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ETERNAL — Investor Relations & Filings

Ticker · 1717 ISIN · TW0001717007 LEI · 25490031TQEJK494JU21 TW Manufacturing
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Filings indexed 2,046 across all filing types
Latest filing 2026-05-27 Share Issue/Capital Cha…
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115年現金增資認股基準日相關事宜
Share Issue/Capital Change Classification · 90% confidence The document is an official announcement by the company about a cash capital increase, detailing the board resolution for the capital increase reference date, total amount and shares to be issued, subscriber allocations (employees, existing shareholders, public), subscription procedures, dates, and related terms. This matches the definition for “Share Issue/Capital Change” (SHA).
2026-05-27 Chinese
115年年報及股東會資料 — 2026_1717_20260626F13.pdf
AGM Information Classification · 95% confidence The document is titled “股東常會議案參考資料” for the company’s 115th ROC year Annual General Meeting and lists the AGM proposals (approval of the prior year’s financial statements, dividend distribution, lifting competition restrictions on directors) and references to materials/pages in the AGM handbook. It is clearly AGM materials, not the report itself or an announcement of publication. Thus it is classified as AGM Information (AGM-R).
2026-05-26 Chinese
115年年報及股東會資料 — 2026_1717_20260626FE2.pdf
AGM Information Classification · 92% confidence The document is the official handbook for the 2026 Annual General Meeting of Shareholders, containing the meeting agenda, procedural details, management presentations (company reports), proposed resolutions, and attachments for review at the AGM. It is clearly the set of materials distributed to shareholders for the Annual General Meeting rather than a standalone annual report or other filing type.
2026-05-26 English
115年年報及股東會資料 — 2026_1717_20260626F02.pdf
AGM Information Classification · 91% confidence The document is the “股東常會議事手冊” (Annual General Meeting handbook) for Eternal Materials Co., Ltd.’s 115th shareholders meeting. It includes the AGM agenda, business report, audit committee review, full individual and consolidated financial statements, audit report, profit distribution proposals, board proposals and attachments (remuneration tables, treasury share buyback details, etc.). This is a compilation of materials prepared and presented at the Annual General Meeting, not merely an announcement or proxy card. It therefore falls squarely under AGM Information (materials shared during an AGM).
2026-05-26 Chinese
115年年報及股東會資料 — 2026_1717_20260626FE1.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is the formal set of pre‐meeting materials for the 2026 Annual Shareholders’ Meeting of Eternal Materials Co., Ltd., including the meeting notice, attendance notice, multiple proxy (Letter of Entrustment) forms and agenda items requiring shareholder votes. This is not a full annual report or financial statements, nor is it an earnings release. It is the solicitation of proxies and information provided to shareholders to vote at the meeting, which matches the Proxy Solicitation & Information Statement category.
2026-05-26 English
115年年報及股東會資料 — 2026_1717_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document consists of proxy forms (委託書), sign-in sheets, and detailed instructions for shareholders to appoint proxies and vote at the upcoming 115年6月26日股東常會. It is sent to shareholders to solicit votes and provide information on how to complete the proxy. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese

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