Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Miracle Grand Convention Hotel |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Miracle Grand Convention Hotel |
21 Oct 2024 | - | 22 Oct 2024 | - | The issuance of convertible securities,Capital increase | Schedule of Extra-General Meeting of Shareholders | Via electronic media (E-EGM) |
04 Mar 2024 | - | 05 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | an electronic meeting (E-AGM) |
04 Dec 2023 | - | 06 Dec 2023 | - | Capital increase, The newly issued share allocation, The decrease of the Company`s registered capital, The issuance of convertible securities, Connected transaction | Schedule of Extra-General Meeting of Shareholders | via electronic media (E-EGM) |
12 Apr 2023 | - | 17 Apr 2023 | - | Capital increase,The allotment of newly issued ordinary shares for offering to the specific investors (Private Placement) | Schedule of Extra-General Meeting of Shareholders | Via electronic media |
14 Mar 2023 | - | 15 Mar 2023 | - | Cash dividend payment,Acquisition and disposition of assets,The amendment of the Company`s Association | Schedule of Annual General Meeting of Shareholders | E-AGM |