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EMC — Investor Relations & Filings

Ticker · 1735 ISIN · TW0001735009 TW Manufacturing
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Filings indexed 1,593 across all filing types
Latest filing 2016-06-24 AGM Information
Country TW Taiwan
Listing TW 1735

About EMC

www.twemc.com

Evermore Chemical Industry Co., Ltd. is a specialized manufacturer of thermoplastic materials and eco-friendly polyurethane solutions. Established in 1989 and a subsidiary of AICA Kogyo Co., Ltd. since 2018, the company focuses on the research, development, and production of high-performance organic polymers. Its core product range includes polyurethane (PU) resins for synthetic leather, low free-monomer cross-linking agents (LFT), polyester polyols (PE), polyurethane system materials (PUS), and thermoplastic polyurethane (TPU). These products are widely applied across the footwear, optoelectronics, and textile sectors, as well as in the formulation of adhesives, coatings, inks, and industrial tubing. With a strong emphasis on R&D and sustainable green chemistry, the company maintains ISO 9001 and ISO 14001 certifications, providing customized material solutions to meet evolving market demands.

Recent filings

Filing Released Lang Actions
105年年報及股東會資料 — 2016_1735_20160623F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of the company with stock code 1735. It includes detailed agenda items such as meeting procedures, discussion items, reports, approvals, and appendices including the business report, audit report, financial statements, dividend distribution, and company bylaws. The content is comprehensive and includes financial data, audit opinions, and operational plans for the fiscal year 104 (Taiwan calendar) which corresponds to 2015. The document is clearly the full set of materials prepared for and used during the AGM, including the business report and financial statements, not just an announcement or a brief summary. Therefore, it fits the definition of AGM Information (AGM-R) as it is the presentation and materials shared during the Annual General Meeting.
2016-06-24 Chinese
105年年報及股東會資料 — 2016_1735_20160623F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the year 105 (Taiwanese calendar year, corresponding to 2016). It includes agenda items such as approval of the previous year's business report and financial statements, dividend distribution proposal, and amendments to the company's articles of association. The content is typical of materials provided to shareholders for discussion and voting at the AGM, rather than the full annual report itself. The document length is short (781 characters), and it serves as reference material for the AGM rather than the report or announcement of the report publication. Therefore, the document fits the category of AGM Information (AGM-R).
2016-06-24 Chinese
104年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related notes. It does not contain a full financial report or comprehensive financial statements but focuses specifically on dividend amounts and payment details. This matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1744 characters), and the content is focused solely on dividend distribution, not a full report or other type of filing.
2016-06-23 Chinese
公告本公司董事會聘任總經理
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (1735 日勝化) regarding a change in senior management, specifically the appointment of a new general manager. It includes details such as the date of the board resolution, names and positions of the outgoing and incoming managers, and the effective date of the change. There is no financial data, no mention of a report or filing of financial results, and the content clearly relates to management changes. According to the filing definitions, this fits the category 'Board/Management Information (MANG)'. The document length is short and focused solely on management appointment, confirming the classification.
2016-06-23 Chinese
公告本公司董事會決議民國104年度股利配發基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the board resolution on the dividend distribution date for the fiscal year 104 (Taiwan calendar). It specifies details such as the dividend type (cash dividend), amount per share, ex-dividend date, record date, and payment date. The document length is only 662 characters, and it primarily focuses on dividend information rather than a full report or financial statements. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2016-06-23 Chinese
公告本公司民國105年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (1735 日勝化) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 105/06/23 (Taiwanese calendar year). The content includes approval of dividend distribution, amendments to the company bylaws, approval of the business report and financial statements for the previous fiscal year, and notes on board elections and other matters. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM. The document length is short (694 characters) and it contains specific voting results rather than the full AGM materials or presentations, so it is not AGM Information (AGM-R). It is not a report publication announcement or regulatory filing as it contains substantive voting results. Therefore, the correct classification is DVA with high confidence.
2016-06-23 Chinese

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