{"id":2487,"date":"2024-10-03T09:49:03","date_gmt":"2024-10-03T01:49:03","guid":{"rendered":"https:\/\/siruba.cn\/report\/material-information\/"},"modified":"2024-11-22T09:16:02","modified_gmt":"2024-11-22T09:16:02","slug":"material-information","status":"publish","type":"report","link":"https:\/\/siruba.cn\/cn\/report\/material-information\/","title":{"rendered":"Material Information"},"content":{"rendered":"\n
\"\"<\/figure>\n\n\n\n

Please visit\u00a0Market Observation Post System<\/a>\u00a0and search Material Information of Unified Business No. 1531.<\/p>\n\n\n\n

2024\/11\/11<\/summary>\n
    \n
  1. Announcement of the board of directors\u2019material resolution.<\/li>\n\n\n\n
  2. Announcement of 2024 Q3 consolidated financial statements approved by the board meeting.<\/li>\n\n\n\n
  3. Announcement that The Board of Directors approved the relocation of the company’s office address.<\/li>\n<\/ol>\n<\/details>\n\n\n\n
    2024\/10\/30<\/summary>\n

    The expected date of the board meeting for the third quarter of 2024 financial report is November 11, 2024.<\/p>\n<\/details>\n\n\n\n

    2024\/09\/24<\/summary>\n

    Clarification of the B04 report in the Commercial Times Co., Ltd. at 2024\/09\/24.<\/p>\n<\/details>\n\n\n\n

    2024\/08\/12<\/summary>\n

    Announcement of the company finish the registration of the capital reduction via the retirement of treasury shares.<\/p>\n<\/details>\n\n\n\n

    2024\/08\/08<\/summary>\n
      \n
    1. Announcement of the board of directors\u2019material resolution.<\/li>\n\n\n\n
    2. Announcement of 2024 Q2 consolidated financial statements approved by the board meeting.<\/li>\n<\/ol>\n<\/details>\n\n\n\n
      2024\/07\/31<\/summary>\n

      Announcement of the date of the board of directors meeting to approve second quarter 2024 consolidated financial report.<\/p>\n<\/details>\n\n\n\n

      2024\/07\/11<\/summary>\n
        \n
      1. Announcement of the material resolution approved by the Company’s Board of Directors.<\/li>\n\n\n\n
      2. Announce the Board of Directors approved ratification afterwards of research and development officer.<\/li>\n\n\n\n
      3. Announcement of the resolution by the Company\u2019s board of directors for the ex-dividend record date of cash dividends.<\/li>\n\n\n\n
      4. Announcement of retirement of treasury shares and record date of capital reduction approved by Company’s Board of Directors.<\/li>\n<\/ol>\n<\/details>\n\n\n\n
        2024\/06\/24<\/summary>\n

        To announce important resolutions of 2024 regular shareholders meeting of the Company.<\/p>\n<\/details>\n\n\n\n

        2024\/05\/31<\/summary>\n

        Change to the Research and development officer of the Company.<\/p>\n<\/details>\n\n\n\n

        2024\/05\/09<\/summary>\n
          \n
        1. Announcement of the board of directors\u2019material resolution.<\/li>\n\n\n\n
        2. Announcement of 2024 Q1 consolidated financial statements approved by the board meeting.<\/li>\n\n\n\n
        3. Subject:Change to the chief internal auditor of the Company.<\/li>\n\n\n\n
        4. Corrections announcement to the convening of 2024 regular shareholders meeting approved by Company’s board meeting (change meeting address and time).<\/li>\n<\/ol>\n<\/details>\n\n\n\n
          2024\/04\/30<\/summary>\n

          Announces the board meeting date for the 2024 first quarter consolidated financial report.<\/p>\n<\/details>\n\n\n\n

          2024\/03\/26<\/summary>\n

          Correction of the statements of announcement of 2023 financial report.<\/p>\n<\/details>\n\n\n\n

          2024\/03\/14<\/summary>\n
            \n
          1. Announcement the material resolutions by the board of directors.
            Announce Q4 consolidated financial statements of 2023 approved by the board meeting.<\/li>\n\n\n\n
          2. Announce of holding 2024 annual general shareholders meeting approved by the board meeting.<\/li>\n\n\n\n
          3. Announcement of the president change of the Company.<\/li>\n\n\n\n
          4. Announcement of the resolution by the board of directors to distribute dividends.<\/li>\n<\/ol>\n<\/details>\n\n\n\n
            2024\/02\/19<\/summary>\n

            Correction of the statements of announcement of 2023 financial report.<\/p>\n<\/details>\n\n\n\n

            2024\/01\/23<\/summary>\n

            Announcement material resolutions by the board of directors.<\/p>\n<\/details>\n\n\n\n

            <\/p>\n","protected":false},"featured_media":0,"parent":0,"template":"","report-category":[],"class_list":["post-2487","report","type-report","status-publish","hentry"],"acf":[],"yoast_head":"\nMaterial Information - SiRUBA Sewing Machine | KAULIN Official<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/siruba.cn\/report\/material-information\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Material Information - SiRUBA Sewing Machine | KAULIN Official\" \/>\n<meta property=\"og:description\" content=\"Please visit\u00a0Market Observation Post System\u00a0and search Material Information of Unified Business No. 1531.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/siruba.cn\/report\/material-information\/\" \/>\n<meta property=\"og:site_name\" content=\"SiRUBA Sewing Machine | KAULIN Official\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-22T09:16:02+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/siruba.cn\/report\/material-information\/\",\"url\":\"https:\/\/siruba.cn\/report\/material-information\/\",\"name\":\"Material Information - SiRUBA Sewing Machine | KAULIN Official\",\"isPartOf\":{\"@id\":\"https:\/\/siruba.cn\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/siruba.cn\/report\/material-information\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/siruba.cn\/report\/material-information\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png\",\"datePublished\":\"2024-10-03T01:49:03+00:00\",\"dateModified\":\"2024-11-22T09:16:02+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/siruba.cn\/report\/material-information\/#breadcrumb\"},\"inLanguage\":\"cn\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/siruba.cn\/report\/material-information\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"cn\",\"@id\":\"https:\/\/siruba.cn\/report\/material-information\/#primaryimage\",\"url\":\"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png\",\"contentUrl\":\"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/siruba.cn\/report\/material-information\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/siruba.cn\/cn\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Material Information\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/siruba.cn\/#website\",\"url\":\"https:\/\/siruba.cn\/\",\"name\":\"SiRUBA Sewing Machine | KAULIN Official\",\"description\":\"KAULIN MFG. 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