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SCI — Investor Relations & Filings

Ticker · 4119 ISIN · TW0004119003 TW Manufacturing
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Filings indexed 1,697 across all filing types
Latest filing 2022-06-29 Board/Management Inform…
Country TW Taiwan
Listing TW 4119

About SCI

www.sci-pharmtech.com.tw

SCI Pharmtech, Inc. specializes in the research, development, manufacturing, and marketing of Active Pharmaceutical Ingredients (APIs), pharmaceutical intermediates, and specialty chemicals. Established in 1987 and originally founded by the Swiss Siegfried Group, the company provides high-quality chemical solutions and custom manufacturing services to leading global pharmaceutical corporations across Europe, North America, and Japan. Its core operations encompass advanced chemical synthesis, process optimization, and large-scale production within GMP-compliant facilities. With a robust R&D infrastructure including specialized laboratories and pilot plants, the company delivers technical excellence in complex chemical processing. SCI Pharmtech maintains a strong focus on quality assurance and international regulatory compliance, positioning itself as a reliable partner for the global healthcare and life sciences sectors.

Recent filings

Filing Released Lang Actions
公告本公司董事會委任總經理
Board/Management Information Classification · 100% confidence The document is a short announcement (651 characters) about a change in the company's general manager, including details of the old and new appointees and the effective date. It is not a financial report, audit, or earnings release. It clearly relates to management changes, specifically the appointment of a new general manager. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-29 Chinese
公告本公司董事會推選董事長案
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (4119 旭富) regarding the election of a chairman by the board of directors. It includes details such as the date of the board resolution, the name of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, no mention of a report or financial results, and the content focuses solely on management/board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-06-29 Chinese
110年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data and narrative on environmental, social, and governance (ESG) aspects such as greenhouse gas emissions, energy management, water resource management, waste management, employee welfare, board composition, and investor communication. It includes metrics, policies, and targets related to sustainability and corporate social responsibility. There is no indication of financial statements, audit opinions, earnings data, or regulatory filings. The content aligns with a report focused on Environmental & Social Information (ESG). The document length is 2231 characters, which is relatively short but contains substantive ESG data rather than just an announcement or summary. Therefore, the best classification is Environmental & Social Information (SR).
2022-06-23 Chinese
110年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is short (1832 characters) and focuses solely on dividend distribution data without broader financial statements or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-06-21 Chinese
公告本公司功能性委員會成員選任。
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment and changes in members of functional committees, specifically the Audit Committee and the Remuneration Committee. It details names, previous and new members, reasons for changes, and effective dates. There is no financial data, no report attached or referenced, and no mention of voting results or shareholder meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committee members.
2022-06-21 Chinese
公告本公司111年股東常會解除董事競業禁止之事宜。
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a listed company (4119 旭富) regarding a shareholder meeting decision to lift the non-competition restriction on certain directors. It includes details about the directors, the scope of permitted competitive activities, and the voting results. The document is short (887 characters) and is a formal disclosure of a board/management related decision rather than a financial report or detailed management discussion. It does not contain financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2022-06-21 Chinese

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