| 2012 |
| 2012/3/1 |
1.Acknowlage the consolidated financial statements of the company and subsidiaries for the year of 2011
2. Approval of the time and place of the company’s annual general meeting of the shareholders 2012, deadline of transferring and motion of the shareholders’ meeting
3. Approval of the distribution of dividend for the year of 2011
4. Approval of the amendment to Company’s Articles of Association
5. Passed the audit plan for the year of 2012 (Renewed Version)
6. Passed the amendment of relative operation method of the Company’s management policy
7. Passed the amendment of the internal controls system
8. Passed the statement of the internal controls system
9. Passed the contract extension of purchasing directors’ liability insurance |
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2012/4/2 |
1.Acknowlagement of the consolidated financial statement of the Company and subsidiaries for the 1st quarter of 2012
2. Passed the amendment of the Company’s Articles of Association |
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2012/6/1 |
1. Passed the interest base date for distribution of dividends for the year 2011
2. Appointment of legal representatives of Guangdong AirTAC Automatic Industrial Co., Ltd., AirTAC Industrial Co., Ltd. and ATC (Italia) S.R.L. respectively |
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2012/8/22 |
1. Acknowledge the consolidated financial statement of the company and subsidiaries for the first half of 2012
2. Approval of capital increase of AirTAC (China) Co., Ltd. |
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2012/10/30 |
1.Acknowlage the consolidated financial statements of the Company and subsidiaries for the first three quarters of 2012
2. Approval of capital increase of AirTAC (China) Co., Ltd.
3. Passed the audit plan for the year 2013
4.Passed the appointment of GM of AirTAC International (Singapore) Pte., Ltd. and ATC (Italia) S.r.l. |
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2012/12/20 |
Passed the establishment of subsidiary and branch office of the Company |
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