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Century Iron and Steel Industrial Co., Ltd. — Investor Relations & Filings

Ticker · 9958 TW Manufacturing
Open in API
Filings indexed 24 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 9958

About Century Iron and Steel Industrial Co., Ltd.

https://www.century.com.tw

Century Iron & Steel Industrial Co., Ltd. is a manufacturer specializing in large-scale steel structure engineering. The company provides comprehensive steel framing solutions for public infrastructure and high-tech industrial facilities, including semiconductor fabrication plants. It has strategically diversified into the renewable energy sector, serving as a key provider in the offshore wind power supply chain. The company manufactures critical subsea components such as jacket foundations, transition pieces, and meteorological masts. It maintains strategic partnerships with global energy developers to support the construction of offshore wind farms, leveraging advanced technical expertise in heavy-duty steel fabrication and high-precision welding to meet the rigorous demands of large-scale energy and civil engineering projects.

Recent filings

Filing Released Lang Actions
公告本公司115年度第1季合併財務報告董事會召開日期
Regulatory Filings
2026-05-04 Chinese
115年年報及股東會資料 — 2026_9958_20260525FE2.pdf
AGM Information Classification · 1% confidence The document is a “Meeting Handbook” for Century Iron & Steel Industrial Co., Ltd.’s 2026 Annual General Shareholders’ Meeting, containing the meeting agenda, procedural rules, report items, ratification items, discussion proposals, and attachments such as the business report, audit committee review report, independent auditor’s report, financial statements, and articles of incorporation. It is clearly the materials presented at the AGM rather than the full annual report or a brief announcement. This matches the definition of AGM Information (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_9958_20260525F02.pdf
Regulatory Filings
2026-04-24 Chinese
115年年報及股東會資料 — 2026_9958_20260525F13.pdf
AGM Information Classification · 1% confidence The document is clearly the complete “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting (股東常會), containing the agenda, reports (e.g., 114年度營業報告書), audit committee report, financial statements, dividend proposal, share buybacks, by-law amendments, procedures, and appendices. This is exactly the set of materials shared during an AGM rather than just an announcement or a proxy statement. Therefore it fits the AGM Information category.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_9958_20260525FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the upcoming 2026 Annual General Shareholders’ Meeting, detailing the meeting date, location, full agenda including report items, ratification and discussion proposals, and instructions for electronic voting. It is clearly information sent to shareholders to inform them of the meeting and solicit their votes on the proposals. This matches the description for a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
115年年報及股東會資料 — 2026_9958_20260525F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal shareholders’ meeting notice (“開會通知書”) for Century Iron & Steel Structure Co., Ltd.’s regular shareholders meeting, complete with proxy solicitation instructions (“委託書使用須知”), details on solicitors, proxy collection locations, and agenda items to be voted on. This matches the definition of “Proxy Solicitation & Information Statement” (PSI) – materials sent to shareholders to provide information and request votes for meetings.
2026-04-24 Chinese

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