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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 2018-07-03 Major Shareholding Noti…
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
107年年報及股東會資料 — 2018_1905_20180626F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table listing the top ten shareholders and their relationships for the company 中華紙漿股份有限公司 as of April 28, 2018. It contains detailed shareholding information and relationships among major shareholders. This type of document is typically a Major Shareholding Notification, as it reports significant share ownership levels and relationships among top shareholders. The document length is short (1696 characters), and it is not an announcement of a report but the actual data. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2018-07-03 Chinese
107年年報及股東會資料 — 2017_1905_20180626F04.pdf
Annual Report Classification · 100% confidence The document is titled '2017 年年報' which translates to '2017 Annual Report'. It contains detailed sections typical of an annual report such as company overview, corporate governance report, financial overview, shareholder information, management and board details, remuneration, and audited financial statements. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial data and comprehensive company information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K).
2018-07-03 Chinese
107年年報及股東會資料 — 2018_1905_20180626FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Chung Hwa Pulp Corporation 2018 ANNUAL GENERAL Shareholders' Meeting Meeting Handbook' and includes detailed agenda items for the 2018 Annual General Shareholders' Meeting. It contains sections such as Meeting Agenda, Items to Report, Items to Ratify, Discussion Items, Extraordinary Motions, and Appendices with business reports, financial statements, audit committee reports, and proposals for amendments to company rules and articles of incorporation. The document is clearly a comprehensive meeting handbook prepared for the Annual General Meeting (AGM) of shareholders, providing materials and information to be discussed and ratified during the meeting. It is not the annual report itself but the presentation and materials shared during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but the actual meeting handbook.
2018-07-03 Chinese
107年年報及股東會資料 — 2018_1905_20180626FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2018 Annual General Stockholders Meeting of Chung Hwa Pulp Corporation. It includes the meeting agenda, items to report, items to ratify, discussion items, and voting items. It also mentions the distribution of 2017 profits and cash dividends. The document is a meeting notice and agenda, not the actual annual report or financial statements. It is related to the Annual General Meeting (AGM) but is not the presentation or materials shared during the AGM itself. Given the content and length (2222 characters), it fits best as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including meeting notices and agendas. The document is not a report publication announcement or regulatory filing since it contains detailed agenda and voting items for the AGM. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2018-07-03 Chinese
107年年報及股東會資料 — 2018_1905_20180626F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the 2018 Annual General Meeting (AGM) of 中華紙漿股份有限公司, held on June 26, 2018. It includes detailed agenda items such as reports on the 2017 business performance, audit committee review of 2017 financial statements, employee and director remuneration, amendments to board meeting rules, and company bylaws. The document contains extensive financial data including consolidated financial statements, audit reports, earnings distribution proposals, and governance documents. The presence of detailed financial statements and audit reports within the appendices, along with the agenda focused on shareholder approval of financial results and dividends, indicates this is the actual AGM materials and not just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R), as it is the presentation and materials shared during the Annual General Meeting.
2018-07-03 Chinese
107年年報及股東會資料 — 2018_1905_20180626F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 2018 Annual General Meeting (AGM) of 中華紙漿股份有限公司. It includes detailed financial performance data for the fiscal year 2017, such as consolidated revenue, net profit, earnings per share, and dividend distribution proposals. It also contains reports from the audit committee, proposals for employee and director remuneration, amendments to board meeting rules, and various corporate governance matters to be discussed and approved at the AGM. The presence of detailed financial data and business reports intended for shareholder review at the AGM indicates this is AGM Information rather than a full Annual Report or other filing. The document is relatively short (2734 characters) and is clearly structured as meeting reference materials rather than a standalone financial report or announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-07-03 Chinese

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