Communiqués Roo Hsing Co., Ltd

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Cours en clôture Taiwan S.E. Autres places de cotation 00:00:00 03/07/2024			Varia. 5j.	Varia. 1 janv.
2,99 ^TWD	+0,34%		-2,61%	-16,94%

15/05	Roo Hsing Co. déclare ses résultats pour le premier trimestre clos le 31 mars 2024	CI
14/05	Roo Hsing Co. annonce le changement de son agent comptable	CI

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Roo Hsing : resolved to convenue the first extraordinary shareholders' meeting (amended)	19/08/22	PU
Roo Hsing : Received the stock exchange's notice to stop trading	16/08/22	PU
Roo Hsing : Failure to make a public disclosure of Q2 2022 financial report within a prescribed time limit	15/08/22	PU
Roo Hsing : The audit committee of Roo Hsing now consists only one member, therefore the consensus was reached by two third of directors.	12/08/22	PU
Roo Hsing : Announcement that the company has received a civil lawsuit complaint from the Commercial Division of the Intellectual Property and Commercial Court	12/08/22	PU
Roo Hsing : Announcement The board of directors of the company has passed the major information disclosure improvement plan	12/08/22	PU
Roo Hsing : MF Holding Co., Ltd. to file under Article 25, paragraph 1,subparagraph 4 of the Regulations Governing Loans of Funds and Endorsements and Guarantees	12/08/22	PU
Roo Hsing : Operadora Internacional De Zonas Francas (Managua) S.A. under Article 22-I-3 of the Regulations Governing Loans of Funds and Endorsements and Guarantees	12/08/22	PU
Roo Hsing : Change of Accountant for Financial Statement Certification	12/08/22	PU
Roo Hsing : resolved to convenue the first extraordinary shareholders' meeting	12/08/22	PU
Roo Hsing : Amendment clarification of news report	11/08/22	PU
Roo Hsing : Clarification of news report	11/08/22	PU
Roo Hsing : Correction Announcement 2022/08/02 Change of the Company's Representative Director and Director One-third of the incident	04/08/22	PU
Roo Hsing : Correction of 2022/08/02 Announcement on the resignation of the chairman of the company	04/08/22	PU
Roo Hsing : Correction Announcement On 2022/08/02, director of the company has resigned, and his directorship will be dismissed as a matter of course.	04/08/22	PU
Roo Hsing : Announcement of the change of the chairperson of the company	03/08/22	PU
Roo Hsing : Announcement of the change of the company's legal person director representative and director changes of up to one-third	02/08/22	PU
Roo Hsing : About resignation of the company's members of Audit Committee,Remuneration Committee and Special Committee for the review of subsidiary's overseas listing	02/08/22	PU
Roo Hsing : Announcement about resignation of the company's independent director	02/08/22	PU
Roo Hsing : Announcement of the dismissal of the chairperson of the company	02/08/22	PU

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