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Nien Made — Investor Relations & Filings

Ticker · 8464 ISIN · TW0008464009 TW Manufacturing
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Filings indexed 14 across all filing types
Latest filing 2026-05-11 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 8464

About Nien Made

http://www.nienmade.com.tw/

Nien Made Enterprise Co., Ltd. is a global provider of window covering solutions, specializing in the design, manufacture, and distribution of shutters, blinds, and shades. Established in 1974, the company operates primarily through its recognized brands, NORMAN® and VENETA®, targeting the mid-to-high-end customized market. Its product portfolio includes wood blinds, bamboo roll-up shades, shutters, and various soft window treatments, alongside the production of specialized window covering components. The company utilizes a vertically integrated business model to manage the entire value chain from manufacturing to global marketing. By focusing on bespoke craftsmanship and technical innovation, it delivers tailored window decor solutions for diverse residential and commercial applications worldwide.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_8464_20260617FE2.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the 2026 Annual Shareholders’ Meeting Agenda and accompanying materials sent to shareholders, including the business report, audit committee review, auditors’ report and financial statements, dividend proposal, director election details, discussion items and appendices (articles of incorporation, election rules, shareholdings). These are precisely the materials provided to shareholders to inform them of proposals and solicit their votes at the meeting. This fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-11 English
115年年報及股東會資料 — 2026_8464_20260617F02.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a comprehensive “議事手冊” (meeting manual) for the company’s 115th Annual General Meeting, containing the agenda, proposals for shareholder votes (e.g., approval of financial statements, election of directors), detailed candidate bios, business report, audit committee report, auditor’s audit report and financial statements, dividend distribution schedule, and governance appendices. Such materials are circulated to shareholders to inform them of the items to be voted on at the AGM and to solicit their votes. This closely matches the definition of a Proxy Solicitation & Information Statement (PSI). It is not merely an announcement or a simple presentation deck (AGM-R), nor is it the standalone annual report (10-K).
2026-05-11 Chinese
115年年報及股東會資料 — 2026_8464_20260617F13.pdf
AGM Information Classification · 98% confidence The document is the “議事手冊” (meeting manual) for the 115th Annual General Meeting (股東常會) of 儒豐綜合工業股份有限公司, containing the AGM agenda, report items, approval items, election items, discussion items, and attachments (annual operating report, audit reports, financial statements, dividend distribution, company articles, shareholder meeting rules, director election rules, etc.). It is clearly a set of materials provided for the Annual General Meeting itself, matching the definition of AGM Information (AGM-R).
2026-05-11 Chinese
115年年報及股東會資料 — 2026_8464_20260617FE1.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal Notice of Annual Shareholders’ Meeting, setting out the meeting time, agenda, resolutions, dividend proposal, director nominations, and detailed proxy and e-voting instructions. It is sent to shareholders to inform them and solicit their votes via attendance or proxy forms. This fits the Proxy Solicitation & Information Statement category (PSI), rather than the report itself or post-meeting voting results.
2026-05-11 English
115年年報及股東會資料 — 2026_8464_20260617F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a notice of the Annual General Meeting (115th shareholders’ meeting) that includes the agenda, proxy form and detailed instructions for shareholders on attendance and voting (proxy solicitation). It does not contain financial statements or presentation materials but is clearly a solicitation of proxies and meeting information. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-11 Chinese
公告115年第一季合併財務報告董事會預計召開日期為 115年5月6日
Report Publication Announcement Classification · 88% confidence The document is a brief notice (541 characters) announcing the board meeting date for reviewing the company's Q1 consolidated financial report, without containing the report itself. This fits the “Report Publication Announcement” category, which covers announcements about the timing or publication of company reports. Therefore, the correct classification is RPA.
2026-04-28 Chinese

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