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Asia Polymer Corporation — Investor Relations & Filings

Ticker · 1308 TW Manufacturing
Open in API
Filings indexed 1,569 across all filing types
Latest filing 2026-04-27 Report Publication Anno…
Country TW Taiwan
Listing TW 1308

About Asia Polymer Corporation

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
公告本公司115年第1季合併財務 報告董事會預計召開日期為115年5月5日。
Report Publication Announcement Classification · 1% confidence The document is an announcement on the public information platform that the Board of Directors will convene on May 5 to review and approve the company’s consolidated Q1 financial report. It does not contain the financial report itself, only a notice about its upcoming board consideration. This matches the criteria for a Report Publication Announcement (RPA) rather than the full interim report or other categories.
2026-04-27 Chinese
115年年報及股東會資料 — 2026_1308_20260528FE2.pdf
AGM Information Classification · 1% confidence The document is the “Handbook for the 2026 Annual General Meeting of Shareholders” for Asia Polymer Corporation. It contains the meeting agenda, report items for shareholders (business report, audit committee report, remuneration report), ratification items, discussion items, and procedural details. This is clearly materials prepared for and distributed at the Annual General Meeting rather than a standalone annual report or earnings release. Therefore, it should be classified as AGM Information (Code: AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_1308_20260528F02.pdf
AGM Information Classification · 1% confidence The document is the “議事手冊” (meeting manual) for 亞洲聚合股份有限公司’s 115th annual shareholders meeting, containing the AGM agenda, business reports, audited financial statements, proposals, and appendices. It is clearly the set of materials distributed for and used at the Annual General Meeting, fitting the definition of AGM Information (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_1308_20260528FE1.pdf
AGM Information Classification · 1% confidence The document is the formal agenda for the company’s Annual General Meeting of Shareholders, listing the meeting date, location, report items, ratification matters, and discussion topics. This falls under AGM Information (AGM-R), which covers presentations and materials shared during an AGM.
2026-04-24 English
115年年報及股東會資料 — 2026_1308_20260528F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice of the company’s 115th Annual General Meeting, including the meeting date, time, venue, agenda items, dividend proposal, and attached proxy and attendance cards. It provides shareholders with information on proposals and solicits their voting instructions via proxy forms. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_1308_20260528F13.pdf
AGM Information Classification · 1% confidence The document is the full “議事手冊” (meeting handbook) for 亞洲聚合股份有限公司’s 115th Annual General Shareholders’ Meeting. It includes the AGM agenda, meeting procedures, business report, audit committee report, proposals for approval, discussion items and appendices (e.g., shareholders’ meeting rules, articles of association). It is not merely an earnings release or a brief announcement but the complete materials shared at the AGM. Therefore, it falls under AGM Information (AGM-R).
2026-04-24 Chinese

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