TSRC Announces Shareholders' Meeting for Subsidiary TSRC (Hong Kong) Limited
Key facts
- TSRC Announces Shareholders' Meeting for Subsidiary TSRC (Hong Kong) Limited
- TSRC (Hong Kong) Limited, a subsidiary of Taiwan Synthetic Rubber Corporation, has announced the convening of its shareholders' meeting on June 24, 2026. Key agenda items include the 2025 financial report and the appointment of auditors for 2026.
- Source: PR Times
- Date: June 24, 2026
Direct answer
TSRC (Hong Kong) Limited, a subsidiary of Taiwan Synthetic Rubber Corporation, has announced the convening of its shareholders' meeting on June 24, 2026. Key agenda items include the 2025 financial report and the appointment of auditors for 2026.
- Citation
- TSRC Announces Shareholders' Meeting for Subsidiary TSRC (Hong Kong) Limited (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
TSRC (Hong Kong) Limited, a subsidiary of Taiwan Synthetic Rubber Corporation, has announced the convening of its shareholders' meeting on June 24, 2026. Key agenda items include the 2025 financial report and the appointment of auditors for 2026.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:08 (8 min after Collected)
1. Board of Directors Resolution Date: 2026/06/24
2. Shareholders' Meeting Date: 2026/06/24
3. Meeting Venue: Not applicable
4. Item 1 - Reporting Matters: None
5. Item 2 - Approval Matters: None
6. Item 3 - Discussion Matters:
(1) 2025 Financial Report Proposal
(2) Appointment of Auditing Certified Public Accountant for 2026
7. Item 4 - Election Matters: None
8. Item 5 - Other Proposals: None
9. Item 6 - Adjourned Motions: None
10. Share Transfer Suspension Start Date: NA
11. Share Transfer Suspension End Date: NA
12. Other Matters to be Disclosed: None
Keywords: Material Information
2. Shareholders' Meeting Date: 2026/06/24
3. Meeting Venue: Not applicable
4. Item 1 - Reporting Matters: None
5. Item 2 - Approval Matters: None
6. Item 3 - Discussion Matters:
(1) 2025 Financial Report Proposal
(2) Appointment of Auditing Certified Public Accountant for 2026
7. Item 4 - Election Matters: None
8. Item 5 - Other Proposals: None
9. Item 6 - Adjourned Motions: None
10. Share Transfer Suspension Start Date: NA
11. Share Transfer Suspension End Date: NA
12. Other Matters to be Disclosed: None
Keywords: Material Information
FAQ
When is the shareholder meeting scheduled?
The meeting is scheduled for June 24, 2026.
Which fiscal year does the financial report cover?
The 2025 financial report proposal will be reviewed.
Who will be appointed as auditor?
The appointment of the auditor for 2026 is on the agenda.