News
Important resolutions made by the Company's 2024 Annual General Shareholders' Meeting
2024-06-18
1.Date of the shareholders meeting:2024/06/18
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledge the company's 2023 loss provision form.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledge the company's 2023 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)To approve the lifting of ”Non-Compete Restriction” against the
Company's directors.
(2)To approve the amendments to certain articles of the Company's
”Rules of Procedure for Shareholders' Meeting”.
7.Any other matters that need to be specified:None
See more
2024-09-19
The Board of Directors resolved to release a managerial officer of the company from non-competition restrictions.
2024-08-29
Announced by LCYT, on behalf of the parent company, LCY Chemical Corp., appointment of the Chief Auditor position
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Announcement of the adjustment of the Financial Officer, Corporate Governance Officer and Acting Spokesperson position.
2024-08-08
Resolution by the Board of Directors not to distribute dividends and loss off-setting proposal for 2024Q2
2024-08-08
LCYT Board of Directors approved 2024Q2 consolidated financial statements.