Xin Lu Announces Board Resolution to Convene the 115th Annual General Meeting of Shareholders
Xin Lu has announced that its board of directors has resolved to convene the 115th Annual General Meeting of Shareholders on June 15, 115. The meeting will review the 114 fiscal year's business report, financial statements, and profit distribution proposal. The book closure period will be from May 17 to June 15.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 23:21 (15h 20m after Collected)
1. Date of Board Resolution: 115/05/11
2. Date of Shareholder Meeting: 115/06/15
3. Location of Shareholder Meeting: Not applicable
4. Reason for Convocation I, Reporting Matters:
- 114th Fiscal Year Employee Remuneration Report
5. Reason for Convocation II, Approval Matters:
(1) 114th Fiscal Year Business Report and Financial Statements
(2) 114th Fiscal Year Profit Distribution Proposal
6. Reason for Convocation III, Discussion Matters: None
7. Reason for Convocation IV, Election Matters: None
8. Reason for Convocation V, Other Proposals: None
9. Reason for Convocation VI, Extraordinary Motion: None
10. Start Date of Book Closure: 115/05/17
11. End Date of Book Closure: 115/06/15
12. Other Matters to be Noted: None
2. Date of Shareholder Meeting: 115/06/15
3. Location of Shareholder Meeting: Not applicable
4. Reason for Convocation I, Reporting Matters:
- 114th Fiscal Year Employee Remuneration Report
5. Reason for Convocation II, Approval Matters:
(1) 114th Fiscal Year Business Report and Financial Statements
(2) 114th Fiscal Year Profit Distribution Proposal
6. Reason for Convocation III, Discussion Matters: None
7. Reason for Convocation IV, Election Matters: None
8. Reason for Convocation V, Other Proposals: None
9. Reason for Convocation VI, Extraordinary Motion: None
10. Start Date of Book Closure: 115/05/17
11. End Date of Book Closure: 115/06/15
12. Other Matters to be Noted: None