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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 2023-03-27 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
本公司董事會通過召集112年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the convening of the Annual General Meeting (AGM) for the year 112 (Taiwan calendar year, corresponding to 2023). It details the date, location, agenda items including reports, approvals, elections, and other shareholder meeting logistics. The document does not contain the actual AGM materials or presentations but rather the notice and details about the AGM meeting itself. The document length is short (1393 characters) and is an announcement of the AGM meeting and its agenda, not the AGM report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-27 Chinese
公告本公司董事會通過111年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a short announcement (923 characters) from a listed company (4766 南寶) reporting that the board of directors has approved the consolidated financial report for the fiscal year 111 (2022). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, EPS, total assets, liabilities, and equity for the full year period 111/01/01 to 111/12/31. The document states the board approval date and audit committee approval date but does not contain the full detailed financial statements or comprehensive analysis. The length and content indicate this is a regulatory announcement of the approval of the annual financial report rather than the full Annual Report (10-K) itself. According to the MENU VS MEAL RULE, such short announcements that state the board has approved the report and provide summary figures are classified as Regulatory Filings (RNS) rather than the full Annual Report (10-K). Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-03-27 Chinese
本公司董事會通過解除經理人競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a company (ticker 4766 南寶) regarding a board resolution to permit certain managers to engage in competitive business activities. It details the names, titles, and related companies involved, as well as the board's voting results. There is no financial data, no report attached or referenced as being published, and no mention of financial results or filings such as annual or interim reports. The content is about management permissions and board decisions, which fits the category of Board/Management Information (MANG). The document length is short (2165 characters), and it is clearly a regulatory announcement about management decisions rather than a financial report or other filing type.
2023-03-27 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (770 characters) from a listed company regarding a board resolution on dividend distribution. It specifies dividend amounts, the fiscal period (Q4 of year 111), and other dividend-related details. There is no detailed financial report or analysis, only the dividend decision. The document is not a full report but an announcement of dividend amount and distribution details, fitting the definition of a Notice of Dividend Amount (DIV).
2023-03-27 Chinese
公告本公司取得Nan Pao Resins (HK) Limited股權
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from a listed company (Nan Pao) disclosing the acquisition of 100% equity in Nan Pao Resins (HK) Limited. It details the transaction specifics such as the number of shares, price, total amount, relationship between parties, decision process, and accounting opinions. The content is focused on a capital transaction involving acquisition of shares within the group, which fits the category of Capital/Financing Update. The document length is short (2146 characters) and it is not a report or financial statement but an announcement of a transaction. Therefore, it is classified as a Capital/Financing Update (CAP).
2023-03-27 Chinese
代重要子公司Nan Pao Group Holdings Ltd.公告出售 Nan Pao Resins (HK) Limited股權
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from a listed company (4766 南寶) disclosing the sale of 100% equity in a subsidiary company (Nan Pao Resins (HK) Limited). It includes detailed transaction information such as transaction date, price, parties involved, board approval, and accounting firm opinions. The content focuses on a capital transaction involving a related party and investment structure adjustment. There are no financial statements or comprehensive financial performance data presented. The document length is 2157 characters, which is relatively short and focused on a specific capital transaction. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is CAP.
2023-03-27 Chinese

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