Communiqués Eternal Materials Co., Ltd.

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TW0001717007

Cours en clôture Taiwan S.E. Autres places de cotation 00:00:00 15/07/2024			Varia. 5j.	Varia. 1 janv.
31,8 ^TWD	-0,62 %		-1,24 %	+9,28 %

11/05	Eternal Materials Co. présente ses résultats pour le premier trimestre clos le 31 mars 2024	CI
10/05	Eternal Materials Co. annonce le changement du Chief Operating Officer de la New Business Development Unit, avec effet au 13 mai 2024	CI

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Eternal Materials : The Company is invited to attend online investor conference hosted by MasterLink Securities Corp.	05/08/22	PU
Eternal Materials : Announcement of the appointment of Chief Information Security Officer	03/08/22	PU
Eternal Materials : Announcement of the extra appointment of the member of the 5th Remuneration Committee.	03/08/22	PU
Eternal Materials : The record date of capital reduction, the record date of share replacement, and the plan for replacement of share certificates for the capital reduction	03/08/22	PU
Eternal Materials : The cancellation of the issuance of 2022 1st secured Corporate Bonds was resolved by the Board of Directors.	03/08/22	PU
Eternal Materials : (Supplementary)The Company's board was authoriesed by the AGM to exexute the spin off plan to establish a newly subsidiary on Oct. 1st, 2022.	03/08/22	PU
Eternal Materials : Announcement of the Company's consolidated financial report for FY2022/Q2 has been approved by the Board of Directors	03/08/22	PU
Eternal Materials : On behalf of the subsidiary,Eternal Chemical (China) Co., Ltd. announces cumulative acquisition and disposal of financial products	19/07/22	PU
Eternal Materials : To announce of the record date for cash dividend	24/06/22	PU
Eternal Materials : Announcement and notice to creditors of capital reduction by the Company	23/06/22	PU
Eternal Materials : Announcement and notice to creditor of spin-off by the Company	23/06/22	PU
Eternal Materials : The 5th Members of Remuneration Committee was appointed by the Company's Board	23/06/22	PU
Eternal Materials : Announcement the members & Convener of 3rd Audit Committee of the Company	23/06/22	PU
Eternal Materials : The 2022 Shareholders' meeting of the Company resolved to release the elected Directors from non-compete restrictions	23/06/22	PU
Eternal Materials : Announcement the members of 2nd Corporate Governance and Sustainability Committee of the Company	23/06/22	PU
Eternal Materials : To announce election of the term of 19th Chairman by the Board of the Company	23/06/22	PU
Eternal Materials : Announcement of the directors election results (inc. independent directors)and the change in one-third or more of directors for 2022 Shareholders Meeting	23/06/22	PU
Eternal Materials : Important resolutions of the 2022 Annual Shareholders Meeting	23/06/22	PU
Eternal Materials : Announcement for change of the General Manager on behalf of Eternal (China) Investment Co., Ltd.	22/06/22	PU
Eternal Materials : On behalf of an important subsidiary, Eternal Holdings Inc. to announce the board resolutions to conduct cash capital reduction	22/06/22	PU

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Communiqués Eternal Materials Co., Ltd.

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TW0001717007

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