Skip to main content
Shinih logo

Shinih — Investor Relations & Filings

Ticker · 9944 ISIN · TW0009944009 TW Manufacturing
Open in API
Filings indexed 24 across all filing types
Latest filing 2026-05-12 AGM Information
Country TW Taiwan
Listing TW 9944

About Shinih

www.shinih.com.tw

Shinih Enterprise Co., Ltd. is a global manufacturer specializing in the development and production of nonwoven materials. Established in 1962, the company provides a comprehensive range of products, including resin-bonded cotton, thermal-bonded cotton, loose cotton, elastic cotton, and vertical cotton. Shinih focuses on high-performance applications and technical innovation, continuously advancing its production machinery and research capabilities to offer patented solutions. The company emphasizes environmental sustainability by integrating recycled and renewable materials into its manufacturing processes. Serving an international clientele, Shinih delivers customized nonwoven products designed to meet evolving market demands and specific technical requirements across various sectors.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_9944_20260612FE2.pdf
AGM Information Classification · 98% confidence The document is a comprehensive Meeting Handbook for the 2026 General Shareholders’ Meeting, including agenda items, business report, auditor’s report, dividend proposals, amendments to articles, election items, and other materials distributed to shareholders at the AGM. This clearly fits the definition of AGM Information.
2026-05-12 English
115年年報及股東會資料 — 2026_9944_20260612FE1.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the upcoming Annual General Meeting, including meeting date/time, agenda items, voting/proxy instructions, electronic voting details, and proxy solicitation information. It is distributed to shareholders to request their votes and provide meeting information. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), rather than an actual AGM materials presentation or an annual report.
2026-05-12 English
115年年報及股東會資料 — 2026_9944_20260612F13.pdf
AGM Information Classification · 86% confidence The document is the detailed agenda and resolutions from an Annual General Meeting, listing “report items,” “approval items,” discussions, elections, and voting results. It includes the business report, financial statements, dividend proposal, amendments to the articles, and director elections – exactly the materials and proceedings shared at an AGM. This aligns with the “AGM Information (AGM-R)” category.
2026-05-12 Chinese
115年年報及股東會資料 — 2026_9944_20260612F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice of the upcoming Annual General Meeting (115th shareholder meeting) of 新麗企業股份有限公司, including the meeting agenda, resolutions to be voted on, instructions for completing and submitting a proxy form (臺託書), and related procedural information. This constitutes materials sent to shareholders to solicit proxies and provide voting information. Therefore it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-12 Chinese
115年05月僑外投資持股
Regulatory Filings Classification · 85% confidence The document is a short compliance disclosure showing the shareholding statistics of overseas Chinese, foreign, and Mainland China investors around a shareholders meeting date. It is a statutory table filed on the public market system (MOPS) and does not contain financial results, a full report, voting results, or management discussion. It falls under general regulatory announcements and compliance filings. Therefore, it should be classified as Regulatory Filings (RNS).
2026-05-11 Chinese
公告115年第一季財務報告董事會召開日期
Regulatory Filings Classification · 95% confidence The document is a short announcement (527 characters) from a company (9944 新麗) stating the date of the board meeting to be held on 115/05/08 to discuss the first quarter financial report of the year 115. It does not contain the financial report itself, only the notification of the board meeting date and the expected agenda. This fits the pattern of a Regulatory Filing (RNS) as it is a general regulatory announcement about the scheduling of a board meeting related to financial reporting, not the report itself or detailed financial data.
2026-04-30 Chinese

Browse filings by year

1 year

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.