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CHP — Investor Relations & Filings

Ticker · 1905 ISIN · TW0001905008 TW Manufacturing
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Filings indexed 1,773 across all filing types
Latest filing 2020-07-08 AGM Information
Country TW Taiwan
Listing TW 1905

About CHP

http://www.chp.com.tw

Chung Hwa Pulp Corporation (CHP) is an integrated enterprise specializing in forestry management, pulp production, and papermaking. The company maintains a comprehensive supply chain that spans from sustainable afforestation to the manufacturing of diverse paper products. Its core offerings include short-fiber hardwood pulp, fine paper, and paperboard, alongside a specialized portfolio of materials for the optoelectronics, textile, medical, and food industries. Beyond traditional paper, the company produces specialty chemicals, tape products, and organic fertilizers. CHP prioritizes sustainability through the development of green fiber materials, circular economy initiatives, and the expansion of renewable energy facilities. By leveraging advanced manufacturing technologies, the company provides innovative material solutions and high-performance paper applications for a broad range of global industrial and commercial sectors.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_1905_20200630FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Chung Hwa Pulp Corporation 2020 Annual General Meeting of Shareholders Meeting Handbook' and includes detailed agenda items typical of an AGM, such as reports on business status, audit committee review, compensation reports, amendments to company rules, ratifications of financial statements and earnings appropriation, and proposals for discussion including amendments to Articles of Incorporation and Rules of Procedure for Shareholders' Meeting. It also contains appendices with business reports, financial statements, audit reports, and other governance documents. The document is comprehensive and clearly intended as the official handbook for the 2020 AGM, providing materials and information to shareholders for the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a full annual report (10-K) but rather the meeting materials for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2020-07-08 Chinese
109年年報及股東會資料 — 2020_1905_20200630FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2020 Annual General Stockholders Meeting of Chung Hwa Pulp Corporation. It includes the meeting agenda, date, time, venue, and voting instructions. The content focuses on the meeting logistics and agenda items such as ratification of financial statements and proposals for amendments, but it does not contain the actual financial statements or detailed reports. The document length is short (2011 characters) and serves as a meeting notice rather than the full report or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-07-08 Chinese
109年年報及股東會資料 — 2020_1905_20200630F02.pdf
Regulatory Filings
2020-07-08 Chinese
109年年報及股東會資料 — 2020_1905_20200630F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 2020 Annual General Meeting (AGM) of the company, including agenda items such as reports on 2019 business performance, audit committee review, employee and director remuneration, amendments to board meeting rules, share buyback plans, and other corporate governance matters. It contains detailed financial figures for 2019, explanations, and proposals to be discussed and approved at the AGM. The presence of meeting date, location, agenda, and detailed reports intended for shareholder review aligns with materials typically shared during an AGM. The document length is 2714 characters, which is relatively short but contains substantive content for AGM presentation rather than just an announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2020-07-08 Chinese
109年年報及股東會資料 — 2020_1905_20200630F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 109th Annual General Meeting (股東常會) of 中華紙漿股份有限公司, including meeting date, location, agenda items, proxy forms, and instructions for shareholders. It contains no financial statements or analysis but focuses on the meeting logistics, voting procedures, and proxy authorization. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is about 5,034 characters, consistent with a full AGM notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2020-07-08 Chinese
109年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares for various insiders. This type of document is typical of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but contains substantive data on insider shareholdings. Therefore, the appropriate classification is Director's Dealing (DIRS).
2020-07-06 Chinese

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