Communiqués Eurocharm Holdings Co., Ltd.

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5288

KYG314551014

Cours en clôture Taiwan S.E. Autres places de cotation 00:00:00 28/06/2024			Varia. 5j.	Varia. 1 janv.
205,5 ^TWD	+0,24 %		+0,24 %	+12,91 %

02/05	Eurocharm Holdings Co. annonce ses résultats pour le premier trimestre clos le 31 mars 2024	CI
04/03	Eurocharm Holdings Co. annonce ses résultats pour l'exercice clos le 31 décembre 2023	CI

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Eurocharm : Announcement pursuant to Article 22, Paragraph 1, Subparagraph 2&3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies	16/08/22	PU
Eurocharm : Announcement pursuant to Article 22, Paragraph 1, Subparagraph 2&3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies	16/08/22	PU
Eurocharm : Resolution by the board of directors to distribute dividends.	16/08/22	PU
Eurocharm : Board of Directors meeting Resolutions consolidated financial results of 2022Q2	16/08/22	PU
Eurocharm : Public disclosure and filing of endorsements and guarantees by the listed company as required under by Public Companies.	16/08/22	PU
Eurocharm : Announcement of the Company’s first unsecured convertible bond price adjustment	11/08/22	PU
Eurocharm : Announce the Company's Ex-dividend Base Date	10/08/22	PU
Eurocharm : Announcement pursuant to Article 22, Paragraph 1, Subparagraph 2&3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies	10/06/22	PU
Eurocharm : Public disclosure and filing of endorsements and guarantees by the listed company as required under by Public Companies.	10/06/22	PU
Eurocharm : New corporate governance officer appointed by the Board of Directors	10/06/22	PU
Eurocharm : Announcement of the change of the Company's general manager	10/06/22	PU
Eurocharm : Announcement that the company issued the first unsecured convertible corporate bond domestic to fully collect the debt	08/06/22	PU
Eurocharm : The company is invited to attend Teleconference by Fubon Securities	07/06/22	PU
Eurocharm : The Board of Directors of the Company has resolved to appoint members of the 1th Risk Management Committee	01/06/22	PU
Eurocharm : The Board of Directors of the Company has resolved to appoint members of the 1th Sustainable Development Committee	01/06/22	PU
Eurocharm : The Board of Directors of the Company has resolved to appoint members of the 2th Nominating Committee	01/06/22	PU
Eurocharm : The Board of Directors of the Company has resolved to appoint members of the 4th Audit Committee	01/06/22	PU
Eurocharm : The Board of Directors of the Company has resolved to appoint members of the 4th Remuneration Committee	01/06/22	PU
Eurocharm : The election of the chairman of the company	01/06/22	PU
Eurocharm : The company's 2022 ordinary shareholders meeting approved the lifting of the non-compete restriction on new directors	31/05/22	PU

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Communiqués Eurocharm Holdings Co., Ltd.

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5288

KYG314551014

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