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Avary Holding board proposes dividend, re-elects directors, and OKs investments

April 8, 2025 at 05:20 PM UTCBy FilingReader AI

** Avary Holding (Shenzhen) Co., Ltd. [SZSE:002938] has announced a series of board and shareholder actions pointing toward a confident financial position and strategic growth. A proposed dividend of CNY 10.00 per share, totaling CNY 2,318,051,016 for the year 2024, signals a commitment to shareholder returns. The company will also hold a shareholder meeting on April 29th to elect and confirm board members following their third-year term, plus approve various changes to financial statement policies and procedures.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Supplementary Source Documents

Announcement of Pengding Holdings (Shenzhen) Co., Ltd. on the company's 2024 profit distribution planApril 8, 2025 at 02:35 PM UTC
2024 Annual ReportApril 8, 2025 at 02:35 PM UTC
2024 Annual Audit ReportApril 8, 2025 at 02:35 PM UTC
Announcement of Pengding Holdings (Shenzhen) Co., Ltd. on the capital increase of its subsidiary Hong HengshengApril 8, 2025 at 02:35 PM UTC
Announcement of Pengding Holdings (Shenzhen) Co., Ltd. on the repurchase and cancellation of part of the restricted stocks under the 2021 Restricted Stock Incentive Plan and the 2024 Restricted Stock Incentive PlanApril 8, 2025 at 02:35 PM UTC
Pengding Holdings (Shenzhen) Co., Ltd.'s shareholder return plan for the next three years (2025-2027)April 8, 2025 at 02:35 PM UTC
Internal Control Self-Assessment ReportApril 8, 2025 at 02:35 PM UTC
2024 Annual Work Report of the Board of Directors of Pengding Holdings (Shenzhen) Co., Ltd.April 8, 2025 at 02:35 PM UTC
Announcement of Pengding Holdings (Shenzhen) Co., Ltd. on increasing the number of directors of the company's third board of directors and electing additional directorsApril 8, 2025 at 02:35 PM UTC
Announcement of Pengding Holdings (Shenzhen) Co., Ltd. on the capital increase of its subsidiary Taiwan PengdingApril 8, 2025 at 02:35 PM UTC
Announcement on the proposed renewal of the accounting firm of Pengding Holdings (Shenzhen) Co., Ltd.April 8, 2025 at 02:35 PM UTC
Internal Control Audit ReportApril 8, 2025 at 02:35 PM UTC
2024 Annual Report SummaryApril 8, 2025 at 02:35 PM UTC
Notice of Pengding Holdings (Shenzhen) Co., Ltd. on convening the 2024 Annual Shareholders' MeetingApril 8, 2025 at 02:35 PM UTC
Announcement of Board ResolutionsApril 8, 2025 at 02:35 PM UTC
Announcement of Pengding Holdings (Shenzhen) Co., Ltd. on Application for Bank Credit LineApril 8, 2025 at 02:35 PM UTC
Legal Opinion of Shanghai Fangda Law Firm on the Repurchase and Cancellation of Part of the Restricted Stocks in the 2021 Incentive Plan and the 2024 Incentive Plan of Pengding Holdings (Shenzhen) Co., Ltd. and the Conditions for Lifting the Restriction in the Fourth Lifting Period of the 2021 Incentive PlanApril 8, 2025 at 02:35 PM UTC
Announcement of Pengding Holdings (Shenzhen) Co., Ltd. on the Partial Achievement of the Conditions for Lifting the Restriction Period of the Fourth Lifting Period of the Company's 2021 Restricted Stock Incentive PlanApril 8, 2025 at 02:35 PM UTC
Announcement on the Change of the Company's Registered Capital and Amendment of the Articles of Association of Pengding Holdings (Shenzhen) Co., Ltd.April 8, 2025 at 02:35 PM UTC

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