Important Announcements

Date Title
2023/03/10 Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary Nishoku Hong Kong Holding Limited
2023/02/24 Announcement pursuant to Subparagraph 2、3、4 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
2023/02/24 The Company's Board of Directors resolved to convene the 2023 Annual General Shareholders' Meeting
2023/02/24 The Company announces the board resolutions on approving the 2022consolidated financial report.
2023/02/15 Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary,Kunshan Nishoku Plastic Electronic Co., Ltd.
2018/12/27 Announcements made as per Article 25 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
2018/12/27 Subsidiary Kunshan Nishoku Plastics and Electronics CO., LTD. announced the disposals of financial products
2018/12/27 Subsidiary Nishoku Plastic Mold (Shenzhen) Co., Ltd. announced the disposals of financial products
2018/11/28 Subsidiary Kunshan Nishoku Plastics and Electronics' cumulative transaction amount of acquisitions and disposals of the same type of underlying assets with the same trading counterpart reached 20% of the paid-up capital
2018/11/28 Completion of paid-up capital change registration after treasury stock annulment