Company news
Shining Building Business Co. Ltd. (TWSE:5531) news
Shining Building Business Co. Ltd. news releases on 6ix. Latest, Jul 7, 2022: Shining Building Business : Announcement of the Remuneration Committee Members…
Press releases & updates
Shining Building Business : Announcement of the Remuneration Committee Members appointed by the Board of Directors.
July 7, 2022
Shining Building Business : Announcement of the Company's Board of Directors re-elected Mr. Lai Cheng-I as the Company's Chairman.
July 7, 2022
Shining Building Business : Announcement for the Change in Representative of Legal Person as Directors of the Company.
June 30, 2022
Shining Building Business : Re-election of all Directors of the Company at 2022 Annual General Shareholders' Meeting.
June 24, 2022
Shining Building Business : Announcement of the Second Audit Committee Members.
June 24, 2022
Shining Building Business : Announcement of the Remuneration Committee Members' term expired.
June 24, 2022
Shining Building Business : 2022 General Annual Shareholders' Meeting Major Resolutions.
June 24, 2022
Shining Building Business : 2022 Annual General Sharehoders' Resolution on the Removal of Non-Competing Limitations for new Directors elected.
June 24, 2022
Shining Building Business : 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
Shining Building Business : Announcement on behalf of major subsidiary Taiyu Construction Co., Ltd for the resolutuons of Annual General Meeting
May 31, 2022
Shining Building Business : Announcement on behalf of subsidiary Taiyu Construction Co., Ltd that the Board of Director resolved for increasing capital
April 29, 2022
Shining Building Business : 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
Shining Building Business : The Company's Board of Directors resolved for the date of Annual General Meeting of 2022
March 30, 2022
Shining Building Business : Announcement of the Company's 2021 consolidated financial reports approved by the Board of Directors.
March 30, 2022
Shining Building Business : Announcement on behalf of the major subsidiary, TaiyuConstruction Co., Ltd the Board of Directors approves no dividend distribution.
March 28, 2022
Shining Building Business : Announcement on behalf of the major subsidiary, FAST GROWTH LTD, the Board of Directors approves no dividend distribution.
March 28, 2022
Shining Building Business : Announcement on behalf of the major subsidiary, 168 Investment Ltd, the Board of Directors approves no dividend distribution.
March 28, 2022
Shining Building Business : 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
Shining Building Business : Announcement on behalf of major subsidiary FAST GROWTH LTD that the Board of Director resolved for increasing capital.
March 28, 2022
Shining Building Business : Announcement on behalf of major subsidiary 168 Investment Ltd that the Board of Director resolved for increasing capital.
March 28, 2022
Shining Building Business : 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
Shining Building Business : Announcement on behalf of the major subsidiary, Nanjing Dingzheng Real Estate Co., Ltd, the Board of Directors approves no dividend distribution.
February 25, 2022
Shining Building Business : 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
Shining Building Business : 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
Shining Building Business : 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