SINO HORIZON HOLDINGS LIMITED

Press Releases Sino Horizon Holdings Limited

Equities

2923

KYG8190L1095

End-of-day quote Taiwan S.E. Other stock markets 18:00:00 2024-05-13 EDT			5-day change	1st Jan Change
26.85 ^TWD	-1.10%		-2.72%	-6.77%

03-15	Sino Horizon Holdings Limited Announces the Resignation of Chun-Chun Tseng as Head of Internal Audit	CI
03-14	Sino Horizon Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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Sino Horizon : Announcement of the establishment of the company's Chief Information Security Officer	22-08-18	PU
Sino Horizon : Announcement on behalf of subsidiary, Wealthy Joy Co., Ltd the resolution the ex-dividend record date for distribution of cash dividend.	22-06-28	PU
Sino Horizon : Announcement on behalf of subsidiary, Wealthy Joy Co., Ltd the resolution of the BOD to distribute the dividend.	22-06-28	PU
Sino Horizon : The Board of Directors of the Company has resolved to appoint members of the 5th Remuneration Committee	22-06-24	PU
Sino Horizon : The Company has resolved to appoint members of the 5th Audit Committee	22-06-24	PU
Sino Horizon : Announcement the approval of 2022 Annual General Meeting to waive the non-competition clauses applicable to newly elected directors	22-06-24	PU
Sino Horizon : To announce the elected directors and independent directors of 2022 Annual General Shareholders' Meeting	22-06-24	PU
Sino Horizon : Announcement of the BOD elected the new chairman	22-06-24	PU
Sino Horizon : Announcement on behalf of subsidiary, Shanghai Dingyi Real Estate Development Co., Ltd. regarding the approval of the amount of loans to others.	22-04-15	PU
Sino Horizon : Board of Directors Meeting Resolutions	22-03-11	PU
Sino Horizon : The Board of Directors Meeting resolved the amountof the Company distributed 2021 directors and employees’compensation	22-03-11	PU
Sino Horizon : The Board resolved to convene 2022 Annual General Shareholders Meeting	22-03-11	PU
Sino Horizon : BOD of the Company resolved to adopt the 2021Q4 consolidated financial statements	22-03-11	PU
Sino Horizon : Announcement of the unaudited consolidated financial information of High liquid assets,Short-termdebt and Long-term liabilities due within 1 year for January 2022	22-02-18	PU
Sino Horizon : Announcement of the unaudited consolidated financial information of High liquid assets,Short-termdebt and Long-term liabilities due within 1 year for December 2021	22-01-19	PU

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