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EVERLIGHT — Investor Relations & Filings

Ticker · 1711 ISIN · TW0001711000 TW Manufacturing
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Filings indexed 1,676 across all filing types
Latest filing 2015-06-18 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
104年年報及股東會資料 — 2015_1711_20150611F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting (股東常會議事錄) of Taiwan Everlight Chemical Industrial Co., Ltd. It includes the date and location of the meeting, attendance details, chairman and directors present, and the agenda items discussed and voted upon. The agenda covers approval of the annual business report and financial statements for the fiscal year 103 (which corresponds to 2014 in the Gregorian calendar), dividend distribution, amendments to company rules and procedures, election of directors, and other governance matters. The document also contains voting results for each proposal, lists of director candidates with their biographies, and disclosures related to director duties and conflicts of interest. Additionally, it references attachments such as the annual business report, financial statements, and audit reports, but these are not included in the text itself. The document is comprehensive and primarily serves as the official minutes and materials of the Annual General Meeting (AGM). It is not the annual report itself, nor is it a simple announcement or proxy solicitation. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full AGM record, not just an announcement or summary.
2015-06-18 Chinese
104年年報及股東會資料 — 2015_1711_20150611F15.pdf
Governance Information Classification · 95% confidence The document is a detailed internal management procedure titled '臺灣永光化學工業股份有限公司 資金貸與及背書保證管理辦法' which translates to 'Taiwan Yongguang Chemical Industry Co., Ltd. Fund Lending and Endorsement Guarantee Management Measures.' It outlines the purpose, scope, definitions, procedures, controls, and regulatory compliance related to the company's fund lending and guarantee endorsement activities. It references relevant laws and regulatory guidelines, including the Company Act and Financial Supervisory Commission regulations. The document is procedural and governance-related, focusing on internal controls, approval processes, risk assessments, and reporting requirements for fund lending and guarantees. It does not contain financial statements, audit opinions, earnings data, or shareholder meeting materials. It is not a report of financial results, nor an announcement of voting or capital changes. It is a governance and compliance document detailing internal rules and practices for managing specific financial operations within the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9266 characters) supports it being a full procedural document rather than a brief announcement or certification.
2015-06-18 Chinese
104年年報及股東會資料 — 2015_1711_20150611F14.pdf
Governance Information Classification · 95% confidence The document is a detailed internal management procedure titled '取得或處分資產管理辦法' (Asset Acquisition or Disposal Management Procedures) for a company, outlining policies, definitions, evaluation procedures, authorization limits, and compliance with regulatory requirements related to asset acquisition and disposal. It references regulatory guidelines from the Financial Supervisory Commission and accounting standards, but it is not a financial report, earnings release, or announcement. It is a governance or procedural document detailing internal rules and processes for asset transactions, including board and audit committee approvals. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed procedural content, not a brief announcement or certification, so it is not RNS or RPA.
2015-06-18 Chinese
104年年報及股東會資料 — 2015_1711_20150611F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table showing the relationships among the top ten shareholders before the annual report date, including shareholding percentages and familial relationships. It does not contain financial statements, management discussion, or audit information. It is a disclosure related to major shareholders and their interrelations, which aligns with notifications about significant share ownership levels and related party disclosures. The document length is short (1486 characters), and it is not an announcement of a report publication but a direct disclosure. Therefore, the best fitting category is Major Shareholding Notification (MRQ).
2015-06-18 Chinese
本公司104年股東常會通過解除新任董事競業禁止
Board/Management Information Classification · 95% confidence The document is a disclosure from a listed company (1711 永光) regarding a shareholder meeting resolution passed on 104/06/11 (Taiwan calendar year, equivalent to 2015) about lifting the non-competition restrictions on newly appointed directors. It details the names of directors allowed to engage in competitive activities, the scope and duration of permitted activities, and related company information. The content is about a specific board/management decision and shareholder meeting resolution related to directors' competitive activities, not a financial report or earnings release. The document length is short (1661 characters) and it is a regulatory announcement of a board/management related decision. Therefore, the best fitting category is Board/Management Information (MANG).
2015-06-11 Chinese
公告本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a company announcement about the establishment of an audit committee, including details of new appointees and their qualifications. It is a governance-related update rather than a full report or financial statement. The document is short (919 characters) and focuses on management/board changes related to governance structure. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the company's board-related committees and management structure.
2015-06-11 Chinese

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