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APC — Investor Relations & Filings

Ticker · 1308 ISIN · TW0001308005 TW Manufacturing
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Filings indexed 1,607 across all filing types
Latest filing 2016-06-28 AGM Information
Country TW Taiwan
Listing TW 1308

About APC

https://www.apc.com.tw/

Asia Polymer Corporation (APC) specializes in the design, development, manufacturing, and sales of polyethylene plastic resins. A member of the USI Group, the company primarily produces Low-Density Polyethylene (LDPE) and Ethylene Vinyl Acetate (EVA) resins utilizing high-pressure autoclave technology. These products are engineered for a wide range of applications, including injection molding, foaming, and film production. APC operates integrated manufacturing and research facilities focused on delivering customized resin solutions that meet specific technical and processing requirements. The company emphasizes professional manufacturing management and has expanded its portfolio to include sustainable product lines, such as the ESG-focused "Polymer-E" series. By combining technical expertise with a commitment to quality, APC serves diverse markets with specialized chemical materials tailored for industrial processing.

Recent filings

Filing Released Lang Actions
105年年報及股東會資料 — 2016_1308_20160608F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of a company, containing multiple agenda items for shareholder approval, including amendments to company bylaws, approval of financial statements for the fiscal year 104 (which corresponds to 2015 in the Taiwanese calendar), dividend distribution, capital increase by stock dividend, election of directors, and other governance-related proposals. The document repeatedly refers to the "議事手冊" (meeting handbook) for detailed information, indicating this is preparatory or reference material for the AGM rather than the full annual report or financial statements themselves. The length is about 3207 characters, which is relatively short and consistent with an AGM information packet rather than a full Annual Report (10-K) or Audit Report (AR). The content focuses on items to be discussed and voted on at the AGM, including governance and dividend proposals, which aligns with the definition of AGM Information (AGM-R). Therefore, the document is best classified as AGM Information (AGM-R).
2016-06-28 Chinese
105年年報及股東會資料 — 2016_1308_20160608F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is primarily in Chinese and references a shareholders' meeting (股東常會) for the year 105 (which corresponds to 2016 in the Gregorian calendar). It includes a list of proxy solicitors for the shareholders' meeting, details about the meeting date (June 8, 105), and information about the candidates for the board of directors. The content focuses on proxy solicitation and related information for the shareholders' meeting rather than the meeting materials themselves or voting results. There is no indication of financial statements or detailed financial performance data, so it is not an Annual Report or Interim Report. The document is not a voting result announcement, nor is it a report publication announcement. The detailed list of proxy solicitors and related information fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is about 5,484 characters, which is sufficient to contain substantive proxy solicitation information rather than a brief announcement. Therefore, the best classification is Proxy Solicitation & Information Statement (PSI).
2016-06-28 Chinese
公告本公司委任薪資報酬委員會委員成員及任期
Board/Management Information Classification · 95% confidence The document is a short announcement (1000 characters) about the appointment and term of members of the company's Compensation Committee. It details changes in committee members, their backgrounds, and term dates. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), as it concerns changes in company committee members, which is part of senior management or board-related information.
2016-06-22 Chinese
公告本公司決定現金股利及股票股利分派基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (1308 亞聚) regarding the decision on cash dividend and stock dividend distribution dates and amounts. It includes details such as the dividend type, ex-dividend date, record date, and payment date. The document length is only 681 characters, indicating it is a brief announcement rather than a full report. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts and payment details to shareholders.
2016-06-22 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the appointment of a chairman by the company's board of directors. It includes details such as the date of the board resolution, the name of the outgoing and incoming chairman, and the reason for the change (term expiration). There are no financial statements, no detailed management discussion, no earnings data, or other report content. The document is clearly about a change in senior management position, which fits the category of Board/Management Information (MANG). The document length is only 657 characters, indicating it is a brief announcement rather than a full report.
2016-06-22 Chinese
公告本公司一○五年股東常會通過新任董事競業許可
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval of new directors' permission to engage in competitive business activities, including details about the directors, the scope of permitted activities, and related companies. It is dated with a specific shareholder meeting date and includes detailed disclosures about directors' competitive activities. There is no financial data, no financial statements, no earnings information, no audit or regulatory certifications, and no mention of report attachments or publication announcements. The content is about board-related permissions and disclosures, which fits the category of Board/Management Information (MANG). The document length is short (2058 characters), but it is not an announcement of a report publication; it is a substantive disclosure about board decisions and director activities.
2016-06-08 Chinese

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