Investor Relations: Announcements

Announcements

By Year : Latest | All | 2024 | 2023 | 2022 | 2021 | 2020

Date	Title
Dec 02, 2024	Monthly Valuation Of Assets And Utilisation Of Cash For The Month Of October 2024
Nov 01, 2024	(1) Monthly Valuation Of Assets And Utilisation Of Cash For The Month Of September 2024; And (2) Update Of Milestones In Obtaining New Business
Oct 26, 2024	Entry Into Short-Term Loan Agreement With LLC SGC Blagovar
Oct 26, 2024	Monthly Valuation Of Assets And Utilisation Of Cash For The Month Of August 2024
Oct 17, 2024	Changes To The Composition Of The Board And The Board Committees
Oct 17, 2024	Change - Announcement Of Appointment Of Independent Non-Executive Director
Sep 14, 2024	Don Agro International Enters The Healthcare Industry Through The Proposed Acquisition of A Network Of Expert Oncology Clinics
Sep 14, 2024	Proposed Acquisition Of 812 Capital LLC And Centre For Innovative Medical Technologies, LLC - Supplemental Announcement
Sep 12, 2024	Proposed Acquisition Of 812 Capital LLC And Centre For Innovative Medical Technologies, LLC
Sep 03, 2024	(1) Monthly Valuation Of Assets And Utilisation Of Cash For The Month Of July 2024; And (2) Update Of Milestones In Obtaining New Business
Aug 21, 2024	Updates On The Internal Audit For The Financial Year Ended 31 December 2023 And For Sustainability Reporting Processes
Aug 14, 2024	Financial Statements And Related Announcement - Half Yearly Results
Aug 14, 2024	Clarification On The Shareholding Interest Of The Executive Chairman And Substantial Shareholder In The Annual Report For The Financial Year Ended 31 December 2023
Jul 08, 2024	(1) Closing Of The Proposed Disposal Of Don Agro LLC, Don Agrarian Group JSC, And Don Muchnov LLC; And (2) Closing Of The Proposed Disposal Of Volgo-Agro LLC, (Collectively, "Proposed Disposals")
Jul 02, 2024	Minutes Of Extraordinary General Meeting Held On 21 June 2024
Jun 21, 2024	Results Of Extraordinary General Meeting Held On 21 June 2024
Jun 06, 2024	Replace - Notice Of Extraordinary General Meeting
Jun 06, 2024	Notice Of Extraordinary General Meeting
May 28, 2024	Minutes Of Annual General Meeting Held On 29 April 2024
May 20, 2024	Responses To Queries Received From The Singapore Exchange Regulation
Apr 30, 2024	Sustainability Report 2023
Apr 29, 2024	Results Of Annual General Meeting Held On 29 April 2024
Apr 29, 2024	(1) Entry Into Preliminary Sale And Purchase Agreements In Relation To The Proposed Disposal Of Don Agro LLC, Don Agrarian Group JSC, And Don Muchnov LLC; And (2) Entry Into A Preliminary Sale And Purchase Agreement In Relation To The Proposed Disposal Of Volgo-Agro LLC
Apr 14, 2024	Emphasis Of Matter By Independent Auditors On The Financial Statements For The Financial Year Ended 31 December 2023
Apr 14, 2024	Annual Reports And Related Documents
Apr 14, 2024	Notice Of Annual General Meeting
Feb 29, 2024	Financial Statements And Related Announcement - Full Yearly Results
Jan 31, 2024	Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer

Date	Title
Nov 14, 2023	The Proposed Disposal By JSC Tetra Of Don Agro LLC, Volgo-Agro LLC, HAPPY COW, LLC And JSC Don Agro - Termination Of The Proposed Disposal
Nov 02, 2023	Responses To Queries Received From The Singapore Exchange
Oct 26, 2023	The Proposed Disposal By JSC Tetra Of Don Agro LLC, Volgo-Agro LLC, HAPPY COW, LLC And JSC Don Agro - Update On The Proposed Disposal
Oct 06, 2023	Entry Into Framework Sale And Purchase Agreement In Relation To The Proposed Disposal By JSC Tetra Of Don Agro LLC, Volgo-Agro LLC, HAPPY COW, LLC And JSC Don Agro - Extension Of Completion
Sep 13, 2023	Entry Into Framework Sale And Purchase Agreement In Relation To The Proposed Disposal By JSC Tetra Of Don Agro LLC, Volgo-Agro LLC, HAPPY COW, LLC And JSC Don Agro - Satisfaction Of Conditions Precedent
Sep 08, 2023	Minutes Of Extraordinary General Meeting Held On 18 August 2023
Sep 05, 2023	Entry Into Framework Sale And Purchase Agreement In Relation To The Proposed Disposal By JSC Tetra Of Don Agro LLC, Volgo-Agro LLC, HAPPY COW, LLC And JSC Don Agro - Extension Of Long Stop Date
Aug 18, 2023	Results Of Extraordinary General Meeting Held On 18 August 2023
Aug 16, 2023	Responses To Queries Received From The Singapore Exchange
Aug 15, 2023	Changes To The Composition Of The Board And The Board Committees
Aug 15, 2023	Change - Announcement Of Appointment Of Independent Non-Executive Director
Aug 14, 2023	Financial Statements And Related Announcement - Half Yearly Results
Aug 13, 2023	Response To Substantial And Relevant Questions From A Shareholder In Relation To The Company's Extraordinary General Meeting To Be Held On 18 August 2023
Aug 11, 2023	Demise Of Independent Non-Executive Director
Aug 11, 2023	Change - Announcement Of Cessation Of Independent Non-Executive Director
Aug 03, 2023	Notice Of Extraordinary General Meeting
Jun 30, 2023	Change Of Share Registrar And Place Where Register Of Members And Index Is Kept
Jun 27, 2023	Entry Into Framework Sale And Purchase Agreement In Relation To The Proposed Disposal By JSC Tetra Of Don Agro LLC, Volgo-Agro LLC, HAPPY COW, LLC And JSC Don Agro
Jun 13, 2023	Change - Announcement Of Cessation Of Independent Director
May 26, 2023	Minutes Of Annual General Meeting Held On 29 April 2023
Apr 29, 2023	Sustainability Report 2022
Apr 29, 2023	Results Of Annual General Meeting Held On 29 April 2023
Apr 17, 2023	Don Agro International Enters The Flour Market And Starts Cultivating New Protein-Rich Crops
Apr 15, 2023	Emphasis Of Matter By Independent Auditors On The Financial Statements For The Financial Year Ended 31 December 2022
Apr 15, 2023	Annual Reports And Related Documents
Apr 15, 2023	Notice Of Annual General Meeting
Mar 01, 2023	Financial Statements And Related Announcement - Full Yearly Results
Feb 17, 2023	Profit Warning For The Financial Year Ended 31 December 2022
Jan 03, 2023	Minutes Of Extraordinary General Meeting Held On 9 December 2022

Date	Title
Dec 30, 2022	Sustainability Report 2021
Dec 09, 2022	Results Of Extraordinary General Meeting Held On 9 December 2022
Nov 24, 2022	Notice Of Extraordinary General Meeting
Oct 03, 2022	Don Agro's New Solar Power Plant Expected To Reduce Carbon Emissions By 20.7 Tonnes A Year
Sep 08, 2022	Don Agro International Achieves An All-Time Record Wheat Harvest Of 89,107 Tonnes - 23.2% Growth Year-On-Year
Aug 12, 2022	Don Agro Records 91.6% YoY Increase In Revenue To S$18.1 Million Largely Due To Higher Volumes Of Winter Wheat And Sunflower Sold In HY2022
Aug 12, 2022	Financial Statements And Related Announcement - Half Yearly Results
Jul 19, 2022	Don Agro International Starts Harvesting Of Winter Wheat
May 31, 2022	Don Agro International Quadruples Planted Acreage For Organic Wheat And Increases Sowing Area For Winter Wheat
May 26, 2022	Minutes Of Annual General Meeting Held On 29 April 2022
Apr 29, 2022	Results Of Annual General Meeting Held On 29 April 2022
Apr 24, 2022	Response To Queries From The Securities Investors Association (Singapore) On The Annual Report 2021 Of Don Agro International Limited
Apr 19, 2022	Emphasis Of Matter By Independent Auditors On The Financial Statements For The Financial Year Ended 31 December 2021
Apr 14, 2022	Annual Reports And Related Documents
Apr 14, 2022	Notice Of Annual General Meeting
Mar 13, 2022	Responses To Queries Received From The SGX RegCo
Mar 11, 2022	Change Of Joint Company Secretary
Mar 04, 2022	Responses To Queries Received From The SGX RegCo
Mar 02, 2022	Business Operations Update - Don Agro Is Strategically Not Affected By The Current Geopolitical Situation
Mar 02, 2022	Don Agro Delivers An 18.4% Increase In Net Profit To Record An All-Time High S$10.3 Million For FY2021
Mar 02, 2022	Financial Statements And Related Announcement - Full Yearly Results
Jan 25, 2022	Cargill Is Taking A Lead In Herd Nutrition In The Largest Farm Of Don Agro

Date	Title
Dec 30, 2021	One More Innovative Step Towards Sustainability: Don Agro Has Started To Use Sediments From The Bottom Of Lakes To Fertilize Arable Land
Dec 15, 2021	Amid Robust Wheat Prices, Don Agro International Upgraded The Winter Wheat Class Of Its Harvest That Commands Up To USD5 More Per Tonne
Nov 23, 2021	Don Agro International Achieves 8.9 Thousand Tonnes Growth In Crops Harvested, Driven By Land Bank Acquisitions And Implementation Of Innovative Technologies
Sep 29, 2021	Don Agro International And Smart Polymorph Technologies Pioneer Latest Pharmaceutical Innovations For The Agricultural Sector
Aug 13, 2021	Notice Of Record And Dividend Payment Dates For Interim Dividend
Aug 13, 2021	Financial Statements And Related Announcement - Half Yearly Results
Jul 28, 2021	Update On Training Requirement For First Time Directors
Jul 28, 2021	Don Agro International Gains Ground With Expansion Plans Through Acquisition Of Neighbouring Agribusiness Rav Agro Rost
Jun 30, 2021	Change Of Company Secretary
Jun 15, 2021	Don Agro International Adopts AI-Powered Autonomous Driving Technology To Enhance Crop Harvesting Capabilities
May 28, 2021	Minutes Of Annual General Meeting Held On 29 April 2021
Apr 29, 2021	Results Of Annual General Meeting Held On 29 April 2021
Apr 14, 2021	Notice Of Record Date And Dividend Payment Date
Apr 14, 2021	Annual Reports And Related Documents
Apr 14, 2021	Notice Of Annual General Meeting
Apr 08, 2021	Don Agro Enters Into Market For Organic Wheat Amid Evolving Consumer Preferences And Rising Environmental Awareness
Mar 31, 2021	Renaming Of The Audit Committee As The Audit And Risk Committee
Mar 31, 2021	Update On Training Requirement For First Time Directors
Mar 01, 2021	Don Agro Posts 66.5% Increase In Net Profit To S$8.7 Million For FY2020
Mar 01, 2021	Financial Statements And Related Announcement - Full Yearly Results
Feb 02, 2021	Don Agro International Acquires Volgo-Agro To Expand Arable Land Bank And Accelerate Growth In New Markets
Jan 29, 2021	Update On Training Requirement For First Time Directors

Date	Title
Aug 18, 2020	Don Agro Posts 2.8% Increase In Net Profit To S$4.4 Million For HY2020
Aug 14, 2020	Financial Statements And Related Announcement :: Half Yearly Results
Jul 23, 2020	Minutes Of Annual General Meeting Held On 24 June 2020
Jun 09, 2020	Cash Dividend/ Distribution :: Mandatory
Jun 09, 2020	Annual General Meeting :: Voluntary
Jun 04, 2020	Don Agro International Expands Storage Capacity To Fuel Its Growth Initiatives
Apr 15, 2020	Annual Reports And Related Documents
Apr 14, 2020	Waiver :: Notification On Automatic 60-Day Extension Of Time
Mar 30, 2020	Don Agro International Reports S$5.2 Million Net Profit For FY2019
Mar 30, 2020	Financial Statements And Related Announcement :: Full Yearly Results
Feb 14, 2020	Don Agro International Limited Debuts On Catalist Of The Singapore Stock Exchange
Feb 14, 2020	Extension Of Time To Announce The Financial Results For The Financial Year Ended 31 December 2019
Feb 13, 2020	Equity - Listing Confirmation :: Admission Of 150,272,700 Ordinary Shares To The Official List Of SGX-Catalist
Feb 12, 2020	Placement Results

Announcements

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