REDWOOD GROUP LTD

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Communiqués Redwood Group Ltd

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8426

KYG7457N1051

Mobiliers de maison

Cours en clôture Taipei Exchange 05/10/2026			Varia. 5j.	Varia. 1 janv.
20,60 ^TWD	0,00%		0,00%	-25,36%

25/08	Redwood Group Ltd publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
13/05	Redwood Group Ltd publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Communiqués

27/06/22	Redwood : Announcement of the company's 2022 annual general meeting of shareholders to re-elected directors (including independent directors) elected list	PU
27/06/22	Redwood : Chairman of the Board of Directors of the Company	PU
27/06/22	Redwood : Announcement of the expiration of the term of the company's remuneration committee	PU
27/06/22	Redwood : Announcement of re-election of the Company's Audit Committee after the term expired	PU
27/06/22	Redwood : Announcement of important resolutions of the 2022th Annual General Meeting of Shareholders of the Company	PU
06/06/22	Redwood : Announcement to correct the electronic file of the notice of the company's 2022 annual general meeting of shareholders	PU
23/05/22	Redwood : Annoucement on behalf of major subsidiary, Redwood Interior Pte Ltd, to declare the cancellation of Derivatives (Insterest Rate SWAP) transactions	PU
17/03/22	Redwood : Reporting on behalf of major subsidiary, REDWOOD INTERIOR PTE LTD, the important resolutions of 2022 Annual General Meeting	PU
17/03/22	Redwood : Reporting on behalf of major subsidiary, REDWOOD FURNITURE SDN. BHD.the important resolutions of 2022 Member Written Resolution	PU
17/03/22	Redwood : The Board of Directors has resolved to distribute dividends in the second half of 2021	PU
17/03/22	Redwood : Announcement of the resolution of the board of directors of the company to hold the 2022 annual general meeting of shareholders.	PU
17/03/22	Redwood : Announcement of the resolution of the board of directors of the company not to distribute directors' remuneration and employee bonuses in 2021	PU
17/03/22	Redwood : New loan extended to subsidiaries exceeding 2% of the major subsidiary's net worth on the latest financial statements	PU
17/03/22	Redwood : New loan extended to subsidiaries exceeding 2% of the Company's net worth on the latest financial statements	PU
17/03/22	Redwood : The Company's Board of directors approved 2021 consolidated financial statements.	PU
10/03/22	Redwood : Announcement on behalf of major subsidiary, REDWOOD INTERIOR PTE LTD.date of Annual General Meeting	PU
01/03/22	Redwood : Announcement on behalf of major subsidiary, REDWOOD FURNITURE SDN. BHD. date of Member Return Resolution	PU

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