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NPC — Investor Relations & Filings

Ticker · 9937 ISIN · TW0009937003 TW Wholesale and retail trade
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Filings indexed 17 across all filing types
Latest filing 2026-05-22 AGM Information
Country TW Taiwan
Listing TW 9937

About NPC

http://www.npcgas.com.tw

National Petroleum Co., Ltd. (NPC) is a prominent private chain operator of service stations established in 1988. As a leading private retailer in its market, the company manages an extensive network providing gasoline and diesel products. Beyond fuel distribution, NPC offers a comprehensive suite of automotive services, including car washing, vehicle maintenance, lubricant supply, and basic inspections. The company emphasizes customer convenience through digital integration, featuring a dedicated mobile application for contactless payments, real-time pricing information, and membership rewards. NPC also facilitates co-branded credit card programs providing value-added benefits such as parking discounts and point redemption. With a focus on professional service and operational excellence, NPC maintains a significant presence in the retail sector, catering to the needs of vehicle owners through a commitment to efficiency and customer satisfaction.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_9937_20260623F13.pdf
AGM Information Classification · 90% confidence The document is titled “五年股東常會各項議案參考資料,” contains agenda items, business report, financial statements, profit‐distribution proposals, and discussion matters all formatted as reference materials for the Annual General Meeting. It is not the full Annual Report (10-K) itself but the supporting materials provided at the AGM. This corresponds to the AGM Information category.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_9937_20260623FE2.pdf
AGM Information Classification · 92% confidence The document is titled “Handbook for the 2026 Annual General Meeting of Shareholders” and contains the meeting agenda, procedural rules, and attachments (business report, audit committee review report, auditor’s report and financial statements, articles of incorporation, etc.). It is clearly the set of materials prepared for and distributed at the AGM rather than the formal annual report itself or a notice. Therefore, it falls under AGM Information.
2026-05-22 English
115年年報及股東會資料 — 2026_9937_20260623F02.pdf
AGM Information Classification · 92% confidence The document is the “股東常會議事手冊” (shareholders’ annual general meeting handbook) containing the AGM agenda, meeting rules, and attached reports (operating report, audit committee report, financial statements, etc.). It is not the standalone annual report (10-K) or earnings release, but the materials distributed at the Annual General Meeting. Therefore it is classified as AGM Information.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_9937_20260623FE1.pdf
AGM Information Classification · 95% confidence The document is the official notice of the company’s 2026 Annual General Shareholders’ Meeting, detailing the date, venue, agenda items, dividend proposal, and proxy/voting instructions. This is not the full annual report or proxy statement but rather the notice and meeting materials related to the AGM. Therefore it fits the AGM Information category.
2026-05-22 English
115年年報及股東會資料 — 2026_9937_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official notice and proxy form for the company’s 115th Annual General Meeting, including meeting date/time/location, agenda items, dividend proposal, proxy‐solicitation instructions, and forms. It is not the minutes or voting results, nor a financial report; it is materials sent to shareholders to provide information and request votes. Thus it is a Proxy Solicitation & Information Statement.
2026-05-22 Chinese
114年第4季財務報告書 — 202504_9937_AIC.pdf
Audit Report / Information Classification · 85% confidence The document is a standalone set of parent company only financial statements accompanied by an independent auditor’s report (Ernst & Young) for the years ended December 31, 2025 and 2024. It contains the auditor’s opinion, basis for opinion, key audit matters, management responsibilities, and the full set of financial statements and notes. This matches the definition of an Audit Report / Information (excluding a broader Annual Report). Therefore, the appropriate classification is AR.
2026-05-12 English

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