8473 Shanlinshui
Shanlinshui (8473) announced on behalf of its parent company, Hejing Enterprise, that the annual general meeting will be held on June 30, 2026, in Taipei.
📋 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 20:20 (133h 49m after Collected)
1. Date of board resolution: 115/05/25. 2. Date of AGM: 115/06/30. 3. Location: Conference Room, 7F, No. 99, Jilin Rd., Taipei City. 4. Reports: (1) 2025 business report, (2) 2025 supervisor's audit report, (3) 2025 employee and director remuneration report. 5. Approvals: (1) 2025 business report and financial statements, (2) 2025 earnings distribution. 6. Discussions: None. 7. Elections: None. 8. Other motions: None. 9. Extraordinary motions: None. 10. Book closure start date: 115/06/01. 11. Book closure end date: 115/06/30. 12. Other notes: None.
FAQ
When is Hejing Enterprise's AGM?
June 30, 2026.