2014 Shareholders meeting resolution
1.Date: 2014/06/27 2.Cause or subjects for convening the meeting: Matters to Report: (1)2014 Business report (2) Supervisor’s review report...
Announcement of 2014 shareholders meeting by board resolution
Announcement of 2014 shareholders meeting by board resolution | Sincere Navigation Corporation 1.Date of the board of directors resolution:...
Dividend by board resolution
Dividend by board resolution | Sincere Navigation Corporation Resolution Date：2014/03/28 Shareholders allotment content： (1)Cash dividend of earnings distribution(NTD per...
Announcement of board resolution
Date of occurrence of the event:2015/03/27 Company name: Sincere Navigation 3.Relationship to the Company (please enter ”head office” or...
Announcement on behalf of Sincere Navigation’s major subsidiary, Norley Corporation, Capital loan of 40 million US dollars given to Sincere Navigation.
Date of occurrence of the event: 2014/03/28 Company name of whom taken the loan: Sincere Navigation Corporation Relationship with the...
Announcement on behalf of Sincere Navigation’s major subsidiary, Heywood Limited, Capital loan of 20 million US dollars given to Sincere Navigation.
Date of occurrence of the event: March 27, 2015 Company name of whom taken the loan: Sincere Navigation Corporation...
Confidence Navigation Ltd., a subsidiary of the company’s subsidiary Norley Corporation, planned to sell asset Ting-Tso VLCC weighted 305,178 DWT and deliver between June 2014 to July 2014
Name and nature of the subject: One very large crude carrier, 305,178 DWT Facts occurrence date: May 15, 2014...
Correction of Confidence Navigation Ltd., a subsidiary of the company’s subsidiary Norley Corporation, of its gain of disposal in sold asset Ting-Tso VLCC, weighted 305,178 DWT
Name and nature of the subject: One very large crude carrier, 300,000 DWT Facts occurrence date: May 16, 2014...
Announcement of 2014 shareholders meeting by board resolution
1.Date of the board of directors resolution: 03/27/2015 Date of the Shareholders meeting :06/16/2015 3.Location for convening the shareholders’...
Announcement on behalf of Sincere Navigation’s major subsidiary, Norley Corporation, Capital loan of 30 million US dollars given to Sincere Navigation.
Date of occurrence of the event: March 27, 2015 Company name of whom taken the loan: Sincere Navigation Corporation...
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