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Excelsior
About Excelsior Medical
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Hemodialysis / Plasma Exchange
Blood Bag
Artificial Stoma
Health Appliances
ESG
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Material Information
Announcement about renewal of the Company’s Chairman and Vice Chairman
2025-06-26
Announcement of members of the Company’s 4th Audit Committee
2025-06-26
The 2025 Annual Shareholders’ Meeting passes to release the prohibition on directors from participation in competition businesses.
2025-06-26
The 2025 Annual Shareholders’ Meeting approved the Company’s list of newly elected directors (including independent directors).
2025-06-26
The important resolutions of the 2025 Annual Shareholders’ Meeting.
2025-06-26
Announcement on the expiry of members of the 5th term Remuneration Committee.
2025-06-20
The Company is invited to attend an institutional investor conference hosted by President Securities on May 28, 2025.
2025-05-27
The Board of Directors approved Q1 2025 consolidated financial statements.
2025-05-09
Announcement for the expected date of the Board meeting for the First Quarter of 2025 Financial Report is 2025/05/09
2025-04-30
Announcement on behalf of major subsidiary,Excelsior Medical (HK) Co., Limited, regarding BOD Resolution on dividend distribution.
2025-04-23
