Communiqués Nan Liu Enterprise Co., Ltd.

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TW0006504004

Cours en clôture Taiwan S.E. Autres places de cotation 00:00:00 01/07/2024			Varia. 5j.	Varia. 1 janv.
74,3 ^TWD	0,00%		+0,81%	-4,25%

31/05	Nan Liu Enterprise Co. annonce la nomination de Hung,Chi-Shan en tant que membre du comité d'audit	CI
31/05	Nan Liu Enterprise Co. nomme Hung,Chi-Shan directeur indépendant	CI

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Nan Liu : Announcement of the record date for common share dividend	09/08/22	PU
Nan Liu : The board of directors ratified by chief internal auditor	09/08/22	PU
Nan Liu : Announcement of the company's 2022Q2 Consolidated Financial Statements reported to Board of Directors	09/08/22	PU
Nan Liu : Announcement of financial officer and corporate governance officer changed	30/07/22	PU
Nan Liu : Chief internal auditor changed	30/06/22	PU
Nan Liu : Election members of Audit Committee.	31/05/22	PU
Nan Liu : Election members of Remuneration Committee.	31/05/22	PU
Nan Liu : Huang, Chin-san is elected as Chairman	31/05/22	PU
Nan Liu : Announcement of directors' election list	31/05/22	PU
Nan Liu : Announce the Board of Directors Resolution items	31/05/22	PU
Nan Liu : Announce Shareholders' Meeting Resolution items	31/05/22	PU
Nan Liu : Announcement of the Company according to article 25-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees.	19/04/22	PU
Nan Liu : Corporate governance officer changed	19/04/22	PU
Nan Liu : Announce the Board of Directors Resolution items	19/04/22	PU
Nan Liu : Announcement of dividend distribution on behalf of subsidiary NANLIU ENTERPRISE (PINGHU) CO., LTD.	08/04/22	PU
Nan Liu : Announcement of general manager changed.	15/03/22	PU
Nan Liu : Board of directors resolution on dividend	15/03/22	PU
Nan Liu : The announcement of Board of Director's Resolution to convene the Annual Shareholders' Meeting	15/03/22	PU
Nan Liu : Distribution of the 2021 Compensation of Employees and Directors.	15/03/22	PU
Nan Liu : Announcement of the company's 2021 Consolidated Financial Statements reported to Board of Directors	15/03/22	PU

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Communiqués Nan Liu Enterprise Co., Ltd.

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