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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 2026-04-17 AGM Information
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_20260522FE2.pdf
AGM Information Classification · 92% confidence The document is titled “2026 Annual Meeting of Shareholders Meeting Handbook” and contains the full agenda, motions, reports, attachments (business report, audit committee review, auditors’ report, financial statements, appropriation tables, amendments, director candidate lists, etc.) provided to shareholders for the Annual General Meeting. This represents the materials and presentations shared at an AGM, rather than the standalone Annual Report or a proxy statement. Accordingly, it should be classified under AGM Information.
2026-04-17 English
115年年報及股東會資料 — 2026_6951_20260522F02.pdf
AGM Information Classification · 98% confidence The document is the "議事手冊" (meeting manual) for 青新環境工程股份有限公司’s 115th Annual General Meeting, containing the AGM agenda and all supporting materials (business report, audit committee report, financial statements, dividend proposals, charter amendments, director candidate lists, etc.). It is not the standalone annual report itself, but the materials distributed at the AGM. This matches the definition of AGM Information (AGM-R).
2026-04-17 Chinese
115年年報及股東會資料 — 2026_6951_20260522FE1.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal Notice of the 2026 Annual Shareholders’ Meeting, detailing the meeting agenda, proposals, election of directors, dividend distributions, share transfer blackout period, and instructions for attendance and proxy voting. It is sent to shareholders to provide information and solicit votes (including enclosure of the Notice of Attendance and Proxy Statement). According to the classification definitions, materials sent to shareholders for meeting information and vote solicitation fall under Proxy Solicitation & Information Statement (PSI).
2026-04-17 English
115年年報及股東會資料 — 2026_6951_20260522F01.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is the official notice of the company’s 115th Annual General Meeting (股東常會), including the meeting agenda, date, location, attendance card, and proxy form along with detailed instructions for shareholders on how to vote or appoint proxies. This fits the definition of materials sent to shareholders to provide information and request votes (Proxy Solicitation & Information Statement).
2026-04-17 Chinese
115年3月背書保證與資金貸與
Regulatory Filings Classification · 83% confidence The document is a routine monthly disclosure from a Taiwanese listed company (“公開資訊觀測站”) showing that there are no intercompany loans or guarantees (“無 資金貸放餘額”, “無 背書保證資訊”). It is not an AGM material, earnings release, or any of the specialized reports (10-K, IR, ER, etc.). It is simply a generic regulatory filing of guarantee and lending balances with no substantive narrative or financial statements. Therefore it falls into the fallback category “Regulatory Filings” (RNS).
2026-04-10 Chinese
115年3月營業收入
Regulatory Filings Classification · 5% confidence The document text is an error placeholder page with no financial filing content. It does not match any specific filing category. As a catch-all fallback, it is classified under Regulatory Filings (RNS).
2026-04-10 Chinese

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