What was the date of Chun Yuan Company's shareholder meeting?

Chun Yuan Company's shareholder meeting was held on June 24, 2015.

What important resolutions were made at Chun Yuan Company's shareholder meeting?

At Chun Yuan Company's shareholder meeting, the 2025 profit distribution approval case, the approval of the 2025 financial report, the appointment of directors, and the appointment of accountants were approved.

Was Chun Yuan Company's articles of incorporation amended?

Chun Yuan Company's articles of incorporation were not amended.

Were there any other important matters at Chun Yuan Company's shareholder meeting?

There were no other important matters at Chun Yuan Company's shareholder meeting.

Were there any other matters to be stated at Chun Yuan Company's shareholder meeting?

There were no other matters to be stated at Chun Yuan Company's shareholder meeting.

2010 Chun Yuan

Published Jun 25, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 2 min read ・ Source: PR Times

Chun Yuan Company held a shareholder meeting on June 24, 2015, and approved the profit distribution and financial report for 2025, as well as appointed directors and accountants.

Release Date: June 25, 2015 Announcement Date and Time: June 24, 2015 14:40:46 Company Code: 2010 Company Name: Chun Yuan Subject: Announcement of Important Resolutions at the Shareholder Meeting of Important Subsidiary "CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD" Applicable Clause: Clause 18 Date of Fact: June 24, 2015 Explanation: 1. Shareholder Meeting Date: 2015/06/24 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of 2025 Profit Distribution Approval Case 3. Important Resolution Item Two, Amendment of Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of 2025 Financial Report 5. Important Resolution Item Four, Election of Directors and Supervisors: Appointment of Directors 6. Important Resolution Item Five, Other Matters: Approval of Appointment of Accountants 7. Other Matters to be Stated: None Keywords:

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Source: PR Times
Category: 人事
Organizations: CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD

2010 Chun Yuan

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