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SHINY CHEMICAL — Investor Relations & Filings

Ticker · 1773 ISIN · TW0001773000 TW Manufacturing
Filings indexed 1,604 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country TW Taiwan
Listing TW 1773

About SHINY CHEMICAL

http://www.shinychem.com.tw/

Shiny Chemical Industrial Co., Ltd. is a prominent manufacturer specializing in the production and supply of high-purity chemical solvents. Established in 1979, the company provides an extensive portfolio of self-manufactured solvent products, serving both high-tech and traditional industrial sectors. Its core offerings include electronic-grade solvents such as butyl acetate, propyl acetate, and propylene glycol monomethyl ether acetate (PGMEA). These products are essential for critical manufacturing processes in the semiconductor, flat panel display, photoresist, packaging and testing, and LED industries. With a robust infrastructure comprising multiple production facilities and specialized research laboratories, the company focuses on the development, synthesis, and purification of advanced electronic chemicals to meet the stringent quality requirements of the global technology supply chain.

Recent filings

Filing Released Lang Actions
公告本公司民國115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is an announcement of the key resolutions passed at the company’s Annual General Meeting (股東常會重要決議事項), listing profit distribution, approval of financial statements, election results of directors, etc. This matches the definition of a Declaration of Voting Results at a general meeting. Therefore it should be classified as DVA (Declaration of Voting Results).
2026-05-20 Chinese
公告本公司董事會決議委任第6屆薪資報酬委員會委員
Board/Management Information Classification · 90% confidence The document is a formal announcement on the Taiwan Stock Exchange’s disclosure system (MOPS) regarding the board’s resolution to appoint members to the 6th Compensation Committee. It details names, roles, tenure changes, and effective dates—clearly a change in board-level committee membership. This fits the definition of a Board/Management Information filing (MANG).
2026-05-20 Chinese
公告本公司董事會決議委任第3屆審計委員會委員
Board/Management Information Classification · 90% confidence The document is a public announcement by a listed company detailing changes to its Audit Committee members as resolved by the board. It lists outgoing and incoming independent directors, term expiration, and effective dates. This is a board/management change notice, fitting the Board/Management Information category.
2026-05-20 Chinese
公告本公司董事會選舉董事長
Board/Management Information Classification · 85% confidence The document is an official announcement by the company concerning the election of the board chairman, detailing director board changes (old and new appointment, effective date, reasons). This fits the category of Board/Management Information (announcements of changes in the company’s board or senior management).
2026-05-20 Chinese
115年05月僑外投資持股
Regulatory Filings Classification · 90% confidence The document is a regulatory disclosure form from the Taiwan ‘公開資訊觀測站’ titled “僑外及大陸地區投資人投資持股情形統計表,” detailing overseas and mainland China investor shareholdings by category. It is not a management report, earnings release, proxy statement, or capital/financing update but rather a routine regulatory filing of shareholding statistics. This falls under the catch-all “Regulatory Filings” category (RNS).
2026-05-13 Chinese
公司基本資料
Fund Information / Factsheet Classification · 82% confidence The document is a concise company profile from the public information observatory, listing basic corporate details (stock code, industry, address, officers, capital, listing dates, share counts, auditor, IR contacts, website, fiscal year, financial reporting type). It is not a full financial report, announcement of a vote, or regulatory certification. It matches the definition of a fund/investor factsheet (FS): a brief summary of key company facts and market information.
2026-05-13 Chinese

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