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EVERLIGHT — Investor Relations & Filings

Ticker · 1711 ISIN · TW0001711000 TW Manufacturing
Filings indexed 1,676 across all filing types
Latest filing 2019-06-06 AGM Information
Country TW Taiwan
Listing TW 1711

About EVERLIGHT

https://www.ecic.com/

Everlight Chemical Industrial Corporation, established in 1972, is a high-tech enterprise specializing in chemical synthesis and the development of high-value, sustainable chemical products. The company operates across five primary business units: Color Chemicals, Specialty Chemicals, Electronic Chemicals, Pharmaceutical Chemicals, and Toner/Printing Consumables. Its portfolio includes dyes and pigments for textiles, UV absorbers and light stabilizers for polymers, and advanced photoresists and wet chemicals for the semiconductor, LCD, and LED sectors. Everlight also manufactures Active Pharmaceutical Ingredients (APIs) and high-performance toners. With a focus on green chemistry and innovation, the company provides specialized solutions for emerging technologies, including Fan-out Panel Level Packaging (FOPLP) for AI applications. Everlight maintains an extensive global network with multiple production bases and business locations.

Recent filings

Filing Released Lang Actions
108年年報及股東會資料 — 2019_1711_20190530FE1.pdf
AGM Information Classification · 100% confidence The document is a meeting notice for the 2019 Annual General Shareholders' Meeting of Everlight Chemical Industrial Corporation. It includes the meeting agenda with items such as the 2018 Business Report, Audit Committee's Review Report, Remuneration Report, and motions for earnings distribution and amendments to company regulations. It also mentions the cash dividend proposal and voting instructions for shareholders. The document is a notice about the AGM and the materials to be discussed, not the actual reports or results themselves. The length is short (1910 characters), consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-06 Chinese
108年年報及股東會資料 — 2019_1711_20190530F01.pdf
AGM Information Classification · 95% confidence The document is primarily about the announcement of the Annual General Meeting (AGM) for the year 108 (Taiwan calendar, corresponding to 2019), including details such as the meeting date, location, agenda items, dividend distribution proposal, proxy voting instructions, and shareholder benefits. It contains no actual financial statements or detailed financial analysis but rather logistical and procedural information related to the AGM. The document length is 3026 characters, which is relatively short and consistent with an AGM Information document rather than a full Annual Report or Interim Report. Therefore, the document fits best under the category of AGM Information (AGM-R).
2019-06-06 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related dates. It includes tables with dividend amounts, dates of board resolutions and shareholder meetings, and explanations of dividend policies. There is no indication that this is a full financial report or an earnings release. Instead, it is a specific announcement about dividend amounts and payment details for shareholders. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1815 characters), but it contains substantive dividend distribution data, not just a report publication announcement or a regulatory filing. Therefore, the appropriate classification is DIV with high confidence.
2019-05-31 Chinese
本公司董事會決議股利配發基準日
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a company (永光) regarding the board resolution on the dividend distribution date and related details such as ex-dividend date, dividend amount, record date, and payment date. It does not contain financial statements or detailed financial analysis but focuses solely on dividend-related information. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and it is not a report publication announcement or a certification. Therefore, the correct classification is DIV with high confidence.
2019-05-30 Chinese
本公司一百八年股東常會通過重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (1711 永光) regarding the resolutions passed at its Annual General Meeting (AGM) held on 108/05/30 (Taiwan calendar year 108 corresponds to 2019). The content includes approval of earnings distribution, amendments to the company's articles, approval of the business report and financial statements for the fiscal year 107 (2018), and other management rules. There is no detailed financial data or full report text, but rather a summary of AGM resolutions. This fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports official results from shareholder votes at the AGM. The document length is short (687 characters), consistent with a voting results announcement rather than a full report or presentation.
2019-05-30 Chinese
108年5月20日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing share pledge (質設) information involving a company director (董事本人) and details about pledged shares, dates, and pledgee. This corresponds to a report of personal share transactions or dealings by company directors. The document length is short and contains specific insider share transaction data, matching the definition of Director's Dealing (DIRS).
2019-05-21 Chinese

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