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Ticker · 1303 ISIN · TW0001303006 LEI · 254900L66RP14M9UOM28 TW Manufacturing
Filings indexed 2,463 across all filing types
Latest filing 2018-06-28 AGM Information
Country TW Taiwan
Listing TW 1303

Nan Ya Plastics Corporation is a global manufacturer specializing in four primary product categories: plastics processing, plastic materials, electronic materials, and polyester fibers. Established in 1958, the company is recognized as the world's largest plastics processing manufacturer and a leading producer of copper foil substrates and polyester fibers. Its portfolio includes PVC sheets, films, pipes, and resins, as well as critical components such as copper clad laminates, epoxy resins, and glass fiber. The company also produces a wide range of synthetic fibers and filaments for diverse applications. Operating through an extensive international manufacturing network, the organization serves global markets including construction, consumer goods, high-tech electronics, and automotive sectors. Current strategic focuses include the advancement of high-end materials for artificial intelligence and next-generation electronic applications.

Recent filings

Filing Released Lang Actions
107年年報及股東會資料 — 2018_1303_20180619F13.pdf
AGM Information Classification · 95% confidence The document is a detailed text in Chinese related to a company's 107th Annual General Meeting (AGM) held on June 19, 2018 (107 year in ROC calendar). It includes the meeting agenda, reports on the 106th fiscal year business report, audit committee's report on the 106th fiscal year financial statements, employee remuneration, issuance of unsecured corporate bonds, approval items including the 106th fiscal year financial statements and earnings distribution, and discussion items such as amendments to the company's articles and derivative transaction procedures. The document also contains detailed business performance data, financial figures, and audit committee statements. The presence of the full agenda, detailed reports, and financial data indicates this is the actual AGM materials and reports presented at the meeting, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2018-06-28 Chinese
107年年報及股東會資料 — 2018_1303_20180619F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "議事手冊" (Meeting Handbook) for the 107th Annual General Meeting (AGM) of 南亞塑膠工業股份有限公司 (Nan Ya Plastics Corporation) held on June 19, 2018 (107 year in ROC calendar). It contains detailed agenda items including reports, approvals, and discussions typical of an AGM. It includes the 106th fiscal year business report, audit committee's audit report, employee and director remuneration, issuance of unsecured corporate bonds, and proposed amendments to the company's articles and derivative trading procedures. The document also includes the audit committee's report and resolutions for approval of the 106th fiscal year financial statements and earnings distribution. The presence of detailed agenda, reports, and resolutions indicates this is the official meeting materials for the Annual General Meeting. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2018-06-28 Chinese
107年年報及股東會資料 — 2018_1303_20180619FE1.pdf
AGM Information Classification · 95% confidence The document is a Notice of the 2018 Annual Shareholders' Meeting for Nan Ya Plastics Corporation. It includes the meeting agenda, which covers reports, ratification items, discussion items, and extraordinary motions. It also details proposals for profit distribution including cash dividends and compensation. The document is a notice or summary related to the Annual General Meeting (AGM), not the full AGM materials or the full annual report. The length is short (1337 characters), consistent with a meeting notice or summary. Therefore, it fits the category of AGM Information (AGM-R).
2018-06-28 Chinese
107年年報及股東會資料 — 2018_1303_20180619F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the Annual General Meeting (AGM) of 南亞塑膠工業股份有限公司, including the meeting date, agenda items such as the 106年度營業報告 (business report), 106年度決算表冊 (financial statements), dividend distribution proposal, and other shareholder meeting procedural details. It also includes proxy forms and instructions for shareholders to vote electronically or attend in person. The document is primarily an invitation and informational notice for the AGM rather than the actual annual report or financial statements themselves. The length is under 5,000 characters, and it does not contain substantive financial data or analysis but rather the meeting notice and related materials. Therefore, it fits the category of AGM Information (AGM-R).
2018-06-28 Chinese
107年06月法人說明會簡報 — 130320180626E001.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Nan Ya Plastics 2018 1Q Operations & Performance' and dated June 2018. It contains detailed financial highlights including revenue, pre-tax income, sales breakdown by geography and product segment, and operating profits. It also includes a capacity expansion plan and a Q&A section. The content is comprehensive and covers the first quarter of 2018, providing actual financial data and analysis rather than just an announcement or summary. The length is 7423 characters, which is sufficient for a detailed report. The document is clearly a quarterly operational and financial performance report, fitting the definition of an Interim / Quarterly Report (IR). It is not a brief earnings release or a presentation, but a detailed report with substantive financial data for a period shorter than a full fiscal year.
2018-06-26 Chinese
107年06月法人說明會簡報 — 130320180626M001.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled as a 2018 first quarter operational overview for 南亞塑膠工業股份有限公司 (Nan Ya Plastics Corporation). It contains detailed financial data such as consolidated revenue, pre-tax profit, revenue structure by industry and region, and profit structure by industry for the first quarter of 2018 compared to previous periods. It also includes company background, history, and expansion plans. The presence of actual financial figures and analysis for a quarterly period indicates this is a comprehensive interim financial report rather than a brief announcement or presentation. The length of the document (5304 characters) and the detailed financial content support classification as an Interim / Quarterly Report (IR).
2018-06-26 Chinese

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