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Eternal Materials Co., Ltd. news

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Eternal Materials: The Company is invited to attend online investor conference hosted by MasterLink Securities Corp.

August 5, 2022

The record date of capital reduction, the record date of share replacement, and the plan for replacement of share certificates for the capital reduction

August 3, 2022

The cancellation of the issuance of 2022 1st secured Corporate Bonds was resolved by the Board of Directors.

August 3, 2022

Announcement of the extra appointment of the member of the 5th Remuneration Committee.

August 3, 2022

Announcement of the appointment of Chief Information Security Officer

August 3, 2022

(Supplementary)The Company's board was authoriesed by the AGM to exexute the spin off plan to establish a newly subsidiary on Oct. 1st, 2022.

August 3, 2022

Announcement of the Company's consolidated financial report for FY2022/Q2 has been approved by the Board of Directors

August 3, 2022

On behalf of the subsidiary,Eternal Chemical (China) Co., Ltd. announces cumulative acquisition and disposal of financial products

July 19, 2022

Eternal Materials To announce of the record date for cash dividend

June 24, 2022

Announcement and notice to creditors of capital reduction by the Company

June 23, 2022

Announcement and notice to creditor of spin-off by the Company

June 23, 2022

The 5th Members of Remuneration Committee was appointed by the Company's Board

June 23, 2022

The 2022 Shareholders' meeting of the Company resolved to release the elected Directors from non-compete restrictions

June 23, 2022

Announcement the members of 2nd Corporate Governance and Sustainability Committee of the Company

June 23, 2022

Announcement the members & Convener of 3rd Audit Committee of the Company

June 23, 2022

Eternal Materials To announce election of the term of 19th Chairman by the Board of the Company

June 23, 2022

Eternal Materials: Important resolutions of the 2022 Annual Shareholders Meeting

June 23, 2022

Announcement of the directors election results (inc. independent directors)and the change in one-third or more of directors for 2022 Shareholders Meeting

June 23, 2022

Announcement for change of the General Manager on behalf of Eternal (China) Investment Co., Ltd.

June 22, 2022

On behalf of an important subsidiary, Eternal Holdings Inc. to announce the board resolutions to conduct cash capital reduction

June 22, 2022

Announcement of Eternal Chemical(China) Co.,Ltd. can be gradually resumed the capacity by closed-loop operating followed by local government's policies

April 28, 2022

Announcement to comply with the local government's epidemic prevention policy to suspend production on behalf of subsidiary Eternal Chemical (China) Co., Ltd.

April 21, 2022

Supplement the announcement on 2021/11/05 the Subsidiary Eternal Electronic (Suzhou) Co., Ltd., to build on own land of a R&D building.

April 19, 2022

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