股東大會 (13)
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 121.54 kb | 2024-10-18 | |
| Meeting Agenda | Download Open | 1.39 mb | 2024-10-18 | |
| Meeting Minutes | Download Open | 8.20 mb | 2024-10-18 | |
| Top10 Shareholders of the Company | Download Open | 107.14 kb | 2024-10-25 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 398.66 kb | 2023-05-16 | |
| Meeting Agenda | Download Open | 1.86 mb | 2023-05-16 | |
| Meeting Minutes | Download Open | 2.45 mb | 2023-06-16 | |
| Top10 Shareholders of the Company | Download Open | 143.42 kb | 2024-10-25 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 174.07 kb | 2022-05-12 | |
| Meeting Agenda | Download Open | 3.30 mb | 2022-05-12 | |
| Meeting Minutes | Download Open | 2.43 mb | 2022-06-14 | |
| Top10 Shareholders of the Company | Download Open | 81.60 kb | 2024-10-25 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 226.26 kb | 2021-05-28 | |
| Meeting Agenda | Download Open | 819.15 kb | 2021-05-28 | |
| Meeting Minutes | Download Open | 2.73 mb | 2021-08-23 | |
| Top10 Shareholders of the Company | Download Open | 81.66 kb | 2024-10-25 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 315.88 kb | 2020-05-12 | |
| Meeting Agenda | Download Open | 1.49 mb | 2020-05-12 | |
| Meeting Minutes | Download Open | 1.68 mb | 2020-06-12 | |
| Top10 Shareholders of the Company | Download Open | 130.03 kb | 2024-10-25 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 914.26 kb | 2019-05-10 | |
| Meeting Agenda | Download Open | 1.20 mb | 2019-05-10 | |
| Meeting Minutes | Download Open | 1.68 mb | 2019-08-06 | |
| Top10 Shareholders of the Company | Download Open | 80.89 kb | 2024-10-25 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 756.29 kb | 2018-05-22 | |
| Meeting Agenda | Download Open | 719.26 kb | 2018-05-22 | |
| Meeting Minutes | Download Open | 1.12 mb | 2018-07-03 | |
| Top10 Shareholders of the Company | Download Open | 83.58 kb | 2024-10-25 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 730.92 kb | 2017-05-12 | |
| Meeting Agenda | Download Open | 1.11 mb | 2017-05-24 | |
| Meeting Minutes | Download Open | 872.23 kb | 2017-07-03 | |
| Top10 Shareholders of the Company | Download Open | 129.67 kb | 2024-10-25 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 906.22 kb | |
| Meeting Agenda | Download Open | 911.97 kb | |
| Meeting Minutes | Download Open | 756.10 kb | |
| Top10 Shareholders of the Company | Download Open | 80.87 kb |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 913.51 kb | |
| Meeting Agenda | Download Open | 1.43 mb | |
| Meeting Minutes | Download Open | 1.67 mb | |
| Top10 Shareholders of the Company | Download Open | 87.00 kb |
More...
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 729.33 kb | |
| Meeting Agenda | Download Open | 1.62 mb | |
| Meeting Minutes | Download Open | 2.38 mb | |
| Top10 Shareholders of the Company | Download Open | 77.45 kb |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 908.63 kb | |
| Meeting Agenda | Download Open | 1.73 mb | |
| Meeting Minutes | Download Open | 1.80 mb | |
| Top10 Shareholders of the Company | Download Open | 230.65 kb |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Anouncement | Download Open | 940.26 kb | ||
| Meeting Agenda | Download Open | 1.89 mb | ||
| Meeting Minutes | Download Open | 2.26 mb | ||
| Top10 Shareholders of the Company | Download Open | 116.99 kb |
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