[FIC Global] Announcement on the Shareholder Meeting of Subsidiary Guangshang Technology (Guangzhou) Co., Ltd.
Key facts
- [FIC Global] Announcement on the Shareholder Meeting of Subsidiary Guangshang Technology (Guangzhou) Co., Ltd.
- FIC Global (3701) announced that its subsidiary, Guangshang Technology (Guangzhou) Co., Ltd., will hold a shareholder meeting on June 25, 2025, to discuss financial reports and profit distribution plans for 2025.
- Source: PR Times
- Date: June 5, 2026
Direct answer
FIC Global (3701) announced that its subsidiary, Guangshang Technology (Guangzhou) Co., Ltd., will hold a shareholder meeting on June 25, 2025, to discuss financial reports and profit distribution plans for 2025.
- Citation
- [FIC Global] Announcement on the Shareholder Meeting of Subsidiary Guangshang Technology (Guangzhou) Co., Ltd. (June 5, 2026), PR Times
- Source
- PR Times
- Date
- June 5, 2026
FIC Global (3701) announced that its subsidiary, Guangshang Technology (Guangzhou) Co., Ltd., will hold a shareholder meeting on June 25, 2025, to discuss financial reports and profit distribution plans for 2025.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 15:52 (7h 52m after Collected)
1. Date of Board Resolution: 2025/06/05
2. Date of Shareholder Meeting: 2025/06/25
3. Location of Shareholder Meeting: No. 422, Kaifa Avenue, Huangpu District, Guangzhou
4. Agenda Item 1, Reports: None
5. Agenda Item 2, Approvals: None
6. Agenda Item 3, Discussions: None
7. Agenda Item 4, Elections: None
8. Agenda Item 5, Other Proposals:
(1) Proposal for the 2025 Board of Directors' Work Report
(2) Proposal for the 2025 Independent Director Performance Report
(3) Proposal for the 2025 Financial Settlement Report
(4) Proposal for the 2026 Financial Budget Report
(5) Proposal for the 2025 Profit Distribution Plan
9. Agenda Item 6, Ad-hoc Motions: None
10. Transfer Suspension Start Date: 2025/06/22
11. Transfer Suspension End Date: 2025/06/25
12. Other items to be stated: None
2. Date of Shareholder Meeting: 2025/06/25
3. Location of Shareholder Meeting: No. 422, Kaifa Avenue, Huangpu District, Guangzhou
4. Agenda Item 1, Reports: None
5. Agenda Item 2, Approvals: None
6. Agenda Item 3, Discussions: None
7. Agenda Item 4, Elections: None
8. Agenda Item 5, Other Proposals:
(1) Proposal for the 2025 Board of Directors' Work Report
(2) Proposal for the 2025 Independent Director Performance Report
(3) Proposal for the 2025 Financial Settlement Report
(4) Proposal for the 2026 Financial Budget Report
(5) Proposal for the 2025 Profit Distribution Plan
9. Agenda Item 6, Ad-hoc Motions: None
10. Transfer Suspension Start Date: 2025/06/22
11. Transfer Suspension End Date: 2025/06/25
12. Other items to be stated: None
FAQ
When is the Guangshang Technology shareholder meeting?
It is scheduled for June 25, 2025.
Who called the meeting?
The board of directors of Guangshang Technology (Guangzhou), a subsidiary of FIC Global.
What are the key facts in this article?
FIC Global (3701) announced that its subsidiary, Guangshang Technology (Guangzhou) Co., Ltd., will hold a shareholder meeting on June 25, 2025, to discuss financial reports and profit distribution plans for 2025.