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符合「Annual General Meeting」新聞搜尋結果, 共 212 篇 ,以下為 25 - 48 篇 訂閱此列表,掌握最新動態
RESULT OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024

TAIPEI, June 27, 2024 /PRNewswire/ -- GigaMedia Limited (NASDAQ: GIGM), a digital entertainment services provider, wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 27 June 2024, all resolutions relating to the matters set out in the Notice of AGM dated 31 May 2024 were duly passed. Poll Results The results of the poll in respect of each of the resolutions put to vote at the AGM, as confirmed by scrutineer for the poll at the AGM, are as follow: Resolution 1 – Adoption of audited financial statements FOR AGAINST ABSTAIN No. of votes % of total votes exercised at AGM No. of votes % of total votes exercised at AGM No. of votes % of total votes exercised at AGM 3,711,839 96.00 94,748 2.45 59,832 1.55 Resolution 2 – Approval of appointment of auditors FOR AGAINST ABSTAIN No. of votes % of total votes exercised at AGM No. of votes % of total votes exercised at AGM No. of votes % of total votes exercised at AGM 6,151,347 97.34 120,377 1.91 47,431 0.75 Resolution 3 –Approval of Directors' remuneration FOR AGAINST ABSTAIN No. of votes % of total votes exercised at AGM No. of votes % of total votes exercised at AGM No. of votes % of total votes exercised at AGM 3,619,812 93.62 215,225 5.57 31,382 0.81 Resolution 4 – Approval for authority to allot and issue shares FOR AGAINST ABSTAIN No. of votes % of total votes exercised at AGM No. of votes % of total votes exercised at AGM No. of votes % of total votes exercised at AGM 3,608,837 93.34 243,410 6.30 14,172 0.36 Resolution 5 – Approval for share purchase mandate FOR AGAINST ABSTAIN No. of votes % of total votes exercised at AGM No. of votes % of total votes exercised at AGM No. of votes % of total votes exercised at AGM 3,735,957 96.63 116,340 3.01 14,122 0.36 About GigaMedia Headquartered in Taipei, Taiwan, GigaMedia Limited (Singapore registration number: 199905474H) is a diversified provider of digital entertainment services in Taiwan and Hong Kong. GigaMedia's digital entertainment service business is an innovative leader in Asia with growing capabilities of development, distribution and operation of digital entertainments, as well as platform services for games with a focus on mobile games and casual games. More information on GigaMedia can be obtained from www.gigamedia.com. The statements included above and elsewhere in this press release that are not historical in nature are "forward-looking statements" within the meaning of the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995. GigaMedia cautions readers that forward-looking statements are based on the company's current expectations and involve a number of risks and uncertainties. Actual results may differ materially from those contained in such forward-looking statements. Information as to certain factors that could cause actual results to vary can be found in GigaMedia's Annual Report on Form 20-F filed with the United States Securities and Exchange Commission in April 2024.

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 319 加入收藏 :
ZJLD Group Convened 2024 Annual General Meeting

Investors Joined the Signature Distillery Tour and Premium Banquet Immersively Exploring Sauce-aroma Baijiu Paired Exquisite Chinese CuisineHONG KONG SAR - Media OutReach Newswire - 24 June 2024 - The first baijiu company listed on the Hong Kong Stock Exchange and the second Chinese sauce-aroma baijiu stock being publicly listed, ZJLD Group Inc. ("ZJLD" or the "Company", SEHK stock code: 06979. HK), is pleased to announce that it successfully held its 2024 Annual General Meeting ("AGM") and Investor Day Event on June 21st in Zunyi, Guizhou Province. Over 150 shareholders, investors, financial institution representatives, and professional analysts attended the occasion. The 2024 Annual General Meeting of ZJLD Group was successfully held. Mr. Wu Xiangdong, Founder and Chairman of ZJLD Group, presided over the meeting. The attendees deliberated and approved seven ordinary resolutions and one special resolution. The distillery tour to introduce the brewing process and craftsmanship of Zhen Jiu to the guests in Kweichow Zhen Jiu Factory in Shizipu, the northern suburb of Huichuan District, Zunyi City. "Seven Principles" Yields Fruitful Results; "Four-Pillars-Braced" Initiatives Advance in Tandem Mr. Wu Xiangdong, Founder and Chairman of ZJLD Group, delivered a welcome address to the attending shareholders. Mr. Wu reviewed the Company's operating achievements over the past year and shared the Company's future development direction, saying, "I have witnessed multiple industry cycles in the baijiu sector for the last 30 years, even though the industry is facing many uncertainties and challenges this year, Baijiu being rooted in traditional Chinese culture and deeply embedded in the daily lives of the Chinese people - the entire industry is imbued with resilience. Difficulties and opportunities coexist; the difficulties the industry is currently facing also mean restructuring and reshuffling opportunities for brands like Zhen Jiu and Li Du, which have been steadfastly developing with solid business foundations. We persist in focusing on a differentiation development strategy and resolve any difficulties ahead while at the same time realizing and capitalizing hidden opportunities within the challenges." Moving forward, the Company will continue to focus on four areas – brand development, production capacity expansion, channels and team building. While consolidating its leading position in the baijiu industry, the Company will further strive to improve profitability and enhance its resilience to respond to future market challenges. In terms of production capacity, Zhen Jiu has already achieved 40,000 tons this year, and its base liquor inventory is expected to exceed 100,000 tons. Additionally, the Group will further broaden the product lines of its different sub-brands across various price ranges: Zhen Jiu plans to launch banquet products in the sub-high-end price range and upgrade its Zhen 30 and Zhen 15 series in the second half of the year. Li Du will establish two major products matrix - the flagship "Li Du Gaoliang" and the "Li Du Wang" series. The high-end Li Du Gaoliang 1308, priced over RMB1,000, is aimed at the nationwide layout, supplemented by 1955 in the RMB800 category and the sub-high-end 1975, for incremental expansion within different price ranges. Xiangjiao will focus on the "enhancing distributor network" strategy to improve distributor quality, establish experience centers, and strengthen experiential marketing to drive channel penetration and enhancement. At the banquet tasting sessions, the brand ambassador of Kweichow Zhen Jiu treated the guests to taste the Zhen 15, Zhen 30 and 2013 Real Vintage Baijiu of Zhen Jiu." data-caption-display="block" style="display: block;width: 100%;margin: 0px;padding: 0px;text-align: center" align="center" class="roo-ed-selection">At the banquet tasting sessions, the brand ambassador of Kweichow Zhen Jiu treated the guests to taste the Zhen 15, Zhen 30 and 2013 Real Vintage Baijiu of Zhen Jiu. Signature Distillery Tour Creates Immersive Marketing Experience; Premium Banquet Tasting Event Showcases the Allure of Sauce-aroma Baijiu through Traditional Cuisine On the day of the AGM, accompanied by the Company's management, a group of shareholders and investors visited the Kweichow Zhen Jiu Distillery to participate in the signature distillery tour. After the visit, the Annual General Meeting was successfully held. The management also had an in-depth exchange of views with the professional institutional investors on the current development of the baijiu market and explored the Company's future strategic directions. Two Premium Banquet tasting events were also held on the same day, where guests were guided by the brand ambassadors of Kweichow Zhen Jiu to taste the Zhen 15, Zhen 30 and 2013 Real Vintage Baijiu of Zhen Jiu. Leveraging baijiu as a medium, the guests and the management jointly explored the brand's growth journey and its development potential. Hashtag: #ZJLDThe issuer is solely responsible for the content of this announcement.About ZJLD Group Inc.Zhen Jiu was established in 1975 in Zunyi, Guizhou, China's primary production area of sauce-aroma baijiu. In 1988, it was honored with the National Quality Award at the 5th National Wine Appreciation Conference. It is one of the "Three Representative Sauce Flavor Brands in Guizhou", along with Moutai and Xijiu. In the same year, it was announced by the Protocol Department of the Ministry of Foreign Affairs, the Communication Department of the Ministry of Economy and Trade, and the Great Hall of the People Management Bureau to become one of the two sauce-aroma baijiu served at state banquets. ZJLD Group Inc. is a leading baijiu group in China that is devoted to offering baijiu products, including sauce-aroma, mixed-aroma, and strong-aroma, with sauce-aroma being its core. In terms of revenue in 2023, the Company was the third-largest private baijiu company in China, according to Frost & Sullivan statistics. The Company operates four baijiu brands in China, including Zhen Jiu, Li Du, and two leading regional names, Xiangjiao and Kaikouxiao. ZJLD prides itself on inheriting the time-honored baijiu-brewing techniques and reinvigorating them to develop iconic recipes and classical flavours. It strives to create a wide variety of aromatic and mellow baijiu products to meet the diverse preferences of consumers, seize broader market opportunities, and promote traditional Chinese baijiu culture.

文章來源 : Media OutReach Limited 發表時間 : 瀏覽次數 : 1216 加入收藏 :
Autohome Inc. Announces Results of 2023 Annual General Meeting

BEIJING, June 21, 2024 /PRNewswire/ -- Autohome Inc. (NYSE: ATHM; HKEX: 2518) ("Autohome" or the "Company"), the leading online destination for automobile consumers in China, today announced that the following proposed resolution submitted for shareholder approval has been adopted as an ordinary resolution at its 2023 annual general meeting of shareholders held in Beijing today: Each of Mr. Quan Long, Mr. Tao Wu, Ms. Keke Ding and Dr. Fan Lu is re-elected as a director of the Company. About Autohome Inc. Autohome Inc. (NYSE: ATHM; HKEX: 2518) is the leading online destination for automobile consumers in China. Its mission is to relentlessly reduce auto industry decision-making and transaction costs driven by advanced technology. Autohome provides occupationally generated content, professionally generated content, user-generated content, and AI-generated content, a comprehensive automobile library, and extensive automobile listing information to automobile consumers, covering the entire car purchase and ownership cycle. The ability to reach a large and engaged user base of automobile consumers has made Autohome a preferred platform for automakers and dealers to conduct their advertising campaigns. Further, the Company's dealer subscription and advertising services allow dealers to market their inventory and services through Autohome's platform, extending the reach of their physical showrooms to potentially millions of internet users in China and generating sales leads for them. The Company offers sales leads, data analysis, and marketing services to assist automakers and dealers with improving their efficiency and facilitating transactions. Autohome operates its "Autohome Mall," a full-service online transaction platform, to facilitate transactions for automakers and dealers. Further, through its websites and mobile applications, it also provides other value-added services, including auto financing, auto insurance, used car transactions, and aftermarket services. For further information, please visit https://www.autohome.com.cn. For investor and media inquiries, please contact: In China: Autohome Inc.Investor RelationsSterling SongInvestor Relations Director  Tel: +86-10-5985-7483E-mail: ir@autohome.com.cn Christensen China LimitedSuri ChengTel: +86-185-0060-8364E-mail: suri.cheng@christensencomms.com

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 319 加入收藏 :
Tuya Inc. Announces Results of Annual General Meeting

SANTA CLARA, Calif., June 20, 2024 /PRNewswire/ -- Tuya Inc. ("Tuya" or the "Company") (NYSE: TUYA; HKEX: 2391), a global leading cloud platform service provider, today announced the results of its annual general meeting (the "Annual General Meeting") held at 3:00 p.m. Hong Kong time on June 20, 2024 in Hangzhou, China. The Company announced that each of the proposed resolutions submitted for shareholders' approval as set forth in the notice of Annual General Meeting dated May 21, 2024, Hong Kong time, has been adopted at the Annual General Meeting. About Tuya Inc. Tuya Inc. (NYSE: TUYA; HKEX: 2391) is a global leading cloud platform service provider with a mission to build a smart solutions developer ecosystem and enable everything to be smart. Tuya has pioneered a purpose-built cloud developer platform with cloud and generative AI capabilities that delivers a full suite of offerings, including Platform-as-a-Service, or PaaS, Software-as-a-Service, or SaaS, and smart solutions for developers of smart device, commercial applications, and industries. Through its cloud developer platform, Tuya has activated a vibrant global developer community of brands, OEMs, AI agents, system integrators and independent software vendors to collectively strive for smart solutions ecosystem embodying the principles of green and low-carbon, security, high efficiency, agility, and openness. Investor Relations Contact Tuya Inc.Investor RelationsEmail: ir@tuya.com  The Blueshirt GroupGary Dvorchak, CFAPhone: +1 (323) 240-5796Email: gary@blueshirtgroup.co 

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 252 加入收藏 :
CNFinance to Hold Annual General Meeting on June 7, 2024

GUANGZHOU, China, May 24, 2024 /PRNewswire/ -- CNFinance Holdings Limited (NYSE: CNF) ("CNFinance" or the "Company"), a leading home equity loan service provider in China, today announced that it will hold its annual general meeting of shareholders (the "AGM") at 44/F, Tower G, No. 16 Zhujiang Dong Road, Tianhe District, Guangzhou City, Guangdong Province 510620, People's Republic of China on June 7, 2024 at 9:30 a.m. – 11:00 a.m. (Beijing Time). No proposal will be submitted for shareholder approval at the AGM. Instead, the annual general meeting will serve as an open forum for shareholders and beneficial owners of the Company's American Depositary Shares ("ADSs") to discuss Company affairs with management. The board of directors of the Company has fixed the close of business on May 8, 2024 as the record date (the "Record Date") for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof. Holders of record of the Company's ordinary shares at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial owners of the Company's ADSs are also welcome to attend the AGM in person. About CNFinance Holdings Limited CNFinance Holdings Limited (NYSE: CNF) ("CNFinance" or the "Company") is a leading home equity loan service provider in China. CNFinance, through its operating subsidiaries in China, conducts business by connecting demands and supplies through collaborating with sales partners and trust companies under the trust lending model, and local channel partners and commercial banks under the commercial bank partnership model. Sales partners and local channel partners are responsible for recommending micro- and small-enterprise ("MSE") owners with financing needs to the Company and the Company introduces eligible borrowers to licensed financial institutions with sufficient funding sources including trust companies and commercial banks who will then conduct their own risk assessments and make credit decisions. The Company's primary target borrower segment is MSE owners who own real properties in Tier 1 and Tier 2 cities and other major cities in China. The Company's risk mitigation mechanism is embedded in the design of its loan products, supported by an integrated online and offline process focusing on risks of both borrowers and collateral and further enhanced by effective post-loan management procedures. For more information, please contact: CNFinanceE-mail: ir@cashchina.cn

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 335 加入收藏 :
Annual General Meeting of AB SKF
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Notice of Annual General Meeting
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2025 年 2 月 20 日 (星期四) 農曆正月廿三日
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