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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 2025-08-15 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
113年年報及股東會資料 — 2025_2901_20250625F02.pdf
AGM Information Classification · 95% confidence The document is titled '民國一一四年股東常會' which translates to 'Annual General Meeting for the year 114 (in the Republic of China calendar, corresponding to 2025)'. The text includes dates referencing June 25, 114 (ROC calendar), and contains detailed tables and financial data. The content appears to be materials related to the Annual General Meeting, including financial summaries and reports typically presented at such meetings. There is no indication that this is a full annual report (10-K) or an earnings release, but rather the materials and information shared during the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a mere announcement but actual AGM materials.
2025-08-15 Chinese
113年年報及股東會資料 — 2025_2901_20250625F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and reference material for a shareholders' meeting (Annual General Meeting) of 欣欣大眾市場股份有限公司 for the year 民國114 (2025). It includes proposals for approval of the 113th fiscal year business report and financial statements, dividend distribution, amendments to the company's articles, and election of the 19th board of directors. The document references the audited financial report and business report for the fiscal year 113, and includes detailed candidate lists for board elections. The content is typical of materials presented and discussed at an AGM, including approval of annual reports and board elections. The document length is 2462 characters, which is relatively short but contains substantive meeting agenda and reference data, not just an announcement of report publication. Therefore, it fits best under AGM Information (AGM-R) as it is the meeting materials for the Annual General Meeting.
2025-08-15 Chinese
113年年報及股東會資料 — 2025_2901_20250625FE1.pdf
AGM Information Classification · 100% confidence The document is a notice for the 2025 Annual General Shareholders’ Meeting of Shin Shin Co., Ltd. It includes details about the meeting date, agenda items such as business report, audit committee report, remuneration report, election of directors, dividend distribution proposal, and instructions for shareholders regarding attendance and proxy voting. The content is typical of materials shared to inform shareholders about the upcoming AGM and the matters to be discussed and voted on. It does not contain the actual annual report or financial statements but rather the meeting notice and related procedural information. Therefore, this document fits the category of AGM Information (AGM-R).
2025-08-15 Chinese
113年年報及股東會資料 — 2025_2901_20250625F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the company's 114th Annual General Meeting (AGM), including the meeting date, location, agenda items such as approval of the 113th fiscal year business report and financial statements, dividend distribution, amendments to the company bylaws, and election of directors. It also includes proxy forms, attendance cards, instructions for shareholders, and information about electronic voting and video recording of the meeting. There is no actual financial data or full report content included, but rather materials and instructions related to the AGM itself. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is over 5,000 characters and contains substantive AGM-related content, not just an announcement or a brief notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-08-15 Chinese
113年年報及股東會資料 — 2025_2901_20250625F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains a table listing the top ten shareholders, their shareholding percentages, and relationships among them as of April 29, 2025 (114 year in the Taiwanese calendar corresponds to 2025). It details shareholding proportions and relationships such as spouse or family ties. This type of document is typically a Major Shareholding Notification, which reports significant share ownership levels and relationships among major shareholders. The document is short (1082 characters) and focused solely on shareholding data without financial statements or other report content. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2025-08-15 Chinese
114年7月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, showing data about fund loans and endorsement guarantees with zero balances. It is very short (601 characters) and contains tabular data about financial limits and balances but no detailed financial statements or analysis. There is no indication of a full report or detailed financial performance. This type of document is a regulatory disclosure or compliance announcement rather than a full financial report. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. Given the short length and nature of the content, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-08-08 Chinese

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