Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation.
1.Date of occurrence of the event:2017/03/29 2.Name of the company who receive the monetary loans, its relationship to the...
The declaration of 2017 shareholders’ meeting convenced by the Board of Directors.
1.Date of the board of directors resolution:2017/03/29 2.Date for convening the shareholders’ meeting:2017/06/23 3.Location for convening the shareholders’ meeting:...
To participate in investor conference held by Cathay Securities Coporation on March 16, 2017.
1.Date of the investor conference:2017/03/16 2.Time of the investor conference:03:40 p.m.(TW Time) 3.Location of the investor conference:Regent Taipei Hotel...
Announcement for Disposal of Vessel “Daio Excelsior” Held by Subsidiary Millennia Investment Company Limited.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):”Daio Excelsior”...
The Board of Directors announced the Change of the Accounting officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research...
Board of Directors announced Consolidated Finacial Statements for the period ended September 30, 2016.
1.Date of occurrence of the event:2016/11/09 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Announcement for disposal of Vessel “V.K.Eddie”held by subsidiary-Seven Seas Shipping Ltd.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):”V.K.Eddie” VLCC,...
Announcement for disposal of Vessel “Crimson Jupiter” held by subsidiary Gemini Investment Co., Ltd.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):”Crimson Jupiter”...
Board of Directors announced Consolidated Financial Statements for the Quarter Ended June 30, 2016
1.Date of occurrence of the event:2016/08/13 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Announcement of the record date for distribution of cash dividend.
1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company:2016/07/26 2.Type of...
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