Announcement of Shareholders' Meeting by Subsidiary TSRC (Hong Kong) Limited
Key facts
- Announcement of Shareholders' Meeting by Subsidiary TSRC (Hong Kong) Limited
- TSRC (Hong Kong) Limited, a subsidiary of TSR Chemical Holdings Corporation (Stock Code: 2103), has announced the convening of a shareholders' meeting to discuss the 2025 financial report and the appointment of auditors for 2026.
- Source: PR Times
- Date: June 25, 2026
Direct answer
TSRC (Hong Kong) Limited, a subsidiary of TSR Chemical Holdings Corporation (Stock Code: 2103), has announced the convening of a shareholders' meeting to discuss the 2025 financial report and the appointment of auditors for 2026.
- Citation
- Announcement of Shareholders' Meeting by Subsidiary TSRC (Hong Kong) Limited (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
TSRC (Hong Kong) Limited, a subsidiary of TSR Chemical Holdings Corporation (Stock Code: 2103), has announced the convening of a shareholders' meeting to discuss 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 10:51 (1h 51m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 10:53 (2 min after Collected)
Disclosure Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 13:44:31
Company Code: 2103
Company Name: TSR Chemical Holdings Corporation (TSRC)
Subject: Announcement of Shareholders' Meeting by Subsidiary TSRC (Hong Kong) Limited
Applicable Clause: Clause 17
Event Date: June 24, 2026
Details:
1. Board Resolution Date: June 24, 2026
2. Shareholders' Meeting Date: June 24, 2026
3. Meeting Venue: Not applicable
4. Agenda Item 1 – Reporting Matters: None
5. Agenda Item 2 – Approval Matters: None
6. Agenda Item 3 – Discussion Matters:
(1) 2025 Financial Report Proposal
(2) Appointment of Auditing Accountants for 2026
7. Agenda Item 4 – Election Matters: None
8. Agenda Item 5 – Other Proposals: None
9. Agenda Item 6 – Adjourned Motions: None
10. Share Transfer Suspension Start Date: NA
11. Share Transfer Suspension End Date: NA
12. Other Matters to be Disclosed: None
Statement Date: June 24, 2026
Statement Time: 13:44:31
Company Code: 2103
Company Name: TSR Chemical Holdings Corporation (TSRC)
Subject: Announcement of Shareholders' Meeting by Subsidiary TSRC (Hong Kong) Limited
Applicable Clause: Clause 17
Event Date: June 24, 2026
Details:
1. Board Resolution Date: June 24, 2026
2. Shareholders' Meeting Date: June 24, 2026
3. Meeting Venue: Not applicable
4. Agenda Item 1 – Reporting Matters: None
5. Agenda Item 2 – Approval Matters: None
6. Agenda Item 3 – Discussion Matters:
(1) 2025 Financial Report Proposal
(2) Appointment of Auditing Accountants for 2026
7. Agenda Item 4 – Election Matters: None
8. Agenda Item 5 – Other Proposals: None
9. Agenda Item 6 – Adjourned Motions: None
10. Share Transfer Suspension Start Date: NA
11. Share Transfer Suspension End Date: NA
12. Other Matters to be Disclosed: None
FAQ
Why is the subsidiary holding a shareholders' meeting?
To ensure governance transparency, subsidiaries regularly hold meetings to review financial reports and auditor appointments.
What is the main purpose of this meeting?
To review the 2025 financial report and appoint auditors for 2026.
Is this meeting held in person?
The venue is listed as 'N/A', suggesting a written resolution or virtual format.