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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 2023-03-10 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
代子公司公告本公司董事會決議通過100%持股子公司間 乾膜光阻相關營業事業分割移轉
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a listed company (1717 長興) regarding an internal corporate restructuring transaction involving the division and transfer of business operations between wholly owned subsidiaries. It includes specifics about the transaction type (division), involved parties, transaction dates, valuation, share issuance as consideration, and the impact on shareholders. The content focuses on a corporate reorganization within the group, including asset and liability transfer, issuance of new shares, and operational focus changes. There is no financial statement or comprehensive financial report data presented, nor is it a brief announcement of a report publication. The document is a regulatory announcement about a capital/financing update related to share issuance and internal restructuring. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3535 characters, which is sufficient for a detailed announcement but not a full financial report.
2023-03-10 Chinese
本公司董事會決議大陸地區投資，並代重要子公司公告 對大陸子公司增資案
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from a listed company (1717 長興) regarding a board resolution to increase capital investment in a subsidiary in mainland China. It details the investment amount, company names, financial figures, approval dates, and related compliance information. The content focuses on a specific capital increase transaction and its approval by the board, including related financial data and regulatory compliance disclosures. The document is short (2208 characters) and structured as a regulatory announcement rather than a full financial report or detailed analysis. It does not contain comprehensive financial statements or management discussion but rather a disclosure of a capital investment event. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-03-10 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (767 characters) from a company (1717 長興) regarding a board resolution on dividend distribution. It specifies dividend amounts per share, total cash dividend, and related details for the fiscal year 111 (2022). There is no detailed financial data or comprehensive report content, only a summary of dividend decisions. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document is not a full annual or interim report, nor a regulatory filing or report publication announcement. Therefore, the correct classification is DIV with high confidence.
2023-03-10 Chinese
公告本公司現金股利配息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (737 characters) from a company (1717 長興) regarding the cash dividend distribution details, including the dividend amount, ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial analysis but rather provides specific dividend-related dates and amounts. This fits the definition of a Notice of Dividend Amount (DIV). The document is not a full report but a formal announcement of dividend details.
2023-03-10 Chinese
公告本公司董事會召集112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 its 112th Annual General Meeting (股東常會). It includes details such as the date and location of the meeting, agenda items including reports on the previous fiscal year (111年度), dividend distribution, remuneration reports, and other shareholder meeting procedural information. The document does not contain the actual reports or financial statements but rather announces the meeting and its agenda. The length is short (1166 characters) and it is clearly an announcement of the AGM meeting details, not the AGM materials or the annual report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-10 Chinese
公告本公司111年度合併財務報告業經董事會決議通過
Annual Report Classification · 90% confidence The document is a financial announcement from company 1717 長興, dated 112/03/10 (Taiwan calendar year 112 corresponds to 2023). It reports the approval of the consolidated financial report for the fiscal year 111 (2022) by the board of directors and audit committee. The document includes summarized financial data such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity for the full fiscal year. The length is 928 characters, which is short but contains substantive financial data and analysis for a full fiscal year. It is not merely an announcement of report publication but includes key financial figures and approval dates. Therefore, it fits the definition of an Annual Report (10-K) type document, which covers the full fiscal year financial performance and company activity. FY 2022
2023-03-10 Chinese

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