[Haiyue] Announcement of Resolutions of the 2026 Annual General Meeting of Subsidiary Haiyue Construction Co., Ltd.
Key facts
- [Haiyue] Announcement of Resolutions of the 2026 Annual General Meeting of Subsidiary Haiyue Construction Co., Ltd.
- Haiyue Construction held its Annual General Meeting on June 17, 2026, approving the 2025 financial reports and deciding not to distribute dividends for 2025.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Haiyue Construction held its Annual General Meeting on June 17, 2026, approving the 2025 financial reports and deciding not to distribute dividends for 2025.
- Citation
- [Haiyue] Announcement of Resolutions of the 2026 Annual General Meeting of Subsidiary Haiyue Construction Co., Ltd. (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Haiyue Construction held its Annual General Meeting on June 17, 2026, approving the 2025 financial reports and deciding not to distribute dividends for 2025.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 21:50 (4h 50m after Collected)
1. Date of Annual General Meeting: June 17, 2026
2. Important Resolution 1, Distribution of Earnings or Loss Offsetting: Approved not to distribute dividends for the fiscal year 2025.
3. Important Resolution 2, Amendment to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other Matters to be stated: None.
2. Important Resolution 1, Distribution of Earnings or Loss Offsetting: Approved not to distribute dividends for the fiscal year 2025.
3. Important Resolution 2, Amendment to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other Matters to be stated: None.
FAQ
What are the key facts in this article?
Haiyue Construction held its Annual General Meeting on June 17, 2026, approving the 2025 financial reports and deciding not to distribute dividends for 2025.
What is the direct answer?
Haiyue Construction held its Annual General Meeting on June 17, 2026, approving the 2025 financial reports and deciding not to distribute dividends for 2025.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2348-2026-06-17-850cc109 | June 17, 2026