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Sunny Friend Environmental Technology Co., Ltd. — Investor Relations & Filings

Ticker · 8341 TW Water supply; sewerage, waste management and remediation activities
Open in API
Filings indexed 20 across all filing types
Latest filing 2026-04-27 Report Publication Anno…
Country TW Taiwan
Listing TW 8341

About Sunny Friend Environmental Technology Co., Ltd.

http://www.sunnyfriend.com.tw/

Sunny Friend Environmental Technology Co., Ltd. specializes in the treatment of biomedical, infectious, hazardous industrial, and general waste. Established in 1994, the company operates an integrated service chain encompassing collection, specialized transportation, intermediate incineration, sterilization, and final landfill disposal. Its service portfolio includes resource recycling, environmental consulting, and the management of industrial wastewater treatment facilities. Sunny Friend utilizes advanced technical capabilities in research, design, and system optimization to serve medical institutions and various industrial sectors. The organization prioritizes technical innovation and environmental maintenance to deliver end-to-end solutions for complex waste streams, maintaining a focus on sustainable management and continuous system improvement through its dedicated treatment facilities.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季財務報告董事會預計召開日期為 115年05月05日
Report Publication Announcement Classification · 1% confidence The document is a short notice on the MOPS system announcing the board meeting date for the company’s 115 Q1 financial report. It does not contain actual financial figures or management commentary, but simply provides timing for release/approval of the quarterly report. This fits the definition of a Report Publication Announcement (RPA).
2026-04-27 Chinese
115年年報及股東會資料 — 2026_8341_20260528FE2.pdf
AGM Information Classification · 1% confidence The document is titled “2026 Annual Meeting of Shareholders Meeting Handbook” and contains the agenda, motions, reports, attachments to be presented at the Annual General Meeting, including business report, audit committee review, remuneration report, auditors’ report, dividend proposals, amendments to articles, and election materials. It is clearly meeting materials for the AGM rather than an annual report filing, earnings release, proxy statement, or other notice. Therefore, it classifies as AGM Information.
2026-04-27 English
115年年報及股東會資料 — 2026_8341_20260528F13.pdf
AGM Information Classification · 1% confidence The document is a “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting, containing the AGM agenda, procedures, attachments (e.g., annual business report, audit committee report, remuneration report, financial statements, etc.). It is clearly the presentation/materials provided for the Annual General Meeting rather than the Annual Report itself. Therefore, it fits the AGM Information category (Code: AGM-R).
2026-04-27 Chinese
115年年報及股東會資料 — 2026_8341_20260528F02.pdf
AGM Information Classification · 1% confidence The document is titled “115年股東常會議事手冊” and contains the full agenda, reports, attachments (including the 114年度營業報告書, 審計委員會審查報告書, 會計師查核報告及財務報表, 盈餘分派表, 公司章程修訂對照表, 董事選舉資料, etc.) for the company’s 115th Annual General Meeting. It is the handbook/materials provided to shareholders at the AGM, not a standalone annual report or earnings release. Therefore, it should be classified as AGM Information (AGM-R).
2026-04-27 Chinese
115年年報及股東會資料 — 2026_8341_20260528FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders of an Annual General Meeting, detailing the meeting agenda, proposals, voting procedures, proxy forms, and instructions for electronic voting. It serves as proxy solicitation materials sent to shareholders to provide information and request their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), rather than a full annual report, earnings release, or simple announcement.
2026-04-27 English
115年年報及股東會資料 — 2026_8341_20260528F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice (‘開會通知書’) for the company’s 115th Annual General Meeting, listing date, time, venue, agenda items (reports, resolutions, elections), dividend proposal, and detailed proxy (“委託書”) instructions for shareholders. It is not the minutes or presentation itself, but the solicitation of proxies and information statement for the AGM. Thus, it fits the Proxy Solicitation & Information Statement category.
2026-04-27 Chinese

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