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NANTEX — Investor Relations & Filings

Ticker · 2108 ISIN · TW0002108008 TW Manufacturing
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Filings indexed 1,619 across all filing types
Latest filing 2022-05-26 Board/Management Inform…
Country TW Taiwan
Listing TW 2108

About NANTEX

www.nantex.com.tw

Nantex Industry Co., Ltd. is a global manufacturer specializing in the production and distribution of synthetic rubber and latex materials. Established in 1979, the company is recognized as one of the world's top five producers of Nitrile Butadiene Rubber (NBR). Its core product portfolio includes NBR and SBR synthetic latex, Nancar NBR rubber, Dynaprene thermoplastic elastomers (TPE), and Nancar carbon masterbatch (CMB). Leveraging advanced manufacturing technology and specialized equipment, the company provides high-performance materials for diverse applications in sectors such as automotive, medical, and consumer goods. Nantex focuses on technical innovation and quality control to meet rigorous industrial standards. Through strategic market expansion and a commitment to operational excellence, the company maintains a significant presence in the international polymer and elastomer markets.

Recent filings

Filing Released Lang Actions
本公司股東會通過解除第16屆董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a company announcement from a listed company (2108 南帝) regarding a shareholder meeting decision to lift restrictions on competition for certain directors. It includes details about the meeting date, voting results, and names of directors involved. The content focuses on board/management decisions and changes related to directors' permissions and restrictions. The document length is short (1362 characters) and it is not a full report but an announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2022-05-26 Chinese
公告本公司董事會選任董事長案
Board/Management Information Classification · 100% confidence The document is a short announcement (681 characters) about a change in the company's board of directors, specifically the appointment of the chairman after the board term expired. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change. There is no financial data or report content, only a management/board change notification. According to the definitions, this fits the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management.
2022-05-26 Chinese
公告本公司新任審計委員會
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, specifying old and new members, their resumes, and the reason for change (term expiration). It does not contain financial data, audit reports, or detailed financial statements. It is an announcement of board/committee member changes, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or audit document.
2022-05-26 Chinese
股東會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (2108 南帝) regarding important resolutions made at a shareholders' meeting held on 111/05/26 (Taiwanese calendar year). It details key decisions such as approval of earnings distribution, approval of the business report and financial statements for the fiscal year 110, election of directors, and amendments to company procedures. The content is focused on the outcomes of a shareholders' meeting rather than the meeting materials or the full annual report itself. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is short and it is not a full report but a summary of resolutions passed. Therefore, the correct classification is DVA with high confidence.
2022-05-26 Chinese
111年第1季權益變動表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data specifically related to changes in equity, including items such as common stock capital, capital surplus, legal surplus reserve, special surplus reserve, undistributed earnings, retained earnings, foreign currency translation adjustments, and other comprehensive income items. The data is presented for the current and previous periods (quarterly basis, 民國111年第1季 and 民國110年第1季), indicating it is a financial report for a period shorter than a full fiscal year. The presence of actual financial figures and the quarterly period reference strongly suggest this is an Interim / Quarterly Report rather than a brief announcement or summary. The document length is 3599 characters, which is relatively short but contains substantive financial data, so it is not merely an announcement or certification. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q1 2022
2022-05-09 Chinese
111年第1季現金流量表
Interim / Quarterly Report Classification · 95% confidence The document contains a consolidated cash flow statement for the first quarter of the year 111 (which corresponds to 2022 in the Taiwanese calendar). It includes detailed financial data such as cash flows from operating, investing, and financing activities, with specific amounts and accounting items. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year indicates this is a quarterly financial report. The document length is 2409 characters, which is relatively short but contains detailed financial data, so it is not merely an announcement or certification. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2022
2022-05-09 Chinese

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