Paiho Shin-Ky (8404): Announcement on Behalf of Subsidiary Shanghai Baiqi Textile Trading Co., Ltd. Regarding Shareholder Meeting Resolutions
Key facts
- Paiho Shin-Ky (8404): Announcement on Behalf of Subsidiary Shanghai Baiqi Textile Trading Co., Ltd. Regarding Shareholder Meeting Resolutions
- Paiho Shin-Ky reported that its subsidiary, Shanghai Baiqi Textile Trading Co., Ltd., held a shareholders' meeting on May 20, 115 (2026). Key resolutions included not distributing the 2025 profit, approving the 2025 financial statement audit report, and appointing Wuxi Liangxi Certified Public Accountants Co., Ltd. as the auditor for the 2026 fiscal year.
- Source: PR Times
- Date: May 21, 2026
Direct answer
Paiho Shin-Ky reported that its subsidiary, Shanghai Baiqi Textile Trading Co., Ltd., held a shareholders' meeting on May 20, 115 (2026). Key resolutions included not distributing the 2025 profit, approving the 2025 financial statement audit report, and appointing Wuxi Liangxi Certified Public Accountants Co., Ltd. as the auditor for the 2026 fiscal year.
- Citation
- Paiho Shin-Ky (8404): Announcement on Behalf of Subsidiary Shanghai Baiqi Textile Trading Co., Ltd. Regarding Shareholder Meeting Resolutions (May 21, 2026), PR Times
- Source
- PR Times
- Date
- May 21, 2026
Paiho Shin-Ky reported that its subsidiary, Shanghai Baiqi Textile Trading Co., Ltd., held a shareholders' meeting on May 20, 115 (2026). Key resolutions included not distributing the 2025 profit, approving the 2025 financial statement audit report, and appointing Wuxi Liangxi Certified Public Accountants Co., Ltd. as the auditor for the 2026 fiscal year.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:24 (53 min after Collected)
2. Important resolutions I: Profit distribution or loss offsetting: Approved not to distribute the profit for the 2025 fiscal year.
3. Important resolutions II: Amendment to the Articles of Incorporation: None.
4. Important resolutions III: Business report and financial statements: Approved the 2025 financial statement audit report certified by Wuxi Liangxi Certified Public Accountants Co., Ltd.
5. Important resolutions IV: Election of directors and supervisors: None.
6. Important resolutions V: Other matters:
(1) Approved the company's business status report.
(2) Approved the supervisor's work report.
(3) Approved the appointment of Wuxi Liangxi Certified Public Accountants Co., Ltd. to audit the 2026 financial statements.
7. Other items to be specified: None.
FAQ
What are the key facts in this article?
Paiho Shin-Ky reported that its subsidiary, Shanghai Baiqi Textile Trading Co., Ltd., held a shareholders' meeting on May 20, 115 (2026). Key resolutions included not distributing the 2025 profit, approving the 2025 financial statement audit report, and appointing Wuxi Liangxi Certified Public Accountants Co., Ltd. as the auditor for the 2026 fiscal year.
What is the direct answer?
Paiho Shin-Ky reported that its subsidiary, Shanghai Baiqi Textile Trading Co., Ltd., held a shareholders' meeting on May 20, 115 (2026). Key resolutions included not distributing the 2025 profit, approving the 2025 financial statement audit report, and appointing Wuxi Liangxi Certified Public Accountants Co., Ltd. as the auditor for the 2026 fiscal year.
What is the source and date?
PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#8404-1150521-869eb4a6 | May 21, 2026