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NAN PAO — Investor Relations & Filings

Ticker · 4766 ISIN · TW0004766001 TW Manufacturing
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Filings indexed 1,458 across all filing types
Latest filing 2023-07-07 AGM Information
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
112年年報及股東會資料 — 2023_4766_20230621F02.pdf
AGM Information Classification · 95% confidence The document is titled as a "112年股東常會 議事手冊" which translates to "112th Annual General Meeting (AGM) Handbook." It includes detailed agenda items typical of an AGM, such as meeting procedures, reports, approvals, elections, and other motions. The document contains attachments including the 111年度營業報告書 (111th Fiscal Year Business Report), 審計委員會審查報告書 (Audit Committee Review Report), 會計師查核報告暨111年度財務報表 (Auditor's Report and 111th Fiscal Year Financial Statements), and 盈餘分配表 (Earnings Distribution Table). These attachments are part of the materials provided for the AGM. The document is comprehensive and over 15,000 characters, indicating it is the actual meeting handbook and materials, not just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R), as it is the presentation and materials shared during the Annual General Meeting.
2023-07-07 Chinese
112年年報及股東會資料 — 2023_4766_20230621FE1.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 on reports to be presented, dividend distribution proposal, and director election information. It does not contain the actual reports or financial statements but rather the meeting notice and summary of topics to be discussed. The document length is short (2567 characters) and it serves as an announcement for the upcoming AGM rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R).
2023-07-07 Chinese
112年年報及股東會資料 — 2023_4766_20230621F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a company's Annual General Meeting (AGM) scheduled on June 21, 2023 (民國112年6月21日). It includes information about the meeting agenda, such as reports on the previous fiscal year (111年度, which corresponds to 2022), election of directors, dividend distribution, and other shareholder meeting procedures. It also contains proxy forms, attendance cards, and instructions for shareholders to participate and vote electronically. The content is focused on the meeting logistics and materials shared with shareholders prior to the AGM, rather than the full annual report or financial statements themselves. The document length is over 12,000 characters, indicating it is not a brief announcement but rather the actual meeting materials. Therefore, this fits the category of AGM Information (AGM-R).
2023-07-07 Chinese
112年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, managers, and related parties. It focuses on insider shareholdings and pledges, with no financial statements, earnings data, or meeting results. The content is consistent with a Director's Dealing report, which discloses personal share transactions or holdings by company directors and executives. The document length is 3273 characters, which is sufficient for such a report. There is no indication of it being an announcement or a certification. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2023-07-05 Chinese
112年06月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, general managers, and their family members. It lists share types, quantities held at different times, increases and decreases in holdings, and other related information. This type of disclosure is typical of insider shareholding notifications, which report transactions or holdings by company directors and executives. There is no indication of financial statements, earnings data, meeting materials, or legal proceedings. The document is not a report or announcement of a report but a direct disclosure of insider shareholdings. Therefore, the appropriate classification is Director's Dealing (DIRS).
2023-07-05 Chinese
111年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data and narrative on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy management, water resource management, waste management, employee welfare, and board composition. It includes specific sustainability strategies, targets, and performance indicators. There is no indication of financial statements, earnings data, or regulatory filings. The content aligns with a report focused on Environmental & Social Information (ESG). The document length is 3098 characters, which is sufficient for a detailed ESG report rather than a brief announcement. Therefore, the appropriate classification is Environmental & Social Information (SR).
2023-06-30 Chinese

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