Stock 2923 SINO HORIZON HOLDINGS LIMITED
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Press Releases Sino Horizon Holdings Limited

Equities

2923

KYG8190L1095

End-of-day quote Taiwan S.E.
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 23:00:00 13/05/2024 BST 		5-day change 1st Jan Change
26.85 TWD -1.10% Intraday chart for Sino Horizon Holdings Limited -2.72% -6.77%
03-15 Sino Horizon Holdings Limited Announces the Resignation of Chun-Chun Tseng as Head of Internal Audit CI
03-14 Sino Horizon Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023 CI

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Sino Horizon : Announcement of the establishment of the company's Chief Information Security Officer
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Sino Horizon : Announcement on behalf of subsidiary, Wealthy Joy Co., Ltd the resolution the ex-dividend record date for distribution of cash dividend.
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Sino Horizon : Announcement on behalf of subsidiary, Wealthy Joy Co., Ltd the resolution of the BOD to distribute the dividend.
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Sino Horizon : The Board of Directors of the Company has resolved to appoint members of the 5th Remuneration Committee
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Sino Horizon : The Company has resolved to appoint members of the 5th Audit Committee
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Sino Horizon : Announcement the approval of 2022 Annual General Meeting to waive the non-competition clauses applicable to newly elected directors
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Sino Horizon : To announce the elected directors and independent directors of 2022 Annual General Shareholders' Meeting
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Sino Horizon : Announcement of the BOD elected the new chairman
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Sino Horizon : Announcement on behalf of subsidiary, Shanghai Dingyi Real Estate Development Co., Ltd. regarding the approval of the amount of loans to others.
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Sino Horizon : Board of Directors Meeting Resolutions
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Sino Horizon : The Board of Directors Meeting resolved the amountof the Company distributed 2021 directors and employees’compensation
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Sino Horizon : The Board resolved to convene 2022 Annual General Shareholders Meeting
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Sino Horizon : BOD of the Company resolved to adopt the 2021Q4 consolidated financial statements
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Sino Horizon : Announcement of the unaudited consolidated financial information of High liquid assets,Short-termdebt and Long-term liabilities due within 1 year for January 2022
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Sino Horizon : Announcement of the unaudited consolidated financial information of High liquid assets,Short-termdebt and Long-term liabilities due within 1 year for December 2021
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