鈺寶SYNIC

Material Information Announcement

Current year

2026

  • 2026

  • 2025

  • 2024

  • Please visit the MOPS website for detailed information regarding the following material information. Go to MOPS

    2026.03.09

    The Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting

    2026.03.09

    The Board of Directors resolved to conduct private placement of common shares

    2026.03.09

    The Board of Directors resolved to terminate the private placement of common shares approved by 2025 shareholders' meeting

    2026.03.09

    The Board of Directors resolved to distribute dividends

    2026.03.09

    The Board of Directors resolved the financial report for 2025

    2026.02.26

    The Board of Directors Meeting for 2025 Annual Financial Report will be convened on March 9, 2026.

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