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ETERNAL — Investor Relations & Filings

Ticker · 1717 ISIN · TW0001717007 LEI · 25490031TQEJK494JU21 TW Manufacturing
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Filings indexed 2,059 across all filing types
Latest filing 2021-10-14 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
109年年報及股東會資料 — 2021_1717_20210622FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2021 Annual Meeting of Shareholders Meeting Handbook' for Eternal Materials Co., Ltd. It includes detailed agenda items typical of an Annual General Meeting (AGM), such as the business report, audit committee's review report, financial statements, earnings distribution, proposals for approval, and amendments to articles of incorporation. The content includes management presentations, financial data, and detailed reports that are part of the AGM materials. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not a standalone annual report (10-K) or audit report (AR), but rather the meeting handbook for the AGM where these reports are presented and discussed.
2021-10-14 Chinese
109年年報及股東會資料 — 2021_1717_20210622FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual Shareholders' Meeting, detailing the meeting date, location, agenda items including management presentations, proposals, discussions, and voting procedures. It includes information about dividend distribution proposals and instructions for shareholders on attendance and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as an announcement and invitation to the meeting where such reports will be discussed. The length is under 5,000 characters and it primarily functions as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2021-10-14 Chinese
109年年報及股東會資料 — 2021_1717_20210622F02.pdf
Annual Report Classification · 95% confidence The document is a detailed report from a company's Annual General Meeting (AGM) held in 2021 (110th year in the Taiwanese calendar corresponds to 2021). It includes the agenda, chairman's speech, reports on the 109th fiscal year (2020) business report, audit committee review report, financial statements, profit distribution, and amendments to company articles. The document contains comprehensive financial data such as consolidated revenue, profit, earnings per share, and detailed financial statements. It also includes the audit committee's review report and the company's business and financial performance for the full fiscal year. The length of the document (15,000 characters) and the presence of full financial statements and audit reports indicate this is the full Annual Report rather than just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-10-14 Chinese
109年年報及股東會資料 — 2021_1717_20210622F01.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, including details such as meeting date, location, agenda items (e.g., 109年度決算表冊案, 109年度盈餘分配案, and company charter amendments), proxy forms, attendance cards, and instructions for shareholders. It contains no financial statements or detailed financial analysis, but rather logistical and procedural information for shareholders to attend and vote at the AGM. The document length is 4420 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is an announcement of a report publication or a certification. Therefore, this document fits the category of AGM Information (AGM-R).
2021-10-14 Chinese
110年9月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, providing data on loan balances and guarantee information for the current and previous months. It contains tabulated financial figures but is very short (654 characters) and does not include comprehensive financial statements or detailed analysis. It appears to be a regulatory disclosure of specific financial data rather than a full report or announcement of a report. There is no indication of an annual or interim report, audit report, or earnings release. The content fits best with a general regulatory announcement or compliance filing that does not fit other categories.
2021-10-08 Chinese
110年9月營業收入
Interim / Quarterly Report 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 actual financial data for a specific month (September 2021) and year-to-date figures, including comparisons to the previous year. The document is short (783 characters) but includes substantive financial data rather than just an announcement or a link to a report. It is not a full annual or interim report but rather a periodic financial summary. Given the presence of actual financial data for a period shorter than a full fiscal year and the detailed revenue figures, this fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-10-08 Chinese

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