Company news
Elite Material Co., Ltd. news in 2022
Elite Material Co., Ltd.'s news releases, calls and decks from 2022, newest first.
Elite Material To announce the adjustment of conversion price of 5th domestic unsecured convertible bond of the Company
August 10, 2022
On the behalf of subsidiary EMC (Kunshan) announces the amendment of the original plant expansion plan (110/10/27) to align with specification improvement
July 27, 2022
Announcement of the record date decided for distribution of dividends
July 27, 2022
Announcement of Q222 financial result
July 27, 2022
Dividend distribution announcement made on behalf of Elite Electronic Material (Zhongshan) Co., Ltd, the consolidated entity of Elite Material Group
June 27, 2022
Dividend distribution announcement made on behalf of Elite Electronic Material (Kunshan) Co., Ltd, the consolidated entity of Elite Material Group
June 27, 2022
Year 2022 AGM resolved to release the relevant directors from non-competition restriction under Article 209 of the Company Act
May 26, 2022
Resolutions of Annual General Shareholders’ Meeting held on 26 May 2022
May 26, 2022
The elected list of the 12th term Directors and Independent Directors of Elite Material Co., Ltd.
May 26, 2022
Newly-elected the third term Audit Committee members of Elite Material Co., Ltd.
May 26, 2022
Newly-elected the five term remuneration committee members of Elite Material Co., Ltd.
May 26, 2022
Elite Material Announce the election of Chairman and Vice Chairman of the Board of Directors
May 26, 2022
Announcement of Q122 financial result
April 27, 2022
The Board of Directors Meeting resolved to release relevant Directors from non-competition restriction
April 15, 2022