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ETERNAL — Investor Relations & Filings

Ticker · 1717 ISIN · TW0001717007 LEI · 25490031TQEJK494JU21 TW Manufacturing
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Filings indexed 2,054 across all filing types
Latest filing 2024-06-28 Capital/Financing Update
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
公告本公司董事會決議辦理子公司長廣精機(股)公司釋股作 業
Capital/Financing Update Classification · 95% confidence The document is a company announcement from 長興材料工業股份有限公司 regarding a board resolution to handle the share release (釋股) of its subsidiary 長廣精機股份有限公司. It details the number of shares to be released, pricing, shareholder eligibility, and related procedural dates. The content focuses on capital structure changes related to share disposition and does not contain financial statements or comprehensive financial performance data. The document length is short (1866 characters) and is an announcement of a corporate action rather than a full financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-06-28 Chinese
本公司一一三年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a brief announcement from a company (1717 長興) about the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/25 (Taiwan calendar year). It lists key decisions such as approval of the 112年度盈餘分配案 (profit distribution for fiscal year 112), approval of financial statements, and notes no amendments to the articles or board elections. The document is short (590 characters) and primarily reports the results of the shareholder meeting's votes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not the full AGM materials or presentations (AGM-R), nor a full annual report (10-K).
2024-06-25 Chinese
113年5月背書保證與資金貸與
Regulatory Filings Classification · 90% confidence The document is a financial disclosure from a listed company (長興) providing detailed figures on fund loans, endorsements, and guarantees for the current and previous months, including limits and cumulative balances. The content is numerical and specific to financial data but is very short (675 characters) and does not contain comprehensive financial statements or analysis. It appears to be a regulatory disclosure or update rather than a full financial report or announcement of a report. There is no indication of an annual or interim report, audit report, or earnings release. The document is more aligned with a regulatory filing providing specific financial information about guarantees and loans. Therefore, the best fit is Regulatory Filings (RNS).
2024-06-07 Chinese
113年5月營業收入
Regulatory Filings Classification · 90% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 長興, presented in a tabular format with explanations about accounting standards and reporting practices. It contains financial data for May 2024 (民國113年05月) and compares it to the previous year. The document length is short (778 characters) and it does not contain detailed financial statements or comprehensive analysis. It appears to be a brief financial summary or revenue report rather than a full interim or annual report. There is no indication that this is an announcement of a report publication or a certification. Given the nature of the content and the short length, it best fits the category of a Regulatory Filing (RNS), which is a fallback category for miscellaneous filings that do not neatly fit into other specific categories.
2024-06-07 Chinese
補充113.02.02出售長興光學材料（蘇州）有限公司 100%股權公告(契約付款條件異動)
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the change in payment terms for the sale of a subsidiary company (Changxing Optical Materials (Suzhou) Co., Ltd.) by the listed company 1717 Changxing. It includes transaction details such as transaction amount, counterparties, payment schedule adjustments, decision basis, and accounting firm information. The document is relatively short (2330 characters) and focuses on a specific transaction update rather than a comprehensive financial report or earnings release. It does not contain financial statements or management discussion but is a regulatory announcement about a capital transaction and contract modification. This fits best under Capital/Financing Update (CAP) as it relates to changes in capital structure and financing terms of a transaction.
2024-06-07 Chinese
113年05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, their spouses, and minor children. It lists the number of shares held, changes in holdings, and types of shares. The content is focused on insider shareholding disclosures rather than financial results, management changes, or other corporate filings. There is no indication of financial statements, earnings data, or meeting materials. This type of document corresponds to notifications about insider share transactions or holdings by directors and executives. Therefore, the document fits the category of Director's Dealing (DIRS). The document length is substantial and contains actual data, not just an announcement or certification, supporting this classification.
2024-06-04 Chinese

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