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FOPCO — Investor Relations & Filings

Ticker · 1225 ISIN · TW0001225001 TW Manufacturing
Filings indexed 1,957 across all filing types
Latest filing 2014-12-30 Board/Management Inform…
Country TW Taiwan
Listing TW 1225

About FOPCO

WWW.FOPCO.COM.TW

Formosa Oilseed Processing Co., Ltd. (FOPCO) is a specialized enterprise focused on oilseed processing and the production of food and agricultural products. Its core operations include the manufacturing of edible vegetable oils, such as soybean, canola, and palm oils, marketed under brands like FOPCO, Lianfu, and Yikang. The company’s product portfolio also extends to flour, selected soybeans, and bulk raw materials. Additionally, FOPCO operates a dedicated animal feed division that provides specialized nutritional solutions for livestock under the Fuyou brand. The company maintains a vertically integrated approach to the food supply chain, emphasizing rigorous quality control, food safety, and sustainable development. By combining advanced processing technologies with comprehensive inspection systems, FOPCO provides high-quality products for both the consumer food market and the agricultural sector.

Recent filings

Filing Released Lang Actions
公告自然人董事辭職
Board/Management Information Classification · 100% confidence The document is a short announcement (648 characters) about a resignation of a natural person director from the company 福懋油 (stock code 1225). It details the resignation date, the name of the resigning director, and related information about the change in board composition. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-12-30 Chinese
公告本公司法人董事改派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (631 characters) about a change in the company's board representative, specifically the replacement of a legal entity's director representative. It includes details such as the old and new representative names, effective dates, and confirms no impact on operations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2014-12-30 Chinese
104年年報及股東會資料 — 2015_1225_20150304F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' extraordinary meeting (股東臨時會議事錄) held by the company 福懋油脂股份有限公司. It includes meeting date, attendance, agenda items such as amendments to the company bylaws (公司章程), election of a director, shareholder discussions, and voting results. The content is focused on governance matters, shareholder resolutions, and company management structure changes. It is not a financial report, earnings release, or audit report. It is not a brief announcement or a presentation but a formal meeting minutes document. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during general meetings, including extraordinary shareholder meetings and their minutes.
2014-12-22 Chinese
104年年報及股東會資料 — 2015_1225_20150304F02.doc
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a detailed “議事手冊” (meeting manual) for the company’s second special shareholders meeting (“股東臨時會”), including the agenda, discussion items (bylaw amendments), election procedures, proxies, and full text of corporate articles. It is clearly a pre-meeting information pack provided to shareholders to solicit their participation and votes, rather than a financial report, certification, or press release. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide meeting information and request votes).
2014-12-22 Chinese
104年年報及股東會資料 — 2015_1225_20150304F13.doc
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled as materials (“議案說明資料”) for the company’s 104-year second Extraordinary Shareholders’ Meeting, listing agenda proposals and election details for directors. It provides the information that shareholders need to review and vote, rather than announcing voting results or simply reporting the meeting. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes).
2014-12-22 Chinese
104年年報及股東會資料 — 2015_1225_20150304F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notification for a shareholders' extraordinary general meeting (股東臨時會通知書) of 福懋油脂股份有限公司, scheduled for March 4, 2015 (民國104年). It includes details about the meeting agenda such as amendments to the company bylaws and election of a director, instructions for proxy voting, and logistical information for shareholders. The document is primarily an invitation and procedural notice for the shareholders' meeting rather than the meeting minutes, voting results, or any financial report. It is not a full annual or interim report, nor an earnings release or audit report. It also does not contain any management discussion or legal proceedings. The document is a formal meeting notice, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a meeting notice with proxy instructions and not the solicitation materials or voting results, the best fit is Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and contains detailed proxy instructions and meeting agenda, consistent with PSI filings.
2014-12-22 Chinese

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