【Gengding】Important Resolutions from the 115th Annual Shareholders' Meeting
Key facts
- 【Gengding】Important Resolutions from the 115th Annual Shareholders' Meeting
- Gengding announced the outcomes of its 115th annual shareholders' meeting held on June 16, 115, approving the profit distribution plan for year 114 and the financial statements. The company also revised part of its asset acquisition and disposal procedures.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Gengding announced the outcomes of its 115th annual shareholders' meeting held on June 16, 115, approving the profit distribution plan for year 114 and the financial statements. The company also revised part of its asset acquisition and disposal procedures.
- Citation
- 【Gengding】Important Resolutions from the 115th Annual Shareholders' Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Gengding announced the outcomes of its 115th annual shareholders' meeting held on June 16, 115, approving the profit distribution plan for year 114 and the financial statements. The company also revised part of its asset acquisition and disposal procedures.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:43 (23h 43m after Collected)
1. Date of the Annual Shareholders' Meeting: 115/06/16
2. Important Resolution Item One – Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the company's 114th fiscal year.
3. Important Resolution Item Two – Amendments to the Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Operations Report and Financial Statements:
Approved the financial statements and related documents for the company's 114th fiscal year.
5. Important Resolution Item Four – Election of Directors and Supervisors:
None.
6. Important Resolution Item Five – Other Matters:
Approved amendments to certain provisions of the company's 'Procedures for Acquiring or Disposing of Assets'.
7. Other Matters to be Disclosed:
None.
2. Important Resolution Item One – Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the company's 114th fiscal year.
3. Important Resolution Item Two – Amendments to the Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Operations Report and Financial Statements:
Approved the financial statements and related documents for the company's 114th fiscal year.
5. Important Resolution Item Four – Election of Directors and Supervisors:
None.
6. Important Resolution Item Five – Other Matters:
Approved amendments to certain provisions of the company's 'Procedures for Acquiring or Disposing of Assets'.
7. Other Matters to be Disclosed:
None.
FAQ
When was Gengding's 115th shareholders' meeting held?
It was held on June 16, 115.
How did Gengding distribute its profits for year 114?
The profit distribution plan was approved, but specific details were not disclosed.
What is the purpose of revising Gengding's asset disposal procedures?
To strengthen internal controls and improve asset management efficiency.
Was there a director election at Gengding's shareholders' meeting?
No, there was no election of directors or supervisors.
What is Gengding's core business?
It is believed to be in electronic components or precision machinery manufacturing.