2025 Shareholders’ meeting
Meeting Notice Meeting Agenda
Investors
The Company is invited to attend an institutional investor conference hosted by President Securities on May 28, 2025.
SEQ_NO 1 Date of announcement 2025/05/27 Time of announcement 16:54:20 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on May 28, 2025. Date of events 2025/05/27 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference: 2025/05/28 2.Time of institutional investor conference: 15:30 3.Location …
Monthly Sales-2025.04
Item Net Revenue 2025.04 689,531 2024.04 696,794 MoM Change -7,263 MoM Change (%) -1.04 2025 1-4 2,837,409 2024 1-4 2,738,855 YoY Change 98,554 YoY Change (%) 3.60 Note
The Board of Directors approved Q1 2025 consolidated financial statements.
SEQ_NO 1 Date of announcement 2025/05/09 Time of announcement 17:08:49 Subject The Board of Directors approved Q1 2025 consolidated financial statements. Date of events 2025/05/09 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2025/05/09 2.Date of approval by the …
The Board of Directors approved Q1 2025 consolidated financial statements. Read More »
Announcement for the expected date of the Board meeting for the First Quarter of 2025 Financial Report is 2025/05/09
SEQ_NO 1 Date of announcement 2025/04/30 Time of announcement 19:15:31 Subject Announcement for the expected date of the Board meeting for the First Quarter of 2025 Financial Report is 2025/05/09 Date of events 2025/04/30 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2025/04/30 …
Announcement on behalf of major subsidiary,Excelsior Medical (HK) Co., Limited, regarding BOD Resolution on dividend distribution.
SEQ_NO 2 Date of announcement 2025/04/23 Time of announcement 16:01:24 Subject Announcement on behalf of major subsidiary,Excelsior Medical (HK) Co., Limited, regarding BOD Resolution on dividend distribution. Date of events 2025/04/23 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution: 2025/04/23 2.Type and monetary amount of dividend distribution: …
Announcement on behalf of major subsidiary, Excelsior Healthcare Co., Limited, regarding BOD Resolution on dividend distribution.
SEQ_NO 1 Date of announcement 2025/04/23 Time of announcement 16:01:01 Subject Announcement on behalf of major subsidiary,Excelsior Healthcare Co., Limited, regarding BOD Resolution on dividend distribution. Date of events 2025/04/23 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution: 2025/04/23 2.Type and monetary amount of dividend distribution: The …
Monthly Sales-2025.03
Item Net Revenue 2025.03 731,508 2024.03 699,186 MoM Change 32,322 MoM Change (%) 4.62 2025 1-3 2,147,878 2024 1-3 2,042,061 YoY Change 105,817 YoY Change (%) 5.18 Note
2025 Institutional Investor Conference
2025/03/26 2025/05/28
The Company is invited to attend an institutional investor conference hosted by President Securities on March 26, 2025.
SEQ_NO 1 Date of announcement 2025/03/25 Time of announcement 16:45:09 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on March 26, 2025. Date of events 2025/03/25 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference: 2025/03/26 2.Time of institutional investor conference: 16:20 3.Location …
