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NAN PAO — Investor Relations & Filings

Ticker · 4766 ISIN · TW0004766001 TW Manufacturing
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Filings indexed 1,456 across all filing types
Latest filing 2024-06-28 Major Shareholding Noti…
Country TW Taiwan
Listing TW 4766

About NAN PAO

http://www.nanpao.com.tw

Nan Pao Resins Chemical Co., Ltd. is a global manufacturer specializing in the development and production of synthetic resins, adhesives, and specialty chemical products. Recognized as a leading brand in its field, the company is one of the world's top three suppliers of footwear adhesives. Its extensive product portfolio includes hot melt adhesives, liquid and powder coatings, construction materials, and functional adhesives designed for the electronics and semiconductor industries. Nan Pao leverages advanced R&D expertise in molecular structure design, cross-linking technology, and polymer rheology to deliver high-performance solutions. Serving diverse sectors such as footwear manufacturing, construction, packaging, and automotive maintenance, the company emphasizes a green, low-carbon supply chain and provides comprehensive technical support through its global service network to meet complex industrial requirements.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_4766_20240612F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders and their relationships, including shareholding percentages and related parties. This type of information is typically found in filings related to major shareholding notifications or disclosures about significant shareholders. The document is short (1130 characters) and focuses on shareholder data rather than financial results or management changes. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2024-06-28 Chinese
113年年報及股東會資料 — 2023_4766_20240612F04.pdf
Annual Report Classification · 95% confidence The document is a comprehensive report containing detailed sections such as a shareholder report, company profile, corporate governance report, capital raising information, business overview, financial overview including audited financial statements, financial performance analysis, risk analysis, and appendices with consolidated and individual financial statements for the fiscal year 112 (which corresponds to a full fiscal year). It includes audited financial reports and management discussion of financial results and future outlook. The length is substantial (15,000 characters) and the content is consistent with a full annual report covering company activities and full financial performance. There is no indication that this is merely an announcement or a presentation. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-06-28 Chinese
113年年報及股東會資料 — 2024_4766_20240612FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2024 Annual Shareholders’ Meeting' and includes detailed meeting agenda, reported matters, acknowledged matters, and matters for discussion. It contains attachments such as the Business Report, Audit Committee’s Review Report, Directors’ Remunerations, Independent Auditors’ Report and 2023 Financial Statements, Earnings Distribution Table, and procedural amendments. The content is typical of materials prepared for and presented at an Annual General Meeting (AGM), including business performance review, financial statements, dividend distribution, and remuneration reports. The document is comprehensive and not merely an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2024-06-28 Chinese
113年年報及股東會資料 — 2024_4766_20240612F13.pdf
AGM Information Classification · 95% confidence The document is titled as the "113年股東常會 議事手冊" which translates to the "113th Annual General Meeting (AGM) Handbook". It includes detailed agenda items for the AGM, such as reports, approvals, discussions, and attachments including the business report, audit committee review report, directors' remuneration, auditor's report and financial statements for the fiscal year 112 (which corresponds to the previous year). The document contains comprehensive materials prepared for the AGM, including financial data, audit reports, remuneration details, and dividend distribution proposals. This is consistent with materials typically shared during an Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R) which covers presentations and materials shared during the AGM.
2024-06-28 Chinese
113年年報及股東會資料 — 2024_4766_20240612F02.pdf
AGM Information Classification · 95% confidence The document is titled as a "113年股東常會 議事手冊" which translates to "113th Annual General Meeting Handbook". It includes detailed agenda items for the shareholders' meeting, such as reports, approvals, discussions, and attachments including the business report, audit committee review report, directors' remuneration, auditor's report and financial statements for the fiscal year 112 (which corresponds to the previous year). The document contains comprehensive financial data, business results, and management discussion, as well as formal meeting procedures and voting items. This is consistent with materials typically prepared and distributed for an Annual General Meeting (AGM). The presence of detailed financial statements and audit reports as attachments within the document supports that this is the AGM information package rather than just an announcement or a standalone report. Therefore, the document fits the category of AGM Information (AGM-R).
2024-06-28 Chinese
113年年報及股東會資料 — 2024_4766_20240612FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual General Shareholders' Meeting of Nan Pao Resins Chemical Co., Ltd. It includes the meeting agenda, details about dividend distribution proposals, instructions for attendance and proxy voting, and references to regulatory disclosure requirements. The document is short (2976 characters) and serves as an announcement for the upcoming AGM rather than the full AGM materials or reports. It does not contain detailed financial statements or full reports but rather informs shareholders about the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2024-06-28 Chinese

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