Subsidiary TSRC (Hong Kong) Limited Announces Key Resolutions from Shareholders' Meeting
Key facts
- Subsidiary TSRC (Hong Kong) Limited Announces Key Resolutions from Shareholders' Meeting
- TSRC (Hong Kong) Limited, a subsidiary of TSRC Corporation, held its annual shareholders' meeting on June 24, 2026, approving the 2025 financial report and the appointment of auditors for 2026.
- Source: 臺灣證券交易所 TWSE
- Date: June 25, 2026
Direct answer
TSRC (Hong Kong) Limited, a subsidiary of TSRC Corporation, held its annual shareholders' meeting on June 24, 2026, approving the 2025 financial report and the appointment of auditors for 2026.
- Citation
- Subsidiary TSRC (Hong Kong) Limited Announces Key Resolutions from Shareholders' Meeting (June 25, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- June 25, 2026
TSRC (Hong Kong) Limited, a subsidiary of TSRC Corporation, held its annual shareholders' meeting on June 24, 2026, approving the 2025 financial report and the appointment of auditors for 2026.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 11:41 (2h 41m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 11:44 (2 min after Collected)
Announcement Date: July 25, 2026
Statement Date: July 24, 2026
Statement Time: 13:54:24
Company Code: 2103
Company Name: TSRC Corporation
Subject: Announcement of Key Resolutions from the Shareholders' Meeting of Subsidiary TSRC (Hong Kong) Limited
Applicable Clause: Clause 18
Event Date: July 24, 2026
1. Annual Shareholders' Meeting Date: July 24, 2026
2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: None
3. Important Resolution Item 2 – Articles of Incorporation Amendment: None
4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of the 2025 Financial Report
5. Important Resolution Item 4 – Election of Directors and Supervisors: None
6. Important Resolution Item 5 – Other Matters: Approval of the appointment of auditors for 2026
7. Other Disclosures: None
Statement Date: July 24, 2026
Statement Time: 13:54:24
Company Code: 2103
Company Name: TSRC Corporation
Subject: Announcement of Key Resolutions from the Shareholders' Meeting of Subsidiary TSRC (Hong Kong) Limited
Applicable Clause: Clause 18
Event Date: July 24, 2026
1. Annual Shareholders' Meeting Date: July 24, 2026
2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: None
3. Important Resolution Item 2 – Articles of Incorporation Amendment: None
4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of the 2025 Financial Report
5. Important Resolution Item 4 – Election of Directors and Supervisors: None
6. Important Resolution Item 5 – Other Matters: Approval of the appointment of auditors for 2026
7. Other Disclosures: None
FAQ
What was resolved at the subsidiary's shareholders' meeting?
The 2025 financial report was approved, and auditors for 2026 were appointed. No dividend or governance changes were made.
What does TSRC (Hong Kong) Limited do?
It is a subsidiary of TSRC Corporation, serving as a hub for chemical product distribution in Asia.
Was there a dividend announced?
No. There were no proposals related to profit distribution or loss allocation.
Who will audit in 2026?
The auditor appointment was approved, though the firm's name was not disclosed.
What does this say about TSRC's performance?
Approval of the 2025 financial report indicates stable business operations.