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ETERNAL — Investor Relations & Filings

Ticker · 1717 ISIN · TW0001717007 LEI · 25490031TQEJK494JU21 TW Manufacturing
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Filings indexed 2,047 across all filing types
Latest filing 2025-06-25 Declaration of Voting R…
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
本公司一一四年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (1717 長興) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 114/06/25 (Taiwan calendar year). It details key decisions such as profit distribution, amendments to the articles of incorporation, approval of financial statements for the fiscal year 113, election of directors and independent directors, and lifting of non-compete restrictions for directors. The content is focused on the outcomes of the AGM rather than the full report or financial statements themselves. The document length is short (772 characters) and it serves as an official disclosure of AGM resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the full Annual Report (10-K) or AGM Information presentation (AGM-R).
2025-06-25 Chinese
功能性委員會成員
Regulatory Filings Classification · 95% confidence The document is very short (240 characters) and contains a table with company code, name, establishment date, and member list. It appears to be a basic disclosure of company information or committee members without any financial data, report content, or detailed analysis. There is no indication of a report, announcement of voting results, or management changes. Given the brevity and nature of the content, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous filings that do not fit other specific categories.
2025-06-25 Chinese
功能性委員會成員
Board/Management Information Classification · 90% confidence The document is very short (240 characters) and contains a table with company code, company name, establishment date, and member list. It appears to be a basic disclosure of company board or committee members and their expertise. There is no financial data, no report references, no voting results, no legal proceedings, or other detailed information. It is not a report or announcement of a report. The content fits best with Board/Management Information (MANG) as it relates to company members and their roles.
2025-06-25 Chinese
功能性委員會成員
Regulatory Filings Classification · 90% confidence The document is very short (240 characters) and contains a table with company code, company name, establishment date, and member list with expertise and operational information. There is no financial data, no mention of reports, no regulatory body references, or any indication of a report or announcement. The content appears to be a general disclosure or informational listing, likely a regulatory filing or general announcement. Given the lack of specific report content or financial data, and the short length, the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2025-06-25 Chinese
功能性委員會成員
Regulatory Filings Classification · 95% confidence The document is very short (240 characters) and contains a table with company code, company name, establishment date, and member list. It appears to be a basic disclosure of company information or committee members without any financial data, report content, or detailed analysis. There is no indication of a full report, financial statements, or regulatory certifications. Given the brevity and nature of the content, it does not fit into detailed report categories like Annual Report (10-K) or Interim Report (IR). It is also not a meeting presentation or voting result. The best fit is Regulatory Filings (RNS) as a general disclosure of company information that does not fit other categories.
2025-06-25 Chinese
公司治理組織架構
Board/Management Information Classification · 95% confidence The document is a tabular summary of board composition and governance-related details for a company named 長興, including information about board seats, independent directors, audit committee, remuneration committee, legal counsel, and shareholder contact. It does not contain financial data, earnings, or detailed reports. The content focuses on board and management structure and governance-related information. The document length is short (1232 characters) and appears to be a snapshot or summary rather than a full report or announcement. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to the composition and status of the company's board and related governance committees.
2025-06-25 Chinese

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