Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
24 Mar 2026 | - | 25 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
26 Mar 2025 | - | 27 Mar 2025 | - | Omitted dividend payment,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 - To consider and approve the amendment of Article of the | Schedule of Annual General Meeting of Shareholders | In the form of electronic meeting (E-AGM) |
26 Mar 2024 | - | 27 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | In the form of electronic meeting (E-EGM) |
25 Dec 2023 | - | 26 Dec 2023 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | In the form of electronic meeting (E-EGM) |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic conferencing (E-AGM) |
29 Sep 2022 | - | 30 Sep 2022 | - | Capital increase,Connected transaction | Schedule of Extra-General Meeting of Shareholders | in the form of an electronic meeting (E-EGM) |
15 Mar 2022 | - | 16 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | in the form of an electronic meeting (E-AGM) |