Shareholders' Meeting

Investor Relations

2022 AGM Documents

MEETING DATE NOTICE HANDBOOK ANNUAL REPORT RESOLUTIONS
2022 AGM 2022/06/23

 

 

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
2020 AGM 2020/06/16
2019 AGM 2019/06/19
2018 AGM 2018/06/13
2017 AGM 2017/06/16
2016 AGM 2016/06/16
2015 AGM 2015/06/09
2014 AGM 2014/06/19