Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025
Financial Performance Quarter 1 (F45) (Reviewed)
Publication of the Minutes of the 2025 Annual General Meeting of Shareholders
Notification of the Resolutions of the 2025 Annual General Meeting of Shareholders
Disclosure of the Notice of the 2025 Annual General Meeting of Shareholders on the Company's website
Notify of the Board of Directors' Meeting Resolutions regarding the determination of the date of 2025 Annual General Meeting of Shareholders, Dividend Payment, and Amendment to Clause 3 of the Memorandum of Association (Objectives). (edit template)
Notification of the Board of Directors' Meeting Resolutions regarding the determination of the date of 2025 Annual General Meeting of Shareholders, Dividend Payment, and Amendment to Clause 3 of the Memorandum of Association (Objectives)
Financial Performance Yearly (F45) (Audited)
Management Discussion and Analysis Yearly Ending 31 Dec 2024
To notify the insignificant change of the IPO proceed utilization timeline.
Notification result of opportunity of invitation to shareholders to propose the agenda, the names of candidates to be nominated as directors, and questions submission before the Annual General Meeting of Shareholders of the year 2025 in advance.
Subscription of newly increased ordinary shares of Innovative Imaging Systems Co., Ltd.
To report on the utilization of IPO proceed and to notify the insignificant change of the IPO proceed utilization timeline
