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COREMAX — Investor Relations & Filings

Ticker · 4739 ISIN · TW0004739008 LEI · 984500F67CE83688O325 TW Manufacturing
Filings indexed 2,022 across all filing types
Latest filing 2014-05-16 Board/Management Inform…
Country TW Taiwan
Listing TW 4739

CoreMax Corporation specializes in the research, development, and manufacture of metal-based specialty chemicals and advanced materials. The company’s core portfolio includes oxidation catalysts for petrochemical processes, power battery materials such as nickel sulfate and cobalt sulfate, and electronic grade chemicals including sulfuric acid. Since expanding its operations into advanced battery materials in 1999, the organization has become a key supplier for the energy storage and electronics sectors. CoreMax maintains a global production and distribution network with facilities across East and Southeast Asia. The company focuses on maximizing the use of recyclable materials and provides tailored chemical solutions, including customizable product specifications and specialized packaging, to meet diverse industrial requirements.

Recent filings

Filing Released Lang Actions
代重要子公司恆誼化工股份有限公司公告董事會選任 董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (628 characters) about a change in the board of directors of a subsidiary company, specifically the appointment of a chairman. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change. There is no financial data, no mention of a report or financial results, and it is clearly about management changes. According to the definitions, this fits the category of Board/Management Information (MANG).
2014-05-16 Chinese
代重要子公司恆誼化工股份有限公司公告通過解除 董事競業禁止之限制
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (康普) regarding the approval of lifting competition restrictions on directors of a major subsidiary. It includes details about the shareholders' meeting resolution, names and titles of directors permitted to engage in competitive activities, and other related disclosures. The document is short (912 characters) and does not contain financial statements or detailed financial data. It is an official regulatory disclosure about board-related matters but not a management change announcement or a full report. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2014-05-16 Chinese
代重要子公司恆誼化工股份有限公司公告103年 股東常會監察人改選當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (康普) regarding the election results of supervisors at a subsidiary's shareholders' meeting. It details names, previous and new appointments, shareholdings, and effective dates. The content focuses on changes in supervisory board members following a shareholders' meeting, which aligns with announcements about board or management changes. The document is short (814 characters) and does not contain financial statements or detailed financial data, so it is not an annual or interim report. It is not a voting result declaration since it does not provide vote counts or official voting outcomes but rather the announcement of new appointments. Therefore, the best fitting category is Board/Management Information (MANG).
2014-05-16 Chinese
代重要子公司恆誼化工股份有限公司公告103年 股東常會董事改選當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (康普) regarding the election results of the board of directors for its important subsidiary (恆誼化工股份有限公司) at the shareholders' meeting held on 103/05/16 (Taiwan calendar year). It details the names of outgoing and incoming directors, their shareholdings, and the effective date of the new appointments. There is no financial data or report content, only information about changes in the board composition. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-05-16 Chinese
代重要子公司恆誼化工股份有限公司公告103年 股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a company (康普) regarding the important resolutions made at the Annual General Meeting (股東常會) of its important subsidiary 恒誼化工股份有限公司. It includes details such as the date of the meeting, approval of the previous year's financial statements, profit distribution, amendments to the company charter, election of directors and supervisors, and other shareholder meeting decisions. The content is focused on the outcomes of the AGM rather than the full report or financial statements themselves. The document length is short (621 characters) and it is clearly an announcement of AGM resolutions, not the full Annual Report or financial statements. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-05-16 Chinese
103年第1季大陸投資
Regulatory Filings Classification · 95% confidence The document is a detailed tabular disclosure of investment amounts and related financial data concerning the company's investments in mainland China. It includes specific financial figures, investment methods, and regulatory approval limits. The content is structured as a regulatory disclosure rather than a full financial report or announcement. The document length is short (1611 characters), and it does not present comprehensive financial statements or management discussion. It appears to be a regulatory filing providing investment information as required by authorities, without being an annual or interim report, earnings release, or other specific report types. Therefore, the best fitting category is Regulatory Filings (RNS).
2014-05-13 Chinese

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