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CHIN HSIN — Investor Relations & Filings

Ticker · 6951 ISIN · TW0006951007 TW Water supply; sewerage, waste management and remediation activities
Filings indexed 48 across all filing types
Latest filing 2026-05-25 Declaration of Voting R…
Country TW Taiwan
Listing TW 6951

Established in 1999, Chin Hsin Environ Engineering Co., Ltd. specializes in comprehensive waste management and circular economy solutions. The company provides professional removal and disposal services for general waste, hazardous industrial waste, and biomedical waste, primarily serving business institutions and medical facilities. A core component of its operations is the development of 'Chin Hsin Wood,' a sustainable wood alternative produced from recycled plastic waste. This material is designed to replace traditional timber and corrugated sheets, offering resistance to pests, moisture, and mold while promoting resource recovery. To enhance management efficiency and support environmental goals, the company integrates digital information systems for operational tracking and ESG reporting. Chin Hsin operates as a subsidiary of Sunpower Environmental Technology, focusing on maximizing the lifecycle of materials through innovative recycling processes.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6951_20260522F05.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the official minutes of the 2026 Annual General Meeting, detailing the agenda, resolutions, and vote tallies for each item (e.g., financial statements approval, dividend distribution, board elections, charter amendments, etc.). It primarily consists of shareholder vote results and formal resolutions, fitting the definition of a Declaration of Voting Results & Voting Rights Announcement rather than a full annual report, audit report, or proxy solicitation document. Therefore, it should be classified as DVA.
2026-05-25 Chinese
公告本公司將於115年6月4日召開2026年第一季法人說明會
Regulatory Filings Classification · 78% confidence The document is a regulatory announcement filed via Taiwan’s MOPS (“公開資訊觀測站”) notifying investors of the date, time, location, and agenda of a forthcoming Q1 2026 “法人說明會” (investor presentation). It does not include any slides or detailed financial information itself, nor is it an earnings release or interim report. It merely announces a future event and is filed to satisfy general disclosure rules. This falls under “Regulatory Filings (RNS)” as a miscellaneous regulatory notice rather than an actual investor presentation (IP) or financial report.
2026-05-22 Chinese
公告本公司董事會委任第二屆薪資報酬委員會委員
Board/Management Information Classification · 80% confidence The document is an announcement by company 6951 regarding the expiry and re-appointment of directors on the second-term Remuneration Committee, listing old and new members, dates, and reasons. This is a change in board committee composition, i.e., board/management information.
2026-05-22 Chinese
公告本公司第二屆審計委員會委員
Board/Management Information Classification · 85% confidence The document is a public securities filing in Chinese announcing changes to the company’s audit committee membership (old and new members, term dates, reasons). This is a board/committee composition change, not a financial report or AGM materials. Accordingly it falls under Board/Management Information (MANG).
2026-05-22 Chinese
公告本公司董事會決議通過董事長續任案
Board/Management Information Classification · 95% confidence The document is an announcement of the board of directors’ resolution approving the renewal of the company chairman’s term, including details of the outgoing and incoming chairman. This is a change in senior management, fitting the Board/Management Information category.
2026-05-22 Chinese
本公司115年股東常會通過解除董事競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal disclosure of a shareholders’ meeting resolution, detailing the date of the AGM, the items voted on (lifting non-compete restrictions for directors), the names and roles of directors involved, and precise vote counts and majorities. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements (DVA)”: an official report of shareholder vote results at a general meeting.
2026-05-22 Chinese

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