1.Date of occurrence of the event:2025/06/30 2.Company name:21st Financial Technology Co., Ltd. (Cayman) 3.Re… …
2025
PChome Announcement of the new financial officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO,… …
Announcement of the Board of Directors’ resolution to replace the CPA firm of the Company.
1.Date of the board of directors resolution (Date of occurrence of the event):2025/05/06 2.Name of the origin… …
PChome resolution on the date or cause for convening a shareholders meeting and the date of suspension of changes to entries in the shareholders’ roster.
1.Date of the board of directors resolution:2025/03/25 2.General shareholders' meeting date:2025/06/25 3.Gene… …
Company’s 2024 Financial reports approved by the board of directors.
1.Date of the board of directors submitted or approved:2025/03/12 2.Date of the audit committee approved:2025… …
The Board of Directors resolved the pricing and other relevant matters of common shares in private placement
1.Date of the board of directors resolution:2025/01/09 2.Types of securities privately placed:common shares 3… …
