Change of Acting Spokesperson
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:8 | Date Occurring | 2024-08-30 |
Statement | |||
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives) : Acting spokesperson
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Generalplus Technology Inc. will hold the Investor Conference on August 19, 2024
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:12 | Date Occurring | 2024-08-19 |
Statement | |||
1.Date of institutional investor conference:2024/08/19
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The board of directors of Generalplus Technology Inc. resolved the consolidated financial report for the second quarter of year 2024
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:31 | Date Occurring | 2024-08-07 |
Statement | |||
1.Date of submission to the board of directors or approval by the board of directors:2024/08/07 2.Date of approval by the audit committee:2024/08/07 3.Start and end dates of financial reports or annual self-assessed financial
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.66
12.Total liabilities end of the period (thousand NTD):1,108,031
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Announcement of delay of cash dividend by typhoon Gaemi, original cash dividend distribution date, July 25, 2024, will be postponed
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:14 | Date Occurring | 2024-07-23 |
Statement | |||
1. Date of the resolution by the board of directors or decision by the Company:2024/07/23
(a) If work was suspended by typhoon Gaemi (7/24), cash dividend distribution date will be postponed to 7/26.
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Announcement for the Company's Board Meeting Date of 2024/Q2 Consolidated Financial Report
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:31 | Date Occurring | 2024-07-30 |
Statement | |||
1.Date of a notice of the board of directors meeting is issued : 2024/07/30 2.Expected date of the board of directors meeting is convened : 2024/08/07 3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of
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Announcement of the record date for ex-dividend
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:14 | Date Occurring | 2024-06-05 |
Statement | |||
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2024/06/05
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Released its Directors from Restrictions of Competitive Activities
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:21 | Date Occurring | 2024-05-24 |
Statement | |||
1.Date of the shareholders meeting resolution:2024/05/24
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Important Resolutions from Generalplus 2024 Annual General Meeting
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:18 | Date Occurring | 2024-05-24 |
Statement | |||
1.Date of the shareholders meeting:2024/05/24
lift the Ban to the Directors against Joining Competitors.
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The Company announced related financial information because securities have reached the standards for announcement of attention to trading information.
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:51 | Date Occurring | 2024-05-21 |
Statement | |||
1.Date of occurrence of the event: 2024/05/21
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The board of directors of Generalplus Technology Inc. resolved the consolidated financial report for the first quarter of 2024
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:31 | Date Occurring | 2024-05-08 |
Statement | |||
1.Date of submission to the board of directors or approval by the board of directors:2024/05/08
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Announcement for the Company's Board Meeting Date of 2024/Q1 Consolidated Financial Report
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:31 | Date Occurring | 2024-04-30 |
Statement | |||
1. Date of a notice of the board of directors meeting is issued : 2024/04/30
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Board's Resolution to Convene the 2024 Annual General Shareholders' Meeting
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:17 | Date Occurring | 2024-02-22 |
Statement | |||
1.Date of the board of directors' resolution:2024/02/22
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Board of Directors proposed to distribute dividends
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:14 | Date Occurring | 2024-02-22 |
Statement | |||
1.Date of the board of directors resolution :2024/02/22
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The board of directors of Generalplus Technology Inc. resolved the consolidated financial report for year 2023
Spokesperson | Annie Liu | Title | CFO |
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Provision | Section:31 | Date Occurring | 2024-02-22 |
Statement | |||
1.Date of submission to the board of directors or approval by the board of directors:2024/02/22
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