Press Releases Eurocharm Holdings Co., Ltd.

Equities

5288

KYG314551014

End-of-day quote Taiwan S.E. Other stock markets 18:00:00 2024-05-09 EDT			5-day change	1st Jan Change
195.5 ^TWD	+2.89%		+1.03%	+7.42%

05-02	Eurocharm Holdings Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
03-04	Eurocharm Holdings Co., Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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

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Press Releases Eurocharm Holdings Co., Ltd.

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5288

KYG314551014

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