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Announcement of Shareholders' Meeting by Subsidiary TSRC (Hong Kong) Limited

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 25, 2026 9:00 AM ・ Updated Jul 8, 2026 10:03 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#2103-2026-06-25-7412bc2c Distributor: PR Times
Published: Jun 25, 2026

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

FACT BOX

Source: PR Times
Category: Event

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Announced　Jun 25, 2026 9:00 AM — Distributor PR Times
Collected　Jun 25, 2026 10:51 AM
AI structured & analyzed　Jun 25, 2026 10:53 AM
Desk-reviewed & published　Jun 25, 2026 9:00 AM

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.

Cite this article — HOW TO CITE

Washin AI News Desk“Announcement of Shareholders' Meeting by Subsidiary TSRC (Hong Kong) Limited”AI News by Washin Village（和心村）, Jun 25, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-06-25-2103-%E5%8F%B0%E6%A9%A1

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