Guang Feng: Announcement of Important Resolutions from the Shareholder Meeting of Key Subsidiary Xingxi Digital Co., Ltd.
Key facts
- Guang Feng: Announcement of Important Resolutions from the Shareholder Meeting of Key Subsidiary Xingxi Digital Co., Ltd.
- Guang Feng announced that its subsidiary, Xingxi Digital Co., Ltd., held its shareholder meeting on April 16, 115, where the FY114 profit distribution proposal and financial statements were approved.
- Source: PR Times
- Date: April 16, 2026
Direct answer
Guang Feng announced that its subsidiary, Xingxi Digital Co., Ltd., held its shareholder meeting on April 16, 115, where the FY114 profit distribution proposal and financial statements were approved.
- Citation
- Guang Feng: Announcement of Important Resolutions from the Shareholder Meeting of Key Subsidiary Xingxi Digital Co., Ltd. (April 16, 2026), PR Times
- Source
- PR Times
- Date
- April 16, 2026
Guang Feng announced that its subsidiary, Xingxi Digital Co., Ltd., held its shareholder meeting on April 16, 115, where the FY114 profit distribution proposal and financial statements were approved.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 06:32 (46h 32m after Collected)
1. Ordinary General Meeting Date: 115/04/16
2. Important Resolution 1, Profit Distribution or Loss/Profit Allocation: Approved the FY114 profit distribution proposal.
3. Important Resolution 2, Amendment of Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the company's FY114 financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be noted: None.
2. Important Resolution 1, Profit Distribution or Loss/Profit Allocation: Approved the FY114 profit distribution proposal.
3. Important Resolution 2, Amendment of Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the company's FY114 financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be noted: None.
FAQ
What is the name of the key subsidiary mentioned in the announcement?
The key subsidiary mentioned in this announcement is Xingxi Digital Co., Ltd.
On what date was the Ordinary General Meeting of the subsidiary held?
The Ordinary General Meeting was scheduled or held on the date of 115/04/16.
What decision was made regarding the FY114 profit distribution proposal?
The FY114 profit distribution proposal was approved during the meeting.
Were there any amendments made to the company's Articles of Incorporation?
No amendments to the Articles of Incorporation were made at this meeting.
What action was taken concerning the company's FY114 financial statements?
The company's FY114 financial statements were approved at the meeting.