Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2025/08/22 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference:14F, No 368, Sec...
Announcement pursuant to Article 25.1.(1) of the Regulations Governing Loaning of Funds and Making of Guarantees by Public Companies & its subsidiaries.
1.Date of occurrence of the event:2025/08/08 2.The public company whose balance of endorsements/guarantees reaches 50 percent or more of...
The Company provides guarantees for the bank credit agreement of Norley Corporation Inc.
1.Date of occurrence of the event:2025/08/08 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Norley Corporation Inc. provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2025/08/08 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2025/08/08 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Announcement of the consolidated financial report for 2025Q2 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2025/08/08 2.Date of approval by...
Announcement for the expected date of the Board of Directors Meeting for 2025 Q2 Consolidated Financial Report is 2025/08/08
1.Date of a notice of the board of directors meeting is issued:2025/07/31 2.Expected date of the board of directors...
Announcement of the third nominating committee members
1.Date of occurrence of the change:2025/06/25 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Lee...
Announcement of the sixth remuneration committee members
1.Date of occurrence of the change:2025/06/25 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Lee...
Announcement of the third audit committee members
1.Date of occurrence of the change:2025/06/25 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Independent...
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