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SHIN SHIN — Investor Relations & Filings

Ticker · 2901 ISIN · TW0002901006 TW Real estate activities
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Filings indexed 1,321 across all filing types
Latest filing 2026-05-25 AGM Information
Country TW Taiwan
Listing TW 2901

About SHIN SHIN

www.shinshinltd.com.tw

Shin Shin Co., Ltd. manages a multi-functional commercial complex established in 1972 as a joint venture between the Veterans Affairs Council and private investors. The company’s core operations include the management of retail spaces, cinema facilities, and property leasing. Its flagship shopping center integrates a variety of services, such as supermarkets, international food and beverage chains, and entertainment venues. Revenue streams are diversified across retail sales, cinema operations, and rental income. A key component of the company’s organizational mission is its focus on corporate social responsibility, particularly through the prioritized recruitment and support of retired military personnel and their dependents. By combining commercial retail with leisure services, the company maintains a stable presence in the commercial landscape, catering to both general consumers and specific community demographics through a comprehensive service model.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2901_20260625FE2.pdf
AGM Information Classification · 90% confidence The document is a Meeting Handbook for the 2026 Annual General Meeting of Shin Shin Co., Ltd., including agenda, report items (business report, audit committee review, remuneration policies), proposed resolutions, discussion items, and appendices. It is clearly materials prepared for and shared at the Annual General Meeting rather than the Annual Report itself or any other announcement. Therefore it falls under AGM Information (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_2901_20260625F02.pdf
AGM Information Classification · 92% confidence The document is the full meeting handbook for the company’s 115th Annual General Meeting (agenda, reports to shareholders, proposals, financial statements and audit report attachments). This is materials shared at an AGM, not the standalone Annual Report or proxy statement, so it fits the AGM Information category.
2026-05-25 Chinese
115年年報及股東會資料 — 2026_2901_20260625FE1.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is an official notice of the Annual General Shareholders’ Meeting, outlining the meeting date, venue, agenda items, dividend proposal, voting procedures, and proxy form instructions. It is sent to shareholders to provide detailed information about the meeting and to solicit their votes via attendance or proxy. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-25 English
115年年報及股東會資料 — 2026_2901_20260625F01.pdf
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a notice of the company’s 115th annual general meeting, including the meeting agenda, proposals for shareholder approval, proxy form, instructions for electronic voting, and dividend registration form. It is designed to solicit votes and provide information for the upcoming shareholder meeting rather than present financial results or audited statements. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_2901_20260625F13.pdf
AGM Information Classification · 85% confidence The document consists of the reference materials and agenda for the company’s Annual General Meeting (AGM), including proposals for approving the prior year’s business report, financial statements, dividend distribution, and charter amendments. It is clearly not the full annual report itself but the materials distributed for the AGM. Therefore, it matches the definition of AGM Information.
2026-05-18 Chinese
115年第1季財務報告書 — 202601_2901_AI2.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled “財務報告暨會計師核閱報告 民國115年及114年第一季” and contains a full suite of interim financial statements (balance sheet, income statement, cash flows, statement of changes in equity) along with an auditor’s review engagement report referencing IFRS 34 “Interim Financial Reporting.” This is a comprehensive quarterly financial report rather than a simple announcement or press release. Therefore it fits the definition of an Interim/Quarterly Report. Q1 2026
2026-05-12 Chinese

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