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    8482   KYG806341015

SHANE GLOBAL HOLDING INC.

(8482)
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End-of-day quote Taiwan Stock Exchange  -  2022-08-11
72.60 TWD   +0.41%
08/10SHANE GLOBAL : Correction on annoucement of actual amount used of the Company's endorsement guarantee for July 2022
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07/04SHANE GLOBAL : On behalf of the important subsidiary SHAYNE INTERNATIONAL HOLDINGS LIMITED to announce the board of directors' resolutions on surplus distribution
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06/14SHANE GLOBAL : Announce the decision of the chairperson of the company on the ex-dividend base date (Correction of last closing date)
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Shane Global : The Company's 2022 annual shareholders meeting approved to release non-compete restrictions on the new directors

06/14/2022 | 04:53am EDT
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Provided by: Shane Global Holding Inc.
SEQ_NO 3 Date of announcement 2022/06/14 Time of announcement 16:34:03
Subject
 The Company's 2022 annual shareholders meeting
approved to release non-compete restrictions on
the new directors
Date of events 2022/06/14 To which item it meets paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
  conduct:
1、Director:Hsieh, Chih-Tong
2、Director:Hsieh, Shu-Yun
3、Director:Hsieh, Ming-Yun
4、Director:Victor Feng Gao
5、Independent Director:Kao, Koong-Lian
6、Independent Director:Chen, Ming-Chang
7、Independent Director:Lin, Ting-Tse
3.Items of competitive conduct in which the director is permitted to engage:
Those which are not detrimental to the Company's benefit.
4.Period of permission to engage in the competitive conduct:
 For the duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Under Article 209 of the Company Act,the Company's Annual General
Shareholders' Meeting on 2022/06/14 approved to release the
non-competition restrictions on the aforementioned Directors, provided
that such act is not detrimental to the Company's benefit
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
1、Director:Hsieh, Chih-Tong
2、Director:Hsieh, Shu-Yun
3、Director:Hsieh, Ming-Yun
4、Director:Victor Feng Gao
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
1、Director:Hsieh, Chih-Tong
   -Director and General Manager of Hangzhou Hua Tong Industries
   -Director of Hangzhou Rilong Leather Limited Company
   -Director of Hangzhou Ketu Home Co., Ltd.
   -Director and General Manager of Ketu Furniture (Shanghai) Co., Ltd.
   -Supervisor of Hangzhou Ketu Trading Co., Ltd.
   -Director of Fengli (Shanghai) Trading Co., Ltd.
   -Director of Zhejiang TongTianXing Group Co., Ltd.
   -Director of Tonglu Hua Tong Building Service Management Co., Ltd.
   -Executive Director of Hangzhou Wusheng Agricultural Technology
    Development Co., Ltd.
   -Executive Director of Hangzhou Hua Tong Agricultural Development
    Co., Ltd.
2、Director:Hsieh, Shu-Yun
   -Director or Hangzhou Hua Tong Industries
3、Director:Hsieh, Ming-Yun
   -Chairman of Hangzhou Hua Tong Industries
   -Supervisor of Ketu Furniture (Shanghai) Co., Ltd.
   -Supervisor of Fengli (Shanghai) Trading Co., Ltd
   -Director of Shangrao Dingxin Metal Chemical Co., Ltd.
4、Director:Victor Feng Gao
   -Director of Weima Smart Mobility Technology (Shanghai) Co., Ltd.
8.Address of the mainland China area enterprise:
*Hangzhou Hua Tong Industries:
   Huatong Group, Fengchuan Street, Tonglu County, Hangzhou City.
*Hangzhou Rilong Leather Limited Company:
   Pudong, Dayuan Town, Fuyang City, Zhejiang Province.
*Hangzhou Ketu Home Co., Ltd.:
   Room 208, Dikai International Center, Jianggan District, Hangzhou.
*Ketu Furniture (Shanghai) Co., Ltd.:
   Block H, Room 208, No. 48 East Street, Huangpu District, Shanghai.
*angzhou Ketu Trading Co., Ltd.:
   Fengchuan Street, Tonglu County, Hangzhou City, Zhejiang Province.
#Fengli (Shanghai) Trading Co., Ltd.:
   Room 1702, No. 6, Lane 989, Xikang Road, Putuo District, Shanghai.
Zhejiang TongTianXing Group Co., Ltd.:
   Building 1, No. 27, Wuyi Road, Quzhou City, Zhejiang Province.
Tonglu Hua Tong Building Service Management Co., Ltd.:
   Huatong Building, No. 88, Yingchun South Road, Tonglu County,
   Hangzhou City, Zhejiang Province.
Hangzhou Wusheng Agricultural Technology Development Co., Ltd.:
   Room 203, Building 1, No. 50 Jiangjiaba, Raocheng Village, Sandun
   Town, Xihu District, Hangzhou City, Zhejiang Province.
Hangzhou Hua Tong Agricultural Development Co., Ltd.:
   Room 303, Building 1, No. 25-2, Jiang Jiedou, Hualian Village,
   Sandun Town, Xihu District, Hangzhou City, Zhejiang Province.
#Shangrao Dingxin Metal Chemical Co., Ltd.:
   Industrial 16th Road, Ma'anshan Project Cluster Area, Yinshan
   County Industrial Park, Shangrao City, Jiangxi Province.
#Weima Smart Mobility Technology (Shanghai) Co., Ltd.
   Room 1106, Area J, 11th Floor, Building 1, No. 158, Shuanglian
   Road, Qingpu District, Shanghai
9.Operations of the mainland China area enterprise:
Production and sales of indoor furniture, production of leather products,
 import and export of goods,agricultural planting technology promotion,
agricultural technology development, agricultural leisure tourism
consultation, self-owned site rental,recycling, regeneration, processing
 and sales of waste lithium batteries and battery positive and negative
electrode materials,technical design and R&D of new energy smart vehicles,
 technology transfer.
10.Impact on the company's finance and business:
The above note"*" is a reinvestment company evaluated by the company's
equity method;note" #"Company, only serve as a director of the company,
The reporter without note is mainly the business of Hsieh, Chih-Tong's
personal reinvestment, and has no impact on the financial business of
the company.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
Zhejiang TongTianXing Group Co., Ltd.: RMB 17,713,696;14%.
Tonglu Hua Tong Building Service Management Co., Ltd.:RMB 1.5 million;30%。
Hangzhou Wusheng Agricultural Technology Development Co., Ltd.:
 RMB 490.014 million;70%.
Hangzhou Hua Tong Agricultural Development Co., Ltd.:RMB 1 million;100%。
12.Any other matters that need to be specified:None

Disclaimer

Shane Global Holding Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:52:08 UTC.


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Financials
Sales 2021 4 972 M - -
Net income 2021 857 M - -
Net cash 2021 653 M - -
P/E ratio 2021 9,26x
Yield 2021 7,96%
Capitalization 7 800 M 260 M -
EV / Sales 2020 2,59x
EV / Sales 2021 1,46x
Nbr of Employees -
Free-Float 12,1%
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Managers and Directors
Shu Yun Hsieh General Manager & Director
Fang Yi Lin Spokesman & Head-Finance
Chih Tung Hsieh Chairman
Kung Lien Kao Independent Director
Ming Chang Chen Independent Director