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Longchen P&P — Investor Relations & Filings

Ticker · 1909 ISIN · TW0001909000 TW Manufacturing
Filings indexed 2,751 across all filing types
Latest filing 2019-07-25 AGM Information
Country TW Taiwan
Listing TW 1909

About Longchen P&P

https://www.longchenpaper.com

Longchen Paper & Packaging Co., Ltd. is a vertically integrated manufacturer specializing in low-carbon papermaking and green packaging solutions. The company utilizes recycled waste paper as its primary raw material to produce industrial paper, corrugated paper, and customized packaging products. Its operational model emphasizes high-efficiency resource utilization and the integration of environmental protection technologies into the manufacturing process. Longchen provides high-value-added, customized packaging services designed to meet the specific needs of enterprise customers. Guided by a circular economy philosophy and the 3R concepts of Reduce, Reuse, and Recycle, the company focuses on sustainable production and the development of eco-friendly paper products. Its core business activities encompass the entire lifecycle of paper production, from raw material recovery to the distribution of finished packaging solutions.

Recent filings

Filing Released Lang Actions
107年年報及股東會資料 — 2019_1909_20190612F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 108th Annual General Meeting (股東常會) of 榮成紙業股份有限公司, including information about the meeting date, location, agenda items such as approval of financial statements, dividend distribution, amendments to company procedures, and proxy voting instructions. It also includes shareholder attendance cards, proxy forms, dividend remittance application, and instructions for shareholders. The document is over 6,000 characters and contains substantive content related to the AGM itself, not just an announcement or a brief summary. It does not contain financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a transcript, audit report, or other categories. The content is consistent with materials shared during an Annual General Meeting, including meeting notices, proxy forms, and agenda details, which fits the AGM Information (AGM-R) category.
2019-07-25 Chinese
107年年報及股東會資料 — 2019_1909_20190612F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and report for the Annual General Meeting (AGM) of 榮成紙業股份有限公司 for the year 108 (2019). It includes the meeting agenda, business reports for the fiscal year 107 (2018), audit committee report, employee remuneration report, amendments to employee stock transfer rules, approval items including the financial statements and profit distribution, and the auditor's report with detailed financial statements. The content is comprehensive and includes financial performance, governance matters, and audit opinions, which are typical components of an Annual Report or AGM materials. However, the document is explicitly titled as the "108年股東常會議事手冊" (108 Year Shareholders' General Meeting Handbook) and contains the agenda and materials for the shareholders' meeting, including reports and proposals to be discussed and approved at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not just the annual report itself but the meeting materials for the AGM where the annual report and other items are presented and approved. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2019-07-25 Chinese
107年年報及股東會資料 — 2019_1909_20190612F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of the company 榮成紙業股份有限公司 for the year 108 (2019). It includes the agenda of the meeting, reports on the company's 107th fiscal year business overview, audit committee's audit report, employee remuneration distribution, amendments to employee stock transfer rules, approval items including the 107th fiscal year financial statements, and discussions on amendments to company articles and procedures. The document contains detailed financial data, audit opinions, and management reports presented at the AGM. The presence of the agenda, reports, and approval items for the fiscal year strongly indicates this is the AGM Information document, which includes presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-07-25 Chinese
108年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of insiders, including directors, general managers, and other executives, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory announcement about voting or dividends. The detailed insider shareholding data aligns with the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The document length is substantial and contains actual data, not just an announcement or certification. Therefore, the appropriate classification is Director's Dealing (DIRS).
2019-07-11 Chinese
108年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by insiders and related parties of the company 榮成紙業股份有限公司. It lists positions such as chairman, directors, independent directors, and senior management along with their shareholdings and pledged shares. The document does not contain financial statements, earnings data, or management discussion. It is a disclosure of insider shareholdings and pledges, which corresponds to reporting of personal share transactions or holdings by company directors and executives. This matches the definition of Director's Dealing (DIRS). The document length is 3505 characters, which is relatively short but contains detailed insider shareholding data, not just an announcement or a certification. Therefore, the best classification is DIRS with high confidence.
2019-07-11 Chinese
公告本公司108年6月份及1-6月累計合併自結損益
Regulatory Filings Classification · 90% confidence The document is a short announcement (854 characters) from a company named 榮成紙業股份有限公司, providing consolidated profit and loss figures for June and the first half of the year 108 (Taiwan calendar year, corresponding to 2019). It includes specific financial metrics such as operating profit, pre-tax profit, net profit attributable to parent company owners, and EPS for the periods mentioned. The document is a brief financial update rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR). It is also not a full Annual Report (10-K) or Earnings Release (ER) since it provides cumulative data but is presented as a brief announcement. Given the short length and nature of the content, this fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2019-07-05 Chinese

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