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Daxin Materials Corporation — Investor Relations & Filings

Ticker · 5234 TW Manufacturing
Open in API
Filings indexed 21 across all filing types
Latest filing 2026-04-17 AGM Information
Country TW Taiwan
Listing TW 5234

About Daxin Materials Corporation

http://www.daxinmat.com

Daxin Materials Corporation is a specialized design house and manufacturer of advanced chemical materials. The company focuses on the research, development, and production of high-performance materials for the optoelectronics and semiconductor sectors. Its core product portfolio includes thin-film transistor liquid crystal display (TFT-LCD) materials, photoresists, and specialty chemicals tailored for semiconductor manufacturing. Daxin distinguishes itself through a strong emphasis on fundamental science and molecular design, enabling the creation of customized solutions that integrate material innovation with equipment and process technology. By leveraging expertise in photochemistry and polymer science, the company provides critical components for the global display and electronics supply chain, supporting the evolution of next-generation technology through proprietary material synthesis and manufacturing excellence.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_5234_20260522F13.pdf
AGM Information Classification · 1% confidence The document is a "股東常會議事手冊" (shareholders annual general meeting handbook) prepared for the 115th year AGM on May 22, including meeting procedures, agenda items (business report, audit committee report, dividend distribution, director elections), and attachments like the 114th annual business report, audited financial statements, remuneration reports, and election materials. It is clearly the AGM presentation/materials packet rather than a standalone annual report or other filing. Thus, it matches the AGM Information category (AGM-R).
2026-04-17 Chinese
115年年報及股東會資料 — 2026_5234_20260522F02.pdf
AGM Information Classification · 1% confidence The document is the complete “股東常會議事手冊” for the company’s 115th Annual General Meeting, containing the meeting agenda, procedures, and supporting attachments (business report, audit committee report, financial statements, director candidate list, etc.). It is not the standalone annual report or proxy solicitation under US rules, but rather the materials distributed at the AGM itself. This corresponds directly to our “AGM Information” category.
2026-04-17 Chinese
115年年報及股東會資料 — 2026_5234_20260522FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual Shareholders’ Meeting, including agenda items and proposals on which shareholders will vote (e.g., election of directors, profit distribution). This is not the meeting minutes or post‐meeting report, nor a simple publication announcement. It fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-04-17 English
115年年報及股東會資料 — 2026_5234_20260522F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of the company’s 115th Annual General Meeting, including date/time/location, agenda items, proxy form instructions, attendance card, and voting procedures. It is clearly a solicitation of proxies and information sent to shareholders ahead of the meeting rather than the meeting materials themselves or an earnings report. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-17 Chinese
115年03月內部人持股異動(事後)
Director's Dealing Classification · 1% confidence The document is a detailed table of shareholdings and changes for the company’s chairman, directors, independent directors, general manager, and other insiders (including spouses and minors), provided by the listed company on the public information observatory platform. It discloses insiders’ holdings “本月增加／本月減少” and end‐of‐month owned shares. This matches the “Director’s Dealing” category for insider transactions.
2026-04-09 Chinese
115年03月董事會成員及持股
Director's Dealing Classification · 1% confidence The document is a Taiwanese Market Observation Post System (公開資訊觀測站) disclosure listing insider holdings and pledge details for directors, management, and supervisors. It is clearly an insider shareholding change/transaction report rather than a full financial report or other announcement. This matches the definition of Director’s Dealing (insider transactions).
2026-04-09 Chinese

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