3296 Sheng De
Sheng De (3296) held its annual general meeting on May 25, 115, approving the loss offset plans for fiscal years 113 and 114, as well as the business report and financial statements for fiscal year 114. No amendments to articles or director elections were conducted.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:23 (133h 51m after Collected)
Date of issue: 115/05/26. Date of statement: 115/05/25. Company code: 3296. Company name: Sheng De. Subject: Announcement of important resolutions from the 115 annual general meeting. Fact occurrence date: 115/05/25. Explanation: 1. Date of AGM: 115/05/25. 2. Resolution 1, Earnings distribution or loss offset: Approved loss offset plans for 113 and 114. 3. Resolution 2, Articles of incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year reports. 5. Resolution 4, Election of directors/supervisors: None. 6. Resolution 5, Other matters: None. 7. Other notes: None.
FAQ
What were the main approvals at the Sheng De shareholder meeting?
Approval of loss offsets for 113 and 114, and the financial statements for 114.