Unisplendour Corporation: Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Unisplendour Corporation: Legal opinion for the first extraordinary shareholder meeting in 2024.
Unisplendour Corporation: Notice of the First Extraordinary Shareholders' Meeting in 2024
Unisplendour Corporation: Announcement Regarding the Increase of Forex Hedging Limits
Unisplendour Corporation: Resolution of the 6th Independent Director's Special Meeting in 2024.
Unisplendour Corporation: Regarding the disclosure of the restructuring report and general risk warning announcement.
Unisplendour Corporation: 2023 Annual General Meeting of Shareholders Legal Opinions
Unisplendour Corporation: Resolutions of the 5th Special Meeting of Independent Directors in 2024
Unisplendour Corporation: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Unisplendour Corporation: Board of Directors Rules of Procedure (May 2024)
Unisplendour Corporation: Notice on the status of subsidiaries' applications for bank loans and guarantees
Unisplendour Corporation: Shareholder return plan for the next three years (2024-2026)
Unisplendour Corporation: General Risk Warning Notice on Major Asset Purchases
Unisplendour Corporation: Notice on not holding a shareholders' meeting
Unisplendour Corporation: Resolutions of the 4th Special Meeting of Independent Directors in 2024
Unisplendour Corporation: The Board's statement on the independence of the evaluation agency, the rationality of evaluation assumptions, the relevance of the evaluation method to the purpose of the evaluation, and the fairness of the evaluation pricing
Unisplendour Corporation: Articles of Association (revised draft)
Unisplendour Corporation: Comparative table of revisions to the “Articles of Association”
Unisplendour Corporation: 2023 Board Report
Unisplendour Corporation: Internal Control Self-Assessment Report
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