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ETERNAL — Investor Relations & Filings

Ticker · 1717 ISIN · TW0001717007 LEI · 25490031TQEJK494JU21 TW Manufacturing
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Filings indexed 2,056 across all filing types
Latest filing 2023-07-06 AGM Information
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
112年年報及股東會資料 — 2023_1717_20230628F01.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual General Meeting (AGM) of 長興材料工業股份有限公司 scheduled for June 28, 112 (Taiwan calendar year, equivalent to 2023/2024). It includes details about the meeting agenda, proxy forms, voting instructions, dividend distribution, and shareholder attendance procedures. The text is primarily about the meeting logistics and proxy solicitation, not the actual annual report or financial statements. The document length is 3929 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no substantive financial data or management discussion present. Therefore, this document fits the category of AGM Information (AGM-R).
2023-07-06 Chinese
本公司董事會通過取得美國子公司Eternal Technology Corporation 增資發行新股美元2000萬
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (1717 長興) disclosing a board resolution approving a capital increase in its US subsidiary by USD 20 million. It details the transaction specifics, including the nature of the transaction, related parties, purpose, and financial impact. The document is short (1919 characters) and structured as a formal disclosure of a financing event rather than a full financial report. It does not contain financial statements or comprehensive financial analysis. This fits the definition of a Capital/Financing Update (CAP) rather than an Annual Report, Interim Report, or Earnings Release. Therefore, the correct classification is CAP with high confidence.
2023-06-30 Chinese
本公司董事會決議大陸地區投資，並代重要子公司公告對 大陸子公司債權轉增資案。
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (1717 長興) regarding a board resolution about investment in mainland China and a debt-to-equity swap involving a subsidiary. It includes detailed transaction information, approval dates, financial figures, and accounting opinions. The document is short (2260 characters) and structured as a formal disclosure of a corporate action rather than a full financial report. It does not contain comprehensive financial statements or management discussion and analysis. It is not an earnings release or annual/interim report. The content fits the category of a Capital/Financing Update (CAP) because it reports on a financing-related transaction (debt-to-equity swap and investment).
2023-06-30 Chinese
代子公司長興電子(蘇州)有限公司公告 原110年11月5日公告擴增塗膠生產線之投資計畫變更
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (1717 長興) regarding a change in an investment plan by its subsidiary. It details the cancellation of a previously announced production line expansion and the construction of warehouse facilities instead. The document includes specific transaction details, dates, decision-making processes, and approvals by the board and audit committee. It is a disclosure of a material transaction or asset acquisition/change, typical of a capital or financing update. The document length is short (1760 characters), and it is not a full financial report or earnings release. It is not an announcement of a report publication but a substantive disclosure about a capital investment change. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-06-30 Chinese
代重要子公司Eternal International (BVI) Co.,Ltd. 公告董事會決議現金減資美金700萬元
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement from a listed company (1717 長興) regarding a board resolution to reduce capital by USD 7 million in a subsidiary. It includes details such as the date of the board resolution, amount of capital reduction, shares cancelled, and other related information. There is no financial report, no detailed financial statements, nor any mention of a report being attached or published. The content is about a capital structure change (capital reduction). According to the filing definitions, announcements about capital structure changes such as capital reduction fall under 'Share Issue/Capital Change' (SHA). The document length is short and it is a direct announcement, not a report publication or certification. Therefore, the correct classification is SHA with high confidence.
2023-06-30 Chinese
代重要子公司長興(中國)投資有限公司公告董事會決議 現金減資美金700萬元
Capital/Financing Update Classification · 95% confidence The document is a short announcement (802 characters) from a company (1717 長興) disclosing a board resolution regarding a capital reduction of a subsidiary (長興(中國)投資有限公司) by USD 7 million. It includes details such as the date of the board resolution, amount of capital reduction, and related information. There are no financial statements or detailed financial analysis present. The document is an official announcement of a capital structure change (capital reduction). According to the definitions, updates on company fundraising or capital structure changes fall under Capital/Financing Update (CAP). The document is not a full report, nor a notice of dividend or share issuance, but a capital reduction announcement. Therefore, the appropriate classification is CAP with high confidence.
2023-06-30 Chinese

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