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SAI — Investor Relations & Filings

Ticker · 1563 ISIN · TW0001563005 TW Manufacturing
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Filings indexed 1,449 across all filing types
Latest filing 2023-11-20 AGM Information
Country TW Taiwan
Listing TW 1563

About SAI

www.superalloy.tw

SuperAlloy Industrial Co., Ltd. (SAI) specializes in providing high-end, custom, and lightweight forging solutions for the mobility and aerospace sectors. The company is a global leader in the production of forged aluminum wheels and automotive chassis components, recognized as the world's second-largest manufacturer in its primary product category. SAI integrates advanced manufacturing technologies, including precision metrology and CNC machining, to deliver high-performance components that meet stringent technical requirements. Its core offerings focus on enhancing vehicle efficiency and performance through lightweighting. The company serves a diverse international clientele, providing critical forged metal products for luxury automotive brands and aerospace applications, emphasizing technical excellence and precision engineering in every solution.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_1563_20231113F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting held on November 13, 2023 (Republic of China year 112). It includes attendance details, chairman's speech, reports on treasury stock execution, establishment of integrity and ethical conduct codes, election results for the board of directors including independent directors, discussions on lifting competition restrictions for new directors, amendments to asset acquisition/disposal procedures, and plans for capital increase and public offering related to initial stock listing. The document also contains detailed codes of conduct and integrity policies for the company, which are typically presented and approved during annual or extraordinary general meetings. The presence of voting results for board elections and shareholder approvals for significant corporate actions indicates this is a meeting minutes document. The document is not a financial report, audit report, or earnings release, but rather a comprehensive record of the Annual General Meeting proceedings including reports, elections, and shareholder resolutions. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting record itself, not just an announcement or summary.
2023-11-20 Chinese
112年年報及股東會資料 — 2023_1563_20231113F14.doc
Governance Information Classification · 85% confidence The document is not a financial report or an announcement of results but an internal policy/procedure by the company (“取得或處分資產處理程序”) detailing authority levels, approval processes, audit committee and board oversight, valuation requirements, and disclosure obligations. It constitutes a governance/internal control framework rather than a regulatory filing or financial report. Therefore, it falls under Governance Information (CGR).
2023-11-20 Chinese
112年年報及股東會資料 — 2023_1563_20231113F13.pdf
AGM Information Classification · 95% confidence The document is titled as a meeting manual for the "112th Year First Extraordinary Shareholders Meeting" of SuperAlloy Industrial Co., Ltd. It includes detailed agenda items such as meeting procedures, election of directors, reports on treasury stock execution, integrity and ethical conduct codes, amendments to operational procedures, and discussions on capital increase and stock issuance. The content is comprehensive and includes detailed reports and attachments related to the shareholders meeting, including election of directors and corporate governance matters. This matches the characteristics of materials shared during a shareholders meeting, specifically an Extraordinary General Meeting (EGM). Given the detailed agenda, reports, and election items, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (AGM or EGM). It is not a simple announcement or voting result, but the full meeting manual with detailed content for the meeting.
2023-11-20 Chinese
112年年報及股東會資料 — 2023_1563_20231113F02.pdf
AGM Information Classification · 95% confidence The document is a detailed meeting manual for the first extraordinary shareholders meeting of SuperAlloy Industrial Co., Ltd. in 2023 (Republic of China year 112). It includes the meeting agenda, procedures, reports on treasury stock execution, integrity and ethical conduct codes, election of directors, discussions on lifting competition restrictions for new directors, asset acquisition/disposal procedures, and capital increase plans related to the company's initial public offering. The content is comprehensive and includes detailed reports and governance-related materials presented at the shareholders meeting. This type of document is typical of materials shared during a shareholders meeting, specifically an Extraordinary General Meeting (EGM) or similar. It is not a financial report, audit report, or earnings release. It is not a simple announcement or regulatory filing. It is a meeting manual containing presentations and materials for the shareholders meeting. Therefore, the appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during general meetings (including extraordinary meetings). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-11-20 Chinese
112年年報及股東會資料 — 2023_1563_20231113F01.pdf
Interim / Quarterly Report Classification · 85% confidence The document text is primarily in a non-English language (likely Chinese) and contains references to dates and financial terms. The length is about 5200 characters, which is sufficient for a substantive report rather than a brief announcement. The content includes tables and sections that appear to be financial or operational data summaries. There is no indication that this is a transcript, a voting result, or a short announcement. The presence of detailed financial and operational data suggests this is a comprehensive periodic report. Given the length and content, it aligns best with an Interim / Quarterly Report (IR) rather than a full Annual Report (10-K) or a brief Earnings Release (ER). There is no evidence of it being a certification or a regulatory filing. Therefore, the classification is Interim / Quarterly Report (IR). Q3 2023
2023-11-20 Chinese
112年年報及股東會資料 — 2023_1563_20230626F02.pdf
AGM Information Classification · 100% confidence The document is titled as the shareholder meeting manual for the 112th Annual General Meeting (AGM) of SuperAlloy Industrial Co., Ltd., held on June 26, 2023 (Republic of China year 112). It contains detailed agenda items typical of an AGM, including opening procedures, reports, approvals, and adjournment. The document includes attachments such as the business report, audit committee's review report, treasury stock buyback report, amendments to board meeting rules, consolidated and individual financial statements, and earnings distribution table. The presence of these attachments and the detailed agenda indicates this is the official meeting materials for the AGM, not just an announcement or a brief summary. The document length (15,000 characters) and content depth confirm it is the full AGM information package. Therefore, the document fits the category of AGM Information (AGM-R).
2023-11-20 Chinese

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