Announcement

Date Time Subject
2024/08/2114:51:52Medeon, on behalf of its subsidiary PMC, announces the board resolution of record date for the cash capital increase and other related matters
2024/08/2114:41:12Medeon, on behalf of its subsidiary PMC, announces the material resolutions at the 2024 the 1st Extraordinary Shareholders’ Meeting.
2024/08/1414:46:35Announcement of Supplementary Information on Climate-Related Content in the Company’s 2023 Annual Report
2024/08/0622:23:30Medeon, on behalf of its subsidiary PMC, announces the resolution of BOD on the issuance of Series D Preferred Stocks
2024/08/0616:21:28BOD of Medeon’s major subsidiary Prodeon resolved to convene the 2024 1st Extraordinary Shareholders’ Meeting for common and preferred shareholders.
2024/08/0616:10:32Medeon Board of Directors approved the 2024Q2 consolidated financial reports
2024/07/2916:31:31Announcement for the Board of Directors meeting date to approve the second-quarter 2024 financial report
2024/06/1415:57:27Announcement for the issuance of new shares for cash capital increase on behalf of Medeon’s major subsidiary, Medeon International, Inc.
2024/06/1415:50:34Medeon Board of Directors resolved the appointments for the 5th session of Remuneration Committee
2024/06/1415:43:10BOD of Medeon re-elected Mr. Yue Teh Jang as the Chairman.