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Asia Plastic — Investor Relations & Filings

Ticker · 1337 ISIN · KYG0539R1039 TW Manufacturing
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Filings indexed 1,861 across all filing types
Latest filing 2022-06-15 Board/Management Inform…
Country TW Taiwan
Listing TW 1337

About Asia Plastic

http://asia-recycle.com

Asia Plastic Recycling Holding Limited is an investment holding company specializing in the research, development, and manufacturing of recycled plastic materials. The company focuses on the circular recovery of Ethylene-Vinyl Acetate (EVA) and Polyethylene (PE) waste scraps, transforming them into high-performance foam materials. Its core product portfolio includes EVA foam sheets, puzzle mats, slippers, and finished footwear produced through OEM services. Leveraging advanced chemical auxiliary formulas and foaming technologies, the company operates a large-scale industrial base with an annual processing capacity exceeding 50,000 metric tons of waste plastic. By integrating resource recycling with energy-efficient manufacturing, the company serves diverse markets in the footwear and consumer goods sectors, positioning itself as a pioneer in sustainable material solutions and carbon reduction initiatives.

Recent filings

Filing Released Lang Actions
公告本公司審計委員會新任委員名單
Board/Management Information Classification · 100% confidence The document is a short announcement (870 characters) from a company disclosing changes in the Audit Committee members, including names, previous and new appointments, and reasons for the change. It does not contain financial data, audit results, or detailed reports. It is not an audit report itself but an announcement of board/committee member changes. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-15 Chinese
公告本公司薪資報酬委員會新任委員名單
Board/Management Information Classification · 100% confidence The document is a short announcement (865 characters) about changes in the company's remuneration committee members, specifically listing new and old members and noting the reason as term expiration and re-election. It does not contain financial data, financial results, or detailed reports. It is an announcement of board/management changes related to committee membership. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-15 Chinese
公告本公司董事會選任董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors, specifically the appointment of a new chairman and vice chairman. It includes details such as names of outgoing and incoming directors, their resumes, reasons for changes, and effective dates. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2022-06-15 Chinese
公告本公司2022年股東常會全面改選董事當選名單
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding the results of a shareholder meeting where the entire board of directors was re-elected. It lists the old and new directors, their titles, and shareholdings, and specifies that the changes are due to the expiration of terms and a full board re-election at the shareholders' meeting. This is a clear announcement of changes in the company's board of directors following a shareholder meeting. The document is short (1702 characters) and focuses on board changes, not a full report or financial data. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-15 Chinese
公告2022年度股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (703 characters) reporting the important resolutions from the 2022 Annual General Meeting (股東常會) held on 111/06/15 (June 15, 2022). It lists decisions such as approval of loss compensation, amendments to company articles, approval of business report and consolidated financial statements, election of directors, and other shareholder meeting resolutions. The document does not contain the full AGM materials or detailed financial reports but summarizes the voting results and key decisions made at the AGM. According to the classification rules, such a document reporting official shareholder meeting voting results and resolutions fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the full Annual Report or AGM presentation, nor is it a regulatory filing or report publication announcement. Confidence is high due to clear keywords like "股東常會重要決議事項" (important resolutions of the shareholders meeting) and the nature of the content.
2022-06-15 Chinese
公告本公司111年05月份自結合併營收
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company (1337 再生-KY) reporting its self-calculated consolidated revenue for May 2022 (111/05 in ROC calendar). It provides revenue figures and percentage changes compared to the previous year. The document length is only 696 characters, which is very brief and does not contain detailed financial statements or analysis. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR). It is also not a certification, management discussion, or other specialized report. The content fits the category of a Regulatory Filing (RNS) as a general regulatory announcement of monthly revenue figures without detailed financial data or analysis. Therefore, the best classification is Regulatory Filings (RNS).
2022-06-09 Chinese

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