Communiqués L&K Engineering Co., Ltd.

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TW0006139009

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15/05	L&K Engineering Co. annonce ses résultats pour le premier trimestre clos le 31 mars 2024	CI
15/03	L&K Engineering Co. annonce ses résultats pour l'exercice clos le 31 décembre 2023	CI

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L&K Engineering : Announcement of the Company's consolidated financial report for the 2022Q2 has been approved by the board of directors	05/08/22	PU
L&K Engineering : Announcement on behalf of subsidiary RSEA the resolution by the board of directors meeting for the ex-dividend record date	04/08/22	PU
L&K Engineering : Announcement on behalf of the subsidiary L&K (Suzhou) CO., Ltd. held the first half of 2022 annual performance conference	03/08/22	PU
L&K Engineering : Announcement of Correction the information on monetary loans extended to others filed on May 2020 to Apirl 2022	25/07/22	PU
L&K Engineering : Announcement on behalf of the subsidiary L&K (Suzhou) Ltd. regarding the change of Research and Development Officer	22/07/22	PU
L&K Engineering : Announcement of the resolution by the BOD of the company to increase investment in the subsidiary UG through "debt-to-equity swap" way to increase investment	24/06/22	PU
L&K Engineering : Announcement of the resolution by the board of directors meeting for the ex-dividend record date of cash dividends	24/06/22	PU
L&K Engineering : Announcement of the important resolutions of the 2022 general meeting of shareholders	24/06/22	PU
L&K Engineering : Announcement on behalf of the subsidiary Unique Grand Limited announces plan to issue new shares by debt to equity swap	15/06/22	PU
L&K Engineering : Announcement on behalf of the subsidiary L&K (Suzhou) Ltd. on the board of directors' approval of the record date for dividends distribution	14/06/22	PU
L&K Engineering : Announcement on behalf of the subsidiary Sunshine (China) Inc. follow the 22-1-3 of the Regulations Governi ng Loaning of Funds and Making of Endorsements/Guarantees	27/05/22	PU
L&K Engineering : Announcement on behalf of the subsidiary L&K (Suzhou) Ltd. the important resolutions of the general meeting of shareholders	20/04/22	PU
L&K Engineering : Announcement on behalf of the subsidiary L&K (Suzhou) Ltd. held the 2021 annual performance conference	01/04/22	PU
L&K Engineering : Announcement in accordance with Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies	30/03/22	PU
L&K Engineering : Announcement of the resolution by the board of directors to approve the 2021 dividend distribution proposal	30/03/22	PU
L&K Engineering : Announcement of changes to the acting spokesperson/financial officer and accounting officer of the company	30/03/22	PU
L&K Engineering : Announcement of the Board of Directors approving the convening of the 2022 Annual Shareholders' Meeting	30/03/22	PU
L&K Engineering : Announcement the board of directors has passed a resolution on 2021 employee remuneration and director/ supervisor remuneration	30/03/22	PU
L&K Engineering : Announcement of the Company's consolidated financial report for the year ended December 31, 2021 has been approved by the board of directors	30/03/22	PU
L&K Engineering : Announcement on behalf of the subsidiary L&K (Suzhou) Ltd. on the change of the financial officer	30/03/22	PU

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