| Date | Time | Heading | Link |
|---|
| 18/12/2023 | 19:04 | Resolution of Special Board No.4/2023 additional approval to the revision of the investment budget and price conditions for the acquisition of all NOVA X (yellow highlighted) (Revised) |  |
| 18/12/2023 | 19:04 | Resolution of Special Board No.4/2023 additional approval to the revision of the investment budget and price conditions for the acquisition of all NOVA X (yellow highlighted) (Revised) | |
| 04/12/2023 | 17:05 | Resolution of Special Board Meeting No.3/2023 Re: Determining the date for convening the EGM No.1/2024 and to cancel the previous record date then stipulate the new record date (Corrected the template) (Revised) | |
| 04/12/2023 | 17:05 | Resolution of Special Board Meeting No.3/2023 Re: Determining the date for convening the EGM No.1/2024 and to cancel the previous record date then stipulate the new record date (Corrected the template) (Revised) | |
| 04/12/2023 | 17:03 | Resolutions of Board at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the EGM No. 1/2023 (Revised new template, cancel previous RD, and revised PDF files) | |
| 04/12/2023 | 17:03 | Resolutions of Board at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the EGM No. 1/2023 (Revised new template, cancel previous RD, and revised PDF files) | |
| 04/12/2023 | 07:28 | Resolution of Special Board of Directors Meeting No.3/2023 Re: Determining the date for convening the Extraordinary General Meeting of Shareholders No.1/2024 and to cancel the previous record date then stipulate the new record date | |
| 04/12/2023 | 07:28 | Resolution of Special Board of Directors Meeting No.3/2023 Re: Determining the date for convening the Extraordinary General Meeting of Shareholders No.1/2024 and to cancel the previous record date then stipulate the new record date | |
| 13/11/2023 | 07:33 | Resolutions of Board of at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the Extraordinary General Meeting of Shareholders No. 1/2023 (Revised) | |
| 13/11/2023 | 07:33 | Resolutions of Board of at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the Extraordinary General Meeting of Shareholders No. 1/2023 (Revised) | |
| 19/10/2023 | 18:09 | Resolutions of Board of Directors at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the Extraordinary General Meeting of Shareholders No. 1/2023 | |
| 19/10/2023 | 18:09 | Resolutions of Board of Directors at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the Extraordinary General Meeting of Shareholders No. 1/2023 | |
| 22/11/2022 | 12:31 | Resolutions of Board of Directors Meeting No. 7/2022 Re: Determining the date for convening the EGM No. 1/2022 and cancel the previous record date, then stipulate the new record date | |
| 22/11/2022 | 12:31 | Resolutions of Board of Directors Meeting No. 7/2022 Re: Determining the date for convening the EGM No. 1/2022 and cancel the previous record date, then stipulate the new record date | |
| 21/11/2022 | 17:14 | Resolutions of Board of Directors Meeting No. 7/2022 Re: Determining the date for convening the Extraordinary General Meeting of Shareholders No. 1/2022 | |
| 21/11/2022 | 17:14 | Resolutions of Board of Directors Meeting No. 7/2022 Re: Determining the date for convening the Extraordinary General Meeting of Shareholders No. 1/2022 | |
| 14/11/2022 | 06:58 | Resolutions of Board of Directors Meeting No. 6/2022 Re: asset acquisition, connected transaction, and determination of the Extraordinary General Meeting of Shareholders No. 1/2022 (Additional Revised Information as highlighted) | |
| 14/11/2022 | 06:58 | Resolutions of Board of Directors Meeting No. 6/2022 Re: asset acquisition, connected transaction, and determination of the Extraordinary General Meeting of Shareholders No. 1/2022 (Additional Revised Information as highlighted) | |
| 30/09/2022 | 08:33 | Resolutions of Board of Directors Meeting No. 5/2022 Re: asset acquisition, connected transaction, and determination of the Extraordinary General Meeting of Shareholders No. 1/2022 (Revised information as highlighted) | |
| 30/09/2022 | 08:33 | Resolutions of Board of Directors Meeting No. 5/2022 Re: asset acquisition, connected transaction, and determination of the Extraordinary General Meeting of Shareholders No. 1/2022 (Revised information as highlighted) | |
| 27/09/2022 | 08:56 | Resolutions of Board of Directors Meeting No. 5/2022 Re: asset acquisition, connected transaction, and determination of the Extraordinary General Meeting of Shareholders No. 1/2022 (Correct the Record Date) | |
| 27/09/2022 | 08:56 | Resolutions of Board of Directors Meeting No. 5/2022 Re: asset acquisition, connected transaction, and determination of the Extraordinary General Meeting of Shareholders No. 1/2022 (Correct the Record Date) | |
| 27/09/2022 | 08:27 | Resolutions of Board of Directors Meeting No. 5/2022 Re: asset acquisition, connected transaction, and determination of the Extraordinary General Meeting of Shareholders No. 1/2022 | |
| 27/09/2022 | 08:27 | Resolutions of Board of Directors Meeting No. 5/2022 Re: asset acquisition, connected transaction, and determination of the Extraordinary General Meeting of Shareholders No. 1/2022 | |
| 18/05/2022 | 19:09 | Credit Guarantee according to the shareholding proportion of Winchai Company Limited (corrected the figure, plus adding relating rules) | |
| 17/05/2022 | 07:29 | Credit Guarantee according to the shareholding proportion of Winchai Company Limited | |
| 24/01/2022 | 21:03 | Determination of the subscription date and the date for payment of subscription of newly issued ordinary shares to be allocated by way of Private Placement (edit template) | |
| 24/01/2022 | 21:03 | Determination of the subscription date and the date for payment of subscription of newly issued ordinary shares to be allocated by way of Private Placement (edit template) | |
| 15/11/2021 | 17:09 | BOD Resolutions Re: asset acquisition reduction and increase of registered capital allocation of the new shares by way of right offering and private placement, and calling EGM (4 revision) Change Meeting date and Record Date) | |
| 15/11/2021 | 17:09 | BOD Resolutions Re: asset acquisition reduction and increase of registered capital allocation of the new shares by way of right offering and private placement, and calling EGM (4 revision) Change Meeting date and Record Date) | |
| 15/11/2021 | 12:39 | BOD Resolutions Re: asset acquisition reduction and increase of registered capital allocation of the new shares by way of right offering and private placement, and calling EGM (edit template: Change Meeting date and Record Date) | |
| 15/11/2021 | 12:39 | BOD Resolutions Re: asset acquisition reduction and increase of registered capital allocation of the new shares by way of right offering and private placement, and calling EGM (edit template: Change Meeting date and Record Date) | |
| 15/11/2021 | 08:39 | BOD Resolutions Re: asset acquisition reduction and increase of registered capital allocation of the new shares by way of right offering and private placement, and calling EGM (3nd revision: Change Meeting date and Record Date) | |
| 15/11/2021 | 08:39 | BOD Resolutions Re: asset acquisition reduction and increase of registered capital allocation of the new shares by way of right offering and private placement, and calling EGM (3nd revision: Change Meeting date and Record Date) | |
| 15/11/2021 | 07:21 | BOD Resolutions Re: asset acquisition, reduction of registered capital, increase of registered capital, allocation of the newly issued ordinary shares by way of right offering and private placement, and calling EGM (2nd revision) | |
| 15/11/2021 | 07:21 | BOD Resolutions Re: asset acquisition, reduction of registered capital, increase of registered capital, allocation of the newly issued ordinary shares by way of right offering and private placement, and calling EGM (2nd revision) | |
| 04/11/2021 | 07:15 | BOD Resolutions Re: asset acquisition, reduction of registered capital, increase of registered capital, allocation of the newly issued ordinary shares by way of right offering and private placement, and calling EGM (edited) | |
| 04/11/2021 | 07:15 | BOD Resolutions Re: asset acquisition, reduction of registered capital, increase of registered capital, allocation of the newly issued ordinary shares by way of right offering and private placement, and calling EGM (edited) | |
| 02/11/2021 | 22:10 | BOD Resolutions Re: asset acquisition, reduction of registered capital, increase of registered capital, allocation of the newly issued ordinary shares by way of right offering and private placement, and calling EGM | |
| 02/11/2021 | 22:10 | BOD Resolutions Re: asset acquisition, reduction of registered capital, increase of registered capital, allocation of the newly issued ordinary shares by way of right offering and private placement, and calling EGM | |
