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Evermore Chemical Industry Co., Ltd. — Investor Relations & Filings

Ticker · 1735 TW Manufacturing
Open in API
Filings indexed 1,555 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 1735

About Evermore Chemical Industry Co., Ltd.

https://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115年第1季合併財務報告董事會預計召開日期為115年5月12日
Regulatory Filings
2026-05-04 Chinese
更正本公司115年2月及3月資金貸與資訊揭露明細表
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_1735_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is titled “Handbook for the 2026 Annual General Shareholders’ Meeting” and contains the full meeting agenda, report items, proposals, and appendices (business report, audit committee review, financial statements, remuneration tables, articles of incorporation, etc.). This is clearly the materials distributed to shareholders for the Annual General Meeting itself. According to the taxonomy, materials shared during an AGM are classified as AGM Information (Code: AGM-R).
2026-04-23 English
115年年報及股東會資料 — 2026_1735_20260527F02.pdf
AGM Information Classification · 1% confidence The document is titled “#115 股東常會議事手冊” (the 115th Annual General Meeting Meeting Manual) and contains the AGM agenda, reports for shareholders (114年度營業報告書, 審計委員會查核報告書, 財務報表, 盈餘分配表, etc.), and procedural materials to be presented at the shareholders’ meeting. This clearly fits the “AGM Information” category (materials shared at the Annual General Meeting).
2026-04-23 Chinese
115年年報及股東會資料 — 2026_1735_20260527F13.pdf
AGM Information Classification · 1% confidence The document is the reference materials (“議事手冊”) for the company’s Annual General Meeting (time, place, agenda items, reports and proposals for shareholder approval, appendices, etc.). It is not the full annual report or audit report itself but the materials provided to shareholders at the AGM. This matches the definition of AGM Information (Code: AGM-R).
2026-04-23 Chinese
115年年報及股東會資料 — 2026_1735_20260527FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders announcing the date, location, agenda, and proposals for the upcoming Annual Shareholders’ Meeting. It provides detailed information on items to be voted on and distributions proposed, serving to solicit shareholder participation and votes. This matches the definition of a Proxy Solicitation & Information Statement rather than the report itself or a results announcement.
2026-04-23 English

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