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Charoen Pokphand Enterprise (Taiwan) Co., Ltd. — Investor Relations & Filings

Ticker · 1215 TW Manufacturing
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Filings indexed 1,518 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country TW Taiwan
Listing TW 1215

About Charoen Pokphand Enterprise (Taiwan) Co., Ltd.

http://www.cptwn.com.tw

Charoen Pokphand Enterprise (Taiwan) Co., Ltd. is an integrated agribusiness and food company specializing in livestock production, feed manufacturing, and food processing. It operates a vertically integrated supply chain encompassing animal feed research, breeding farms, slaughtering, and the manufacturing of value-added meat products. Primary offerings include high-quality animal feed, fresh and chilled chicken and pork, and a diverse range of processed, ready-to-eat, and frozen food products. Serving channels such as fast-food chains, convenience stores, hypermarkets, and institutional catering, the company emphasizes food safety and nutritional quality. Its facilities adhere to international standards, holding certifications such as ISO 9001 and organic feed production. By controlling every stage from raw material selection to logistics, the company ensures product traceability and consistent quality across its operations.

Recent filings

Filing Released Lang Actions
公告本公司115年第1季合併財務報告預計提報董事會日期 115年5月7日
Report Publication Announcement Classification · 1% confidence The document is a brief regulatory announcement stating the planned board meeting date (May 7) to submit the Q1 consolidated financial report. It does not include the actual financial statements or results but simply announces the timing of the report submission. This matches the definition of a Report Publication Announcement (RPA).
2026-04-29 Chinese
115年年報及股東會資料 — 2026_1215_20260527F13.pdf
AGM Information Classification · 1% confidence The document is the “股東常會議事手冊” (Shareholders’ Annual General Meeting Handbook) for Taiwan Charoen Pokphand Foods Co., Ltd.’s 115th shareholders meeting. It contains the AGM agenda, attachments (annual business report, audit committee report, financial statements, profit distribution proposal), election materials, and corporate governance appendices. This is clearly materials distributed for an Annual General Meeting, not the standalone annual report or financial statements themselves. Therefore, it fits the category “AGM Information” (Code: AGM-R).
2026-04-23 Chinese
115年年報及股東會資料 — 2026_1215_20260527FE2.pdf
Regulatory Filings
2026-04-23 Chinese
115年年報及股東會資料 — 2026_1215_20260527F02.pdf
Regulatory Filings
2026-04-23 Chinese
115年年報及股東會資料 — 2026_1215_20260527FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual General Shareholders’ Meeting, outlining the meeting agenda, proposals, dividend distribution, director election, proxy procedures, and electronic voting instructions. It is clearly sent to shareholders to inform them about the meeting and solicit their votes via proxy or electronic voting. This matches the definition of a Proxy Solicitation & Information Statement rather than the AGMs presentation materials or any financial report. Therefore, the correct classification is PSI.
2026-04-23 English
115年年報及股東會資料 — 2026_1215_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder meeting notice and proxy solicitation packet: it provides details on the upcoming Annual General Meeting (date, agenda, dividend resolution, election items), proxy form instructions, and lists of solicitors. This aligns with materials sent to shareholders to provide information and request votes (Proxy Solicitation & Information Statement).
2026-04-23 Chinese

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