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SHIN SHIN — Investor Relations & Filings

Ticker · 2901 ISIN · TW0002901006 TW Real estate activities
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Filings indexed 1,323 across all filing types
Latest filing 2026-06-07 Director's Dealing
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05月內部人持股異動(事後)
Director's Dealing Classification · 87% confidence The document is a statutory monthly disclosure of insider shareholdings for company directors, officers, and related parties, detailing opening balances, increases, decreases, and ending balances of shares held. This corresponds to insider share transactions and holdings reporting, fitting the “Director’s Dealing” category.
2026-06-07 Chinese
115年05月董事會成員及持股
Director's Dealing Classification · 85% confidence The document is a mandated disclosure listing the shareholdings and pledged shares of the company’s board members, senior management, and other insiders. It does not present financial results or call transcripts but rather detailed insider holding information (“內部人持股異動事後申報表”). This matches the “Director’s Dealing” category for insider share transactions and holdings disclosures. It is not a major shareholding threshold notification, proxy, or dividend notice.
2026-06-07 Chinese
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

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