Press Releases Eastech Holding Limited

Equities

5225

KYG291021031

End-of-day quote Taiwan S.E. Other stock markets 23:00:00 15/05/2024 BST			5-day change	1st Jan Change
117 ^TWD	0.00%		-2.09%	+94.68%

05-10	Eastech Holding Limited Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
02-26	Eastech Holding Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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Eastech : Announcement on behalf of Eastech (Huizhou) Co., Ltd. for amending its content of loaning of funds for June 2022	20/07/22	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its election of Chairman	14/07/22	PU
Eastech : Announcement o/b of Eastech Electronics (Taiwan) Inc., for its release of newly-elected Director from non-competition restrictions in the first EGM in 2022	14/07/22	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its newly elected Directors and Supervisor at the first EGM in 2022	14/07/22	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its important resolutions in the first EGM in 2022	14/07/22	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., of its Supervisor for convening the first EGM in 2022	27/06/22	PU
Eastech : Announcement for the important resolutions of 2022 Annual General Shareholders' Meeting	17/06/22	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its important resolutions in 2022 AGM	17/06/22	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc. of its Board’s approval of no dividend proposed.	22/04/22	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc. of its Board’s approval of convening 2022 AGM	22/04/22	PU
Eastech : Announcement on behalf of Eastech Electronics (HK) Limited of its Board’s approval of no dividend proposed.	22/04/22	PU
Eastech : Announcement for the Board of Directors resolution to convene 2022 Annual General Meeting of Members (“AGM”)	22/04/22	PU
Eastech : Amendment of its content of loaning of funds for March 2022	19/04/22	PU
Eastech : Update of announcement of the unaudited consolidated financial information for January 2022	25/02/22	PU
Eastech : Update of announcement of the unaudited consolidated financial information for December 2021	25/02/22	PU
Eastech : Announcement on behalf of Eastern Asia Technology (HK) Limited (a 100%-owned subsidiary of the Company) of its Board’s approval of dividend resolution	25/02/22	PU
Eastech : The additional endorsement/guarantee amount granted to Eastech Electronics (HK) Limited.	25/02/22	PU
Eastech : Announcement for the Board of Directors resolution to convene 2022 Annual General Meeting of Members (“AGM”)	25/02/22	PU
Eastech : The Board resolved the record date for the distribution of dividend	25/02/22	PU
Eastech : Announcement of the proposal of dividend distribution	25/02/22	PU

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Press Releases Eastech Holding Limited

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KYG291021031

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