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SAN FU — Investor Relations & Filings

Ticker · 4755 ISIN · TW0004755004 LEI · GNW2BNDXTGZVMKOM1956 TW Manufacturing
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Filings indexed 1,697 across all filing types
Latest filing 2021-07-05 Governance 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
110年年報及股東會資料 — 2021_4755_20210616F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '資金貸與他人作業程序' and '背書保證作業程序' for a company named 三福化工股份有限公司. It outlines internal policies, operational procedures, limits, approval processes, and compliance requirements related to the company's lending of funds to others and endorsement guarantees. The document references regulatory guidelines from the Financial Supervisory Commission (金管會) and includes internal control measures, board and audit committee approvals, and reporting requirements. There are no financial statements, earnings data, or direct financial results presented. The content is focused on governance and operational procedures rather than financial performance or announcements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-07-05 Chinese
110年年報及股東會資料 — 2021_4755_20210616F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) issued by 三福化工股份有限公司. It extensively references regulatory requirements from the Financial Supervisory Commission (金融監督管理委員會) and covers asset acquisition and disposal processes, valuation, approval authorities, and reporting obligations. The content is focused on internal control procedures, compliance with asset transaction regulations, and governance related to asset management rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report of financial performance, nor an announcement of voting or capital changes. It is a governance-related document detailing internal rules and procedures for asset transactions, including board and audit committee approvals, expert valuations, and disclosure requirements. Therefore, the document best fits the category of Governance Information (CGR).
2021-07-05 Chinese
110年年報及股東會資料 — 2021_4755_20210616FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'Minutes for 2021 Annual Shareholders’ Meeting' of San Fu Chemical Co., Ltd. It contains detailed records of the meeting including attendance, reports presented, proposals discussed, voting results, and election matters. The content includes business reports, financial statements, dividend distribution proposals, remuneration proposals, amendments to company rules, and election of directors. The document is comprehensive and relates to the annual general meeting proceedings rather than just an announcement or summary. It is not a transcript of a call, nor a standalone audit report, nor a regulatory filing or announcement. The detailed minutes of an annual shareholders meeting fall under the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting minutes themselves, not just an announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2021-07-05 Chinese
110年年報及股東會資料 — 2021_4755_20210616F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the 110th Annual General Meeting (AGM) of 三福化工股份有限公司, including attendance, agenda items, reports, financial statements approval, dividend distribution, board elections, and amendments to company rules. It contains extensive voting results and detailed discussions on various corporate governance and financial matters. The presence of the full meeting minutes, including reports and resolutions, indicates this is the official record of the AGM proceedings rather than just an announcement or a proxy statement. The document length (15,000 characters) and content confirm it is not a brief announcement or a certification. Therefore, the document fits the category of AGM Information (AGM-R).
2021-07-05 Chinese
公告本公司股東會決議通過解除新任董事競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (三福化) regarding a shareholder meeting resolution passed on 110/07/05 (Taiwanese calendar year, equivalent to 2021). The announcement details the approval to lift restrictions on new directors engaging in competitive business activities. It includes voting results and specifics about the directors and their permitted competitive activities. The content is focused on board/management decisions and shareholder meeting resolutions related to director conduct, not financial results or audit information. The document length is short (1074 characters) and is an announcement of a shareholder meeting decision rather than a full report. Therefore, it fits best under Board/Management Information (MANG).
2021-07-05 Chinese
公告本公司民國110年發放現金股利及資本公積發放現金基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (三福化) regarding the distribution of cash dividends and capital reserve cash distribution dates. It includes details such as the dividend amount per share, ex-dividend date, record date, and payment date. The document length is only 747 characters, which is very brief and does not contain any financial statements or detailed analysis. It is clearly an announcement of dividend amounts and related dates, fitting the definition of a Notice of Dividend Amount (DIV).
2021-07-05 Chinese

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