Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of...
More
(Headline Revised) Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 (210KB)
Release Time: 18/03/2010 06:17 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGES OF DIRECTORSHIP AND SENIOR MANAGEMENT (142KB)
Release Time: 18/03/2010 06:15 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 (210KB)
Release Time: 05/03/2010 12:46 Stock Code: 00955 Stock Short Name: SCHRAMM Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING AND SUPERVISORY BOARD MEETING (132KB)
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Showing 100 of 109 records
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