Communiqués Pacific Construction Co., Ltd

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2506

TW0002506003

Construction et ingénierie

Cours en clôture Taiwan S.E. 08/10/2026			Varia. 5j.	Varia. 1 janv.
8,400 ^TWD	+0,12%		-0,36%	-10,06%

13/08	Pacific Construction Co., Ltd publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
11/05	Pacific Construction Co., Ltd publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Communiqués

09/08/22	Pacific Construction : The Board resolved distribution of dividend in the first half of 2022	PU
09/08/22	Pacific Construction : To announce 2022Q2 Consolidated Financial statements reported to the Board of Directors.	PU
09/08/22	Pacific Construction : Announcement of the resolution of the board of directors of the company on the ex-dividend base date for the second half of 2021	PU
09/08/22	Pacific Construction : Announcement of the resolution of the board of directors of the company on the ex-dividend base date for the first half of 2022	PU
30/06/22	Pacific Construction : Announcement on behalf of the important subsidiary Pacific Department Stores Co., Ltd. of the resignation of Vice President	PU
14/06/22	Pacific Construction : To announce the appointment of the 5th term remuneration committee members	PU
14/06/22	Pacific Construction : Announcement of the Company's 2nd Audit Committee's members	PU
14/06/22	Pacific Construction : The board of directors of the company, unanimously re-elected LIU I-YEE as chairman of the board	PU
14/06/22	Pacific Construction : Announcement of shareholders' meeting to lift the prohibition of directors' competition	PU
14/06/22	Pacific Construction : The company's directors are re-elected after the term of the office expired	PU
14/06/22	Pacific Construction : 2022 shareholders' meeting	PU
09/06/22	Pacific Construction : Announcement on behalf of the important subsidiary Pacific Department Stores Co., Ltd. the election of the Chairman of the board of directors'	PU
09/06/22	Pacific Construction : Announcement on behalf of the important subsidiary PDSC of 2022 annual shareholders' meeting to lift the restrictions on the prohibition of directors' competition	PU
09/06/22	Pacific Construction : Announcement on behalf of the important subsidiary Pacific Department Stores Co., Ltd. of the re-election of directors and supervisors	PU
09/06/22	Pacific Construction : Announcement on behalf of the important subsidiary Pacific Department Stores Co., Ltd. of important resolutions of 2022 Annual shareholders' meeting	PU
28/04/22	Pacific Construction : Board of Directors resolved to renovate agenda of 2022 Annual Shareholders' Meeting	PU
25/04/22	Pacific Construction : The Subsidiary PACIFIC DEPARTMENT STORES CO., LTD Sell real estate	PU
25/04/22	Pacific Construction : Sell real estate	PU
25/04/22	Pacific Construction : Announcement on behalf of the important subsidiary, PACIFIC DEPARTMENT STORES CO., LTD. of dividend distribution	PU
10/03/22	Pacific Construction : Resolution by the board of directors to distribute dividends	PU
10/03/22	Pacific Construction : To announce 2021Q4 Consolidated Financial statements reported to the Board of Directors.	PU
10/03/22	Pacific Construction : The Board of Directors resolved the convening of the 2022 Annual General Meeting of Shareholders	PU
10/03/22	Pacific Construction : Announce the approval of the company's board of directors to issue corporate bonds	PU
15/12/21	Pacific Construction : Announcement of The Company's Investor Conference	PU
24/11/21	Pacific Construction : To announce the reasons for discrepancies between the unaudited and audited revenue for Q3 2021	PU