Announce important resolution by Board of Directors
1.Date of occurrence of the event:2019/03/27 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
The declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:The...
Announcement for major subsidiary- Norley Corporation Inc. provide guarantee for its subsidiary- Kenmore Shipping Inc.
1.Date of occurrence of the event:2019/01/21 2.The company name of the party for whom the endorsements/guarantees were made; its...
To provide guarantee for subsidiaries- Brighton Shipping Inc. and Rockwell Shipping Limited for sale and leaseback of Vessel.
1.Date of occurrence of the event:2019/01/21 2.Company name: Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office”...
Announcement on behalf of major subsidiary, Norley Corporation Inc., short-term shareholder loan given to Kenmore Shipping Inc.
1.Date of occurrence of the event: 2018/12/27 2.Name of the company who receive the monetary loans, its relationship to...
Announcement for major subsidiary Norley Corporation Inc. to purchase and transfer of the 49% interests of Ocean Wise Limited from Joint Venture.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be...
To participate “2018 Q4 KGI Securities Investment Forum” held by KGI Securities on December 6, 2018.
1.Date of the investor conference:2018/12/06 2.Time of the investor conference:11:00 a.m.(TW Time) 3.Location of the investor conference:Regent Taipei Hotel...
Announce important resolution by Board of Directors
1.Date of occurrence of the event:2018/11/12 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Announce important resolution by Board of Directors
1.Date of occurrence of the event:2018/08/14 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Announcement for major subsidiary Norley Corporation Inc. distributes cash dividends US$17,200,000.-
1.Date of the board of directors resolution:2018/07/03 2.Type and monetary amount of dividend distribution: Cash dividends US$17,200,000.- 3.Any other...
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