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KINIK — Investor Relations & Filings

Ticker · 1560 ISIN · TW0001560001 TW Manufacturing
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Filings indexed 1,735 across all filing types
Latest filing 2026-05-20 AGM Information
Country TW Taiwan
Listing TW 1560

About KINIK

www.kinik.com.tw

Kinik Company is a specialized manufacturer of abrasive tools and precision components with over seven decades of operational history. The company produces a comprehensive range of grinding wheels, including vitrified, resinoid, and super-abrasive diamond and cubic boron nitride (CBN) varieties. Its technical portfolio extends to the semiconductor sector, where it supplies Chemical Mechanical Planarization (CMP) diamond disks and provides wafer reclamation services. Additionally, the company manufactures precision cutting tools utilizing polycrystalline diamond (PCD) and polycrystalline cubic boron nitride (PCBN), alongside molded glass lenses for optical systems. Supporting over 100,000 product specifications, Kinik serves a broad spectrum of applications ranging from foundational industrial grinding to advanced microelectronics processing, characterized by high-volume production and specialized material engineering.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_1560_20260623FE2.pdf
AGM Information Classification · 92% confidence The document is a comprehensive “Handbook for the 2026 Annual Meeting of Shareholders,” containing the meeting procedure, detailed agenda, reported matters, ratified items, discussion and election proposals, annexes with business reports, audit reviews, financial statements, and governance procedure revisions. It clearly serves as materials for the annual general meeting rather than an initial earnings release, regulatory notice, or full annual report. Thus it fits the AGM Information category.
2026-05-20 English
115年年報及股東會資料 — 2026_1560_20260623F02.pdf
AGM Information Classification · 95% confidence The document is the “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting, containing the AGM agenda, procedures, reports, election materials, attachments (business report, audit committee review, financial statements, etc.). It is not the Annual Report itself but the set of materials provided to shareholders at the AGM, matching the definition of AGM Information.
2026-05-20 Chinese
115年年報及股東會資料 — 2026_1560_20260623F17.pdf
Major Shareholding Notification Classification · 90% confidence The document lists the top ten shareholders, their shareholding amounts and ratios, and the relationships among them (related parties, spouses, kinship). This is a disclosure of significant share ownership levels. Therefore, it fits the 'Major Shareholding Notification' category.
2026-05-20 Chinese
115年年報及股東會資料 — 2026_1560_20260623FE1.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice of the 2026 Annual General Meeting sent to shareholders, including agenda items, voting procedures, proxy forms, and candidate information. It is not the meeting minutes or results but the solicitation of shareholder votes and information statement for the AGM. This matches the “Proxy Solicitation & Information Statement” category.
2026-05-20 English
115年年報及股東會資料 — 2026_1560_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a notice and proxy solicitation package for the annual shareholders’ meeting of China Abrasives Co., Ltd., containing the meeting agenda, proxy form, attendance instructions, dividend election registration, and e‐voting details. This is a Proxy Solicitation & Information Statement, not the actual meeting materials or results.
2026-05-20 Chinese
115年年報及股東會資料 — 2026_1560_20260623F13.pdf
AGM Information Classification · 93% confidence The document is clearly the agenda and accompanying materials for an Annual General Meeting (股東會) of KINIK, including report items, approval items (financial statements and dividend distribution), discussion items, election of directors, other items, and attachments such as the business report, audit committee report, and audited financial statements. It constitutes the meeting handbook and materials presented at the AGM. Therefore, the correct classification is AGM Information (Code: AGM-R).
2026-05-20 Chinese

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