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Eastech Holding Limited news

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Announcement on behalf of Eastech (Huizhou) Co., Ltd. for amending its content of loaning of funds for June 2022

July 20, 2022

Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its newly elected Directors and Supervisor at the first EGM in 2022

July 14, 2022

Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its important resolutions in the first EGM in 2022

July 14, 2022

Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its election of Chairman

July 14, 2022

Announcement o/b of Eastech Electronics (Taiwan) Inc., for its release of newly-elected Director from non-competition restrictions in the first EGM in 2022

July 14, 2022

Announcement on behalf of Eastech Electronics (Taiwan) Inc., of its Supervisor for convening the first EGM in 2022

June 27, 2022

Announcement for the important resolutions of 2022 Annual General Shareholders' Meeting

June 17, 2022

Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its important resolutions in 2022 AGM

June 17, 2022

Announcement on behalf of Eastech Electronics (Taiwan) Inc. of its Board’s approval of no dividend proposed.

April 22, 2022

Announcement on behalf of Eastech Electronics (Taiwan) Inc. of its Board’s approval of convening 2022 AGM

April 22, 2022

Announcement on behalf of Eastech Electronics (HK) Limited of its Board’s approval of no dividend proposed.

April 22, 2022

Announcement for the Board of Directors resolution to convene 2022 Annual General Meeting of Members (“AGM”)

April 22, 2022

Amendment of its content of loaning of funds for March 2022

April 19, 2022

Update of announcement of the unaudited consolidated financial information for January 2022

February 25, 2022

Update of announcement of the unaudited consolidated financial information for December 2021

February 25, 2022

The Board resolved the record date for the distribution of dividend

February 25, 2022

The additional endorsement/guarantee amount granted to Eastech Electronics (HK) Limited.

February 25, 2022

Announcement on behalf of Eastern Asia Technology (HK) Limited (a 100%-owned subsidiary of the Company) of its Board’s approval of dividend resolution

February 25, 2022

Announcement of the proposal of dividend distribution

February 25, 2022

Announcement of the Board of Directors resolution on approval of FY2021 Financial Statements

February 25, 2022

Announcement of the unaudited consolidated financial information for January 2022

February 18, 2022

Announcement according to Article 22-1-3 of “Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies”

January 21, 2022

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