Company news
Eurocharm Holdings Co Ltd news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Announcement pursuant to Article 22, Paragraph 1, Subparagraph 2&3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies
August 16, 2022
Resolution by the board of directors to distribute dividends.
August 16, 2022
Public disclosure and filing of endorsements and guarantees by the listed company as required under by Public Companies.
August 16, 2022
Board of Directors meeting Resolutions consolidated financial results of 2022Q2
August 16, 2022
Announcement of the Company’s first unsecured convertible bond price adjustment
August 11, 2022
Eurocharm Announce the Company's Ex-dividend Base Date
August 10, 2022
New corporate governance officer appointed by the Board of Directors
June 10, 2022
Announcement of the change of the Company's general manager
June 10, 2022
Announcement that the company issued the first unsecured convertible corporate bond domestic to fully collect the debt
June 8, 2022
The Board of Directors of the Company has resolved to appoint members of the 1th Sustainable Development Committee
June 1, 2022
The Board of Directors of the Company has resolved to appoint members of the 1th Risk Management Committee
June 1, 2022
The Board of Directors of the Company has resolved to appoint members of the 4th Remuneration Committee
June 1, 2022
The Board of Directors of the Company has resolved to appoint members of the 4th Audit Committee
June 1, 2022
The Board of Directors of the Company has resolved to appoint members of the 2th Nominating Committee
June 1, 2022
The election of the chairman of the company
June 1, 2022
The company's 2022 ordinary shareholders meeting approved the lifting of the non-compete restriction on new directors
May 31, 2022
The company's 2022 general meeting of shareholders to re-elected directors (including independent directors) elected list
May 31, 2022
Eurocharm Announce the company's 2022 important resolutions shareholders meeting
May 31, 2022
Announcement the Expiry term of Directors of the Company
May 30, 2022
Announcement expiry terms of the Audit Committee, Remuneration Committee and Nomination Committee of the Company
May 30, 2022
Decks
- Investor Presentation (October 2016)
Investor deck · 39 slides · October 2016
- Investor Presentation (2014)
Investor deck · 36 slides · 2014