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SHINY CHEMICAL — Investor Relations & Filings

Ticker · 1773 ISIN · TW0001773000 TW Manufacturing
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Filings indexed 1,604 across all filing types
Latest filing 2026-04-15 AGM Information
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
115年年報及股東會資料 — 2026_1773_20260520F02.pdf
AGM Information Classification · 92% confidence The document is titled as the shareholder ‘‘Annual General Meeting (股東常會) meeting manual’’ and contains the AGM agenda, resolutions, election items, and attachments of the fiscal year reports and audit opinions. It is a packet of materials provided for shareholders to review at the Annual General Meeting rather than the standalone annual report or earnings announcement. Therefore, it corresponds to AGM Information (AGM-R).
2026-04-15 Chinese
115年年報及股東會資料 — 2026_1773_20260520F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is entirely dedicated to the 115th Annual General Meeting notice, including meeting date/time, agenda items (reports, approvals, elections, dividend proposal), proxy instructions and forms, and attendance cards. It is not the full AGM materials/presentation, but rather the solicitation notice and proxy information sent to shareholders to inform and obtain voting instructions. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-15 Chinese
115年年報及股東會資料 — 2026_1773_20260520F13.pdf
AGM Information Classification · 94% confidence The document is the complete “股東常會議事手冊” (shareholders’ annual general meeting handbook) for Shiny Chemical Industrial Co., Ltd.’s 115th fiscal year AGM, containing the meeting agenda, procedures, reports (business report, audit committee report, audited financial statements), election proposals, and attachments for use at the AGM. This clearly qualifies as AGM Information (materials shared during the Annual General Meeting).
2026-04-15 Chinese
依公開發行公司資金貸與及背書保證處理準則第二十五條公告。
Capital/Financing Update Classification · 70% confidence The document is a formal disclosure made via Taiwan’s Market Observation Post System (公開資訊觀測站) by a listed company (1773 勝一), detailing the provision of a guarantee (endorsement) under the “Guidelines for Loans and Endorsement Guarantees by Publicly Listed Companies.” This pertains to the company’s financing activities (guaranteeing debt of its 100%-owned subsidiary) and is not an annual or interim financial report, nor a meeting notice, vote result, or share transaction. It falls under financing updates about guarantees, best matching the “Capital/Financing Update” category (CAP).
2026-04-13 Chinese
公告115年第一季財務報告董事會召開日期
Report Publication Announcement Classification · 87% confidence The document is a brief announcement by the company regarding the scheduling of its board meeting to approve the first quarter financial report; it does not contain the report itself but informs on the timing of its publication. This matches the definition of a Report Publication Announcement (RPA).
2026-04-13 Chinese
115年3月背書保證與資金貸與
Regulatory Filings Classification · 75% confidence The document is a routine monthly disclosure of funding facilities and guarantee/endorsement balances (“資金貸放及背書保證資訊”) published on the Taiwan MOPS (“公開資訊觀測站”). It provides numeric data for the current and prior month, cumulative balances, and limits. It is not a full financial report (10-K, IR), nor a dividend, proxy, or management report. It is a standard regulatory announcement that does not fit other specific categories, making it a general Regulatory Filing (RNS).
2026-04-08 Chinese

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