Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meetings |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic meeting platform |
24 Mar 2023 | - | 27 Mar 2023 | - | Cash dividend payment,To consider and approve the amendment of the Articles of Association of the Company and delegation of relevant authority | Schedule of Annual General Meeting of Shareholders | Electronic Meeting Method (E-Meeting) |
26 Aug 2022 | - | 29 Aug 2022 | - | Capital increase,Cash and stock dividend payment,The amendment to Article 4: Registered Capital of the Company`s Memorandum of Association in order to reflect the Company`s registered capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting Method (E-Meeting) |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting Method (E-Meeting) |