Published: 2024-05-08 No 1 Date of announcement 2024/05/08 Time of announcement 17:12:43 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 2024/05/08 To which item it meets paragraph 51 Date of occurrence...Read More
Published: 2024-04-30 No 1 Date of announcement 2024/04/30 Time of announcement 17:11:42 Subject Announcement for the date of Board of Directors meeting for the 2024Q1 financial statements Date of events 2024/04/30 To which item it meets paragraph 31 Date of a notice of the board of directors meeting is issued:2024/04/30 Expected date of the...Read More
Published: 2024-04-16 No 1 Date of announcement 2024/04/16 Time of announcement 17:42:09 Subject The Company to attend Taiwan Investment Forum held by TWSE Date of events 2024/04/16 To which item it meets paragraph 12 Date of institutional investor conference:2024/04/18~2024/04/19 Time of institutional investor conference : 09:00 (GMT+8) Location of institutional investor conference : Singapore...Read More
Published: 2024-04-15 No 1 Date of announcement 2024/04/12 Time of announcement 17:07:04 Subject Correction of the Company’s preliminary declaration information for related parties transactions of November 2023 and December 2023. Date of events 2024/04/12 To which item it meets paragraph 51 Date of occurrence of the event:2024/04/12 Company name:Diamond Biofund Inc. Relationship with the...Read More
Published: 2024-04-09 No 1 Date of announcement 2024/04/09 Time of announcement 16:24:06 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 2024/04/09 To which item it meets paragraph 51 Date of occurrence...Read More
Published: 2024-04-09 No 2 Date of announcement 2024/04/09 Time of announcement 17:49:02 Subject Announcement for the Company’s commitments made when applying for listing of stock and its subsequent implementation. Date of events 2024/04/09 To which item it meets paragraph 51 1. Date of occurrence of the event:2024/04/09 2. Company name:Diamond Biofund Inc. 3. Relationship...Read More
Published: 2024-03-21 No 1 Date of announcement 2024/03/21 Time of announcement 15:01:38 Subject The Company announces the information about the investor conference of Q1, 2024. Date of events 2024/03/28 To which item it meets paragraph 12 Date of institutional investor conference:2024/03/28 Time of institutional investor conference:15:00 (GMT+8) Location of institutional investor conference: Online investor...Read More
Published: 2024-03-07 No 1 Date of announcement 2024/03/07 Time of announcement 16:24:06 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 2024/03/07 To which item it meets paragraph 51 Date of occurrence...Read More
Published: 2024-02-29 No 7 Date of announcement 2024/02/29 Time of announcement 18:06:16 Subject Announcement for the change of the Company’s Chief Internal Auditor Date of events 2024/02/29 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,...Read More
Published: 2024-02-29 No 2 Date of announcement 2024/02/29 Time of announcement 17:31:22 Subject The Board of Directors resolved not to distribute dividends. Date of events 2024/02/29 To which item it meets paragraph 17 Date of the board of directors resolution :2024/02/29 Year or quarter which dividends belong to:2023 Period which dividends belong to:2023/01/01~2023/12/31 Appropriations...Read More