Sinanen Holdings News

Sinanen Holdings: Corporate Governance Report June 26, 2024

Jun 26, 2024 15:32

Sinanen Holdings: Internal Control Report - 90th Period (April 1, 2023 - March 31, 2024)

Jun 26, 2024 14:28

Sinanen Holdings: Electronic provision measures based on laws and regulations (issuance documents omitted)

Jun 3, 2024 07:00

Sinanen Holdings: Notice of the 90th Annual General Meeting of Shareholders

Jun 3, 2024 07:00

Sinanen Holdings: Notice of Convocation of the 90th Annual General Meeting of Shareholders and Shareholders' Meeting Materials

Jun 3, 2024 07:00

Sinanen Holdings: Corporate Governance Report 2024/04/01

Apr 1, 2024 14:05

Sinanen Holdings: Notice regarding changes in representative directors and change of president

Feb 9, 2024 14:00

Sinanen Holdings: Report on corporate governance 2023/12/01

Dec 1, 2023 09:25

Sinanen Holdings: Report on Corporate Governance 2023/06/27

Jun 27, 2023 15:07

Sinanen Holdings: Internal Control Report - 89th Period (2022/04/01 - 2023/03/31)

Jun 27, 2023 13:00

Sinanen Holdings: Partial revisions to the “Notice of Convocation of the 89th Annual General Meeting of Shareholders”

Jun 19, 2023 07:00

Sinanen Holdings: Notice of the 89th Ordinary General Meeting of Shareholders

Jun 5, 2023 07:00

Sinanen Holdings: Measures for electronic provision based on laws and regulations and the Articles of Incorporation (omission of issued documents)

Jun 5, 2023 07:00

Sinanen Holdings: Notice of Convocation of the 89th Annual General Meeting of Shareholders

Jun 5, 2023 07:00

Sinanen Holdings Co Ltd: Report on corporate governance 2022-11-01

Nov 1, 2022 08:24

Sinanen Holdings Co Ltd: Report on corporate governance 2022-06-22

Jun 22, 2022 15:26

Sinanen Holdings Co Ltd: Internal Control report-No. 88 (order and 1 April 3-order and 31 March 4)

Jun 22, 2022 14:04

Sinanen Holdings Co Ltd: Notice of the 88th Ordinary General Meeting of Shareholders

Jun 2, 2022 07:00

Sinanen Holdings Co Ltd: Internet disclosure based on laws, regulations and articles of association

Jun 2, 2022 07:00

Sinanen Holdings Co Ltd: Notice of convening of the 88th Annual General meeting

Jun 2, 2022 07:00