Communiqués Eastech Holding Limited

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5225

KYG291021031

Appareils électroniques

Cours en clôture Taiwan S.E. 16/09/2026			Varia. 5j.	Varia. 1 janv.
54,30 ^TWD	+2,07%		+0,74%	-45,59%

07/08	Eastech Holding Limited publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
01/07	Qisda abandonne son projet d'acquisition d'une participation de 35 % dans Eastech	MT

Communiqués

20/07/22	Eastech : Announcement on behalf of Eastech (Huizhou) Co., Ltd. for amending its content of loaning of funds for June 2022	PU
14/07/22	Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its election of Chairman	PU
14/07/22	Eastech : Announcement o/b of Eastech Electronics (Taiwan) Inc., for its release of newly-elected Director from non-competition restrictions in the first EGM in 2022	PU
14/07/22	Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its newly elected Directors and Supervisor at the first EGM in 2022	PU
14/07/22	Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its important resolutions in the first EGM in 2022	PU
27/06/22	Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., of its Supervisor for convening the first EGM in 2022	PU
17/06/22	Eastech : Announcement for the important resolutions of 2022 Annual General Shareholders' Meeting	PU
17/06/22	Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its important resolutions in 2022 AGM	PU
22/04/22	Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc. of its Board’s approval of no dividend proposed.	PU
22/04/22	Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc. of its Board’s approval of convening 2022 AGM	PU
22/04/22	Eastech : Announcement on behalf of Eastech Electronics (HK) Limited of its Board’s approval of no dividend proposed.	PU
22/04/22	Eastech : Announcement for the Board of Directors resolution to convene 2022 Annual General Meeting of Members (“AGM”)	PU
19/04/22	Eastech : Amendment of its content of loaning of funds for March 2022	PU
25/02/22	Eastech : Update of announcement of the unaudited consolidated financial information for January 2022	PU
25/02/22	Eastech : Update of announcement of the unaudited consolidated financial information for December 2021	PU
25/02/22	Eastech : Announcement on behalf of Eastern Asia Technology (HK) Limited (a 100%-owned subsidiary of the Company) of its Board’s approval of dividend resolution	PU
25/02/22	Eastech : The additional endorsement/guarantee amount granted to Eastech Electronics (HK) Limited.	PU
25/02/22	Eastech : Announcement for the Board of Directors resolution to convene 2022 Annual General Meeting of Members (“AGM”)	PU
25/02/22	Eastech : The Board resolved the record date for the distribution of dividend	PU
25/02/22	Eastech : Announcement of the proposal of dividend distribution	PU
25/02/22	Eastech : Announcement of the Board of Directors resolution on approval of FY2021 Financial Statements	PU
18/02/22	Eastech : Announcement of the unaudited consolidated financial information for January 2022	PU
21/01/22	Eastech : Announcement according to Article 22-1-3 of “Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies”	PU