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ACE — Investor Relations & Filings

Ticker · 4763 ISIN · KYG5138S1057 TW Manufacturing
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Filings indexed 1,776 across all filing types
Latest filing 2020-06-23 Board/Management Inform…
Country TW Taiwan
Listing TW 4763

About ACE

www.acetekgroup.com

Jinan Acetate Chemical Co., Ltd. (Acetek Group) specializes in the research, development, production, and distribution of acetate-based chemical products and high-performance fibers. The company’s core portfolio includes acetic anhydride, cellulose diacetate, and acetate tow, which are primarily utilized in the manufacturing of cigarette filters and specialized filtration materials. Additionally, the company produces acetate fiber filaments and nylon air-textured yarn for applications in eco-friendly textiles and advanced materials. By integrating upstream production of acetic anhydride and plastic-grade acetate flakes, the company ensures supply chain stability and cost efficiency. With a global presence spanning over 60 countries and regions, Jinan Acetate Chemical focuses on collaborative innovation and process optimization to meet diverse industrial requirements for green materials and high-efficiency filtration solutions.

Recent filings

Filing Released Lang Actions
公告本公司第三屆審計委員會及薪資報酬委員會成員名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding changes in the members of its Audit Committee and Remuneration Committee. It details the names, titles, and changes in committee membership, including reasons such as term expiration and board re-election. There is no financial data, no report attached or referenced, and no mention of earnings, dividends, or other financial results. The content clearly relates to changes in board or senior management committees, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming it is not a full report or announcement of a report publication.
2020-06-23 Chinese
公告本公司2020年股東常會決議新任董事及 董事代表人解除競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a short announcement (1078 characters) from a company identified as 4763 材料-KY, dated 109/06/23 (Taiwanese calendar year 109 corresponds to 2020). It details the resolutions from the 2020 Annual General Meeting (股東常會) regarding the appointment of new directors and the lifting of non-competition restrictions on certain directors. The content focuses on board/management changes and permissions related to directors' activities. It is not a full report but an announcement of decisions made at the AGM. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. Therefore, the best fitting category is Board/Management Information (MANG).
2020-06-23 Chinese
公告本公司董事會推舉王克璋先生擔任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (4763 材料-KY) regarding a change in the board of directors, specifically the reappointment of Mr. Wang Kezhang as chairman. It includes details about the board resolution date, the position, and the reason for the change (term expiration and full board re-election). There is no financial data, no mention of a report or financial results, and the document is brief (653 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-06-23 Chinese
公告本公司第四屆董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election results of the company's fourth board of directors, including details about the outgoing and incoming directors, their positions, and shareholdings. It specifies changes in board membership effective from a certain date. There is no financial data, no mention of financial performance, earnings, or reports. The content focuses solely on board member changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of management changes.
2020-06-23 Chinese
公告本公司2020年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/23 (Taiwanese calendar year 109 corresponds to 2020). It details the approval of the 2019 earnings distribution, amendments to the company bylaws, approval of the 2019 business report and consolidated financial statements, election of directors including independent directors, and other related matters. The content is focused on the AGM decisions and outcomes rather than the full annual report or financial statements themselves. The document length is short (978 characters) and it is a summary of AGM resolutions, not the full report or presentation. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-23 Chinese
109年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure related to the company's and its subsidiaries' loan balances and endorsement guarantees, with figures presented in New Taiwan Dollars. It does not contain comprehensive financial statements or detailed analysis. The length is only 658 characters, indicating it is a short regulatory disclosure rather than a full report. There is no indication of an annual or quarterly report, audit, or management discussion. The content fits the profile of a general regulatory announcement or compliance disclosure. Therefore, it best fits the category of Regulatory Filings (RNS).
2020-06-09 Chinese

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