Important Announcements
- The Company 2024 annual general shareholders meeting approved removal of the non-competition restrictions for directors 2024-06-18
- Announcement of members of the Company’s 3rd Audit Committee 2024-06-18
- To announce the Remuneration Committee Tenure Expired 2024-06-18
- To announce the Sustainable Development Committee Tenure Expired 2024-06-18
- To announce the Nomination Committee Tenure Expired 2024-06-18
- Announcement that the board of directors of the company elected the chairman 2024-06-18
- The announcement about capital reduction by cash to creditors 2024-06-19
- The announcement about capital reduction by cash to creditors 2024-06-19
- On behalf of subsidiary SILVER SHADOW HOLDINGS LIMITED accumulated financial products reached the announcement standard 2024-07-01
- On behalf of subsidiary SILVER SHADOW HOLDINGS LIMITED accumulated financial products reached the announcement standar 2024-07-17
- To announce the Board of Director's resolution the appointment of members of Remuneration Committee 2024-07-30
- To announce the Board of Director's resolution the appointment of members of Sustainable Development Committee 2024-07-30