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SHINFOX ENERGY — Investor Relations & Filings

Ticker · 6806 ISIN · TW0006806003 TW Electricity, gas, steam and air conditioning supply
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Filings indexed 41 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 6806

About SHINFOX ENERGY

http://www.shinfox.com.tw

Shinfox Energy Co., Ltd., a subsidiary of the Foxlink Group, provides integrated services in renewable and clean energy development. The company specializes in the investment, construction, and operation of diverse energy projects, including solar photovoltaic, onshore and offshore wind, hydroelectric power, and natural gas. Guided by its 'Light, Wind, Water, Gas, and Big Platform' strategy, Shinfox Energy leverages extensive engineering experience to offer comprehensive technology integration and energy management solutions. Key services include green power generation—producing approximately 400 million kWh annually—and the provision of Renewable Energy Certificates (T-RECs). The company focuses on facilitating energy transitions and carbon reduction for corporate partners through sustainable infrastructure development and clean energy procurement.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6806_20260622FE2.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is the comprehensive “Meeting Handbook” for Shinfox Energy Co., Ltd.’s 2026 Annual General Meeting of Shareholders. It includes agenda items, proposals requiring shareholder approval, detailed attachments (business report, audit report, financial statements), and candidate information—all typical of proxy materials sent to shareholders to solicit votes. This matches the “Proxy Solicitation & Information Statement” category (PSI).
2026-05-22 English
115年年報及股東會資料 — 2026_6806_20260622F02.pdf
AGM Information Classification · 92% confidence The document is titled a "股東常會議事手冊" (AGM proceedings handbook) for Shinfox Energy’s 115th Annual General Meeting and contains the meeting agenda, procedures, and attachments (annual report, audit committee report, financial statements, voting items, etc.) provided as AGM meeting materials. It is not the Annual Report itself but the AGM presentation materials, hence it matches the AGM Information category.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_6806_20260622FE1.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a convening notice for the 2026 Annual General Shareholders’ Meeting of SHINFOX ENERGY, detailing meeting time, venue, agenda items (reports, resolutions, elections), proxy instructions, and voting arrangements. It is sent to shareholders to provide information and solicit votes for the upcoming AGM. This falls squarely under “Proxy Solicitation & Information Statement” (Code: PSI).
2026-05-22 English
115年年報及股東會資料 — 2026_6806_20260622F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the 115th Annual General Meeting (股東常會) including the agenda, proxy (“委託書”) forms, attendance cards, and detailed descriptions of proposals (e.g., annual report, private placement of shares, amendments to the articles, director elections). This is sent to shareholders to inform them of the meeting and solicit their voting instructions. It is thus a Proxy Solicitation & Information Statement rather than the meeting materials themselves or a simple announcement.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_6806_20260622F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the company’s 115th annual general shareholders’ meeting (股東常會參考資料), listing agenda items such as approval of the annual business report and financial statements, amendments to the articles of association, private placement of shares, election of directors, and other AGM proposals. It constitutes presentation/materials shared during an AGM, matching the AGM Information category.
2026-05-22 Chinese
公告本公司之有價證券繼續列為變更交易辦法 並自115年5月15日起併加採行分盤集合競價交易方式
Regulatory Filings Classification · 85% confidence The document is a Taiwan Stock Exchange public disclosure (“公開資訊觀測站”) announcing a change in the trading method of the company’s securities due to negative net worth on its Q1 report. It is not a full financial report, not an earnings release, dividend notice, delisting notice, or board change. It is a general regulatory announcement, fitting the fallback category “Regulatory Filings (RNS).”
2026-05-13 Chinese

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