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Shining Building Business Co. Ltd. news

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Announcement of the Remuneration Committee Members appointed by the Board of Directors.

July 7, 2022

Announcement of the Company's Board of Directors re-elected Mr. Lai Cheng-I as the Company's Chairman.

July 7, 2022

Announcement for the Change in Representative of Legal Person as Directors of the Company.

June 30, 2022

Re-election of all Directors of the Company at 2022 Annual General Shareholders' Meeting.

June 24, 2022

Announcement of the Second Audit Committee Members.

June 24, 2022

Announcement of the Remuneration Committee Members' term expired.

June 24, 2022

2022 General Annual Shareholders' Meeting Major Resolutions.

June 24, 2022

2022 Annual General Sharehoders' Resolution on the Removal of Non-Competing Limitations for new Directors elected.

June 24, 2022

Announcement on behalf of subsidiary Taiyu Construction Co., Ltd that the BODs resolved to adjust its cash capital increase and issue new shares

May 31, 2022

Announcement on behalf of major subsidiary Taiyu Construction Co., Ltd for the resolutuons of Annual General Meeting

May 31, 2022

Announcement on behalf of subsidiary Taiyu Construction Co., Ltd that the Board of Director resolved for increasing capital

April 29, 2022

Additional announcement on behalf of subsidiary Taiyu Construction Co., Ltd that the Board of Director resolved for agenda of 2022 Annual General Meeting

April 29, 2022

The Company's Board of Directors resolved for the date of Annual General Meeting of 2022

March 30, 2022

Announcement of the Company's 2021 consolidated financial reports approved by the Board of Directors.

March 30, 2022

Announcement on behalf of the major subsidiary, TaiyuConstruction Co., Ltd the Board of Directors approves no dividend distribution.

March 28, 2022

Announcement on behalf of the major subsidiary, FAST GROWTH LTD, the Board of Directors approves no dividend distribution.

March 28, 2022

Announcement on behalf of the major subsidiary, 168 Investment Ltd, the Board of Directors approves no dividend distribution.

March 28, 2022

Announcement on behalf of major subsidiary Taiyu Construction Co., Ltd that the Board of Director resolved for the date of Annual General Meeting

March 28, 2022

Announcement on behalf of major subsidiary FAST GROWTH LTD that the Board of Director resolved for increasing capital.

March 28, 2022

Announcement on behalf of major subsidiary 168 Investment Ltd that the Board of Director resolved for increasing capital.

March 28, 2022

Announcement on behalf of the major subsidiary, Qingdao Dinglin Int'l Business Management Co.,Ltd, the Board of Directors approves no dividend distribution.

February 25, 2022

Announcement on behalf of the major subsidiary, Nanjing Dingzheng Real Estate Co., Ltd, the Board of Directors approves no dividend distribution.

February 25, 2022

Announcement of the Company’s self-consolidated financial statements in Jan 2022, for high liquid assets, short-term debts and long-term liabilities due in 1 year.

February 18, 2022

Announcement of loaning of funds on behalf of subsidiary Billion Capital Holding Co., Ltd according to article 22-1-3 of the regulation

February 16, 2022

Announcement of the Company’s self-consolidated financial statements in Dec 2021, for high liquid assets, short-term debts and long-term liabilities due in 1 year.

January 20, 2022

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