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CCW — Investor Relations & Filings

Ticker · 1713 ISIN · TW0001713006 TW Manufacturing
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Filings indexed 1,331 across all filing types
Latest filing 2020-05-28 Board/Management Inform…
Country TW Taiwan
Listing TW 1713

About CCW

www.ccwi.com.tw

Cathay Chemical Works Inc. is an established manufacturer specializing in the production and distribution of high-quality chemical products. With over five decades of expertise, the company maintains a leading market position in the manufacturing of Sodium Formaldehyde Sulfoxylate, Sodium Metabisulfite, Zinc Oxide, and Zinc Powder. Its core product portfolio also includes Sodium Hydrosulfite and Calcined Zinc. Cathay Chemical Works Inc. focuses on advanced manufacturing technologies to ensure high production efficiency, cost-competitiveness, and consistent quality standards. Beyond manufacturing, the company engages in the wholesale and retail of chemical raw materials and provides international trade and agency services. Its products serve diverse industrial sectors, supported by a long-standing reputation for reliability and technical excellence in the chemical processing field.

Recent filings

Filing Released Lang Actions
公告本公司成立審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement from a company (1713 國化) about the establishment of an audit committee, listing the names and roles of new independent directors appointed to the committee. It includes details such as the date of change and the nature of the change (new appointments). There is no financial data, no report attached or referenced, and the content is about management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2020-05-28 Chinese
公告本公司薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1713 國化) regarding the expiration of the term of members of the company's Compensation Committee. It details the names of outgoing members, the reason for change (term expiration), and that new members have not yet been appointed. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. 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 announcements.
2020-05-28 Chinese
公告本公司董事會選舉董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (660 characters) about the election of the chairman of the board, including details of the old and new chairman, the date of the board resolution, and the reason for the change. It does not contain financial data or detailed management discussion, nor is it a report or presentation. It is clearly an announcement of a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG).
2020-05-28 Chinese
公告本公司109年股東常會董事改選當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election results of the company's board of directors at the 109th Annual General Meeting (股東常會董事改選當選名單). It details changes in board members, including old and new directors, their positions, shareholdings, and effective dates. The content focuses on management changes rather than financial results or reports. The document length is short (1320 characters) and it is a direct announcement of board changes, not a full report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2020-05-28 Chinese
公告本公司109年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/05/28 (Taiwanese calendar year). It details decisions such as profit distribution, amendments to company bylaws, approval of business reports and financial statements, election of directors and independent directors, and other procedural amendments. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements themselves. The document length is short (809 characters) and it serves as an official announcement of voting results and resolutions from the AGM. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-28 Chinese
109年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including detailed numbers of shares held before and after certain dates, and explanations for discrepancies. It includes data on foreign and mainland investors' holdings, stock codes, and share counts. There is no indication of a report or announcement of a meeting, voting results, financial results, or management changes. The document is a regulatory disclosure of shareholding information, which fits the category of Major Shareholding Notification (MRQ). The document length is short and contains specific shareholding data, not a report or announcement of a report. Therefore, the classification is MRQ with high confidence.
2020-05-22 Chinese

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