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25 April 2016
Publicise the Minute of 2016 AGM on company's website
19 April 2016
Schedule of AGM 2016, Dividend payment, and Issuance UBIS-W1 (revised 3)
19 April 2016
Resolution of the 2016 Annual General Meeting of Shareholders (No.12) (revised2)
12 April 2016
Resolution of the 2016 Annual General Meeting of Shareholders (No.12) (revised)
12 April 2016
Resolution of the 2016 Annual General Meeting of Shareholders (No.12)
23 March 2016
Clarify the 2015 Annual Report posted on company's website
10 March 2016
Published invitation letter of 2016AGM
09 March 2016
Appointment a member of auditcommittee
09 March 2016
Appointment of Director
24 February 2016
Report on the result of the proposal of 2016 AGM and Director Nomination in advance
24 February 2016
Inform the resignation of company director
24 February 2016
Schedule of AGM 2016, Dividend payment, and Issuance UBIS-W1 (revised 2)
23 February 2016
Schedule of AGM 2016, Dividend payment, and Issuance UBIS-W1 (revised)
23 February 2016
Financial Statement Yearly 2015
23 February 2016
Clarify the BOD resolution and AGM 2016
23 February 2016
Management Discussion and Analysis Yearly Ending 31-Dec-2015
23 February 2016
Audited Yearly and Consolidated F/S (F45-3)
08 January 2016
Resignation and Appointment of Directors (revised)
08 January 2016
Resignation and Appointment of Directors (revised)
08 January 2016
Resignation and Appointment of Directors
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