Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Dec 2025 | - | 18 Dec 2025 | - | Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Extra-General Meeting of Shareholders | By means of an electronic meeting |
20 Aug 2025 | - | 21 Aug 2025 | - | Capital increase,The issuance of convertible securities,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Extra-General Meeting of Shareholders | By means of an electronic meeting |
13 May 2025 | - | 14 May 2025 | - | Capital increase,The issuance of convertible securities,Change of par value | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting |
09 Apr 2025 | - | 10 Apr 2025 | - | Omitted dividend payment,Changing The director(s),Consider and approve the amendment of the Company’s Article of Association No.11 to ensure consistency and compliance with relevant laws | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s),Consider and approve the amendment of the Company’s Article of Association No.11 to ensure consistency and compliance with relevant laws | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
07 Feb 2025 | - | 10 Feb 2025 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting |
17 Jun 2024 | - | 18 Jun 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | By Electronic Means (E-AGM) |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | By Electronic Means (E-AGM) |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | By Electronic Means (E-AGM) |
No data found