No 1 Date of announcement 2025/07/08 Time of announcement 17:06:38 Subject Announcement of the Board of Directors’ resolution on the appointment of the Company’s acting spokesperson, chief financial officer, and chief accounting officer Date of events 2025/07/08 To which item it meets paragraph 8 Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel...Read More
No 2 Date of announcement 2025/07/07 Time of announcement 17:18:38 Subject Announcement for the Company’s commitments made when applying for listing of stock and its subsequent implementation. Date of events 2025/07/07 To which item it meets paragraph 51 1. Date of occurrence of the event: 2025/07/07 2. Company name:Diamond Biofund Inc. 3. Relationship to the Company (please...Read More
No 1 Date of announcement 2025/07/07 Time of announcement 17:18:20 Subject Announcement for the changes in the numbers of shares and their fair value held in the Company’s portfolio as well as the Company’s BVPS and cash balance. Date of events 2025/07/07 To which item it meets paragraph 51 Date of occurrence of the event:2025/06/06...Read More
No 1 Date of announcement 2025/06/20 Time of announcement 15:18:48 Subject The Company announces the information about the investor conference of Q2, 2025. Date of events 2025/06/27 To which item it meets paragraph 12 Date of institutional investor conference:2025/06/27 Time of institutional investor conference:15:00 (GMT+8) Location of institutional investor conference: Online investor conference Outline of...Read More
No 1 Date of announcement 2025/06/06 Time of announcement 19:06:48 Subject Announcement for the changes in the numbers of shares and their fair value held in the Company’s portfolio as well as the Company’s BVPS and cash balance. Date of events 2025/06/06 To which item it meets paragraph 51 Date of occurrence of the event:2025/06/06...Read More
No 2 Date of announcement 2025/06/06 Time of announcement 19:08:14 Subject The Company’s operating revenue has been negative for three consecutive months. Date of events 2025/06/06 To which item it meets paragraph 51 Date of occurrence of the event:2025/06/06 Company name:Diamond Biofund Inc. Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head office. Reciprocal...Read More
No 1 Date of announcement 2025/05/22 Time of announcement 17:18:08 Subject Announcement of position adjustment involving the Acting spokesperson, Financial officer and Accounting officer. Date of events 2025/05/22 To which item it meets paragraph 8 Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance...Read More
No 2 Date of announcement 2025/05/21 Time of announcement 17:45:40 Subject Announcement for the resolution of the lifting of non-competition restrictions on the Company’s Director by 2025 Shareholders’ Meeting Date of events 2025/05/21 To which item it meets paragraph 21 1. Date of the shareholders meeting resolution:2025/05/21 2. Name and title of the director with...Read More
No 1 Date of announcement 2025/05/21 Time of announcement 17:45:19 Subject Announcement of important resolutions of the Company’s 2025 Shareholders’ Meeting. Date of events 2025/05/21 To which item it meets paragraph 18 1. Date of the shareholders meeting:2025/05/21 2. Important resolutions (1)Profit distribution/ deficit compensation: Acknowledged the 2024 deficit compensation 3. Important resolutions (2)Amendments to the...Read More
No 2 Date of announcement 2025/05/09 Time of announcement 17:13:13 Subject Announcement for the Board of Directors’ Resolution on the appointment and removal of the Company’s Chief Internal Auditor Date of events 2025/05/09 To which item it meets paragraph 8 Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO,...Read More
