Skip to main content
S

Shihlin Paper Corporation — Investor Relations & Filings

Ticker · 1903 TW Manufacturing
Open in API
Filings indexed 1,435 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 1903

About Shihlin Paper Corporation

https://www.shihlin.com.tw

Shihlin Paper Corporation is a diversified manufacturer with a legacy dating back to 1959. Originally established as a pioneer in mechanical paperboard production, the company’s core industrial portfolio includes coated white paperboard, playing card paper, and specialty color cards. In response to evolving market trends, the company has expanded into the consumer goods and biotechnology sectors. Its primary consumer brands include Baby Lion, which offers premium wet wipes and baby care products, and Forest Beauty, a skincare line developed by its specialized biotechnology research laboratory focusing on high-performance facial masks. Furthermore, the company operates in the hospitality industry through the Paper Sun Hotel, a boutique establishment integrated with paper-themed design elements. Shihlin Paper combines its technical manufacturing heritage with modern research to serve the consumer health, beauty, and lifestyle markets.

Recent filings

Filing Released Lang Actions
公告本公司115年第1季合併財務報告董事會預計召開日期 為115年05月12日
Regulatory Filings
2026-05-04 Chinese
115年年報及股東會資料 — 2026_1903_20260605FE1.pdf
AGM Information Classification · 1% confidence The document is a formal notice of the company’s 2026 Annual General Meeting of Shareholders, including the agenda items for reports, ratification, discussion, and election. This is clearly an AGM meeting notice and agenda, fitting the AGM Information category (AGM-R).
2026-04-29 English
115年年報及股東會資料 — 2026_1903_20260605F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice of the company’s 115th Annual General Meeting, including meeting agenda, proxy instructions (“委託書用紙填發須知”), and proxy forms sent to shareholders to solicit votes. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to request votes), so it should be classified as PSI.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_1903_20260605FE2.pdf
AGM Information Classification · 1% confidence The document is titled “2026 Annual General Meeting of Shareholders’ Meeting Agenda” and contains the full agenda, procedures, reports to be reviewed, ratification items, discussion items, election items, attachments (business report, audit committee review, auditor’s report, remuneration details, etc.), and related appendices. This is clearly the meeting materials and agenda distributed for an Annual General Meeting, fitting the definition of AGM Information rather than the full annual report or earnings release.
2026-04-29 English
115年年報及股東會資料 — 2026_1903_20260605F02.pdf
AGM Information Classification · 1% confidence The document is a comprehensive “議事手冊” (meeting manual) for the Company’s 115th Annual General Meeting, containing the AGM agenda, business report, audit committee report, auditor’s report and financial statements, director remuneration schedules, and related attachments. These are exactly the materials distributed at the Annual General Meeting. Therefore, the appropriate classification is AGM Information.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_1903_20260605F13.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the “議事手冊” (meeting handbook) for 士林紙業’s 115th Annual General Meeting, containing the meeting agenda, proposals for approval, election items, and attached reports (business report, audit committee review, auditor’s report, remuneration details, etc.). These materials are sent to shareholders in advance to inform them of proposals and to solicit their votes. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-29 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.