Action 5531 SHINING BUILDING BUSINESS CO.,LTD.
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Communiqués Shining Building Business Co.,Ltd.

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5531

TW0005531008

Cours en clôture Taiwan S.E.
Autres places de cotation
 00:00:00 11/06/2024 		Varia. 5j. Varia. 1 janv.
11,95 TWD -2,05% Graphique intraday de Shining Building Business Co.,Ltd. +2,14% +11,68%
13/03 Shining Building Business Co. publie ses résultats pour l'exercice clos le 31 décembre 2023 CI
2023 Shining Building Business Co. publie ses résultats pour le troisième trimestre et les neuf mois clos le 30 septembre 2023 CI

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Shining Building Business : Announcement of the Remuneration Committee Members appointed by the Board of Directors.
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Shining Building Business : Announcement of the Company's Board of Directors re-elected Mr. Lai Cheng-I as the Company's Chairman.
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Shining Building Business : Announcement for the Change in Representative of Legal Person as Directors of the Company.
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Shining Building Business : 2022 Annual General Sharehoders' Resolution on the Removal of Non-Competing Limitations for new Directors elected.
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Shining Building Business : Announcement of the Remuneration Committee Members' term expired.
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Shining Building Business : 2022 General Annual Shareholders' Meeting Major Resolutions.
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Shining Building Business : Re-election of all Directors of the Company at 2022 Annual General Shareholders' Meeting.
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Shining Building Business : Announcement of the Second Audit Committee Members.
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Shining Building Business : Announcement on behalf of subsidiary Taiyu Construction Co., Ltd that the BODs resolved to adjust its cash capital increase and issue new shares
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Shining Building Business : Announcement on behalf of major subsidiary Taiyu Construction Co., Ltd for the resolutuons of Annual General Meeting
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Shining Building Business : Announcement on behalf of subsidiary Taiyu Construction Co., Ltd that the Board of Director resolved for increasing capital
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Shining Building Business : Additional announcement on behalf of subsidiary Taiyu Construction Co., Ltd that the Board of Director resolved for agenda of 2022 Annual General Meeting
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Shining Building Business : Announcement of the Company's 2021 consolidated financial reports approved by the Board of Directors.
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Shining Building Business : The Company's Board of Directors resolved for the date of Annual General Meeting of 2022
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Shining Building Business : Announcement on behalf of major subsidiary Taiyu Construction Co., Ltd that the Board of Director resolved for the date of Annual General Meeting
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Shining Building Business : Announcement on behalf of the major subsidiary, TaiyuConstruction Co., Ltd the Board of Directors approves no dividend distribution.
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Shining Building Business : Announcement on behalf of major subsidiary 168 Investment Ltd that the Board of Director resolved for increasing capital.
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Shining Building Business : Announcement on behalf of major subsidiary FAST GROWTH LTD that the Board of Director resolved for increasing capital.
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Shining Building Business : Announcement on behalf of the major subsidiary, 168 Investment Ltd, the Board of Directors approves no dividend distribution.
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Shining Building Business : Announcement on behalf of the major subsidiary, FAST GROWTH LTD, the Board of Directors approves no dividend distribution.
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