Skip to main content
ETERNAL logo

ETERNAL — Investor Relations & Filings

Ticker · 1717 ISIN · TW0001717007 LEI · 25490031TQEJK494JU21 TW Manufacturing
Open in API
Filings indexed 2,047 across all filing types
Latest filing 2025-07-03 Regulatory Filings
Country TW Taiwan
Listing TW 1717

About ETERNAL

https://www.eternal-group.com/Home

Eternal Materials Co., Ltd. is a global provider of advanced materials, focusing on the development of high-performance and eco-friendly solutions. The company’s core activities center on research and development within the fields of synthetic resins, electronic materials, and specialty chemicals. It prioritizes sustainable operations by implementing low-carbon manufacturing processes, energy management systems, and water resource recycling. Eternal Materials serves a diverse range of technical markets, offering products designed to meet rigorous performance standards while reducing environmental impact. With a commitment to intellectual property protection and quality excellence, the company leverages its extensive R&D resources to deliver innovative material upgrades. Its global operational framework supports a broad customer base, emphasizing long-term value through technical expertise and a focus on environmental, social, and governance (ESG) principles.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2024_1717_20250625FE4.pdf
Regulatory Filings
2025-07-03 Chinese
114年年報及股東會資料 — 2025_1717_20250625F13.pdf
Regulatory Filings
2025-07-03 Chinese
114年年報及股東會資料 — 2025_1717_20250625F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the company's 114th Annual General Meeting (AGM) held on June 25, 114 (Taiwan calendar year). It includes detailed agenda items such as announcements, chairman's speech, reports, approvals, discussions, elections, and other proposals. The document contains the full agenda, detailed reports including the 113th fiscal year business report, audit committee review report, financial statements, profit distribution, and director remuneration. It also includes election results and other meeting materials. The content is comprehensive and corresponds to materials typically shared and discussed during an AGM. The document is lengthy (15,000 characters) and contains the actual reports and financial data, not just an announcement of a report. Therefore, it fits the category of AGM Information (AGM-R).
2025-07-03 Chinese
114年年報及股東會資料 — 2025_1717_20250625FE1.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 2025 Annual Shareholders' Meeting of Eternal Materials Co., Ltd. It includes the meeting date, location, agenda items such as the 2024 financial statements, earnings distribution, amendments to articles of incorporation, director elections, and other shareholder meeting procedural details. It also contains proxy forms and instructions for attendance and voting. The document does not contain actual financial statements or detailed financial analysis but serves as an official meeting notice and proxy solicitation for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication announcement but a full meeting notice with related materials.
2025-07-03 Chinese
114年年報及股東會資料 — 2025_1717_20250625F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) of 長興材料工業股份有限公司, including the meeting date, location, agenda items such as approval of financial statements, dividend distribution, board elections, and other corporate matters. It contains proxy forms, instructions for shareholders, and voting procedures. There is no actual financial data or report content included, only the meeting notification and related materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is about 4759 characters, which is consistent with a full AGM notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2025-07-03 Chinese
114年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, independent directors, general managers, and their family members. It lists share types, amounts held at different times, increases and decreases in holdings, and trust or pledged shares. The content is focused on insider share ownership and transactions, not on financial results, management changes, or meeting materials. There is no indication of a full financial report, earnings release, or regulatory certification. The document is a detailed insider shareholding disclosure, which corresponds to Director's Dealing filings reporting personal share transactions by company directors and executives.
2025-07-02 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.