EVERLIGHT CHEMICAL INDUSTRIAL CORPORATION

Communiqués Everlight Chemical Industrial Corporation

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TW0001711000

Cours en clôture Taiwan S.E. Autres places de cotation 00:00:00 31/05/2024			Varia. 5j.	Varia. 1 janv.
19,05 ^TWD	-1,04%		-1,04%	-2,81%

30/05	Everlight Chemical Industrial Corporation annonce les membres du Comité de Rémunération	CI
30/05	Everlight Chemical Industrial Corporation approuve les nominations au conseil d'administration	CI

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Everlight Chemical Industrial : Meeting Notice of 2024 Annual General Shareholders’ Meeting	29/04	PU
Everlight Chemical Industrial : Handbook for the 2024 General Shareholders Meeting	29/04	PU
Everlight Chemical Industrial : Meeting Notice of 2023 Annual General Shareholders’ Meeting	18/04/23	PU
Everlight Chemical Industrial : Handbook for the 2023 General Shareholders Meeting	18/04/23	PU
Everlight Chemical Industrial : The Company is invited by Concord Securities to ho ld an institutional investor conference on August 26, 202 2	19/08/22	PU
Everlight Chemical Industrial : Subsidiary, EVERLIGHT CHEMICALS (SINGAPORE) PTE LTD. obtaining 56.25% of the equity of the subsidiary within the group (adjustment of investment equity structure)	11/08/22	PU
Everlight Chemical Industrial : Resolution by the BOD to appoint managerial officer officer as the director of Andros Pharmaceuticals Co., Ltd. and permit to engage in competitive conduct	11/08/22	PU
Everlight Chemical Industrial : To announce the Board of Directors' approval on 20 22Q2 consolidated financial reports	11/08/22	PU
Everlight Chemical Industrial : Important resolutions of the 2022 Annual sharehold ers' meeting	26/05/22	PU
Everlight Chemical Industrial : Handbook for the 2022 General Shareholders Meeting	22/04/22	PU
Everlight Chemical Industrial : Meeting Notice of 2022 Annual General Shareholders’ Meeting	22/04/22	PU
Everlight Chemical Industrial : The Company is invited by Concord Securities to hold an institutional investor conference on April 26, 2022	21/04/22	PU
Everlight Chemical Industrial : Resolution on the record date for distribution of cash dividends	24/03/22	PU
Everlight Chemical Industrial : Resolution by the board of directors to distribute dividends	24/03/22	PU
Everlight Chemical Industrial : To announce the Board of Directors' approval on 2021 consolidated financial reports	24/03/22	PU
Everlight Chemical Industrial : Supplementary announcement of board resolution on amending the subject of convening the shareholders' meet ing	24/03/22	PU
Everlight Chemical Industrial : The Supplemental Description of the Company Plant #3 Fire ( No.2)	12/03/22	PU
Everlight Chemical Industrial : The Company Plant #3 Fire Description (No.1)	11/03/22	PU
Everlight Chemical Industrial : The company's board resolved the date for general shareholders' meeting,cause or subjects for convening the meeting,and the dates of suspension of share transfer	12/01/22	PU
Everlight Chemical Industrial : Announcement of the change of chief internal auditor	16/12/21	PU

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Communiqués Everlight Chemical Industrial Corporation

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TW0001711000

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