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Excelsior Medical Co., Ltd. news

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Announcement of the decision by the Company for the ex-rights record date of stock dividends.

August 12, 2022

The Board of Directors release the prohibition on managers from participation in competition businesses.

August 4, 2022

The Board of Directors approved Q2 2022 consolidated financial statements.

August 4, 2022

Announcement about the apponitment of Corporate Governance Officer

August 4, 2022

Announcement the Company's Board of Directors resolved to appoint the Remuneration Committee members.

July 14, 2022

Announcement the Company's Board of directors authorizes the chairman to set the ex-rights and capital increase record date.

July 14, 2022

Announcement of the resolution by the Company for the ex-dividend record date of cash dividends.

June 28, 2022

The 2022 Annual Shareholders' Meeting passes release the prohibition on directors from participation in competition businesses.

June 21, 2022

Announcement of members of the Company's 3nd Audit Committee

June 21, 2022

Announcement about renewal of the Company's Chairman and Vice Chairman

June 21, 2022

The important resolutions of the 2022 Annual Shareholders' Meeting.

June 21, 2022

The 2022 Annual Shareholders' Meeting approved the Company's list of newly elected directors (including independent directors).

June 21, 2022

Announcement on the expiry of members of the 4th term Remuneration Committee.

June 17, 2022

The Board of Directors approved 2021 consolidated financial statements.

March 11, 2022

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution.

March 1, 2022

Announcement according to the Article 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

December 24, 2021

Announcement of equity acquisition on behalf of subsidiary Excelsior Medical (HK) Co., Limited.

November 15, 2021

Announcement according to the Article 25.1.3 and 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

November 15, 2021

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