Stock Code: 003018
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Special Report on the Use of Previously Raised Funds as of September 30, 2023
2023-12-09
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Feasibility Analysis Report (Revised Draft) on the Use of Funds Raised from the Issuance of Convertible Corporate Bonds to Unspecified Investors
Feasibility Study Report on the Issuance of Convertible Corporate Bonds to an Indefinite Number of Investors (Revised Draft)
Announcement Regarding the Dilution of Immediate Returns, Measures to Compensate for Such Dilution, and Related Commitments Arising from the Issuance of Convertible Corporate Bonds to an Indefinite Number of Investors (Revised Draft)
Rules of Procedure for the Shareholders’ Meeting
Announcement of Resolutions from the 13th Ad Hoc Meeting of the 3rd Board of Directors
Announcement on the Amendment of the Articles of Association
Announcement of Resolutions from the 11th Ad Hoc Meeting of the 3rd Supervisory Board