[Shanlinshui] Announcement regarding the Annual General Meeting of parent company Hejing Enterprise Co., Ltd.
Hejing Enterprise, the parent company of Shanlinshui, has resolved to hold its annual general meeting on June 30, 2026, to approve the 2025 financial statements and profit distribution.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:10 (132h 10m after Collected)
1. Date of Board of Directors resolution: 2026/05/25
2. Date of Annual General Meeting: 2026/06/30
3. Location of Annual General Meeting: Conference Room, 7F, No. 99, Jilin Rd., Taipei City
4. Matters for Reporting:
(1) 2025 Business Report
(2) 2025 Supervisor's Review Report on Financial Statements
(3) Report on the distribution of 2025 employee compensation and director/supervisor remuneration
5. Matters for Ratification:
(1) 2025 Business Report and Financial Statements
(2) 2025 Profit Distribution Proposal
6. Matters for Discussion: None
7. Election Matters: None
8. Other Proposals: None
9. Extraordinary Motions: None
10. Start date of suspension of share transfer: 2026/06/01
11. End date of suspension of share transfer: 2026/06/30
12. Other information: None
2. Date of Annual General Meeting: 2026/06/30
3. Location of Annual General Meeting: Conference Room, 7F, No. 99, Jilin Rd., Taipei City
4. Matters for Reporting:
(1) 2025 Business Report
(2) 2025 Supervisor's Review Report on Financial Statements
(3) Report on the distribution of 2025 employee compensation and director/supervisor remuneration
5. Matters for Ratification:
(1) 2025 Business Report and Financial Statements
(2) 2025 Profit Distribution Proposal
6. Matters for Discussion: None
7. Election Matters: None
8. Other Proposals: None
9. Extraordinary Motions: None
10. Start date of suspension of share transfer: 2026/06/01
11. End date of suspension of share transfer: 2026/06/30
12. Other information: None
FAQ
Why is the stock transfer suspended during the AGM period in Taiwan?
It is to finalize the shareholder register and determine who is eligible to vote at the meeting.