Company news
Episil-Precision, Inc. news
Latest news releases, newest first.
Announcement that the board of directors of the company approved the consolidated financial report for the second quarter of 2022
August 8, 2022
Announcement of the resolution of the Board of Directors of the Company to appoint members of the Remuneration Committee
August 8, 2022
Announcement of the Company's Adjustment of Cash Dividend Dividend Rate
June 28, 2022
The fourth session of the Compensation and Remuneration Committee was dismissed in coordination with the Company's comprehensive re-election of directors.
June 21, 2022
Announcement to re-elect nine directors (including independent directors) of the ninth session of the company's 2022 general meeting of shareholders
June 21, 2022
The company's shareholders meeting approved the lifting of the restriction on directors' competition
June 21, 2022
Announcement on the expiry of the term of the audit committee of the company
June 21, 2022
Announcement of important resolutions of the company's 2022 general meeting of shareholders
June 21, 2022
Determining the ex-dividend base date
June 21, 2022
The company's 2022 cash capital increase to fully receive shares and capital increase base date
June 14, 2022
Announcement of the company's cash capital increase subscription date and other related matters (supplementary issue price)
April 14, 2022
Announcement of the company's cash capital increase subscription date and other related matters
March 16, 2022
Episil-Precision: Announced the Company's fourth domestic unsecured conversion of corporate bonds to collect the price and store the special account bank
March 16, 2022
Episil-Precision: Announced that the Company's 2022 cash capital increase will issue new shares to collect shares and store price institutions in special accounts
March 16, 2022
Episil Precision To announce the resolution of the board of directors of the company for dividend distribution
February 14, 2022
The board of directors of the company has resolved to convene a regular meeting of shareholders
February 14, 2022
Announcement of the company's board of directors resolution to issue the fourth domestic unsecured conversion of corporate bonds
February 14, 2022