China Petrochemical Development Corporation
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Annual General Meetings
Title
2024 Annual Shareholder Meeting
Date
2024 / 05 / 30
Location
217 Sec. 2 Zìqiang Road,Toufen Town, Miaoli, Taiwan
AGM Archive
2024 Year
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2021 Year
2020 Year
2019 Year
2018 Year
2017 Year
2016 Year
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2014 Year
No.
Title
Size
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1
20240625 CPDC announcement of the members of the Company's 6th Remuneration Committee
78.19KB
2
20240612_2024 AGM Minutes (Chinese Version)
2.43MB
3
20240530 To announce the tenure expiration of the Company's Remuneration Committee.
76.7KB
4
20240530 Announcement of members of the Company's 5th Audit Committee.
78.53KB
5
20240530 Announcement of the 23rd Chairman and Vice Chairman.
77.55KB
6
20240530 Announcement of the approval of release of restriction on competitive activities of directors at 2024 shareholders meeting.
86.56KB
7
20240530 List of Board Members newly elected at CPDC 2024 Annual Shareholders' Meeting.
87.84KB
8
20240530 To Announce important resolutions of the 2024 Annual Shareholders' Meeting.
75.76KB
9
20240530 CPDC 2024 AGM Voting Results
593.67KB
10
20240527 CPDC 2024 AGM e-voting results
512.42KB
11
Supplementary Explanation for Amendments to the Procedures Governing the Acquisition or Disposal of Assets
138.37KB
12
CPDC (1314TT) Streamlining Strategy with Director Candidates
1.09MB
13
CPDC ESG Insight
3.03MB
14
20240429 CPDC 2024 AGM Handbook
1.21MB
15
20240429 Notice of 2024 Annual General Meeting
190.57KB
16
20240411 The BOD resolved to convene the 2024 Annual General Meeting
71.1KB
17
20240313 CPDC BOD resolved not to distribute dividends.
72.97KB
18
20240122 The BOD resolved to convene the 2024 Annual General Meeting.
69.89KB
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