Tuesday, 22 October 2024

Board Resolutions 2024

Written by

2024/12/18Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the appointment for "Financial Manager" and "Corporate Governance Manager".

  • Approved 2024Y cash capital increase and issuance of new shares.

  • Approved the acquisition of AIX shares through Ali Innovations Corporation.

2024/11/08Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2025 Internal Audit Plan.

  • Approved Financial report for the third quarter of 2024.

  • Approved the appointment for the chief internal auditor.

2024/08/13Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2024 Q2 Financial Statement.

2024/06/28Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the appointment of the company's accounting supervisor.

  • Approved the proposal to issue 700,000 units of employee stock options in accordance with the 2023 Annual First Employee Stock Option Certificate Issuance and Subscription Regulations.

2024/05/31Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the appointment of Chief Financial Officer and Chief Governance Officer.

  • Approved the appointment of Acting Spokesperson.

2024/05/08Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2024 Q1 Financial Statement.

  • Approved the proposal of Issuance of Common Shares to Raise Capital via Book Building.

  • Approved the private Placement for Securities Cases of 2024.

  • Approved the appointment of dedicated information security manager.

2024/03/19Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved to authorize the Chairman of the Company or his designated person to negotiate with shareholders with repurchase rights to purchase shares of AIXLINX Ltd., and other related matters

  • Approved the appointment for the Chief Technical Officer.

2024/03/14Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2023 annual financial statements.

  • Approved accumulated losses reaching half of the paid-in capital.

  • Approved the convene the 2024 Annual Shareholders' Meeting and handle matters related to shareholder proposals.

2024/02/27Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the adjustment of ALi Innovations Corporation's capital injection method into Yang Smart Innovations Taiwan Branch.

2024/02/06Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the appointment of General Manager and Spokesperson.

  • Approved the appointment of Financial Manager and as Corporate Governance Manager and Acting Spokesperson.

  • Approved the appointment of Principal Accounting Officer.

  • Approved the conversion of issued employee stock warrants to common stock for capital increase, establishment of the capital increase reference date, and cancellation of employee stock options.

2024/01/29Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the appointment of members to the company's Compensation Committe.

2024/01/02Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2024 Financial Budget.

  • Approved the nomination of director (including independent director) candidates list.

  • Approved the lifting the non-compete restrictions for newly appointed directors.

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for September 2024 reached NT$ 140 million, representing a 6.22% month-over-month decrease and a 34.89% year-over-year increase, respectively.

 

Consolidated Sales Report, September 2024 (in NT$ 000)

Consolidated Sales

Sep 2024

Aug  2024

Difference

MoM

Net Sales

140,122

149,410

(9,288)

-6.22%

Consolidated Sales

Sep 2024

Sep 2023

Difference

YoY

Net Sales

140,122

103,875

36,247

34.89%

Consolidated Sales

Jan to Sep 2024

Jan to Sep 2023

Difference

YoY

Aggregate revenue

1,232,788

1,003,406

229,382

22.86%

Note: Figures have not been audited; Consolidated entities include ALi Corporation and its subsidiaries.

 

Monday, 21 October 2024

Annual Reports-2024

Written by

 

2023 Annual Report Download Open 2.09 mb 2024-10-18

Monday, 21 October 2024

Shareholders' Meeting-2024

Written by

The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

 

 

Meeting Announcement Download Open 121.54 kb 2024-10-18
Meeting Agenda Download Open 1.39 mb 2024-10-18
Meeting Minutes Download Open 8.20 mb 2024-10-18
Top10 Shareholders of the Company Download Open 107.14 kb 2024-10-25

Thursday, 17 October 2024

2024Y Investor Conference

Written by

Thursday, 17 October 2024

2023Y Investor Conference

Written by

Thursday, 17 October 2024

2022Y Investor Conference

Written by

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for August 2024 reached NT$ 149.4 million, representing a 7.53% month-over-month increase and a 54.66% year-over-year increase, respectively.

 

Consolidated Sales Report, August 2024 (in NT$ 000)

Consolidated Sales

Aug 2024

Jul  2024

Difference

MoM

Net Sales

149,410

139,946

10,464

7.53%

Consolidated Sales

Aug 2024

Aug 2023

Difference

YoY

Net Sales

149,410

96,605

52,805 

54.66%

Consolidated Sales

Jan to Aug 2024

Jan to Aug 2023

Difference

YoY

Aggregate revenue

1,092,666

899,531

193,135

21.47%

Note: Figures have not been audited; Consolidated entities include ALi Corporation and its subsidiaries.

 

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for July 2024 reached NT$ 138.9 million, representing a 7.27% month-over-month decrease and a 68.02% year-over-year increase, respectively.

 

Consolidated Sales Report, August 2024 (in NT$ 000)

Consolidated Sales

Jul 2024

Jun  2024

Difference

MoM

Net Sales

138,946

149,847

(10,901)

-7.27%

Consolidated Sales

Jul 2024

Jul 2023

Difference

YoY

Net Sales

138,946

82,696

56,250 

68.02%

Consolidated Sales

Jan to Jul 2024

Jan to Jul 2023

Difference

YoY

Aggregate revenue

943,256

802,926

140,330

17.48%

Note: Figures have not been audited; Consolidated entities include ALi Corporation and its subsidiaries.

 

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for June 2024 reached NT$ 149.8 million, representing a 15.12% month-over-month increase and a 37.29% year-over-year increase, respectively.

 

Consolidated Sales Report, June 2024 (in NT$ 000)

Consolidated Sales

Jun 2024

May  2024

Difference

MoM

Net Sales

149,847

130,168

19,679

15.12%

Consolidated Sales

Jun 2024

Jun 2023

Difference

YoY

Net Sales

149,847

109,148

40,699 

37.29%

Consolidated Sales

Jan to Jun 2024

Jan to Jun 2023

Difference

YoY

Aggregate revenue

804,311

720,230

84,081

11.67%

Note: Figures have not been audited; Consolidated entities include ALi Corporation and its subsidiaries.

 

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