- Home
- Corporate Governance
- News & Events
- Material Information
-
2025-06-27
Announcement on resolutions of the 3rd Meeting of the 15th term Board of Directors
-
2025-06-27
Announcement on a resolution of appointment of members of the 2nd term Corporate Ethic and Sustainable Development Committee by the Board of Directors
-
2025-06-27
Announcement on a resolution of appointment of members of the 4th term Nomination Committee by the Board of Directors
-
2025-06-27
Announcement on a resolution of appointment of members of the 6th term Remuneration Committee by the Board of Directors
-
2025-06-27
Announcement on the resolutions of the 2nd meeting of the 15th term Board of Directors
-
2025-05-26
Announcement on behalf of the Company's subsidiary selected as the preferred applicant for the exits A/B of "Tucheng-Shulin Line LG16 MRT development project"
-
2025-05-21
Announcement of important resolutions of the Company's 2025 Annual General Shareholders' Meeting.
-
2025-05-21
The Company's 2025 Shareholders' Meeting approved to permit the Directors of the 15th term Board of Directors to engage in competitive conduct.
-
2025-05-21
Sinyi Realty Inc. announced the tenure of the 1st term Coporate Ethic and Sustainable Development Committee expired due to re-election of directors
-
2025-05-21
Sinyi Realty Inc. announced the tenure of the 3rd term Nominating Committee expired due to re-election of directors