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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 2019-03-13 Remuneration Information
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
公告本公司董事會通過107年度員工及董事酬勞分派案。
Remuneration Information Classification · 95% confidence The document is a short announcement (706 characters) about the approval of employee and director remuneration distribution for the fiscal year 107 (2018). It details amounts for employee and director compensation decided by the board. There is no detailed remuneration report or compensation breakdown, only a summary of the board's approval. This fits the definition of a Remuneration Information filing, which reports compensation for top executives and directors. The document is not a full report but an announcement of remuneration decisions, so it is classified as DEF 14A (Remuneration Information).
2019-03-13 Chinese
本公司董事會通過對關係人捐贈事宜
Regulatory Filings Classification · 95% confidence The document is a short announcement (577 characters) from a company (4119 旭富) regarding a board resolution approving a related party donation. It includes details such as the donation amount, recipient, and the date of the board meeting. There is no financial data, no mention of a report being attached or published, and no indication of a full report or detailed financial statements. This fits the category of a regulatory announcement about a board decision rather than a full management report or financial filing. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-03-13 Chinese
公告本公司108年召開股東常會相關事宜。
AGM Information Classification · 95% confidence The document is a company announcement regarding the scheduling and agenda of the Annual General Meeting (AGM) for the year 108 (Taiwan calendar, corresponding to 2019). It includes details such as the date and location of the AGM, items to be reported, approved, discussed, and elected during the meeting. There is no financial data or detailed report content, only the meeting notice and agenda. The document length is short (898 characters), and it serves as an announcement of the AGM rather than the AGM materials or report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-03-13 Chinese
公告本公司董事會委任公司治理主管
Board/Management Information Classification · 100% confidence The document is a short announcement (695 characters) about a change in company governance personnel, specifically the appointment of a new corporate governance officer. It includes details such as the name, position, and effective date of the appointment. There is no financial data, no report attached or referenced, and no mention of a meeting or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-03-13 Chinese
107年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding dividend distribution for a company, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and company dividend policies. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting results announcement. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1848 characters), but it contains substantive dividend distribution data, not just a report publication announcement or a regulatory filing. Therefore, the correct classification is Notice of Dividend Amount (DIV).
2019-03-13 Chinese
108年03月法人說明會簡報 — 411920190319E001.pdf
Annual Report Classification · 95% confidence The document contains detailed financial data including sales, gross profit, operating expenses, and net profit for multiple years (2017, 2018, and early 2019). It also includes extensive product profiles, market information, and business outlines. The length of the document (9164 characters) and the depth of financial and operational data indicate it is a comprehensive report rather than a brief announcement or presentation. There is no indication that this is a transcript, proxy statement, or regulatory filing. The content aligns with a full annual report covering company activity and financial performance for the year 2018 and early 2019 data. Therefore, the document is best classified as an Annual Report (10-K). Q1 2019
2019-03-08 Chinese

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