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China Glaze — Investor Relations & Filings

Ticker · 1809 ISIN · TW0001809002 TW Manufacturing
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Filings indexed 1,618 across all filing types
Latest filing 2026-05-19 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 1809

About China Glaze

www.china-glaze.com.tw

China Glaze Co., Ltd. (China Glaze Group) is a materials technology company specializing in the research, development, and manufacturing of ceramic frits, glazes, and pigments. Established in 1973, the company provides advanced solutions for the ceramic tile, lighting, and construction industries. Its product portfolio encompasses traditional ceramic glazes, advanced optoelectronic materials—including fluorescent ceramic plates and solid electrolyte components—and high-performance crystallized glass building materials designed for high strength and weather resistance. The group integrates modern technologies, such as AI-driven texture generation, to simulate natural stone patterns for architectural applications. As a leading manufacturer in the Asian market, China Glaze focuses on materials science innovation to deliver comprehensive solutions for interior and exterior building surfaces, lighting systems, and specialized industrial ceramics.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_1809_20260623FE2.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the full meeting handbook for the 2026 General Shareholders’ Meeting, containing the meeting agenda, business report, audit committee review, proposals for approval and election, and attachments. It functions as the information pack sent to shareholders ahead of the meeting to solicit votes and present key items for decision. This corresponds to Proxy Solicitation & Information Statement (PSI).
2026-05-19 English
115年年報及股東會資料 — 2026_1809_20260623F13.pdf
AGM Information Classification · 89% confidence The document is a comprehensive meeting handbook (‘股東常會議事手冊’) for the company’s Annual General Meeting (AGM), containing the agenda, reports, proposals for approval, discussions, elections, attachments (including auditor’s report and financial statements), and other materials specifically prepared and distributed for the AGM. It is not itself an annual report or earnings release but rather the materials provided to shareholders at the AGM. Therefore it fits the category ‘AGM Information’ (AGM-R).
2026-05-19 Chinese
115年年報及股東會資料 — 2026_1809_20260623F02.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the “115年股東常會議事手冊,” containing the AGM agenda, business report, audited financial statements, proposals for profit distribution, director remuneration, by-law amendments, election of independent directors, and attachments. It is clearly a pre-meeting information package sent to shareholders to provide background and solicit votes at the Annual General Meeting. This corresponds to our “Proxy Solicitation & Information Statement” category (PSI).
2026-05-19 Chinese
115年年報及股東會資料 — 2026_1809_20260623FE1.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice and proxy-related information for the 2026 Annual Shareholders’ Meeting, including agenda items, reports to be considered, ratification and election matters, and dividend proposals—all designed to inform shareholders and solicit their votes. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-19 English
115年年報及股東會資料 — 2026_1809_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a detailed notice of the 115th Annual General Meeting of China Ceramic Co., Ltd., containing the meeting date, location, agenda items, proxy forms, attendance cards, e‐voting instructions, and proxy solicitation details. It is not reporting financial results or announcing results; rather it is soliciting votes and providing information for the shareholders’ meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-19 Chinese
115年第1季財務報告書 — 202601_1809_AI1.pdf
Interim / Quarterly Report Classification · 94% confidence The document is a consolidated financial report for the first quarter (民國115及114年第1季) including the auditor’s review report, consolidated balance sheet, income statement, cash flow, equity changes, and extensive notes under IFRS 34 “Interim Financial Reporting.” It contains full financial statements and disclosures for a period shorter than a fiscal year, characteristic of an interim/quarterly report rather than a brief earnings release or an announcement of publication. Therefore, it should be classified as an Interim / Quarterly Report. Q1 2026
2026-05-13 Chinese

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