2613 China Container Terminal
China Container Terminal (2613) announced the resolutions of its 115 Annual General Meeting held on May 21. The meeting approved the 114 fiscal year profit distribution and financial statements. There were no changes to the articles of association or director elections.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 06:31
- 🔍 Collected: May 22, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 21:30 (230h 58m after Collected)
Date of filing: 115/05/22. Date of statement: 115/05/21. Time of statement: 15:05:00. Company code: 2613. Company name: China Container Terminal. Subject: Announcement of important resolutions from the 115 Annual General Meeting. Applicable clause: Article 18. Date of occurrence: 115/05/21. Explanation: 1. Date of AGM: 115/05/21. 2. Resolution 1: Approval of the 114 fiscal year profit distribution. 3. Resolution 2: No amendments to the articles of association. 4. Resolution 3: Approval of the 114 fiscal year financial statements. 5. Resolution 4: No director or supervisor elections. 6. Resolution 5: No other matters. 7. Other notes: For voting results, please refer to the Market Observation Post System.
FAQ
What was the outcome of the CCTC AGM?
Profit distribution and financial statements were approved.