Communiqués KYE Systems Corp.

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2365

TW0002365004

Matériel informatique

Cours en clôture Taiwan S.E. 01/10/2026			Varia. 5j.	Varia. 1 janv.
28,20 ^TWD	-0,53%		0,00%	-18,50%

11/08	KYE Systems Corp. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
14/05	KYE Systems Corp. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Communiqués

11/08/22	KYE : Announcement about resignation of the Company's Natural person supervisor, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.	PU
11/08/22	Subject:Subject:Resolution by board of directors to convene the interim shareholders meeting, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.	PU
09/08/22	KYE : Announcement of resolution by board of directors not to distribute dividends	PU
09/08/22	KYE : Announcement of resolution by the board of directors approved the 2022/Q2 consolidated financial statements.	PU
27/07/22	KYE : Announcement of the resolution for the ex-dividend record date of cash dividends.	PU
23/06/22	KYE : Corrections to the Notes of the Consolidated Financial Report、iXBRL and declared monthly related party transaction information from 2021 Q1 to 2022 Q1	PU
09/06/22	KYE : Announcement 0f members 0f the Company's 2nd Audit committee	PU
09/06/22	KYE : Announcement of resolution by the board of directors to appoint members of 5th the Remuneration Committee	PU
09/06/22	KYE : Announcement on the Designated Representative of the 12th Institutional Director	PU
09/06/22	KYE : Announcement of the company's list of newly elected directors(including independent directors)	PU
06/06/22	KYE : Important resolutions of the Company's 2022 regular shareholders meeting, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.	PU
25/04/22	KYE : Correction of the re-information on March 17, 2022, the amount of employee compensation and director compensation was misplanted	PU
25/04/22	KYE : Convene the 2022 Annual General Shareholders Meeting (Adjusting Reported matters to Matters for Discussion)	PU
21/03/22	KYE : Announcement of production resumption on behalf of the subsidiary, Dong-Guan Kunying Computer Products Co., Ltd.	PU
17/03/22	KYE : Announcement of resolution by the board of directors to approve the distribution of 2021 employees’ and directors’ remuneration	PU
17/03/22	KYE : Announcement of resolution by the board of directors to convene the 2022 Annual General Shareholders Meeting	PU
17/03/22	KYE : Announcement of resolution by the board of directors approved the 2021 consolidated financial statements.	PU
17/03/22	KYE : Announcement of resolution by board of directors not to distribute dividends and approved cash dividends from capital surplus NT$ 0.20 per share	PU
16/03/22	KYE : Resolution by board of directors to convene the 2022 general shareholders meeting, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.	PU
16/03/22	KYE : Resolution by board of directors to approve the distribution of 2021 employees', directors' supervisors', remuneration, on behalf of major subsidiary DIGILIFE.	PU
16/03/22	KYE : Resolution by board of directors not to distribute dividends for 2021, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.	PU
16/03/22	KYE : Resolution by board of directors approved the 2021 financial statements, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.	PU
16/03/22	KYE : Announcement on behalf of subsidiary Dong-Guan Kunying to comply with local goverment temporary Production suspension order	PU