Company news
Eternal Materials Co., Ltd. (TWSE:1717) news
Eternal Materials Co., Ltd. news releases on 6ix. Latest, Aug 5, 2022: Eternal Materials : The Company is invited to attend online investor conference hosted…
Press releases & updates
Eternal Materials : The Company is invited to attend online investor conference hosted by MasterLink Securities Corp.
August 5, 2022
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
August 3, 2022
Eternal Materials : The cancellation of the issuance of 2022 1st secured Corporate Bonds was resolved by the Board of Directors.
August 3, 2022
Eternal Materials : Announcement of the extra appointment of the member of the 5th Remuneration Committee.
August 3, 2022
Eternal Materials : Announcement of the appointment of Chief Information Security Officer
August 3, 2022
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.
August 3, 2022
Eternal Materials : Announcement of the Company's consolidated financial report for FY2022/Q2 has been approved by the Board of Directors
August 3, 2022
Eternal Materials : On behalf of the subsidiary,Eternal Chemical (China) Co., Ltd. announces cumulative acquisition and disposal of financial products
July 19, 2022
Eternal Materials : To announce of the record date for cash dividend
June 24, 2022
Eternal Materials : Announcement and notice to creditors of capital reduction by the Company
June 23, 2022
Eternal Materials : Announcement and notice to creditor of spin-off by the Company
June 23, 2022
Eternal Materials : The 5th Members of Remuneration Committee was appointed by the Company's Board
June 23, 2022
Eternal Materials : The 2022 Shareholders' meeting of the Company resolved to release the elected Directors from non-compete restrictions
June 23, 2022
Eternal Materials : Announcement the members of 2nd Corporate Governance and Sustainability Committee of the Company
June 23, 2022
Eternal Materials : Announcement the members & Convener of 3rd Audit Committee of the Company
June 23, 2022
Eternal Materials : To announce election of the term of 19th Chairman by the Board of the Company
June 23, 2022
Eternal Materials : Important resolutions of the 2022 Annual Shareholders Meeting
June 23, 2022
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
June 23, 2022
Eternal Materials : Announcement for change of the General Manager on behalf of Eternal (China) Investment Co., Ltd.
June 22, 2022
Eternal Materials : On behalf of an important subsidiary, Eternal Holdings Inc. to announce the board resolutions to conduct cash capital reduction
June 22, 2022
Eternal Materials : Announcement of Eternal Chemical(China) Co.,Ltd. can be gradually resumed the capacity by closed-loop operating followed by local government's policies
April 28, 2022
Eternal Materials : Announcement to comply with the local government's epidemic prevention policy to suspend production on behalf of subsidiary Eternal Chemical (China) Co., Ltd.
April 21, 2022
Eternal Materials : Supplement the announcement on 2021/11/05 the Subsidiary Eternal Electronic (Suzhou) Co., Ltd., to build on own land of a R&D building.
April 19, 2022