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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 2015-06-22 Board/Management Inform…
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
公告本公司薪資報酬委員會委員發生變動
Board/Management Information Classification · 100% confidence The document is a short announcement (757 characters) about changes in the company's Compensation Committee members, including details about outgoing and incoming members and reasons for the change. It does not contain financial data, audit information, or detailed reports. It is an announcement related to management or board changes, specifically about committee membership changes. Therefore, it fits the category of Board/Management Information (MANG).
2015-06-22 Chinese
公告本公司監察人全面改選
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the complete re-election of the company's supervisors (監察人全面改選). It includes details about the old and new supervisors, their shareholdings, reasons for change (term expiration), and effective dates. There is no financial data, no mention of financial results, no audit information, no voting results, and no mention of any report publication. The content is about changes in company governance personnel, specifically supervisors, which falls under Board/Management Information. The document length is short and it is a direct announcement of personnel changes, not a report or presentation. Therefore, the appropriate classification is MANG (Board/Management Information).
2015-06-22 Chinese
公告本公司獨立董事全面改選
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the complete re-election of independent directors at a company, including details about the outgoing and incoming directors, their terms, and effective dates. It does not contain financial data, audit information, or detailed reports but rather focuses on changes in the company's 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. The document length is short and the content is clearly about management changes, not a report or financial statement.
2015-06-22 Chinese
公告本公司董事全面改選
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a comprehensive change in the company's board of directors, including details about outgoing and incoming directors, their shareholdings, and effective dates. It does not contain financial data, audit information, or report content. The focus is on management changes, specifically the board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2015-06-22 Chinese
公告本公司104年度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 104/06/22 (Taiwan calendar year). It lists key decisions such as approval of the previous year's business report and financial statements, dividend distribution, amendments to company bylaws, election of directors and supervisors, and other governance matters. The document is concise (755 characters) and serves as a notification of AGM outcomes rather than the full AGM materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2015-06-22 Chinese
103年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding the company's dividend distribution, including cash dividends, stock dividends, and related shareholder meeting confirmations. It includes specific dividend amounts, dates, and legal notes about dividend distribution policies. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain full financial statements or broader financial performance data, so it is not an Annual Report or Earnings Release. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution information, confirming the classification as DIV.
2015-06-22 Chinese

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