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...
Board to set a cash dividend trading ex-dividend date 2014/8/4, with the benchmark interest rate on 2014/8/13, payment date for 2014/9/5
1.Board of directors, shareholders decision date:2014/06/27 2.Dividends: Cash dividends. 3.The type and amount of dividends paid: NT1.1 cash dividend...
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