Communiqués

08/08/22 Episil Precision : Announcement of the resolution of the Board of Directors of the Company to appoint members of the Remuneration Committee PU
08/08/22 Episil Precision : Announcement that the board of directors of the company approved the consolidated financial report for the second quarter of 2022 PU
28/06/22 Episil Precision : Announcement of the Company's Adjustment of Cash Dividend Dividend Rate PU
21/06/22 Episil Precision : The fourth session of the Compensation and Remuneration Committee was dismissed in coordination with the Company's comprehensive re-election of directors. PU
21/06/22 Episil Precision : Announcement to re-elect nine directors (including independent directors) of the ninth session of the company's 2022 general meeting of shareholders PU
21/06/22 Episil Precision : The company's shareholders meeting approved the lifting of the restriction on directors' competition PU
21/06/22 Episil Precision : Announcement on the expiry of the term of the audit committee of the company PU
21/06/22 Episil Precision : Announcement of important resolutions of the company's 2022 general meeting of shareholders PU
21/06/22 Episil Precision : Determining the ex-dividend base date PU
14/06/22 Episil Precision : The company's 2022 cash capital increase to fully receive shares and capital increase base date PU
14/04/22 Episil Precision : Announcement of the company's cash capital increase subscription date and other related matters (supplementary issue price) PU
06/04/22 Episil Precision : Correction of the company's December 2021 related party transaction self-closing declaration information PU
16/03/22 Episil Precision : Announced that the Company's 2022 cash capital increase will issue new shares to collect shares and store price institutions in special accounts PU
16/03/22 Episil Precision : Announced the Company's fourth domestic unsecured conversion of corporate bonds to collect the price and store the special account bank PU
16/03/22 Episil Precision : Announcement of the company's cash capital increase subscription date and other related matters PU
14/02/22 Episil Precision : Announcement of the company's board of directors resolution of cash capital increase issue of new shares PU
14/02/22 Episil Precision : To announce the resolution of the board of directors of the company for dividend distribution PU
14/02/22 Episil Precision : Notice that the Board of Directors of the Company approved the fourth quarter 2021 consolidated financial statements PU
14/02/22 Episil Precision : The board of directors of the company has resolved to convene a regular meeting of shareholders PU
14/02/22 Episil Precision : Notice of further nomination of independent directors of the company for three consecutive terms PU
14/02/22 Episil Precision : Announcement of the company's board of directors resolution to issue the fourth domestic unsecured conversion of corporate bonds PU
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