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Pin to quick picksAcer Gdr Reg S Regulatory News (ACID)

Share Price Information for Acer Gdr Reg S (ACID)

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Acer BOD resolutions of Mar 20, 2019

20 Mar 2019 10:14

RNS Number : 4429T
Acer Incorporated
20 March 2019
 

NO. 1:

Subject: Acer announces FY 2018 consolidated results

Date of events:2019/3/20

Contents:

1.Date of occurrence of the event:2019/3/20

2.Company name:Acer

3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office

4.Reciprocal shareholding ratios:N.A.

5.Cause of occurrence:None

6.Countermeasures:None

7.Any other matters that need to be specified:

Acer's consolidated financial statements of 2018 have been audited by KPMG Accountants and approved by BOD.

Unit: NT$Million

 

Consolidated Revenues 

242,270

Gross Profit

25,828

Operating Income

3,738

Profit After Tax

3,060

EPS (in New Taiwan dollars) 

1.01

 

 

 

NO. 2:

Subject: Acer Board approved the convening of the 2019 General Shareholders' Meeting

Date of events: 2019/03/20

Contents:

1.Date of the board of directors resolution:2019/03/20

2.Date for convening the shareholders' meeting:2019/06/14

3.Location for convening the shareholders' meeting:

FUSHIN Hotel-Taipei (2F, No.128, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City).

4.Cause or subjects for convening the meeting

(1)Report Items:

(I)Business Report for the year 2018

(II)Audit Committee Report

(III)Report on Execution of Employees' Profit Sharing Bonus and Board Directors' Compensation

for the year 2018

5.Cause or subjects for convening the meeting

(2)Matters for Ratification:

(I)Ratification Proposal of the Financial Statements and Business Report for the year 2018

6.Cause or subjects for convening the meeting

(3)Matters for Discussion:

(II)Discussion Proposal of the Proposal for Profit & Loss Appropriation for the year 2018

(III)Discussion Proposal of the Amendments to Acer's Articles of Incorporation

(IV)Discussion Proposal of the Amendments to Acer's Internal Rules

(A)Procedures for Acquiring or Disposing of Assets

(B)Procedures Governing Lending of Capital to Others

(C)Procedures Governing Endorsement and Guarantee

7.Cause or subjects for convening the meeting

(4)Elections: None

8.Cause or subjects for convening the meeting

(5)Other Proposals: None

9.Cause or subjects for convening the meeting

(6)Extemporary Motions: None

10.Book closure starting date:2019/04/16

11.Book closure ending date:2019/06/14

12.Any other matters that need to be specified:

(1)Pursuant to Article 26-2 of the Securities and Exchange Act, the shareholders' meeting notice which given 30 days prior to whom owns less than 1,000 shares of the Company may be effected by means of public announcement; and to comply with Article 183 of the Company Act, the distribution of the meeting minutes to all shareholders within 20 days after the meeting closed could be effected by means of public announcement as well.

(2)Under the provisions of Article 172-1 of the Company Act, any shareholders representing no less than 1% of the Company's share capital may submit substantiated proposals in respect of the General Shareholders' Meeting via certified notice which shall be received at the Shareholders' Service Office (7F-5, No. 369, Fuxing N. Rd., Taipei City) from 9:00 April 1, 2019 until 17:00 April 11, 2019. Any other relevant matters shall be handled and publicly announced in accordance with the applicable laws and regulations.

 

 

 

NO. 3:

Subject: Acer BOD proposed dividend distribution

Date of events:2019/03/20

Contents:

1.Date of the board of directors resolution:2019/03/20

2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.77

3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

4.Total amount of cash distributed to shareholders (NT$):2,367,699,047

5.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0

6.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

7.Total amount of stock distributed to shareholders (shares):0

8.Any other matters that need to be specified:None

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
8th Nov 20228:50 amRNSTo announce the Company's information
3rd Nov 202210:04 amRNSTo announce the Company's information
7th Oct 202210:13 amRNSUn-Audited Monthly Sales Ended Sept 30, 2022
28th Sep 202210:09 amRNSTo announce the Company's information
19th Sep 202210:26 amRNSTo announce the Company's information
8th Sep 202210:36 amRNSUn-Audited Monthly Sales Ended Aug 31, 2022
1st Sep 20229:40 amRNSTo announce the Company's information
26th Aug 20229:04 amRNSTo announce the Company's information
9th Aug 202210:08 amRNSUn-Audited Monthly Sales Ended July 31, 2022
4th Aug 202210:14 amRNSTo announce the Company's information
8th Jul 202210:47 amRNSUn-Audited Monthly Sales Ended June 30, 2022
10th Jun 202210:51 amRNSTo announce the Company's information
10th Jun 20227:08 amRNSUn-Audited Monthly Sales Ended May 31, 2022
16th May 202210:16 amRNSTo announce the Company's information
10th May 202210:40 amRNSUn-Audited Monthly Sales Ended April 30, 2022
5th May 202210:12 amRNSTo announce the Company's information
29th Apr 202212:35 pmRNSTo announce the Company's information
8th Apr 20229:45 amRNSUn-Audited Monthly Sales Ended March 31, 2022
17th Mar 20229:18 amRNSTo announce the Company's information
16th Mar 202210:38 amRNSTo announce the Company's information
8th Mar 20229:10 amRNSUn-Audited Monthly Sales Ended February 28, 2022
24th Feb 20227:52 amRNSTo announce the Company's information
10th Feb 20229:58 amRNSUn-Audited Monthly Sales Ended Jan. 31, 2022
7th Jan 202210:59 amRNSUn-Audited Monthly Sales Ended Dec. 31, 2021
4th Jan 20229:43 amRNSTo announce the Company's information
8th Dec 20219:32 amRNSUn-Audited Monthly Sales Ended Nov. 30, 2021
19th Nov 20219:06 amRNSTo announce the Company's information
8th Nov 202110:04 amRNSUn-Audited Monthly Sales Ended Oct. 31, 2021
3rd Nov 202111:20 amRNSTo announce the Company's information
2nd Nov 20219:21 amRNSTo announce the Company's information
1st Nov 20219:23 amRNSTo announce the Company's information
19th Oct 202110:47 amRNSTo announce the Company's information
8th Oct 202110:20 amRNSUn-Audited Monthly Sales Ended Sept. 30, 2021
24th Sep 202110:39 amRNSTo announce the Company's information
8th Sep 202111:01 amRNSUn-Audited Monthly Sales Ended Aug. 31, 2021
17th Aug 202111:20 amRNSTo announce the Company's information
13th Aug 202110:53 amRNSTo announce the Company's information
9th Aug 202110:25 amRNSUn-Audited Monthly Sales Ended July 31, 2021
4th Aug 202110:37 amRNSTo announce the Company's information
27th Jul 20217:00 amRNSTo announce the Company's information
14th Jul 202111:31 amRNSTo announce the Company's information
12th Jul 202110:20 amRNSTo announce the Company's information
9th Jul 202110:09 amRNSTo announce the Company's information
8th Jul 202111:37 amRNSUn-Audited Monthly Sales Ended June 30, 2021
25th Jun 202110:15 amRNSTo announce the Company's information
9th Jun 202111:07 amRNSUn-Audited Monthly Sales Ended May 31, 2021
28th May 202111:51 amRNSTo announce the Company's information
21st May 20219:23 amRNSTo announce the Company's information
12th May 202111:24 amRNSTo announce the Company's information
10th May 202111:54 amRNSUn-Audited Monthly Sales Ended April 30, 2021

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