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Shin Foong — Investor Relations & Filings

Ticker · 6582 ISIN · TW0006582000 TW Manufacturing
Open in API
Filings indexed 27 across all filing types
Latest filing 2026-04-21 AGM Information
Country TW Taiwan
Listing TW 6582

About Shin Foong

http://www.shinfoong.com.tw

Shin Foong Specialty & Applied Materials Co., Ltd. is a global manufacturer specializing in water-based polymers and synthetic latex. Established in 1979, the company focuses on the production of Styrene-Butadiene Rubber (SBR) and Nitrile Butadiene Rubber (NBR) latex, alongside water-based acrylics and bio-based latex solutions. Its core expertise lies in emulsion polymerization technology, serving diverse applications including medical protection, paper and cardboard coating, textiles, and green building materials. The company provides specialized adhesives for woodworking and engineering, as well as innovative solutions for the energy sector and plastic-free initiatives. By integrating advanced manufacturing processes and digital transformation, Shin Foong delivers high-performance, eco-friendly materials tailored for industrial, medical, and functional textile markets.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6582_20260522FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2026 Annual General Meeting Meeting Handbook' and includes detailed agenda items for the Annual General Meeting (AGM) scheduled on May 22, 2026. It contains sections such as meeting agenda, reports, acknowledgments, discussions, special motions, and appendices with business reports, financial statements, auditor's report, and other governance documents. The content is typical of materials prepared and distributed for an AGM to shareholders, including presentation of the previous year's business report, financial statements, audit committee reports, and proposals for shareholder approval. The document is comprehensive and intended for the AGM meeting itself, not just an announcement or a summary. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-21 Chinese
115年年報及股東會資料 — 2026_6582_20260522F02.pdf
AGM Information Classification · 95% confidence The document is titled as a "股東常會議事手冊" which translates to "Annual General Meeting (AGM) Handbook" for the year 2026. It includes detailed agenda items for the 2026 shareholders' meeting, such as reports on the 2025 fiscal year financial results, approval of financial statements, loss compensation, amendments to company bylaws, and other shareholder meeting procedures. The document contains extensive financial data, including audited financial statements, audit reports, and committee review reports, all typical components of materials prepared for an AGM. The presence of detailed financial statements and audit reports as appendices supports that this is the official AGM information package. The document is not merely an announcement or a proxy solicitation but the actual meeting handbook with comprehensive content for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2026-04-21 Chinese
115年年報及股東會資料 — 2026_6582_20260522F13.pdf
AGM Information Classification · 98% confidence The document is an agenda for the company’s 2026 Annual General Meeting (“股東常會會議議程”), listing meeting items, reports and resolutions to be addressed during the AGM. This clearly falls under AGM Information (materials shared at the Annual General Meeting).
2026-04-21 Chinese
115年年報及股東會資料 — 2026_6582_20260522FE1.pdf
AGM Information Classification · 100% confidence The document is a notice for the 2026 Annual General Meeting (AGM) of shareholders of Shin Foong Specialty and Applied Materials Co., Ltd. It includes the date, time, location, and agenda items such as presentation of the 2025 business report and financial statements, audit committee report, employee compensation proposal, directors' remuneration proposal, acknowledgments of accounting books and deficit compensation plan, and discussions on amendments to company rules. This type of document is typically classified as AGM Information (AGM-R) because it is the meeting notice and agenda for the AGM, not the full annual report or financial statements themselves. The document length is short (1303 characters), consistent with a meeting notice rather than a full report.
2026-04-21 Chinese
115年年報及股東會資料 — 2026_6582_20260522F01.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is the official notice to shareholders of an upcoming Annual General Meeting on May 22, including agenda items, proxy forms, instructions for electronic voting, and detailed proxy solicitation materials. This aligns with “Proxy Solicitation & Information Statement” (PSI).
2026-04-20 Chinese
功能性委員會成員
Governance Information Classification · 85% confidence The document is a table from a public information site listing the audit committee members, independent director seats, and full board seats—details of the company’s board structure and governance makeup. There is no indication of a meeting notice, director change announcement, or financial results; it directly presents governance structure information. This aligns with the definition of Governance Information (CGR).
2026-04-20 Chinese

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