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SAN FU — Investor Relations & Filings

Ticker · 4755 ISIN · TW0004755004 LEI · GNW2BNDXTGZVMKOM1956 TW Manufacturing
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Filings indexed 1,693 across all filing types
Latest filing 2024-06-12 AGM Information
Country TW Taiwan
Listing TW 4755

About SAN FU

www.sfchem.com.tw

Prodair Corporation, a subsidiary of Air Products and Chemicals, Inc., specializes in the production and distribution of atmospheric and process gases. The company provides essential industrial gases, including hydrogen, nitrogen, oxygen, and argon, alongside specialized equipment and technical application expertise. Its core operations support sectors such as electronics, refining, petrochemicals, metals, and food processing. Prodair Corporation is recognized for supplying high-purity gases and chemical materials to the semiconductor and display industries. The company utilizes advanced gas separation and purification technologies to deliver reliable supply solutions, including build-own-operate models for large-scale industrial facilities. By integrating global technical resources with local operational capabilities, it facilitates manufacturing efficiency and technological advancement for its industrial clientele.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_4755_20240612FE3.pdf
AGM Information Classification · 100% confidence The document is titled 'Minutes for 2024 Annual Shareholders’ Meeting' and contains detailed records of the meeting including attendance, reports presented (business report, audit committee review, dividend distribution, remuneration, IFRS adjustments), proposals and resolutions, election of directors, voting results, and amendments to articles of incorporation. It includes comprehensive financial and corporate governance information discussed and approved at the annual shareholders meeting. This is a detailed record of the AGM proceedings rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2024-06-12 Chinese
113年年報及股東會資料 — 2024_4755_20240612F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 三福化工股份有限公司 held on June 12, 2024. It includes attendance details, agenda items such as approval of the 112th fiscal year business report, audit committee report, dividend distribution, director remuneration, adoption of IFRS adjustments, amendments to board meeting rules, election of directors, capital reserve cash dividend distribution, amendments to company articles, and other shareholder resolutions. It also contains voting results for each agenda item and detailed attachments including the business report, financial statements, and auditor's report. The content is comprehensive and covers the full scope of the company's yearly performance, governance, financial results, and shareholder decisions, which is characteristic of an Annual Report or AGM minutes. However, since the document is explicitly titled as the "113年股東常會議事錄" (Minutes of the 113th Annual General Meeting) and focuses on the proceedings and resolutions of the AGM, including voting results and election outcomes, it fits best under the category of AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary, confirming it is the actual AGM minutes rather than a brief notice or proxy statement.
2024-06-12 Chinese
113年年報及股東會資料 — 2024_4755_20240612FE5.pdf
AGM Information Classification · 100% confidence The document is titled 'Handbook for the 2024 Annual Shareholders’ Meeting' of San Fu Chemical Co., Ltd. It contains detailed agenda items for the Annual General Meeting (AGM), including business reports, audit committee review, dividend proposals, remuneration proposals, election of directors, and other shareholder meeting procedures. The content is focused on the meeting agenda, proposals, and resolutions to be discussed and voted on at the AGM. It includes references to attachments such as business reports and audit reports but does not itself contain full financial statements or detailed financial data. The document is a comprehensive meeting handbook prepared for the AGM, which fits the category of AGM Information (AGM-R).
2024-06-12 Chinese
113年年報及股東會資料 — 2024_4755_20240612F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a table listing the top ten shareholders of the company 三福化工股份有限公司, including their shareholding percentages and relationships among them. This type of information is typically disclosed in filings related to major shareholding notifications or disclosures about significant shareholders and their relationships. The document is short (1226 characters) and focuses solely on shareholder information without financial statements or management commentary. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2024-06-12 Chinese
113年年報及股東會資料 — 2023_4755_20240612FE4.pdf
Annual Report Classification · 100% confidence The document contains extensive sections typical of a comprehensive yearly corporate report, including a Letter to Shareholders, Company Overview, Corporate Governance Report, Capital Overview, Operational Overview, Financial Highlights with consolidated balance sheets and income statements for the last five fiscal years, auditor information, and detailed financial analysis. The presence of audited financial statements and a detailed table of contents covering business operations, governance, financial conditions, and risk management strongly indicates this is a full Annual Report. The document length (15,000 characters) and detailed content confirm it is not merely an announcement or summary. Therefore, the filing type is Annual Report (10-K). FY 2023
2024-06-12 Chinese
113年年報及股東會資料 — 2023_4755_20240612F04.pdf
Annual Report Classification · 95% confidence The document contains detailed sections typical of a comprehensive corporate annual report, including a letter to shareholders, company overview, business operations, financial results with detailed tables, company history, governance report, and future plans. It includes audited financial statements and auditor information, as well as extensive narrative on business performance and strategy for the fiscal year. The length is substantial (15,000 characters), and the content is consistent with a full annual report rather than a brief announcement or presentation. There is no indication that this is merely an announcement of a report or a certification document. Therefore, the document is best classified as an Annual Report (10-K equivalent). FY 2023
2024-06-12 Chinese

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