Company news
Eurocharm Holdings Co Ltd (TWSE:5288) news
Eurocharm Holdings Co Ltd news releases on 6ix. Latest, Aug 16, 2022: Eurocharm : Announcement pursuant to Article 22, Paragraph 1, Subparagraph 2&3…
Press releases & updates
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
August 16, 2022
Eurocharm : Resolution by the board of directors to distribute dividends.
August 16, 2022
Eurocharm : Public disclosure and filing of endorsements and guarantees by the listed company as required under by Public Companies.
August 16, 2022
Eurocharm : Board of Directors meeting Resolutions consolidated financial results of 2022Q2
August 16, 2022
Eurocharm : Announcement of the Company’s first unsecured convertible bond price adjustment
August 11, 2022
Eurocharm : Announce the Company's Ex-dividend Base Date
August 10, 2022
Eurocharm : New corporate governance officer appointed by the Board of Directors
June 10, 2022
Eurocharm : Announcement of the change of the Company's general manager
June 10, 2022
Eurocharm : Announcement that the company issued the first unsecured convertible corporate bond domestic to fully collect the debt
June 8, 2022
Eurocharm : The Board of Directors of the Company has resolved to appoint members of the 1th Sustainable Development Committee
June 1, 2022
Eurocharm : The Board of Directors of the Company has resolved to appoint members of the 1th Risk Management Committee
June 1, 2022
Eurocharm : The Board of Directors of the Company has resolved to appoint members of the 4th Remuneration Committee
June 1, 2022
Eurocharm : The Board of Directors of the Company has resolved to appoint members of the 4th Audit Committee
June 1, 2022
Eurocharm : The Board of Directors of the Company has resolved to appoint members of the 2th Nominating Committee
June 1, 2022
Eurocharm : The election of the chairman of the company
June 1, 2022
Eurocharm : The company's 2022 ordinary shareholders meeting approved the lifting of the non-compete restriction on new directors
May 31, 2022
Eurocharm : The company's 2022 general meeting of shareholders to re-elected directors (including independent directors) elected list
May 31, 2022
Eurocharm : Announce the company's 2022 important resolutions shareholders meeting
May 31, 2022
Eurocharm : Announcement the Expiry term of Directors of the Company
May 30, 2022
Eurocharm : Announcement expiry terms of the Audit Committee, Remuneration Committee and Nomination Committee of the Company
May 30, 2022