Shareholders' Meeting
Investor Relations
2022 AGM Documents
| MEETING | DATE | NOTICE | HANDBOOK | ANNUAL REPORT | RESOLUTIONS |
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| 2022 AGM | 2022/06/23 |  |
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Major Shareholders (Top 10)
April 25, 2022 / Unit: Shares
Standard Chartered Hosts CPP IBM APSPC
| Name | Ownership | Ratio (%) |
|---|---|---|
| Chunkang Investment Co., Ltd. | 5,442,149 | 6.89 |
| HSBC Custody Morgan Stanley International Limited Special Account | 3,807,225 | 4.82 |
| Chuankai Investment Co., Ltd.Iting Investment Co., Ltd. | 1,969,091 | 2.49 |
| Glen Chu | 1,952,984 | 2.47 |
| Samoa Shanghuasheng Co., Ltd. Investment Account | 1,806,113 | 2.29 |
| Chuni Investment Co., Ltd. | 1,581,975 | 2.00 |
| Chuni Investment Co., Ltd. | 1,591,975 | 1.96 |
| Iting Investment Co., Ltd. | 1,455,000 | 1.84 |
| Huanan Commercial Bank Dedicated Trust Account | 1,300,000 | 1.65 |
| Shuhong Zhou | 855,000 | 1.08 |
| Xinyi Zhou | 855,000 | 1.08 |
| Standard Chartered Hosts CPPIBMAPSPC | 838,000 | 1.06 |
Historical AGM/EGM Documents
| MEETING | DATE | NOTICE | HANDBOOK | RESOLUTIONS |
|---|---|---|---|---|
| 2021 AGM | 2021/08/05 | |
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| 2020 AGM | 2020/06/16 | |
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| 2019 AGM | 2019/06/19 | |
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| 2018 AGM | 2018/06/13 | |
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| 2017 AGM | 2017/06/16 | |
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| 2016 AGM | 2016/06/16 | |
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| 2015 AGM | 2015/06/09 | |
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| 2014 AGM | 2014/06/19 | |
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