Announcement of the record date for ex-dividend
Spokesperson | Annie Liu | Title | CFO |
---|---|---|---|
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 |
---|---|---|---|
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 |
---|---|---|---|
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 |
---|---|---|---|
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 |
---|---|---|---|
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 |
---|---|---|---|
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 |
---|---|---|---|
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 |
---|---|---|---|
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 |
---|---|---|---|
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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