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DAXIN — Investor Relations & Filings

Ticker · 5234 ISIN · TW0005234009 TW Manufacturing
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Filings indexed 28 across all filing types
Latest filing 2026-05-27 AGM Information
Country TW Taiwan
Listing TW 5234

About DAXIN

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_20260522FE3.pdf
AGM Information Classification · 92% confidence The document is the official minutes of the 2026 Annual Shareholders’ Meeting of Daxin Materials Corporation, detailing meeting procedures, voting results, resolutions, elections of directors, reports presented, and adjournment. It is neither a financial report itself nor a short announcement; rather it is the record of the Annual General Meeting. Therefore it falls under AGM Information (AGM-R).
2026-05-27 English
115年年報及股東會資料 — 2026_5234_20260522F05.pdf
AGM Information Classification · 91% confidence The document is the official minutes (“議事錄”) of the company’s annual shareholders’ meeting (AGM) held on May 22, including agenda items, reports presented, resolutions voted on, detailed voting results, and election of directors. It is not the full annual report itself but the meeting record and attendant materials. This aligns with “AGM Information” (Code: AGM-R).
2026-05-27 Chinese
功能性委員會成員
Governance Information Classification · 85% confidence The document is a public info disclosure (Taiwan ‘公開資訊觀測站’) showing the composition of the audit committee, independent directors, and board seats — typical corporate governance disclosures rather than an actual financial report, earnings release, or management change notice. It fits the Governance Information (CGR) category.
2026-05-19 Chinese
公司治理組織架構
Governance Information Classification · 85% confidence The document is a static disclosure table from the company’s public information site showing the composition and structure of its board of directors and governance committees (audit, compensation), legal advisor and shareholder liaison setup. It does not announce new appointments or financial results, but provides detailed internal governance structure information. This matches the Governance Information category (CGR).
2026-05-19 Chinese
115年05月僑外投資持股
Regulatory Filings Classification · 75% confidence The document is a statutory disclosure form on the Market Observation Post System (公開資訊觀測站), detailing the aggregated shareholdings of overseas Chinese, foreign and Mainland China investors before and after a shareholder meeting. It is not an earnings announcement, capital update, or proxy statement, nor does it represent any specific transaction or threshold‐crossing by an individual holder. As it is a regulatory compliance filing without substantive financial statements or a standalone report, it falls under the general Regulatory Filings category.
2026-05-18 Chinese
115年04月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, senior management, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a full financial report, earnings release, or meeting materials. This type of document aligns with the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data on insider holdings and changes, confirming it is not a mere announcement or certification. Therefore, the appropriate classification is DIRS with high confidence.
2026-05-06 Chinese

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