1314 CPDC: Announcement of Key Resolutions at the 115 AGM
CPDC (1314) held its Annual General Meeting on May 22, 115. Key resolutions included the approval of the 114 business report and financial statements, with a decision not to distribute dividends. Additionally, amendments to the Articles of Incorporation and asset disposal procedures were approved, along with the land disposal plan by its subsidiary, Ding Yue Development.
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- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 21:05 (206h 33m after Collected)
1. Date of AGM: 115/05/22. 2. Resolution 1, Earnings distribution: Approved 114 earnings distribution (no dividend). 3. Resolution 2, Articles of Incorporation: Approved amendments. 4. Resolution 3, Business report and financial statements: Approved 114 reports. 5. Resolution 4, Election of directors/supervisors: None. 6. Resolution 5, Other: (1) Approved amendments to 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds and Making Endorsements/Guarantees'. (2) Approved land disposal by subsidiary Ding Yue Development. 7. Other matters: None.
FAQ
What was decided at the AGM?
Approval of financial statements and the disposal of land by a subsidiary were among the key resolutions.