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BORETECH-KY — Investor Relations & Filings

Ticker · 6887 ISIN · KYG1462B1077 TW Water supply; sewerage, waste management and remediation activities
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Filings indexed 33 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country TW Taiwan
Listing TW 6887

About BORETECH-KY

https://bo-re-tech.group/

BoReTech Resource Recovery Engineering Co., Ltd. is a vertically integrated enterprise specializing in plastic recycling and resource recovery solutions. With over 30 years of industry experience, the company provides comprehensive engineering services, including the design, manufacturing, and installation of PET bottle recycling, washing, and pelletizing systems. Its core business covers the entire value chain, from turnkey plant solutions to the production of high-quality recycled materials. Key offerings include food-grade rPET pellets, recycled polyester staple fibers, and composite fibers. BoReTech’s recycling equipment is recognized for its technical excellence, with production lines achieving FDA LNO certification. By integrating advanced R&D with practical manufacturing expertise, the company delivers one-stop solutions to clients in over 40 countries, supporting the global circular economy through innovative waste-to-resource technologies.

Recent filings

Filing Released Lang Actions
115年05月僑外投資持股
Regulatory Filings Classification · 60% confidence The document is a routine regulatory form (from Taiwan’s public information observatory) summarizing foreign and Mainland China investor shareholdings by record date. It contains no financial statements, executive or board changes, M&A activity, dividends, or threshold-crossing notifications by specific shareholders. It is therefore a general regulatory disclosure that does not fit any more specific category, and should be classified as a Regulatory Filing (RNS).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_6887_20260623F13.pdf
AGM Information Classification · 92% confidence The document is the 2026 Annual General Meeting (股東常會) meeting handbook (“議事手冊”) for BORETECH Resource Recovery Engineering Co., Ltd., containing the AGM agenda, shareholder meeting materials (annual business report, audit committee review report, audited financial statements, profit distribution proposal, charter amendments, candidate lists, etc.). This aligns exactly with “AGM Information” (materials shared during the AGM).
2026-05-21 Chinese
115年年報及股東會資料 — 2026_6887_20260623FE2.pdf
AGM Information Classification · 90% confidence The document is clearly a comprehensive Meeting Handbook for the 2026 Annual General Shareholders’ Meeting, containing the agenda, report items, ratification items, attachments (business report, audit committee review, financial statements, dividend distribution, amendments to governance documents, director nominations, etc.) and appendices. It is not an annual report itself (10-K), nor an earnings release, but rather the materials distributed to attendees at the AGM. Therefore, it matches the AGM Information category.
2026-05-21 English
115年年報及股東會資料 — 2026_6887_20260623F02.pdf
AGM Information Classification · 90% confidence The document is the full meeting handbook (議事手冊) for the 2026 Annual General Meeting of BORETECH Resource Recovery Engineering Co., Ltd., including agenda, proposals, attachments of the 2025 business report, audit reviews, financial statements, profit distribution, charter amendments, director elections, and related materials. This is clearly the set of materials distributed and used at the AGM, fitting the definition of AGM Information (AGM-R).
2026-05-21 Chinese
115年年報及股東會資料 — 2026_6887_20260623FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the 2026 Annual Shareholders’ Meeting, setting out the agenda, proposals for ratification, discussion, election items, dividend distribution, proxy instructions, electronic voting details, and attendance procedures. It is sent to shareholders to provide information and solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-21 English
115年年報及股東會資料 — 2026_6887_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice of the company’s Annual General Meeting, including the agenda, proxy form, attendance card, voting procedures, and related instructions sent to shareholders to solicit their votes. It is not the full annual report, earnings release, or audit report, but rather materials to facilitate voting at the shareholder meeting. This matches the Proxy Solicitation & Information Statement category.
2026-05-21 Chinese

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