KERRY TJ LOGISTICS COMPANY LIMITED

Communiqués Kerry TJ Logistics Company Limited

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2608

TW0002608007

Cours en clôture Taiwan S.E. Autres places de cotation 00:00:00 03/06/2024			Varia. 5j.	Varia. 1 janv.
45,65 ^TWD	+3,51 %		+6,66 %	+18,88 %

30/05	Kerry TJ Logistics Company Limited nomme Sheih, Chi-Mau membres du comité d'audit	CI
30/05	Kerry TJ Logistics Company Limited approuve les changements de direction	CI

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Kerry TJ Logistics : The Board approved the consolidated financial statements for the second quarter of 2022	10/08/22	PU
Kerry TJ Logistics : To announce the fifth term of Remuneration Committee Members of Kerry TJ Logistics Co., Ltd.	10/08/22	PU
Kerry TJ Logistics : Supplement announcement in relation to the Board’s resolution to the budget for constructing a depot on leased land on 2022/5/5	15/07/22	PU
Kerry TJ Logistics : To announce the ex-dividend record date for distribution of cash dividend.	15/06/22	PU
Kerry TJ Logistics : To announce the election result of the Chairman of Kerry TJ Logistics Co., Ltd.	15/06/22	PU
Kerry TJ Logistics : To annouce the expiration of the fourth term of Remuneration Committee of Kerry TJ Logistics Co., Ltd.	15/06/22	PU
Kerry TJ Logistics : The company's 2022 AGM approved the removal of non-competition restrictions on the board of directors	15/06/22	PU
Kerry TJ Logistics : To announce the second term of the Audit Committee Members of Kerry TJ Logistics Co., Ltd.	15/06/22	PU
Kerry TJ Logistics : To elect Directors and Independent Directors at 2022 Annual General Shareholders' Meeting.	15/06/22	PU
Kerry TJ Logistics : To announce the major resolutions of the company's 2022 Annual General Shareholders' Meeting	15/06/22	PU
Kerry TJ Logistics : The Board approved the 2021 consolidated financial statements	10/03/22	PU
Kerry TJ Logistics (‘’) Board of Directors approved convening of 2022 Annual Shareholders' Meetin : Kerry TJ Logistics Company Limited(the‘Company’) Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting	10/03/22	PU
Kerry TJ Logistics : The Company will hold the Investor Conference on December 8, 2021	06/12/21	PU
The Board approved the consolidated financial statements for the third quarter of 2021	05/11/21	PU

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