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: 2024/06/12 2.Type...
Announcement on the resolutions of the 2024 Shareholders’ Meeting
1.Date of the shareholders meeting:2024/06/12 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for Distribution of 2023...
Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2024/05/29 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2024/05/23 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference: 14F, No 368,...
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:2024/05/10 2.The public company whose balance of endorsements/guarantees reaches 50 percent or more of...
Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2024/05/10 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Announcement for major subsidiary Norley Corporation Inc. distributes cash dividends US$6,200,000.-
1.Date of the board of directors resolution:2024/05/10 2.Type and monetary amount of dividend distribution: Cash dividends US$6,200,000.- 3.Any other...
Announcement of the consolidated financial report for 2024Q1 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2024/05/10 2.Date of approval by...
Announcement of the date of the Board meeting for the 2024 Q1 Consolidated Financial Report.
1.Date of a notice of the board of directors meeting is issued:2024/05/02 2.Expected date of the board of directors...
On behalf of subsidiaries-Norley Corporation Inc.: Capital injection to Sharon Glory Limited US$ 42,300,000.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
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