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ETERNAL — Investor Relations & Filings

Ticker · 1717 ISIN · TW0001717007 LEI · 25490031TQEJK494JU21 TW Manufacturing
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Filings indexed 2,049 across all filing types
Latest filing 2025-03-14 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
代子公司長興(中國)投資有限公司依公開發行公司 資金貸與及背書保證處理準則第二十二條第一項 第三款之規定辦理公告
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (1717 長興) regarding the lending of funds and guarantees by its subsidiaries, including detailed financial figures and relationships. It is a disclosure of a specific transaction or event related to capital lending and guarantees, not a full financial report or earnings release. The document length is short (1875 characters) and it does not contain comprehensive financial statements or management discussion. It is a typical regulatory filing to comply with disclosure requirements about related-party transactions and capital lending. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific report types.
2025-03-14 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (776 characters) from a company (1717 長興) regarding a board resolution on dividend distribution. It specifies dividend amounts, dates, and related details. There is no detailed financial report or analysis, only the announcement of dividend decisions. The document fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. It is not a full annual or interim report, nor a regulatory filing or other category. Therefore, the correct classification is DIV with high confidence.
2025-03-14 Chinese
公告本公司重要營運主管變動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding a change in an important operational executive position, specifically the appointment of a new Southeast Asia Operations Center Chief Operating Officer. It includes details such as the effective date, previous and new appointee information, and the reason for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the announcement of management change. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-03-14 Chinese
公告本公司董事會決議解除經理人競業禁止
Board/Management Information Classification · 95% confidence The document is a company announcement from a listed company (1717 長興) regarding a board resolution to release certain managers from non-compete restrictions. It details the names and titles of managers, the competitive activities permitted, and the board's unanimous approval. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content is about management decisions and board resolutions related to managerial roles and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions involving the company's board or senior management.
2025-03-14 Chinese
公告本公司發放盈餘現金股利及資本公積發放現金基準日
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a listed company (1717 長興) regarding the distribution of cash dividends from earnings and capital surplus. It includes specific dates for ex-dividend, record date, and payment date, as well as amounts of dividends to be paid. The content is focused on dividend payment details rather than financial results or reports. The document length is short (798 characters) and it is clearly an announcement of dividend amounts and related dates, fitting the definition of a Notice of Dividend Amount (DIV).
2025-03-14 Chinese
公告本公司董事會召集114年股東常會事宜
AGM Information Classification · 95% confidence The document is a formal announcement from the company 1717 長興 regarding the convening of the Annual General Meeting (AGM) for the year 114 (Taiwan calendar year, corresponding to 2025). It details the date, location, and agenda items for the AGM, including reports, approvals, discussions, elections, and other matters to be addressed at the meeting. The document does not contain the actual AGM materials or presentations but rather the notice and agenda for the AGM. The document length is short (974 characters), and it serves as an announcement of the AGM meeting details rather than the meeting materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2025-03-14 Chinese

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