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Asia Plastic — Investor Relations & Filings

Ticker · 1337 ISIN · KYG0539R1039 TW Manufacturing
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Filings indexed 1,863 across all filing types
Latest filing 2019-06-14 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 · 95% confidence The document is a short announcement (817 characters) about changes in the Audit Committee members of the company 1337 再生-KY. It details the names of outgoing and incoming members, reasons for the change, and effective dates. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the committee change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees. The document is not a full report, nor a certification or voting result. Therefore, the classification is MANG with high confidence.
2019-06-14 Chinese
公告本公司薪資報酬委員會新任委員名單
Board/Management Information Classification · 95% confidence The document is a short announcement (823 characters) about changes in the company's remuneration committee members, specifically the salary and remuneration committee. It details the names of outgoing and incoming members, reasons for changes, and effective dates. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content fits the category of Board/Management Information, as it relates to changes in company committees and management-related appointments.
2019-06-14 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 company announcement regarding the election of the chairman and vice chairman of the board. It includes details about the board members, their previous and new appointments, and the effective date of the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board/management change. The document length is short and it clearly relates to management changes. Therefore, it fits the category of Board/Management Information (MANG).
2019-06-14 Chinese
公告本公司2019年股東常會全面改選董事（含獨立董事）當選名單
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (1337 再生-KY) regarding the results of a comprehensive election of directors (including independent directors) at the 2019 Annual General Meeting (股東常會). It details the names, positions, shareholdings, and changes in the board members due to term expiration and re-election. The content focuses on the election results of directors rather than the meeting materials or the full annual report. The document length is short (1412 characters) and it is an official announcement of voting results at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-14 Chinese
公告2019年度股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a public announcement from a listed company (1337 再生-KY) regarding the important resolutions made at the 2019 Annual General Meeting (股東常會). It lists key decisions such as profit distribution, amendments to the company charter, approval of the 2018 business report and consolidated financial statements, election of directors, and other corporate governance matters. The document is short (720 characters) and serves as an official announcement of the voting results and resolutions passed at the AGM, rather than the full AGM materials or the full annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-14 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, and related resolutions by the board and shareholders. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and explanations of dividend policies and legal references. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. Instead, it is a formal announcement of dividend amounts and related shareholder meeting decisions. The document length is relatively short (2174 characters), and it does not contain comprehensive financial statements or management discussion. Therefore, this document fits best into the category of Notice of Dividend Amount (DIV).
2019-06-14 Chinese

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