[Asiaphoto] Announcement by Subsidiary Rung-Kung Engineering Co., Ltd. on Important Resolutions of the 2026 Annual General Meeting of Shareholders
Rung-Kung Engineering Co., Ltd., a subsidiary of Asiaphoto, announced the approval of its 2025 profit distribution plan, business report, and financial statements at its Annual General Meeting of Shareholders held on May 7, 2026.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 09:08 (1h 8m after Collected)
1. Date of the Annual General Meeting of Shareholders: 2026/05/07
2. Important Resolution I, Profit Distribution or Loss Offset:
Approved the company's 2025 profit distribution statement.
3. Important Resolution II, Amendment to Articles of Association:
None
4. Important Resolution III, Business Report and Financial Statements:
Approved the company's 2025 business report and financial statements.
5. Important Resolution IV, Election of Directors and Supervisors:
None
6. Important Resolution V, Other Matters:
None.
7. Other matters that should be specified:
None.
Keywords: Material Information
2. Important Resolution I, Profit Distribution or Loss Offset:
Approved the company's 2025 profit distribution statement.
3. Important Resolution II, Amendment to Articles of Association:
None
4. Important Resolution III, Business Report and Financial Statements:
Approved the company's 2025 business report and financial statements.
5. Important Resolution IV, Election of Directors and Supervisors:
None
6. Important Resolution V, Other Matters:
None.
7. Other matters that should be specified:
None.
Keywords: Material Information